HAZELDENE FOODS LTD - BIRMINGHAM


Company Profile Company Filings

Overview

HAZELDENE FOODS LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HAZELDENE FOODS LTD was incorporated 31 years ago on 24/11/1992 and has the registered number: 02767528. The accounts status is FULL.

HAZELDENE FOODS LTD - BIRMINGHAM

This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/04/2017

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
HAZELDENE FOOD LTD (until 22/01/2018)
AGRIAL FRESH PRODUCE LIMITED (until 02/01/2018)
HAZELDENE FOODS LIMITED (until 12/10/2017)

Confirmation Statements

Last Statement Next Statement Due
24/11/2017 08/12/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS COLIN ROBERTSON Jun 1969 English Director 2017-08-16 CURRENT
MR JAMES MICHAEL TREVETT Nov 1986 British Director 2018-09-12 CURRENT
MRS SHAHIDA MOHAMED Apr 1955 British Director 2009-09-21 UNTIL 2010-02-08 RESIGNED
RONALD WAITE Jan 1959 British Director 2008-07-07 UNTIL 2009-02-03 RESIGNED
MR BERTRAND ROGER JOSEPH TOTEL Dec 1959 French Director 2017-08-16 UNTIL 2018-09-12 RESIGNED
MR NORMAN GRAEME SCOTT SOUTAR Jul 1960 British Director 2009-06-29 UNTIL 2017-08-16 RESIGNED
MRS MARTINE LE MEUR TIPHAIGNE Sep 1957 French Director 2017-08-16 UNTIL 2018-09-12 RESIGNED
MR GRAHAM ANDREW RENWICK Dec 1965 British Director 2017-07-20 UNTIL 2017-08-16 RESIGNED
MR TIM PROUDLOVE Jun 1972 British Director 2015-07-14 UNTIL 2017-08-16 RESIGNED
MR STUART DAVID NEIL SEATON Nov 1967 British Director 2014-04-27 UNTIL 2017-08-16 RESIGNED
MR JAMES ROBERT PARRISH Mar 1968 British Director 1993-02-25 UNTIL 2008-10-17 RESIGNED
PETER JOHN MOUNT Dec 1946 Director 1992-11-24 UNTIL 1993-02-25 RESIGNED
MR IAN MORRISON WELSH Oct 1961 British Director 2010-02-08 UNTIL 2010-09-13 RESIGNED
MR GAVIN ALEC MILLIGAN Oct 1962 British Director 2009-08-24 UNTIL 2010-03-08 RESIGNED
GAVIN PATRICK MCNALLY Oct 1962 British Director 2007-08-16 UNTIL 2010-01-19 RESIGNED
NICHOLAS GOODHUGH DAWSON Jul 1956 British Secretary 2006-12-01 UNTIL 2008-09-03 RESIGNED
MRS SARAH JANE HILLS Oct 1965 British Secretary 1993-02-25 UNTIL 2006-12-01 RESIGNED
MR NICHOLAS MOFFAT PARRISH Sep 1963 British Director 1993-02-25 UNTIL 2007-08-16 RESIGNED
MR GARY MARTIN URMSTON Secretary 2009-11-03 UNTIL 2017-08-16 RESIGNED
SUSAN AMANDA BIRD Secretary 1992-11-24 UNTIL 1993-02-25 RESIGNED
MR RICHARD ELLIOT FULWELL May 1961 British Director 2014-04-27 UNTIL 2016-10-10 RESIGNED
PARRIPAK FOODS LIMITED Corporate Director 2009-09-21 UNTIL 2009-09-21 RESIGNED
MR DAVID IBBOTSON Aug 1965 British Director 2015-01-05 UNTIL 2017-01-31 RESIGNED
MR IAN DAVID HUNT Jun 1964 British Director 2014-04-27 UNTIL 2015-07-13 RESIGNED
MR SIMON JAMES HENDRY May 1963 British Director 2008-09-01 UNTIL 2009-10-01 RESIGNED
MR DAN HAYAT May 1974 French Director 2017-08-16 UNTIL 2018-09-12 RESIGNED
MR ADRIAN HARDING Nov 1965 British Director 2012-07-09 UNTIL 2014-12-31 RESIGNED
MS CLAIRE JANE GREGORY Jul 1973 British Director 2014-04-27 UNTIL 2014-12-31 RESIGNED
MR GLYN JOHN GODDARD Mar 1972 British Director 2014-10-14 UNTIL 2016-05-31 RESIGNED
WJS EXECUTIVES LIMITED Corporate Director 2006-12-01 UNTIL 2017-08-16 RESIGNED
MR PHILIP FRANK FENN Jun 1968 British Director 2004-10-27 UNTIL 2007-03-31 RESIGNED
SIMON JOHNSON BLAIR Aug 1960 British Director 2008-05-23 UNTIL 2010-10-29 RESIGNED
MR ADAM ALEXANDER BARRACLOUGH Mar 1973 British Director 2017-07-20 UNTIL 2017-08-16 RESIGNED
MS JILLIAN EMMA MARTIN Sep 1977 British Director 2016-10-10 UNTIL 2017-08-16 RESIGNED
MR ANDREW JOHN KEMP Mar 1970 British Director 2010-09-20 UNTIL 2014-02-10 RESIGNED
MR ANDREW JOHN KEMP Mar 1970 British Director 2007-11-19 UNTIL 2008-11-07 RESIGNED
MR ROBERT DE GREY ALLINGHAM Oct 1941 British Director 1993-04-22 UNTIL 2007-03-30 RESIGNED
MR NICHOLAS PAUL GALE Nov 1967 British Director 2010-09-13 UNTIL 2017-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agrial Fresh Produce Ltd 2017-08-16 Lichfield   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
William Jackson Food Group Limited 2016-04-06 - 2017-08-16 Hessle   Ownership of shares 75 to 100 percent

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