HAZLEWOOD FOOD SERVICES LIMITED - COLCHESTER


Company Profile Company Filings

Overview

HAZLEWOOD FOOD SERVICES LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
HAZLEWOOD FOOD SERVICES LIMITED was incorporated 33 years ago on 14/12/1990 and has the registered number: 02568719. The accounts status is DORMANT.

HAZLEWOOD FOOD SERVICES LIMITED - COLCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 27/09/2019

Registered Office

CVR GLOBAL LLP, TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2020 27/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EVANS Apr 1967 British Director 2009-12-09 CURRENT
MR MICHAEL EVANS Secretary 2012-03-29 CURRENT
MS CLARE EVANS Dec 1974 British Director 2020-04-24 CURRENT
MR KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2020-04-24 CURRENT
MRS CATHERINE ANN ROBINSON Apr 1973 British Director 2019-08-01 CURRENT
JOHN MICHAEL SIMONS Feb 1948 British Director RESIGNED
FREDERICK PETER WOODALL Nov 1943 British Director 2001-01-31 UNTIL 2003-04-18 RESIGNED
MR DEREK DOUCE ELLIS Secretary RESIGNED
MR ALAN BANISTER WESTHALL Aug 1951 British Secretary 1997-04-17 UNTIL 2003-04-18 RESIGNED
MR GORDON WORDSWORTH May 1949 British Secretary 2003-04-18 UNTIL 2012-03-29 RESIGNED
MR HOWARD MARSHALL Jun 1957 British Director RESIGNED
MR ALAN BANISTER WESTHALL Aug 1951 British Director 1994-07-25 UNTIL 2002-10-29 RESIGNED
DAVE WILLIAMS May 1941 British Director RESIGNED
MISS DIANE SUSAN WALKER May 1972 British Director 2010-12-03 UNTIL 2013-05-24 RESIGNED
AMELIA ANNE TRUELOVE Mar 1962 British Director 1999-03-25 UNTIL 2004-12-31 RESIGNED
MR EOIN PHILIP TONGE Aug 1972 Irish Director 2019-01-28 UNTIL 2020-04-24 RESIGNED
EDWIN TALBOT NICHOLAS SUTHERLAND Oct 1950 British Director 1997-08-27 UNTIL 1999-02-26 RESIGNED
GERARD ARTHUR SMITH Oct 1952 British Director 2003-04-18 UNTIL 2004-11-01 RESIGNED
CONOR O LEARY Apr 1969 Irish Director 2010-06-04 UNTIL 2019-01-29 RESIGNED
JOHN PERCIVAL MARTIN Jun 1940 British Director RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Director 1994-07-20 UNTIL 2001-01-31 RESIGNED
KEVIN IRONMONGER Feb 1956 British Director 1994-05-27 UNTIL 2002-10-29 RESIGNED
MR ANTHONY MARTIN HYNES Jan 1951 Irish Director 2004-09-28 UNTIL 2010-12-03 RESIGNED
MR PETER DEMMERY HADEN Oct 1973 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
RICHARD NEIL CHALK Jan 1963 British Director 1998-04-02 UNTIL 2003-04-18 RESIGNED
MR NIGEL BLAKEY Mar 1969 British Director 2019-08-01 UNTIL 2020-01-10 RESIGNED
CAROLINE MARGARET BERGIN Feb 1961 Irish Director 2003-04-18 UNTIL 2010-06-04 RESIGNED
WILLIAM HARRISON BARRATT Aug 1946 British Director 2004-09-28 UNTIL 2011-01-07 RESIGNED
CHRISTOPHER JOHN BALL Nov 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hazlewood Foods Limited 2016-04-06 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAZLEWOOD PRESERVES LIMITED BARLBOROUGH L Dissolved... FULL 99999 - Dormant Company
HAZLEWOOD FROZEN PRODUCTS LIMITED COLCHESTER Dissolved... FULL 99000 - Activities of extraterritorial organizations and bodies
HAZLEWOOD FOODS LIMITED WORKSOP ENGLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies
GRAMPIAN COUNTRY PORK LIMITED SOUTH YORKSHIRE Dissolved... DORMANT 7499 - Non-trading company
HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED WORKSOP ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes
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R & B (BRISTOL) LIMITED COLCHESTER Dissolved... FULL 10850 - Manufacture of prepared meals and dishes
HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED COLCHESTER Dissolved... FULL 99000 - Activities of extraterritorial organizations and bodies
FOOD ENTERPRISES LIMITED COLCHESTER Dissolved... FULL 99999 - Dormant Company
HAZLEWOOD CORPORATE SERVICES LIMITED BARLBOROUGH Dissolved... FULL 99999 - Dormant Company
HAZLEWOOD LIMITED BUSINESS PARK Dissolved... FULL 99999 - Dormant Company
GREENCORE GROCERY LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
BREADWINNER FOODS LIMITED WORKSOP ENGLAND Active DORMANT 10850 - Manufacture of prepared meals and dishes
HAZLEWOOD DISTRIBUTION LIMITED LINKS BUSINES Dissolved... FULL 99999 - Dormant Company
E.T. SUTHERLAND & SON LIMITED BARLBOROUGH LINKS BUS PARK Dissolved... FULL 99999 - Dormant Company
GREENCORE PF LIMITED COLCHESTER Dissolved... FULL 10850 - Manufacture of prepared meals and dishes
R & B GROUP LIMITED COLCHESTER Dissolved... FULL 99999 - Dormant Company
HAZLEWOOD (BLACKDITCH) LIMITED WORKSOP ENGLAND Active DORMANT 99999 - Dormant Company
GREENCORE SCOTLAND LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company

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