Hazlewood Delicatessen And Meat Group (UK) Limited

Company Name	Hazlewood Delicatessen And Meat Group (UK) Limited
Company Status	Dissolved
Company Number	01188772
Category	Private Limited Company
Incorporation Date	29 October 1974(49 years, 6 months ago)
Dissolution Date	2 January 2020 (4 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Director Name	Mr Michael Evans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2009(35 years, 1 month after company formation)
Appointment Duration	10 years (closed 02 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk Centre Midland Way Barlborough Links Business Park Chesterfield Derbyshire S43 4XA

Director Name	Conor O Leary
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	04 June 2010(35 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 02 January 2020)
Role	Group Secretary
Country of Residence	Ireland
Correspondence Address	Ard Na Laoi Carrigabruce Enniscorthy Co Wexford Ireland

Secretary Name	Mr Michael Evans
Status	Closed
Appointed	07 January 2011(36 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (closed 02 January 2020)
Role	Company Director
Correspondence Address	Barlborough Links Business Park Uk Centre Midland Barlborough Chesterfield Derbyshire S43 4XA

Director Name	Ms Jolene Anna Gacquin
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Irish
Status	Closed
Appointed	21 March 2013(38 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 January 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	No 2 Northwood Avenue Northwood Business Park Santry Dublin9 Ireland

Director Name	Mr Alan Richard Williams
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2013(38 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Northwood Avenue Northwood Business Park Santry Dublin9 Ireland

Director Name	David Coode
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(16 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 September 1991)
Role	Company Director
Correspondence Address	7 Parkside Lower Road Gerrards Cross Buckinghamshire SL9 8LD

Director Name	John Michael Simons
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(16 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2001)
Role	Chief Executive
Correspondence Address	Riverdale Lodge Ferry Green Willington Derbyshire DE65 6BL

Director Name	Mr John Lowe
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(16 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 September 1991)
Role	Company Director
Correspondence Address	Chequers Gavey Road Lezayre Ramsey I O M Isle Man

Director Name	Edward Atherton Hickson
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(16 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 June 1992)
Role	Company Director
Correspondence Address	The Thatched House Barham Canterbury Kent CT4 6EU

Director Name	Christopher John Ball
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory East End, Walkington Beverley HU17 8RY

Director Name	Norman Leonard Bookbinder
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(19 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 1997)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	4 Portland Court 101 Hendon Lane Finchley London N3 3SH

Secretary Name	Mr Kevin Mark Higginson
Nationality	British
Status	Resigned
Appointed	18 March 1994(19 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Myrtle Lodge Farm Main Street Smisby Leicestershire LE65 2TY

Director Name	Alistair John Millar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 July 1995)
Role	Managing Director
Correspondence Address	Town End Farm Symington Ayrshire

Director Name	Mr Ian Hodgson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 July 1995)
Role	Company Director
Correspondence Address	"Oakdale" Landing Lane,Hemingbrough Selby North Yorkshire YO8 7RA

Director Name	Mr Colin Cook
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(19 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	Beau Vallon 19 St Johns Way Piddington Northampton Northamptonshire NN7 2DL

Director Name	Mr Patrick Joseph Curran
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 1994(19 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	146 Lower Road Hullbridge Hockley Essex SS5 6BJ

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(19 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2001)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Myrtle Lodge Farm Main Street Smisby Leicestershire LE65 2TY

Director Name	Michael Edward Tatlow
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1997)
Role	Managing Director Food Process
Correspondence Address	1 Hewers Grange Wiveliscombe Taunton Somerset TA4 2PN

Director Name	Fiona Clare Frossell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(20 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 1995)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Wood End Farm Wood End Lane Kempston Bedfordshire MK43 9BW

Director Name	Peter Cleghorn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(20 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 May 1998)
Role	Technical Director
Correspondence Address	21 Chapel Street Ticknall Derby DE73 1JY

Director Name	Mrs Anita Marie Barker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(20 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 May 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	80 Sheepwalk Lane Ravenshead Nottingham Nottinghamshire NG15 9FB

Director Name	Mr Philip John Henry Evans
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(20 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Carnoustie Lodge Tattershall Drive The Park Nottingham Nottinghamshire NG7 1AD

Director Name	Anne Mills
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 1998)
Role	Development Director
Correspondence Address	Paddock House Old Mulberry Court Welbburn Lincoln Lincolnshire LN6 9LK

Director Name	Mr Alistair MacDonald
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Three Gables Little Top Lane Lound Retford Nottinghamshire DN22 8RH

