Hazell And Jefferies (tarmac) Limited in Whitchurch Hill PANGBOURNE

Hazell And Jefferies (tarmac) Limited PANGBOURNE

Hazell And Jefferies (tarmac) started in year 2002 as Private Limited Company with registration number 04480588. The Hazell And Jefferies (tarmac) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Pangbourne at Mount Pleasant Farm Coombe End. Postal code: RG8 7TB.

There is a single director in the company at the moment - Richard H., appointed on 9 July 2002. In addition, a secretary was appointed - Fiona H., appointed on 25 September 2002. Currenlty, the company lists one former director, whose name is Maurice J. and who left the the company on 25 September 2002. In addition, there is one former secretary - Maurice J. who worked with the the company until 25 September 2002.

Hazell And Jefferies (tarmac) Limited Address / Contact

Office Address	Mount Pleasant Farm Coombe End
Office Address2	Whitchurch Hill
Town	Pangbourne
Post code	RG8 7TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04480588
Date of Incorporation	Tue, 9th Jul 2002
Industry	Activities of head offices
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Fiona H.

Position: Secretary

Appointed: 25 September 2002

Richard H.

Position: Director

Appointed: 09 July 2002

Maurice J.

Position: Director

Appointed: 09 July 2002

Resigned: 25 September 2002

Maurice J.

Position: Secretary

Appointed: 09 July 2002

Resigned: 25 September 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Richard H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to October 31, 2022 filed on: 2nd, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to October 31, 2022 filed on: 2nd, August 2023	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to October 31, 2021 filed on: 1st, September 2022	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to October 31, 2020 filed on: 26th, October 2021	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to October 31, 2019 filed on: 27th, August 2020	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to October 31, 2018 filed on: 11th, July 2019	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to October 31, 2017 filed on: 25th, July 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to October 31, 2016 filed on: 18th, July 2017	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to October 31, 2015 filed on: 14th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2015 filed on: 27th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 27, 2015: 500.00 GBP	capital
AA	Group of companies' accounts made up to October 31, 2014 filed on: 22nd, July 2015	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to October 31, 2013 filed on: 4th, August 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2014 filed on: 25th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 25, 2014: 500.00 GBP	capital
AA	Group of companies' accounts made up to October 31, 2012 filed on: 18th, July 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2013 filed on: 10th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2012 filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to October 31, 2011 filed on: 11th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2011 filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to October 31, 2010 filed on: 12th, July 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2010 filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 25th, March 2010	accounts	Free Download (13 pages)
363a	Period up to July 16, 2009 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 8th, May 2009	accounts	Free Download (14 pages)
363a	Period up to August 14, 2008 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (13 pages)
363a	Period up to August 6, 2007 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 6, 2007 - Annual return with full member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 18th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 18th, May 2007	accounts	Free Download (14 pages)
363a	Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 15, 2006 - Annual return with full member list filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 8th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 2005 filed on: 8th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 2004 filed on: 22nd, July 2005	accounts	Free Download (12 pages)
363s	Period up to July 15, 2005 - Annual return with full member list filed on: 15th, July 2005	annual return	Free Download (2 pages)
363s	Period up to July 15, 2005 - Annual return with full member list filed on: 15th, July 2005	annual return	Free Download (2 pages)
363s	Period up to July 15, 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 15, 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 11th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 2003 filed on: 11th, February 2004	accounts	Free Download (13 pages)
363s	Period up to July 24, 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 24, 2003 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 24, 2003 (Registered office changed on 24/07/03)	annual return
169	Purchased 500 own shares on December 5, 2002. Value of each share 1 £, total number of shares: 500. filed on: 7th, January 2003	capital	Free Download (1 page)
169	Purchased 500 own shares on December 5, 2002. Value of each share 1 £, total number of shares: 500. filed on: 7th, January 2003	capital	Free Download (1 page)
88(2)R	Alloted 998 shares on October 3, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on October 3, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, January 2003	capital	Free Download (2 pages)
SA	Statement of affairs filed on: 2nd, January 2003	miscellaneous	Free Download (9 pages)
SA	Statement of affairs filed on: 2nd, January 2003	miscellaneous	Free Download (9 pages)
225	Accounting reference date extended from 31/07/03 to 31/10/03 filed on: 4th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/10/03 filed on: 4th, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, July 2002	incorporation	Free Download (19 pages)

Hazell And Jefferies (tarmac) Limited PANGBOURNE

Hazell And Jefferies (tarmac) Limited Address / Contact

Company Information / Profile

Company staff

Fiona H.

Richard H.

Maurice J.

Maurice J.

People with significant control

Company filings

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