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 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
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)
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 |