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HAZLEWOOD PRESERVES LIMITED

Learn more about HAZLEWOOD PRESERVES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENCORE GROUP UK CENTRE, MIDLAND WAY, BARLBOROUGH LINKS BUS PK, BARLBOROUGH, S43 4XA

HAZLEWOOD PRESERVES LIMITED on the map

Company type: Private Limited Company
Company number: 00260531
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.11.21
dissolution date: 2015.01.27
last member list: 2014.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company HAZLEWOOD PRESERVES LIMITED was a Private Limited Company, registration number 00260531, established in United Kingdom on the 21. November 1931. The company was dissolved. The company was in business for 85 years . The company used to be located at GREENCORE GROUP UK CENTRE, MIDLAND WAY, BARLBOROUGH LINKS BUS PK, BARLBOROUGH, S43 4XA. Business of the company HAZLEWOOD PRESERVES LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.01.27. The latest accounts are filed up to 2012.09.28. The latest annual return was filed up to 2014.01.09. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.30
£2.95
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.30
Form type: LATEST SOC
Document description: 30/01/14 STATEMENT OF CAPITAL;GBP 2
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SECOND FILING WITH MUD 09/01/13 FOR FORM AR01
Form type: RP04
Date: 2013.08.29
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SECOND FILING WITH MUD 09/01/12 FOR FORM AR01
Form type: RP04
Date: 2013.08.29
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FULL ACCOUNTS MADE UP TO 28/09/12
Form type: AA
Date: 2013.07.12
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.06.17
Child documents:
Document type: ANNOTATION
Date: 2013.08.29
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 29/08/2013.
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APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER
Form type: TM01
Date: 2013.06.10
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DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS
Form type: AP01
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2013.02.28
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.02.15
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.17
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.27
£2.95
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27/01/12 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2012.01.27
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SOLVENCY STATEMENT DATED 04/01/12
Form type: CAP-SS
Date: 2012.01.27
£2.95
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REDUCE ISSUED CAPITAL 04/01/2012
Form type: RES06
Date: 2012.01.27
£2.95
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
Child documents:
Document type: ANNOTATION
Date: 2013.08.29
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 29/08/2013.
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FULL ACCOUNTS MADE UP TO 24/09/10
Form type: AA
Date: 2011.06.16
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SECRETARY APPOINTED MR MICHAEL EVANS
Form type: AP03
Date: 2011.01.26
Child documents:
Document type: ANNOTATION
Date: 2013.08.07
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of an AP03 registered on 26/01/2011 for Michael Evans
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SECRETARY APPOINTED MR MICHAEL EVANS
Form type: AP03
Date: 2011.01.26
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DIRECTOR APPOINTED MS DIANE WALKER
Form type: AP01
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT
Form type: TM01
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM BARRATT
Form type: TM02
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES
Form type: TM01
Date: 2011.01.26
£2.95
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED CONOR O'LEARY
Form type: AP01
Date: 2010.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN
Form type: TM01
Date: 2010.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09
Form type: AA
Date: 2010.03.10
£2.95
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR APPOINTED MICHAEL EVANS
Form type: AP01
Date: 2010.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08
Form type: AA
Date: 2009.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERGIN / 12/01/2009
Form type: 288c
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BALES
Form type: 288b
Date: 2008.08.01
£2.95
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SECRETARY APPOINTED WILLIAM HARRISON BARRATT
Form type: 288a
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD BALES
Form type: 288b
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, GREENCORE GROUP UK CENTRE, MIDLANDS WAY BARLBOROUGH, LINKS BUSINESS PARK BARLBOROUGH, CHESTERFIELD S43 4XA
Form type: 287
Date: 2008.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.12
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, GREENCORE SANDWICHES, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE 280 2RS
Form type: 287
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04
Form type: AA
Date: 2005.06.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, C/O HAZLEWOOD FOODS LIMITED, MANTON ENTERPRISE ZONE, WORKSOP, NOTTINGHAMSHIRE S80 2RS
Form type: 287
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/03
Form type: AA
Date: 2004.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.10

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Company directors and board members:

