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HAZLEWOOD FOODS LIMITED

Learn more about HAZLEWOOD FOODS 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 BUSINESS PARK BARLBOROUGH, CHESTERFIELD, S43 4XA

HAZLEWOOD FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00372396
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.02.17
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99000 - Activities of extraterritorial organizations and bodies

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.26
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOLENE GACQUIN
Form type: TM01
Date: 2015.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / CONOR O LEARY / 10/08/2015
Form type: CH01
Date: 2015.08.12
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 22927689.9
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FULL ACCOUNTS MADE UP TO 26/09/14
Form type: AA
Date: 2015.05.26
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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FULL ACCOUNTS MADE UP TO 27/09/13
Form type: AA
Date: 2014.07.03
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 28/09/12
Form type: AA
Date: 2013.07.12
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SECRETARY APPOINTED MICHAEL EVANS
Form type: AP03
Date: 2013.05.31
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APPOINTMENT TERMINATED, SECRETARY CONOR OLEARY
Form type: TM02
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR DIANE WALEKR
Form type: TM01
Date: 2013.05.30
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DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS
Form type: AP01
Date: 2013.05.01
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DIRECTOR APPOINTED MS. JOLENE ANNA GACQUIN
Form type: AP01
Date: 2013.03.21
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK COVENEY
Form type: TM01
Date: 2011.09.12
£2.95
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 24/09/10
Form type: AA
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT
Form type: TM01
Date: 2011.05.27
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DIRECTOR APPOINTED MS DIANE WALEKR
Form type: AP01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES
Form type: TM01
Date: 2011.01.07
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR APPOINTED CONOR O LEARY
Form type: AP01
Date: 2010.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN
Form type: TM01
Date: 2010.06.24
£2.95
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SECRETARY APPOINTED CONOR OLEARY
Form type: AP03
Date: 2010.05.11
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APPOINTMENT TERMINATED, SECRETARY DAVID BELL
Form type: TM02
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 25/09/09
Form type: AA
Date: 2010.02.15
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DIRECTOR APPOINTED MICHAEL EVANS
Form type: AP01
Date: 2010.01.09
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 26/09/08
Form type: AA
Date: 2009.07.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERGIN / 12/01/2009
Form type: 288c
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 28/09/07
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, GREENCORE GROUP UK CENTRE, MIDLAND WAY, BARLBOROUGH LINKS BUS PARK, CHESTERFIELD, S43 4XA
Form type: 287
Date: 2008.08.12
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APPOINTMENT TERMINATED DIRECTOR DAVID DILGER
Form type: 288b
Date: 2008.04.15
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/07 FROM:, GREENCORE GROUP UK CENTRE, MIDLANDS WAY BARLBOROUGH, LINKS BUSINESS PARK BARLBOROUGH, CHESTERFIELD S43 4XA
Form type: 287
Date: 2007.08.16
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FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.22
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, GREENCORE SANDWICHES, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE S80 2RS
Form type: 287
Date: 2007.05.14
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.14
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/04
Form type: AA
Date: 2005.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, MANTON ENTERPRISE ZONE, WORKSOP, NOTTINGHAMSHIRE, S80 2RS
Form type: 287
Date: 2005.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 26/09/03
Form type: AA
Date: 2004.06.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.04.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.04.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.04.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.04.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.04.14

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Company directors and board members:

