HF

HAZELDENE FOODS LTD

Dissolved

Company number 02767528

Birmingham · Incorporated 24 November 1992

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Other processing and preserving of fruit and vegetables · SIC 10390

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARRIPAK FOODS LIMITED · 24 November 1992 – 28 April 2014

MYFRESH PREPARED PRODUCE LIMITED · 28 April 2014 – 18 August 2017

HAZELDENE FOODS LIMITED · 18 August 2017 – 12 October 2017

AGRIAL FRESH PRODUCE LIMITED · 12 October 2017 – 2 January 2018

HAZELDENE FOOD LTD · 2 January 2018 – 22 January 2018

Previous registered addresses

C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN · until 19 May 2023

Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN · until 16 February 2022

156 Great Charles Street Queensway Birmingham West Midlands B3 3HN · until 5 September 2021

Hill House 1 New Street Square London EC4A 3TR · until 2 July 2021

Florette House Wood End Lane Fradley Lichfield Staffordshire WS13 8NF England · until 19 October 2018

The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ · until 22 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
29 April 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
TREVETT, James Michael
Director
12 September 2018
RD
ROBERTSON, Douglas Colin
Director
16 August 2017
HD
HAYAT, Dan
Director · Resigned
16 August 2017
LM
LE MEUR TIPHAIGNE, Martine
Director · Resigned
16 August 2017
TB
TOTEL, Bertrand Roger Joseph
Director · Resigned
16 August 2017
BA
BARRACLOUGH, Adam Alexander
Director · Resigned
20 July 2017
RG
RENWICK, Graham Andrew
Director · Resigned
20 July 2017
MJ
MARTIN, Jillian Emma
Director · Resigned
10 October 2016
PT
PROUDLOVE, Tim
Director · Resigned
14 July 2015
ID
IBBOTSON, David
Director · Resigned
5 January 2015
GG
GODDARD, Glyn John
Director · Resigned
14 October 2014
FR
FULWELL, Richard Elliot
Director · Resigned
27 April 2014
GC
GREGORY, Claire Jane
Director · Resigned
27 April 2014
HI
HUNT, Ian David, Mr.
Director · Resigned
27 April 2014
SS
SEATON, Stuart David Neil
Director · Resigned
27 April 2014
HA
HARDING, Adrian
Director · Resigned
9 July 2012
KA
KEMP, Andrew John
Director · Resigned
20 September 2010
GN
GALE, Nicholas Paul
Director · Resigned
13 September 2010
WI
WELSH, Ian Morrison
Director · Resigned
8 February 2010
UG
URMSTON, Gary Martin
Secretary · Resigned
3 November 2009
MS
MOHAMED, Shahida
Director · Resigned
21 September 2009
PF
PARRIPAK FOODS LIMITED
Corporate Director · Resigned
21 September 2009
MG
MILLIGAN, Gavin Alec, Dr
Director · Resigned
24 August 2009
SN
SOUTAR, Norman Graeme Scott
Director · Resigned
29 June 2009
HS
HENDRY, Simon James
Director · Resigned
1 September 2008
WR
WAITE, Ronald
Director · Resigned
7 July 2008
BS
BLAIR, Simon Johnson
Director · Resigned
23 May 2008
KA
KEMP, Andrew John
Director · Resigned
19 November 2007
MG
MCNALLY, Gavin Patrick
Director · Resigned
16 August 2007
DN
DAWSON, Nicholas Goodhugh
Secretary · Resigned
1 December 2006
WE
WJS EXECUTIVES LIMITED
Corporate Director · Resigned
1 December 2006
FP
FENN, Philip Frank
Director · Resigned
27 October 2004
AR
ALLINGHAM, Robert De Grey
Director · Resigned
22 April 1993
HS
HILLS, Sarah Jane
Secretary · Resigned
25 February 1993
PJ
PARRISH, James Robert
Director · Resigned
25 February 1993
PN
PARRISH, Nicholas Moffat
Director · Resigned
25 February 1993
BS
BIRD, Susan Amanda
Secretary · Resigned
24 November 1992
MP
MOUNT, Peter John
Director · Resigned
24 November 1992

