Company Information for

HAZELDENE FOODS LTD

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,

Company Registration Number

02767528

Private Limited Company

Liquidation

About Hazeldene Foods Ltd

HAZELDENE FOODS LTD was founded on 1992-11-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hazeldene Foods Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HAZELDENE FOODS LTD
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in HU13
Previous Names
HAZELDENE FOOD LTD
22/01/2018
AGRIAL FRESH PRODUCE LIMITED
02/01/2018
HAZELDENE FOODS LIMITED
12/10/2017
MYFRESH PREPARED PRODUCE LIMITED
18/08/2017
PARRIPAK FOODS LIMITED
28/04/2014

Filing Information

Company Number02767528
Date formed1992-11-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts29/04/2017
Account next due30/09/2018
Latest filing return24/11/2015
Filing return next due22/12/2016
Type of accountsFULL
Last Datalog update:
2023-10-08 08:40:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dan Hayat Director DIRECTOR 2017-08-16 ENGLAND
Martine Le Meur Tiphaigne Director DIRECTOR 2017-08-16 FRANCE
Douglas Colin Robertson Director DIRECTOR 2017-08-16 FRANCE
Bertrand Roger Joseph Totel Director DIRECTOR 2017-08-16 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Gary Martin Urmston Company Secretary 2009-11-03 2017-08-16
Adam Alexander Barraclough Director 2017-07-20 2017-08-16
Jillian Emma Martin Director 2016-10-10 2017-08-16
Tim Proudlove Director 2015-07-14 2017-08-16
Graham Andrew Renwick Director 2017-07-20 2017-08-16
Stuart David Neil Seaton Director 2014-04-27 2017-08-16
Norman Graeme Scott Soutar Director 2009-06-29 2017-08-16
Nicholas Paul Gale Director 2010-09-13 2017-05-26
David Ibbotson Director 2015-01-05 2017-01-31
Richard Elliot Fulwell Director 2014-04-27 2016-10-10
Glyn John Goddard Director 2014-10-14 2016-05-31
Ian David Hunt Director 2014-04-27 2015-07-13
Claire Jane Gregory Director 2014-04-27 2014-12-31
Adrian Harding Director 2012-07-09 2014-12-31
Andrew John Kemp Director 2010-09-20 2014-02-10
Simon Johnson Blair Director 2008-05-23 2010-10-29
Gavin Alec Milligan Director 2009-08-24 2010-03-08
Shahida Mohamed Director 2009-09-21 2010-02-08
Gavin Patrick Mcnally Director 2007-08-16 2010-01-19
Simon James Hendry Director 2008-09-01 2009-10-01
Parripak Foods Limited Director 2009-09-21 2009-09-21
Ronald Waite Director 2008-07-07 2009-02-03
Andrew John Kemp Director 2007-11-19 2008-11-07
James Robert Parrish Director 1993-02-25 2008-10-17
Nicholas Goodhugh Dawson Company Secretary 2006-12-01 2008-09-03
Nicholas Moffat Parrish Director 1993-02-25 2007-08-16
Philip Frank Fenn Director 2004-10-27 2007-03-31
Robert De Grey Allingham Director 1993-04-22 2007-03-30
Sarah Jane Hills Company Secretary 1993-02-25 2006-12-01
Susan Amanda Bird Company Secretary 1992-11-24 1993-02-25
Peter John Mount Director 1992-11-24 1993-02-25

Related Directorships for Dan Hayat

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dan Hayat LINCOLNSHIRE BEETROOT COMPANY LIMITEDDirector 2016-07-28 CURRENT 2012-08-10 Active
Dan Hayat AXGRO FOODS LIMITEDDirector 2016-07-28 CURRENT 1978-05-25 Liquidation
Dan Hayat AGRIAL FRESH PRODUCE LTDDirector 2015-01-31 CURRENT 1998-12-23 Active

Related Directorships for Martine Le Meur Tiphaigne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martine Le Meur Tiphaigne SALADS TO GO LIMITEDDirector 2009-05-08 CURRENT 2000-06-15 Liquidation
Martine Le Meur Tiphaigne AGRIAL FRESH PRODUCE LTDDirector 1999-03-16 CURRENT 1998-12-23 Active

Related Directorships for Douglas Colin Robertson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Colin Robertson LINCOLNSHIRE BEETROOT COMPANY LIMITEDDirector 2016-07-28 CURRENT 2012-08-10 Active
Douglas Colin Robertson AXGRO FOODS LIMITEDDirector 2016-07-28 CURRENT 1978-05-25 Liquidation
Douglas Colin Robertson SALADS TO GO LIMITEDDirector 2016-05-01 CURRENT 2000-06-15 Liquidation
Douglas Colin Robertson AGRIAL FRESH PRODUCE LTDDirector 2016-05-01 CURRENT 1998-12-23 Active

Related Directorships for Bertrand Roger Joseph Totel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bertrand Roger Joseph Totel LINCOLNSHIRE BEETROOT COMPANY LIMITEDDirector 2016-07-28 CURRENT 2012-08-10 Active
Bertrand Roger Joseph Totel AXGRO FOODS LIMITEDDirector 2016-07-28 CURRENT 1978-05-25 Liquidation
Bertrand Roger Joseph Totel SALADS TO GO LIMITEDDirector 2012-12-04 CURRENT 2000-06-15 Liquidation
Bertrand Roger Joseph Totel AGRIAL FRESH PRODUCE LTDDirector 2012-12-04 CURRENT 1998-12-23 Active