Secretary Name	Richard Neil Chalk
Nationality	British
Status	Resigned
Appointed	01 January 1997(22 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 May 2003)
Role	Accountant
Correspondence Address	48 Aldwark York YO1 7BU

Director Name	Dr John Richard Fleming
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(23 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 2000)
Role	Finance Director
Correspondence Address	Woodside The Roundabouts Burleigh Minchinhampton Stroud Gloucestershire GL5 2PA Wales

Director Name	Richard Neil Chalk
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(23 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 May 2003)
Role	Accountant
Correspondence Address	48 Aldwark York YO1 7BU

Director Name	Ms Caroline Margaret Bergin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2003(28 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 June 2010)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	8 Holyrood Park Sandymount Dublin 4 Republic Of Ireland

Director Name	Gerard Arthur Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2003(28 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Bawtry Road Bassacarr Doncaster South Yorkshire DN4 7BT

Secretary Name	Mr Richard Bales
Nationality	British
Status	Resigned
Appointed	18 April 2003(28 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Beck House Acklam Malton Yorkshire YO17 9RG

Director Name	Mr Anthony Martin Hynes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2004(29 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 December 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Piggeries Hassop Bakewell Derbyshire DE45 1NW

Director Name	William Harrison Barratt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(29 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Sycamore Close Retford Nottinghamshire DN22 7JP

Secretary Name	William Harrison Barratt
Nationality	British
Status	Resigned
Appointed	24 June 2008(33 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sycamore Close Retford Nottinghamshire DN22 7JP

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£17,911,000
Current Liabilities	£18,000,000

Accounts

Latest Accounts	27 September 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 January 2020	Final Gazette dissolved following liquidation (1 page)
2 October 2019	Return of final meeting in a members' voluntary winding up (12 pages)
2 August 2019	Liquidators' statement of receipts and payments to 26 April 2019 (11 pages)
10 July 2018	Liquidators' statement of receipts and payments to 26 April 2018 (11 pages)
3 July 2017	Liquidators' statement of receipts and payments to 26 April 2017 (14 pages)
3 July 2017	Liquidators' statement of receipts and payments to 26 April 2017 (14 pages)
6 July 2016	Liquidators' statement of receipts and payments to 26 April 2016 (12 pages)
6 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27 (1 page)
6 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27 (1 page)
6 July 2016	Liquidators' statement of receipts and payments to 26 April 2016 (12 pages)
18 June 2015	Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 18 June 2015 (2 pages)
18 June 2015	Resolutions RES13 ‐ Company wound up voluntarily/authorised to distribute assets/appoint joint liquidators 27/04/2015 (1 page)
18 June 2015	Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 18 June 2015 (2 pages)
26 May 2015	Appointment of a voluntary liquidator (1 page)
26 May 2015	Declaration of solvency (9 pages)
26 May 2015	Appointment of a voluntary liquidator (1 page)
26 May 2015	Declaration of solvency (9 pages)
16 March 2015	Statement of capital on 16 March 2015 GBP 120.35 (4 pages)
16 March 2015	Statement of capital on 16 March 2015 GBP 120.35 (4 pages)
16 March 2015	Solvency Statement dated 13/02/15 (3 pages)
16 March 2015	Solvency Statement dated 13/02/15 (3 pages)
3 March 2015	Statement by Directors (2 pages)
3 March 2015	Statement by Directors (2 pages)
3 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 July 2014	Full accounts made up to 27 September 2013 (13 pages)
3 July 2014	Full accounts made up to 27 September 2013 (13 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,203,485 (8 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,203,485 (8 pages)
30 May 2013	Termination of appointment of Diane Walker as a director (1 page)
30 May 2013	Termination of appointment of Diane Walker as a director (1 page)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (9 pages)
29 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (9 pages)
1 May 2013	Appointment of Mr Alan Richard Williams as a director (2 pages)
1 May 2013	Appointment of Mr Alan Richard Williams as a director (2 pages)
9 April 2013	Full accounts made up to 28 September 2012 (12 pages)
9 April 2013	Full accounts made up to 28 September 2012 (12 pages)
21 March 2013	Appointment of Ms. Jolene Anna Gacquin as a director (2 pages)
21 March 2013	Appointment of Ms. Jolene Anna Gacquin as a director (2 pages)
31 May 2012	Full accounts made up to 30 September 2011 (17 pages)
31 May 2012	Full accounts made up to 30 September 2011 (17 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
7 June 2011	Full accounts made up to 24 September 2010 (16 pages)
7 June 2011	Full accounts made up to 24 September 2010 (16 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
13 January 2011	Appointment of Mr Michael Evans as a secretary (2 pages)
13 January 2011	Appointment of Mr Michael Evans as a secretary (2 pages)
12 January 2011	Termination of appointment of William Barratt as a secretary (1 page)
12 January 2011	Termination of appointment of William Barratt as a secretary (1 page)
12 January 2011	Termination of appointment of William Barratt as a director (1 page)
12 January 2011	Termination of appointment of William Barratt as a director (1 page)
7 January 2011	Termination of appointment of Anthony Hynes as a director (1 page)
7 January 2011	Appointment of Ms Diane Walker as a director (2 pages)
7 January 2011	Appointment of Ms Diane Walker as a director (2 pages)
7 January 2011	Termination of appointment of Anthony Hynes as a director (1 page)
24 June 2010	Appointment of Conor O Leary as a director (3 pages)
24 June 2010	Appointment of Conor O Leary as a director (3 pages)
24 June 2010	Termination of appointment of Caroline Bergin as a director (2 pages)
24 June 2010	Termination of appointment of Caroline Bergin as a director (2 pages)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
19 January 2010	Appointment of Mr Michael Evans as a director (3 pages)
19 January 2010	Appointment of Mr Michael Evans as a director (3 pages)
18 January 2010	Full accounts made up to 25 September 2009 (16 pages)
18 January 2010	Full accounts made up to 25 September 2009 (16 pages)
9 January 2010	Appointment of Michael Evans as a director (3 pages)
9 January 2010	Appointment of Michael Evans as a director (3 pages)
21 July 2009	Full accounts made up to 26 September 2008 (16 pages)
21 July 2009	Full accounts made up to 26 September 2008 (16 pages)
8 June 2009	Return made up to 23/05/09; full list of members (4 pages)
8 June 2009	Return made up to 23/05/09; full list of members (4 pages)
21 April 2009	Auditor's resignation (2 pages)
21 April 2009	Auditor's resignation (2 pages)
19 January 2009	Director's change of particulars / caroline bergin / 12/01/2009 (1 page)
19 January 2009	Director's change of particulars / caroline bergin / 12/01/2009 (1 page)
31 October 2008	Full accounts made up to 28 September 2007 (13 pages)
31 October 2008	Full accounts made up to 28 September 2007 (13 pages)
1 August 2008	Appointment terminated secretary richard bales (1 page)
1 August 2008	Secretary appointed william harrison barratt (2 pages)
1 August 2008	Appointment terminated secretary richard bales (1 page)
1 August 2008	Secretary appointed william harrison barratt (2 pages)
23 May 2008	Return made up to 23/05/08; full list of members (4 pages)
23 May 2008	Registered office changed on 23/05/2008 from greencore group uk cntr, midland way, barlborough links business pk,barlborough chesterfield S43 4XA (1 page)
23 May 2008	Registered office changed on 23/05/2008 from greencore group uk cntr, midland way, barlborough links business pk,barlborough chesterfield S43 4XA (1 page)
23 May 2008	Return made up to 23/05/08; full list of members (4 pages)
22 July 2007	Full accounts made up to 29 September 2006 (13 pages)
22 July 2007	Full accounts made up to 29 September 2006 (13 pages)
13 June 2007	Return made up to 23/05/07; full list of members (3 pages)
13 June 2007	Return made up to 23/05/07; full list of members (3 pages)
12 June 2007	Registered office changed on 12/06/07 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA (1 page)
12 June 2007	Registered office changed on 12/06/07 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA (1 page)
14 May 2007	Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS (1 page)
3 August 2006	Group of companies' accounts made up to 30 September 2005 (12 pages)
3 August 2006	Group of companies' accounts made up to 30 September 2005 (12 pages)
14 June 2006	Return made up to 23/05/06; full list of members (3 pages)
14 June 2006	Return made up to 23/05/06; full list of members (3 pages)
5 August 2005	Full accounts made up to 24 September 2004 (12 pages)
5 August 2005	Full accounts made up to 24 September 2004 (12 pages)
1 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
26 May 2005	Return made up to 23/05/05; full list of members (3 pages)
26 May 2005	Return made up to 23/05/05; full list of members (3 pages)
6 April 2005	Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS (1 page)
6 April 2005	Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (3 pages)
5 October 2004	New director appointed (3 pages)
1 June 2004	Return made up to 23/05/04; full list of members (7 pages)
1 June 2004	Return made up to 23/05/04; full list of members (7 pages)
7 February 2004	Full accounts made up to 26 September 2003 (13 pages)
7 February 2004	Full accounts made up to 26 September 2003 (13 pages)
24 January 2004	Director's particulars changed (1 page)
24 January 2004	Director's particulars changed (1 page)
4 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	New secretary appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (3 pages)
6 May 2003	New director appointed (3 pages)
4 May 2003	New director appointed (3 pages)
4 May 2003	New director appointed (3 pages)
3 May 2003	Full accounts made up to 27 September 2002 (13 pages)
3 May 2003	Full accounts made up to 27 September 2002 (13 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (3 pages)
30 April 2003	Auditor's resignation (1 page)
30 April 2003	Auditor's resignation (1 page)
7 February 2003	Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT (1 page)
7 February 2003	Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT (1 page)
16 September 2002	Full accounts made up to 28 September 2001 (15 pages)
16 September 2002	Full accounts made up to 28 September 2001 (15 pages)
5 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
13 July 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
2 July 2001	Return made up to 23/05/01; full list of members (5 pages)
2 July 2001	Return made up to 23/05/01; full list of members (5 pages)
5 June 2001	Registered office changed on 05/06/01 from: hazlewood foods PLC rowditch derby DE1 1NB (1 page)
5 June 2001	Registered office changed on 05/06/01 from: hazlewood foods PLC rowditch derby DE1 1NB (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (3 pages)
12 October 2000	Full accounts made up to 31 March 2000 (16 pages)
12 October 2000	Full accounts made up to 31 March 2000 (16 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Return made up to 23/05/00; no change of members (5 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Return made up to 23/05/00; no change of members (5 pages)
13 October 1999	Full accounts made up to 31 March 1999 (18 pages)
13 October 1999	Full accounts made up to 31 March 1999 (18 pages)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	Return made up to 23/05/99; no change of members (5 pages)
28 June 1999	Return made up to 23/05/99; no change of members (5 pages)
28 June 1999	Director's particulars changed (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
5 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 January 1999	Auditor's resignation (2 pages)
5 January 1999	Auditor's resignation (2 pages)
1 October 1998	Full accounts made up to 31 March 1998 (15 pages)
1 October 1998	Full accounts made up to 31 March 1998 (15 pages)
31 May 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
31 May 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
12 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1997	Full accounts made up to 31 March 1997 (15 pages)
14 October 1997	Full accounts made up to 31 March 1997 (15 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Return made up to 23/05/97; full list of members (22 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Return made up to 23/05/97; full list of members (22 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
6 June 1997	Ad 31/03/94--------- Â£ si 253483@1 (2 pages)
6 June 1997	Ad 31/03/94--------- £ si 253483@1 (2 pages)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	New secretary appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
6 October 1996	Full accounts made up to 31 March 1996 (15 pages)
6 October 1996	Full accounts made up to 31 March 1996 (15 pages)
4 June 1996	Return made up to 23/05/96; full list of members (22 pages)
4 June 1996	Return made up to 23/05/96; full list of members (22 pages)
26 April 1996	Director's particulars changed (1 page)
26 April 1996	Director's particulars changed (1 page)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
29 September 1995	Full accounts made up to 31 March 1995 (15 pages)
29 September 1995	Full accounts made up to 31 March 1995 (15 pages)
28 July 1995	Director resigned (4 pages)
28 July 1995	Director resigned (4 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
25 May 1995	Return made up to 23/05/95; no change of members (8 pages)
25 May 1995	Return made up to 23/05/95; no change of members (8 pages)
10 May 1995	Director's particulars changed (4 pages)
10 May 1995	Director's particulars changed (4 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
27 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
30 January 1995	Full accounts made up to 31 March 1994 (14 pages)
30 January 1995	Full accounts made up to 31 March 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
14 March 1994	Memorandum and Articles of Association (6 pages)
14 March 1994	Memorandum and Articles of Association (6 pages)
8 February 1994	Full accounts made up to 31 March 1993 (7 pages)
8 February 1994	Full accounts made up to 31 March 1993 (7 pages)
4 February 1993	Full accounts made up to 31 March 1992 (8 pages)
4 February 1993	Full accounts made up to 31 March 1992 (8 pages)
2 February 1992	Full accounts made up to 31 March 1991 (7 pages)
2 February 1992	Full accounts made up to 31 March 1991 (7 pages)
8 June 1990	Company name changed humber foods LIMITED\certificate issued on 11/06/90 (6 pages)
8 June 1990	Company name changed humber foods LIMITED\certificate issued on 11/06/90 (6 pages)

Hazlewood Delicatessen And Meat Group (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses