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 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
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 |