HAZELDENE FOODS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hazeldene Foods Ltd. The company was founded 32 years ago and was given the registration number 02767528. The firm's registered office is in LONDON. You can find them at Hill House, 1 New Street Square, London, . This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name	:	HAZELDENE FOODS LTD
Company Number	:	02767528
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	24 November 1992
End of financial year	:	29 April 2017
Jurisdiction	:	England - Wales
Industry Codes	:	10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address	:	Hill House, 1 New Street Square, London, EC4A 3TR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Director	16 August 2017	Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Director	12 September 2018	Active
1 Merritt Street, Huntingdon, PE18 6HF	Secretary	24 November 1992	Active
91 Welton Road, Brough, HU15 1BJ	Secretary	01 December 2006	Active
The Old Bakery, 25 Cambridge Road Langford, Biggleswade, SG18 9PR	Secretary	25 February 1993	Active
Florette House, Wood End Lane, Fradley, Lichfield, England, WS13 8NF	Secretary	03 November 2009	Active
Dunfodderin 18 Waltham Drive, Abbeyfields Elstow, Bedford, MK42 9GA	Director	22 April 1993	Active
Florette House, Wood End Lane, Fradley, Lichfield, England, WS13 8NF	Director	20 July 2017	Active
Parripak, Sandy Lane, Chicksands, Shefford, SG17 5QB	Director	23 May 2008	Active
41, The Quantocks, Flitwick, United Kingdom, MK45 1TG	Director	27 October 2004	Active
The Riverside Building, Livingstone Road, Hessle, HU13 0DZ	Director	27 April 2014	Active
Parripak Foods Limited, Sandy Lane, Chicksands, Shefford, United Kingdom, SG17 5QB	Director	13 September 2010	Active
The Riverside Building, Livingstone Road, Hessle, HU13 0DZ	Director	14 October 2014	Active
The Riverside Building, Livingstone Road, Hessle, HU13 0DZ	Director	27 April 2014	Active
Parripak Foods Limited, Sandy Lane, Chicksands, Shefford, England, SG17 5QB	Director	09 July 2012	Active
Florette House, Wood End Lane, Fradley, Lichfield, England, WS13 8NF	Director	16 August 2017	Active
Clapton Mill, Wooburn Moor, High Wycombe, HP10 0NH	Director	01 September 2008	Active
The Riverside Building, Livingstone Road, Hessle, HU13 0DZ	Director	27 April 2014	Active
The Riverside Building, Livingstone Road, Hessle, HU13 0DZ	Director	05 January 2015	Active
Parripak Foods Limited, Sandy Lane, Chicksands, Shefford, United Kingdom, SG17 5QB	Director	20 September 2010	Active
Flat 11, 14 Castle Lane, Bedford, MK40 3US	Director	19 November 2007	Active
Florette House, Wood End Lane, Fradley, Lichfield, England, WS13 8NF	Director	16 August 2017	Active
Florette House, Wood End Lane, Fradley, Lichfield, England, WS13 8NF	Director	10 October 2016	Active
Parripak, Sandy Lane, Chicksands, Shefford, England, SG17 5QB	Director	16 August 2007	Active
Parripak, Sandy Lane, Chicksands, Shefford, England, SG17 5QB	Director	24 August 2009	Active
Parripak, Sandy Lane, Chicksands, Shefford, England, SG17 5QB	Director	21 September 2009	Active
31 Hardwick Lane, Buckden, Huntingdon, PE19 5UN	Director	24 November 1992	Active
Wood Farm House, Appley Corner, Haynes, MK45 3QQ	Director	25 February 1993	Active
Lodge Farm, Chicksands, Shefford, SG17	Director	25 February 1993	Active
Florette House, Wood End Lane, Fradley, Lichfield, England, WS13 8NF	Director	14 July 2015	Active
Florette House, Wood End Lane, Fradley, Lichfield, England, WS13 8NF	Director	20 July 2017	Active
Florette House, Wood End Lane, Fradley, Lichfield, England, WS13 8NF	Director	27 April 2014	Active
Florette House, Wood End Lane, Fradley, Lichfield, England, WS13 8NF	Director	29 June 2009	Active
Florette House, Wood End Lane, Fradley, Lichfield, England, WS13 8NF	Director	16 August 2017	Active
16, Daneswood Heath Lane, Woburn Sands, Milton Keynes, MK17 8TW	Director	07 July 2008	Active

People with Significant Control

Agrial Fresh Produce Ltd
Notified on	:	16 August 2017
Status	:	Active
Country of residence	:	England
Address	:	Florette House, Wood End Lane, Lichfield, England, WS13 8NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

William Jackson Food Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Riverside Building, Livingstone Road, Hessle, England, HU13 0DZ
Nature of control	:	Ownership of shares 75 to 100 percent

HAZELDENE FOODS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement