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HAZELDENE FOODS LTD - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 02767528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- ROBERTSON, Douglas Colin
- TREVETT, James Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-24
- Age Of Company 1992-11-24 31 years
- SIC/NACE
- 10390
Ownership
- Beneficial Owners
- Agrial Fresh Produce Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- HAZELDENE FOOD LTD
- Legal Entity Identifier (LEI)
- 213800XTB7RQRWP8TV92
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2017-04-29
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2018-12-08
- Last Date: 2017-11-24
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HAZELDENE FOODS LTD Company Description
- HAZELDENE FOODS LTD is a ltd registered in United Kingdom with the Company reg no 02767528. Its current trading status is "live". It was registered 1992-11-24. It was previously called HAZELDENE FOOD LTD. It has declared SIC or NACE codes as "10390". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-24.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get HAZELDENE FOODS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hazeldene Foods Ltd - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 1992-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-19) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2023-06-06) - LIQ13
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-02) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-05) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-24) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-03-11) - AD02
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move-registers-to-sail-company-with-new-address (2020-03-11) - AD03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-15) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-27) - LIQ03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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resolution (2018-01-02) - RESOLUTIONS
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resolution (2018-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-02-01) - AA
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legacy (2018-02-09) - RP04CS01
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capital-allotment-shares (2018-02-12) - SH01
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resolution (2018-02-15) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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change-account-reference-date-company-previous-extended (2018-05-29) - AA01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
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resolution (2018-10-16) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-10-16) - LIQ01
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legacy (2018-09-21) - SH20
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liquidation-voluntary-appointment-of-liquidator (2018-10-16) - 600
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legacy (2018-09-21) - CAP-SS
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resolution (2018-09-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-09-21) - SH19
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-22) - AD01
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resolution (2017-08-18) - RESOLUTIONS
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change-of-name-notice (2017-08-18) - CONNOT
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change-account-reference-date-company-current-shortened (2017-08-18) - AA01
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mortgage-satisfy-charge-full (2017-08-11) - MR04
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mortgage-satisfy-charge-full (2017-08-02) - MR04
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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accounts-with-accounts-type-full (2017-01-23) - AA
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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resolution (2017-10-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-08-30) - SH08
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resolution (2017-08-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-08-22) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-22) - PSC07
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-20) - AA
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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legacy (2016-12-07) - CS01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
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accounts-with-accounts-type-full (2015-01-28) - AA
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
keyboard_arrow_right 2014
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change-of-name-notice (2014-04-28) - CONNOT
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change-account-reference-date-company-current-extended (2014-01-10) - AA01
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accounts-with-accounts-type-full (2014-01-27) - AA
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termination-director-company-with-name (2014-02-12) - TM01
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certificate-change-of-name-company (2014-04-28) - CERTNM
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appoint-person-director-company-with-name (2014-05-02) - AP01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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change-person-director-company-with-change-date (2013-08-05) - CH01
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appoint-person-director-company-with-name (2013-06-25) - AP01
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mortgage-create-with-deed-with-charge-number (2013-06-18) - MR01
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accounts-with-accounts-type-full (2013-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-08) - AA
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legacy (2012-10-18) - MG01
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legacy (2012-09-19) - MG02
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resolution (2012-10-26) - RESOLUTIONS
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legacy (2012-10-23) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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statement-of-companys-objects (2011-07-01) - CC04
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resolution (2011-07-01) - RESOLUTIONS
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termination-director-company-with-name (2011-01-18) - TM01
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accounts-with-accounts-type-full (2011-01-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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change-person-director-company-with-change-date (2010-12-22) - CH01
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appoint-person-director-company-with-name (2010-09-28) - AP01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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termination-director-company-with-name (2010-09-28) - TM01
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termination-director-company-with-name (2010-02-04) - TM01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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termination-director-company-with-name (2010-02-25) - TM01
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accounts-with-accounts-type-full (2010-01-09) - AA
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termination-director-company-with-name (2010-03-31) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 288b
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legacy (2009-06-03) - 288a
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legacy (2009-06-29) - 288a
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legacy (2009-07-07) - 395
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termination-director-company-with-name (2009-11-19) - TM01
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appoint-corporate-director-company-with-name (2009-11-19) - AP02
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appoint-person-director-company-with-name (2009-11-19) - AP01
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appoint-person-director-company-with-name (2009-12-15) - AP01
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termination-director-company-with-name (2009-11-20) - TM01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-corporate-director-company-with-change-date (2009-12-15) - CH02
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appoint-person-secretary-company-with-name (2009-12-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-10) - AA
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legacy (2008-05-15) - 287
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legacy (2008-06-09) - 288a
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legacy (2008-11-20) - 288b
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legacy (2008-12-15) - 288b
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legacy (2008-12-16) - 288a
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legacy (2008-12-15) - 288c
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accounts-with-accounts-type-full (2008-12-28) - AA
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legacy (2008-12-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 363s
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resolution (2007-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-29) - AA
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auditors-resignation-company (2007-03-15) - AUD
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legacy (2007-04-30) - 288b
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legacy (2007-10-11) - 403a
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legacy (2007-11-22) - 288a
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legacy (2007-11-26) - 288c
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legacy (2007-11-26) - 288b
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legacy (2007-11-26) - 363a
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legacy (2007-08-30) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288a
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legacy (2006-12-12) - 288b
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legacy (2006-01-17) - 363s
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legacy (2006-12-12) - 225
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resolution (2006-12-12) - RESOLUTIONS
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legacy (2006-12-12) - 287
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auditors-resignation-company (2006-12-12) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-21) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-medium (2004-12-14) - AA
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legacy (2004-11-15) - 288a
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accounts-with-accounts-type-medium (2004-01-21) - AA
keyboard_arrow_right 2003
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legacy (2003-03-27) - 403a
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legacy (2003-01-06) - 363s
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legacy (2003-12-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-12-03) - AA
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legacy (2001-12-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
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accounts-with-accounts-type-medium (2000-11-20) - AA
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-medium (1999-07-01) - AA
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363s
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accounts-with-accounts-type-medium (1998-08-19) - AA
keyboard_arrow_right 1997
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legacy (1997-11-27) - 363s
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accounts-with-accounts-type-full (1997-08-20) - AA
keyboard_arrow_right 1996
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resolution (1996-03-20) - RESOLUTIONS
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resolution (1996-04-03) - RESOLUTIONS
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legacy (1996-11-22) - 363s
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accounts-with-accounts-type-full (1996-08-30) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-12-29) - AA
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legacy (1995-11-13) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-22) - AA
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legacy (1994-01-10) - 395
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legacy (1994-01-10) - 363s
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legacy (1994-11-29) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-25) - 288
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legacy (1993-04-21) - 395
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legacy (1993-04-30) - 123
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legacy (1993-04-30) - 88(2)R
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resolution (1993-05-04) - RESOLUTIONS
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legacy (1993-05-10) - 288
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legacy (1993-08-17) - 287
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legacy (1993-08-17) - 224
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legacy (1993-12-23) - 395
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memorandum-articles (1993-05-04) - MEM/ARTS
keyboard_arrow_right 1992
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incorporation-company (1992-11-24) - NEWINC