General information

Name:

Hazeldene Foods Limited

Office Address:

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

Number: 02767528

Incorporation date: 1992-11-24

Dissolution date: 2023-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 02767528 32 years ago, Hazeldene Foods Ltd had been a private limited company until Wed, 6th Sep 2023 - the day it was formally closed. The firm's official mailing address was C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway Birmingham. This company has a history in registered name changing. In the past, this firm had five other names. Up to 2018 this firm was prospering as Hazeldene Food and before that the official company name was Agrial Fresh Produce.

For this particular limited company, a number of director's tasks have so far been done by James T. and Douglas R.. Out of these two executives, Douglas R. had carried on with the limited company for the longest time, having become a member of company's Management Board on August 2017.

  • Previous company's names
  • Hazeldene Foods Ltd 2018-01-22
  • Hazeldene Food Ltd 2018-01-02
  • Agrial Fresh Produce Limited 2017-10-12
  • Hazeldene Foods Limited 2017-08-18
  • Myfresh Prepared Produce Limited 2014-04-28
  • Parripak Foods Limited 1992-11-24

Company staff

James T.

Role: Director

Appointed: 12 September 2018

Latest update: 16 August 2023

Douglas R.

Role: Director

Appointed: 16 August 2017

Latest update: 16 August 2023

People with significant control

Agrial Fresh Produce Ltd
Address: Florette House Wood End Lane, Fradley, Lichfield, Staffordshire, WS13 8NF, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 03687920
Notified on 16 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William Jackson Food Group Limited
Address: The Riverside Building Livingstone Road, Hessle, HU13 0DZ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3974470
Notified on 6 April 2016
Ceased on 16 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 29 April 2017
Confirmation statement next due date 08 December 2018
Confirmation statement last made up date 24 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounting reference date changed from 31st August 2017 to 31st December 2017 (AA01)
filed on: 29th, May 2018
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 10390 : Other processing and preserving of fruit and vegetables
30
Company Age

Closest Companies - by postcode