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Hazlewood Foods LTD

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Reports

Extended Company Report with Annual Accounts HAZLEWOOD FOODS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00372396
Record last updated Wednesday, May 17, 2023 5:41:53 AM UTC
Official Address Greencore Group Uk Centre Midland Way Barlborough Links Business Park
There are 29 companies registered at this street
Postal Code S434XA
Sector Activities of extraterritorial organisations and bodies

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HAZLEWOOD FOODS LIMITED (United Kingdom) Page visits 2024

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HAZLEWOOD FOODS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Resignation of one Director (a man) 3723... Resignation of one Director (a man) 3723...
Registry Sep 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 28, 2022 Appointment of a man as Director and Chief Commercial Officer Appointment of a man as Director and Chief Commercial Officer
Registry Aug 25, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 25, 2022 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Jan 28, 2021 Resignation of 2 people: one Director (a man) and one None Resignation of 2 people: one Director (a man) and one None
Registry Apr 24, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 1, 2019 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Aug 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 25, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 19, 2013 Annual return Annual return
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2013 Resignation of one Director Resignation of one Director
Registry May 24, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 20, 2012 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Sep 12, 2011 Resignation of one Director Resignation of one Director
Registry Aug 22, 2011 Annual return Annual return
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Registry Jan 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Aug 24, 2010 Annual return Annual return
Registry Jun 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 24, 2010 Resignation of one Director Resignation of one Director
Registry Jun 4, 2010 Appointment of a man as Director and Group Secretary Appointment of a man as Director and Group Secretary
Registry May 11, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 11, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Feb 15, 2010 Annual accounts Annual accounts
Registry Jan 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2009 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Sep 8, 2009 Annual return Annual return
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 28, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Registry Aug 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Aug 16, 2007 Annual return Annual return
Registry Aug 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 22, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 14, 2006 Annual accounts Annual accounts
Registry Aug 21, 2006 Annual return Annual return
Registry Aug 7, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2005 Appointment of a director Appointment of a director
Registry Sep 14, 2005 Resignation of a director Resignation of a director
Registry Aug 22, 2005 Annual return Annual return
Financials Aug 8, 2005 Annual accounts Annual accounts
Registry Jul 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2004 Resignation of a director Resignation of a director
Registry Oct 8, 2004 Appointment of a director Appointment of a director
Registry Oct 5, 2004 Appointment of a director 3723... Appointment of a director 3723...
Registry Aug 20, 2004 Annual return Annual return
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 14, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 14, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 14, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3723... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3723...
Registry Apr 14, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 14, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3723... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3723...
Registry Apr 8, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 8, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3723... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3723...
Registry Apr 5, 2004 Resignation of a director Resignation of a director
Registry Jan 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Nov 20, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 29, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 29, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3723... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3723...
Registry Oct 29, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 29, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 29, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 29, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3723... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3723...
Registry Oct 29, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 30, 2003 Annual return Annual return
Registry Jun 18, 2003 Appointment of a director Appointment of a director
Registry May 9, 2003 Appointment of a secretary Appointment of a secretary
Registry May 9, 2003 Resignation of a secretary Resignation of a secretary
Registry May 9, 2003 Resignation of a director Resignation of a director
Registry May 8, 2003 Resignation of a director 3723... Resignation of a director 3723...
Registry May 6, 2003 Appointment of a director Appointment of a director
Registry May 4, 2003 Appointment of a director 3723... Appointment of a director 3723...
Registry May 2, 2003 Appointment of a director Appointment of a director
Registry Apr 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 13, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Change in situation or address of registered office Change in situation or address of registered office

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