Persons with significant control

PS
Agrial Fresh Produce Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 September 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 December 2020 View
Move Registers To Sail Company With New Address
Address
11 March 2020 View
Change Sail Address Company With New Address
Address
11 March 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 October 2018 View
Resolution
Resolution
16 October 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2018 View
Legacy
Capital
21 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 September 2018 View
Legacy
Insolvency
21 September 2018 View
Resolution
Resolution
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Change Account Reference Date Company Previous Extended
Accounts
29 May 2018 View
Resolution
Resolution
15 February 2018 View
Capital Allotment Shares
Capital
12 February 2018 View
Legacy
Miscellaneous
9 February 2018 View
Accounts With Accounts Type Full
Accounts
1 February 2018 View
Resolution
Resolution
22 January 2018 View
Resolution
Resolution
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Resolution
Resolution
12 October 2017 View
Capital Name Of Class Of Shares
Capital
30 August 2017 View
Resolution
Resolution
29 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2017 View
Resolution
Resolution
18 August 2017 View
Change Of Name Notice
Change Of Name
18 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
18 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Accounts With Accounts Type Full
Accounts
23 January 2017 View
Legacy
Return
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Accounts With Accounts Type Full
Accounts
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Accounts With Accounts Type Full
Accounts
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Certificate Change Of Name Company
Change Of Name
28 April 2014 View
Change Of Name Notice
Change Of Name
28 April 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Accounts With Accounts Type Full
Accounts
27 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Change Person Director Company With Change Date
Officers
5 August 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 June 2013 View
Accounts With Accounts Type Full
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Resolution
Resolution
26 October 2012 View
Legacy
Mortgage
23 October 2012 View
Legacy
Mortgage
18 October 2012 View
Legacy
Mortgage
19 September 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Statement Of Companys Objects
Change Of Constitution
1 July 2011 View
Resolution
Resolution
1 July 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
28 September 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Appoint Person Secretary Company With Name
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Corporate Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
20 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Appoint Corporate Director Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Legacy
Mortgage
7 July 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
20 February 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Address
15 May 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Mortgage
11 October 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Auditors Resignation Company
Auditors
15 March 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Resolution
Resolution
8 January 2007 View
Legacy
Annual Return
4 January 2007 View
Resolution
Resolution
12 December 2006 View
Auditors Resignation Company
Auditors
12 December 2006 View
Legacy
Accounts
12 December 2006 View
Legacy
Address
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Full
Accounts
21 December 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Medium
Accounts
14 December 2004 View
Legacy
Officers
15 November 2004 View
Accounts With Accounts Type Medium
Accounts
21 January 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Mortgage
27 March 2003 View
Legacy
Mortgage
27 March 2003 View
Legacy
Mortgage
27 March 2003 View
Legacy
Annual Return
6 January 2003 View
Accounts With Accounts Type Medium
Accounts
28 October 2002 View
Legacy
Annual Return
20 December 2001 View
Accounts With Accounts Type Medium
Accounts
3 December 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Medium
Accounts
20 November 2000 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Medium
Accounts
1 July 1999 View
Legacy
Annual Return
23 November 1998 View
Accounts With Accounts Type Medium
Accounts
19 August 1998 View
Legacy
Annual Return
27 November 1997 View
Accounts With Accounts Type Full
Accounts
20 August 1997 View
Legacy
Annual Return
22 November 1996 View
Accounts With Accounts Type Full
Accounts
30 August 1996 View
Resolution
Resolution
3 April 1996 View
Resolution
Resolution
20 March 1996 View
Accounts With Accounts Type Small
Accounts
29 December 1995 View
Legacy
Annual Return
13 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 November 1994 View
Accounts With Accounts Type Small
Accounts
22 September 1994 View
Legacy
Mortgage
10 January 1994 View
Legacy
Annual Return
10 January 1994 View
Legacy
Mortgage
23 December 1993 View
Legacy
Mortgage
23 December 1993 View
Legacy
Accounts
17 August 1993 View
Legacy
Address
17 August 1993 View
Legacy
Officers
10 May 1993 View
Memorandum Articles
Incorporation
4 May 1993 View
Resolution
Resolution
4 May 1993 View
Resolution
Resolution
4 May 1993 View
Resolution
Resolution
4 May 1993 View
Legacy
Capital
30 April 1993 View
Legacy
Capital
30 April 1993 View
Legacy
Mortgage
21 April 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
25 March 1993 View
Incorporation Company
Incorporation
24 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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