This company is commonly known as Hazelbank Stores Limited. The company was founded 18 years ago and was given the registration number 05701827. The firm's registered office is in BRAMLEY. You can find them at 1 Bramley Business Centre, Station Road, Bramley, Surrey. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | HAZELBANK STORES LIMITED |
|---|---|---|
| Company Number | : | 05701827 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2006 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom, GU5 0AZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Secretary | 01 April 2008 | Active |
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 24 February 2006 | Active |
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 24 February 2006 | Active |
| Hazelbank Stores, The Street, Ewhurst, Cranleigh, GU6 7QY | Secretary | 24 February 2006 | Active |
| 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW | Corporate Secretary | 08 February 2006 | Active |
| Hazelbank Stores, The Street, Ewhurst, Cranleigh, GU6 7QY | Director | 15 February 2006 | Active |
| Hazelbank Stores, The Street, Ewhurst, Cranleigh, GU6 7QY | Director | 15 February 2006 | Active |
| 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW | Corporate Director | 08 February 2006 | Active |
| Mr Damian Christopher Johnathan Whyte | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT |
| Nature of control | : |
|
| Mrs Kerry Lee Whyte | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-23 | Incorporation | Memorandum articles. | Download |
| 2023-06-23 | Resolution | Resolution. | Download |
| 2023-06-22 | Capital | Capital name of class of shares. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-25 | Address | Change sail address company with old address new address. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-18 | Officers | Change person secretary company with change date. | Download |
| 2021-06-18 | Officers | Change person director company with change date. | Download |
| 2021-06-18 | Officers | Change person director company with change date. | Download |
| 2021-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Address | Move registers to registered office company with new address. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Officers | Change person director company with change date. | Download |
| 2019-11-01 | Officers | Change person secretary company with change date. | Download |
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