HAZELDENE FOODS LTD

Address

HAZELDENE FOODS LTD
FLORETTE HOUSE WOOD END LANE
FRADLEY
LICHFIELD
STAFFORDSHIRE
ENGLAND
WS13 8NF
Phone: 01942 219 910
Web:
Classification:

Other processing and preserving of fruit and vegetables

Legal Information

Company Registration No.:
02767528
Incorporation Date:
24 Nov 1992 (25 Years old)
Financial Year End:
31 Dec
Capital:
£20,100.00 on 12 Feb 2018
For period ending:
29 Apr 2017
Filed on:
1 Feb 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
24 Nov 2015
Filed on:
2 Dec 2015
Purchase latest return for £4.99

Information correct as of: 13 Jul 2018 - Check for updates

Map


Recently Filed Documents - 185 available


Directors and Secretaries

Adam Barraclough
20 Jul 2017 ⇒ Present ( 11 Months ) Director
Richard Fulwell
27 Apr 2014 ⇒ Present ( 4 Years ) Director
Nicholas Gale
13 Sep 2010 ⇒ Present ( 7 Years ) Director
Glyn Goddard
14 Oct 2014 ⇒ Present ( 3 Years ) Director
14 Oct 2014 ⇒ Present ( 3 Years ) Director
Claire Gregory
27 Apr 2014 ⇒ Present ( 4 Years ) Director
Adrian Harding
9 Jul 2012 ⇒ Present ( 6 Years ) Director
Dan Hayat
16 Aug 2017 ⇒ Present ( 11 Months ) Director
Ian Hunt
27 Apr 2014 ⇒ Present ( 4 Years ) Director
David Ibbotson
5 Jan 2015 ⇒ Present ( 3 Years ) Director
Andrew Kemp
20 Sep 2010 ⇒ Present ( 7 Years ) Director
Martine Le Meur Tiphaigne
16 Aug 2017 ⇒ Present ( 11 Months ) Director
Jillian Martin
10 Oct 2016 ⇒ Present ( 1 Year ) Director
Tim Proudlove
14 Jul 2015 ⇒ Present ( 3 Years ) Director
Graham Renwick
20 Jul 2017 ⇒ Present ( 11 Months ) Director
Douglas Robertson
16 Aug 2017 ⇒ Present ( 11 Months ) Director
Stuart Seaton
27 Apr 2014 ⇒ Present ( 4 Years ) Director
Norman Soutar
29 Jun 2009 ⇒ Present ( 9 Years ) Director
Bertrand Totel
16 Aug 2017 ⇒ Present ( 11 Months ) Director
Gary Urmston
3 Nov 2009 ⇒ Present ( 8 Years ) Company Secretary
Wjs Executives Limited
1 Dec 2006 ⇒ Present ( 11 Years ) Director

Previous Company Names

HAZELDENE FOOD LTD
Changed 22 Jan 2018
AGRIAL FRESH PRODUCE LIMITED
Changed 2 Jan 2018
HAZELDENE FOODS LIMITED
Changed 12 Oct 2017
MYFRESH PREPARED PRODUCE LIMITED
Changed 18 Aug 2017
PARRIPAK FOODS LIMITED
Changed 28 Apr 2014

Previous Addresses

THE RIVERSIDE BUILDING LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
HU13 0DZ
Changed 22 Aug 2017

40 DERRINGHAM STREET
HULL
EAST YORKSHIRE
HU3 1EW
Changed 15 May 2008

LODGE FARM
SANDY LANE
CHICKSANDS
SHEFFORD BEDFORDSHIRE SG17 5QB
Changed 12 Dec 2006

6 BEDFORD RD
SANDY
BEDFORDSHIRE
SG19 1EN
Changed 17 Aug 1993


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
30 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Apr 2017 1 Feb 2018 10
30 Apr 2016 23 Jan 2017 9
25 Apr 2015 20 Jan 2016 9
26 Apr 2014 28 Jan 2015 9
27 Apr 2013 27 Jan 2014 9

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Official Accounts
Latest Annual accounts for year ending 29 Apr 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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