HAZELDENE FOODS LTD
Company is dissolved
General Information
NAME
HAZELDENE FOODS LTD
COMPANY NUMBER
02767528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
24/11/1992
(32years old)
WEBSITE
MYFRESHPREPARED.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/12/2017
ACCOUNTS MADE UP TO
29/04/2017
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PREVIOUS NAMES
02/01/2018
22/01/2018
HAZELDENE FOOD LTD
View all previous names
BIRMINGHAM
B4 6AT
Sandy Lane
Shefford
Bedfordshire
SG17 5QB
Telephone: 813279
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM JACKSON FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| HAZELDENE FOODS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Board Member Douglas Colin Robertson (920777717) Appointed |
| 11/10/2023 | New Board Member James Michael Trevett (925057508) Appointed |
| 12/09/2023 | New Board Member Douglas Colin Robertson (920777717) Appointed |
Credit Risk Overview
Want to learn more about HAZELDENE FOODS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAZELDENE FOODS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZELDENE FOODS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in Oct 1965 |
Resigned | Secretary |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Board Member Douglas Colin Robertson (920777717) Appointed |
| 11/10/2023 | New Board Member James Michael Trevett (925057508) Appointed |
| 12/09/2023 | New Board Member Douglas Colin Robertson (920777717) Appointed |
| 12/09/2023 | New Board Member James Michael Trevett (925057508) Appointed |
| 09/09/2023 | New Board Member Douglas Colin Robertson (920777717) Appointed |
| 09/09/2023 | New Board Member James Michael Trevett (925057508) Appointed |
| 23/10/2018 | Change in Reg. Office |
| 24/09/2018 | Bertrand Roger Joseph Totel (917442946) has left the board |
| 21/09/2018 | New Board Member James Michael Trevett (925057508) Appointed |
| 21/09/2018 | Dan Hayat (921122973) has left the board |
| 21/09/2018 | Martine Le Meur Tiphaigne (906456193) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 31/08/2017 | Bertrand Roger Joseph Totel (923711096) has left the board |
| 31/08/2017 | Douglas Colin Robertson (923711045) has left the board |
| 31/08/2017 | Martine Le Meur Tiphaigne (923710878) has left the board |
| 31/08/2017 | New Board Member Douglas Colin Robertson (920777717) Appointed |
| 31/08/2017 | New Board Member Bertrand Roger Joseph Totel (917442946) Appointed |
| 31/08/2017 | New Board Member Martine Le Meur Tiphaigne (906456193) Appointed |
| 24/08/2017 | New Board Member Bertrand Roger Joseph Totel (923711096) Appointed |
| 24/08/2017 | New Board Member Dan Hayat (921122973) Appointed |
| 24/08/2017 | New Board Member Martine Le Meur Tiphaigne (923710878) Appointed |
| 24/08/2017 | New Board Member Douglas Colin Robertson (923711045) Appointed |
| 24/08/2017 | Norman Graeme Scott Soutar (911540696) has left the board |
| 24/08/2017 | WJS EXECUTIVES LIMITED (913099351) has left the board |
| 24/08/2017 | Change in Reg. Office |
| 24/08/2017 | Tim Proudlove (919998702) has left the board |
| 24/08/2017 | Graham Andrew Renwick (917908001) has left the board |
| 24/08/2017 | Adam Alexander Barraclough (923521374) has left the board |
| 24/08/2017 | Jillian Emma Martin (921604931) has left the board |
| 24/08/2017 | Gary Martin Urmston (914766958) has left the board |
| 24/08/2017 | Stuart David Neil Seaton (918416290) has left the board |
| 02/08/2017 | Adam Alexander Barraclough (923588739) has left the board |
| 02/08/2017 | New Board Member Adam Alexander Barraclough (923521374) Appointed |
| 26/07/2017 | New Board Member Graham Andrew Renwick (917908001) Appointed |
| 26/07/2017 | New Board Member Adam Alexander Barraclough (923588739) Appointed |
| 23/06/2017 | Nicholas Paul Gale (915448237) has left the board |
| 11/05/2017 | David Ibbotson (919389741) has left the board |
| 27/01/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Board Member Jillian Emma Martin (921604931) Appointed |
| 12/10/2016 | Richard Elliot Fulwell (911778722) has left the board |
| 08/07/2016 | Glyn John Goddard (919185749) has left the board |
| 08/07/2016 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 10/08/2015 | New Board Member Tim Proudlove (919998702) Appointed |
| 30/07/2015 | Ian David Hunt (912769930) has left the board |
| 07/05/2015 | New Accounts filed |
| 09/01/2015 | New Board Member David Ibbotson (919389741) Appointed |
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