MICHAEL EVANS (dissolve)
Secretary, 2011.01.07 - 2015.01.27
GREENCORE GROUP UK CENTRE MIDLAND WAY , BARLBOROUGH LINKS BUS PK
S43 4XA, BARLBOROUGH
MICHAEL EVANS (dissolve)
Director, NONE, 2009.12.09 - 2015.01.27
UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
CONOR O'LEARY (dissolve)
Director, GROUP SECRETARY, 2010.06.04 - 2015.01.27
ARD NA LAOI CARRIGABRUCE , ENNISCORTHY
CO WEXFORD
IRELAND
ALAN RICHARD WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2013.03.27 - 2015.01.27
2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN 9
IRELAND
RICHARD BALES (dissolve)
Secretary, 1992.01.09 - 1998.01.09
BECK HOUSE ACKLAM , MALTON
YO17 9RG, YORKSHIRE
RICHARD BALES (dissolve)
Secretary, 2003.04.18 - 2008.06.24
BECK HOUSE ACKLAM , MALTON
YO17 9RG, YORKSHIRE
WILLIAM HARRISON BARRATT (dissolve)
Secretary, 2008.06.24 - 2011.01.07
3 SYCAMORE CLOSE , RETFORD
DN22 7JP, NOTTINGHAMSHIRE
RICHARD NEIL CHALK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.01.09 - 2003.04.18
48 ALDWARK , YORK
YO1 7BU
COLIN ARMSTRONG (dissolve)
Director, 1992.01.09 - 1998.01.09
1 GALLWEY GROVE , WIGAN
WN1 2RT, LANCASHIRE
RICHARD BALES (dissolve)
Director, 1992.01.09 - 2008.06.24
BECK HOUSE ACKLAM , MALTON
YO17 9RG, YORKSHIRE
CHRISTOPHER JOHN BALL (dissolve)
Director, 1992.01.09 - 1994.06.21
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
WILLIAM HARRISON BARRATT (dissolve)
Director, ACCOUNTANT, 2004.09.28 - 2011.01.07
3 SYCAMORE CLOSE , RETFORD
DN22 7JP, NOTTINGHAMSHIRE
CAROLINE MARGARET BERGIN (dissolve)
Director, SOLICITOR, 2003.04.18 - 2010.06.04
8 HOLYROOD PARK SANDYMOUNT , DUBLIN 4
DUBLIN 4
REPUBLIC OF IRELAND
RICHARD NEIL CHALK (dissolve)
Director, 2001.01.03 - 2003.04.18
48 ALDWARK , YORK
YO1 7BU
SUSAN PATRICIA COURTLEY (dissolve)
Director, 1992.01.09 - 1992.04.04
37 GARTH CRESCENT ALVASTON , DERBY
DE24 0GX, DERBYSHIRE
JOHN ARTHUR EVANS (dissolve)
Director, OPERATIONS DIRECTOR, 1992.07.31 - 1995.07.31
HIGH MEADOWS GREAT SMEATON , NORTHALLERTON
DL6 2EX, NORTH YORKSHIRE
KEVIN MARK HIGGINSON (dissolve)
Director, CHIEF EXECUTIVE, 1994.07.20 - 2001.01.31
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
ANTHONY MARTIN HYNES (dissolve)
Director, CHIEF OPERATING OFFICER, 2004.09.28 - 2010.12.03
THE PIGGERIES HASSOP , BAKEWELL
DE45 1NW, DERBYSHIRE
PETER CHARLES LYE (dissolve)
Director, 1992.01.09 - 1995.03.31
6 WOODLANDS BROW , ASHBOURNE
DE6 1RY, DERBYSHIRE
BARRY JOHN LEONARD NICHOLLS (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.07.31 - 1998.01.09
THE COPSE 10 KEMNAL ROAD THREE GATES LANE , HASLEMERE
GU27 2LF, SURREY
JOHN MICHAEL SIMONS (dissolve)
Director, MANAGING DIRECTOR CONVENIENCE, 1992.01.09 - 2001.01.31
RIVERDALE LODGE FERRY GREEN , WILLINGTON
DE65 6BL, DERBYSHIRE
GERARD ARTHUR SMITH (dissolve)
Director, 1998.01.20 - 2004.11.01
158 BAWTRY ROAD BASSACARR , DONCASTER
DN4 7BT, SOUTH YORKSHIRE
AMELIA ANNE TRUELOVE (dissolve)
Director, 2003.04.18 - 2004.12.31
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
DIANE SUSAN WALKER (dissolve)
Director, CHIEF EXECUTIVE, 2010.12.03 - 2013.05.24
GREENCORE FOOD TO GO MANTON WOOD ENTERPRISE PARK RETFORD ROAD , WORKSOP
S80 2RS, NOTTINGHAMSHIRE
ALAN BANISTER WESTHALL (dissolve)
Director, 1992.01.09 - 1994.03.31
38 WILLINGTON ROAD ETWALL , DERBY
DE65 6NR, DERBYSHIRE
FREDERICK PETER WOODALL (dissolve)
Director, 2001.01.31 - 2003.04.18
THE RIDGE PINE WALKS PRENTON , WIRRAL
CH42 8NF, MERSEYSIDE
ANNE WRIGHT (dissolve)
Director, 1992.01.09 - 1992.07.31
8 FAIRISLE CLOSE OAKWOOD , DERBY
DE21 2SJ

Companies near to HAZLEWOOD PRESERVES ltd.

Information about the Private Limited Company HAZLEWOOD PRESERVES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data