MICHAEL EVANS (current)
Secretary, 2013.05.24
GREENCORE UK CENTRE MIDLAND WAY BARLBOROUGH , CHESTERFIELD
S43 4XA, DERBYSHIRE
ENGLAND
MICHAEL EVANS (current)
Director, NONE, 2009.12.09
UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
CONOR O LEARY (current)
Director, GROUP SECRETARY, 2010.06.04
NO. 2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN 9
IRELAND
ALAN RICHARD WILLIAMS (current)
Director, COMPANY SECRETARY, 2013.03.27
2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN9
IRELAND
DAVID ANTHONY BELL (resigned)
Secretary, 2003.05.02 - 2010.04.23
49 HOLLYBANK AVENUE LOWER , RATHGAR
IRISH, DUBLIN 6
REPUBLIC OF IRELAND
RICHARD NEIL CHALK (resigned)
Secretary, 1997.01.02 - 2003.05.02
48 ALDWARK , YORK
YO1 7BU
KEVIN MARK HIGGINSON (resigned)
Secretary, 1991.08.12 - 1994.10.01
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
CONOR OLEARY (resigned)
Secretary, 2010.04.23 - 2013.05.24
ARD NA LAOI CARRIGABRUCE , ENNISCORTHY
CO WEXFORD
IRELAND
CAROLINE EMMA ROBERTS THOMAS (resigned)
Secretary, 1994.10.01 - 1997.01.02
15 PARK GROVE , DERBY
DE22 1HE, DERBYSHIRE
DAVID FREDERIC APPLEYARD (resigned)
Director, COMPANY DIRECTOR, 1991.08.12 - 1991.09.16
STOUR LODGE BRADFIELD , MANNINGTREE
CO11 2UP, ESSEX
CHRISTOPHER JOHN BALL (resigned)
Director, COMPANY DIRECTOR, 1991.09.16 - 1994.06.20
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
PETER EDWARD BARR (resigned)
Director, CHAIRMAN, 1991.08.12 - 2001.03.10
BRADSHAW HOUSE NETHER LANE HAZELWOOD , BELPER
DE56 4AP, DERBYSHIRE
WILLIAM HARRISON BARRATT (resigned)
Director, ACCOUNTANT, 2004.09.28 - 2010.12.03
3 SYCAMORE CLOSE , RETFORD
DN22 7JP, NOTTINGHAMSHIRE
CAROLINE MARGARET BERGIN (resigned)
Director, SOLICITOR, 2003.04.18 - 2010.06.04
8 HOLYROOD PARK SANDYMOUNT , DUBLIN 4
DUBLIN 4
REPUBLIC OF IRELAND
RICHARD NEIL CHALK (resigned)
Director, 2000.06.12 - 2003.05.02
48 ALDWARK , YORK
YO1 7BU
PATRICK FRANCIS COVENEY (resigned)
Director, 2005.09.05 - 2011.09.12
6 LEINSTER SQUARE RATHMINES , DUBLIN
IRISH, 6
IRELAND
VINCENT CRAIG (resigned)
Director, GROUP TECHNICAL DIRECTOR, 1999.06.15 - 2001.03.10
MOLINEUX HOUSE LOSTFORD , MARKET DRAYTON
TF9 3QN, SALOP
DAVID JOHN DILGER (resigned)
Director, CHIEF EXECUTIVE, 2001.01.09 - 2008.03.31
LAURISTON CENACLE GROVE KILLINEY HILL ROAD , KILLINEY
CO DUBLIN
IRELAND
JOLENE ANNA GACQUIN (resigned)
Director, 2013.03.21 - 2015.09.21
NO 2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN9
IRELAND
KEVIN MARK HIGGINSON (resigned)
Director, CHIEF EXECUTIVE, 1994.10.01 - 2001.01.09
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
HENRICUS HOOYKAAS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.09.16 - 2001.01.09
PAAUWLAAN 1A , 2243 AA WASSENAAR
NETHERLANDS
ANTHONY MARTIN HYNES (resigned)
Director, CHIEF OPERATING OFFICER, 2004.09.28 - 2010.12.03
THE PIGGERIES HASSOP , BAKEWELL
DE45 1NW, DERBYSHIRE
PATRICK THOMAS KENNEDY (resigned)
Director, 2001.01.09 - 2005.09.05
61 DARTMOUTH SQUARE , DUBLIN 6
IRELAND
FRANCIS HENRY LEE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.08.12 - 2001.01.09
LITTLE STANNEYLANDS STUD FARM STANNEYLANDS ROAD , WILMSLOW
SK9 4ER, CHESHIRE
JOHN LOWE (resigned)
Director, COMPANY DIRECTOR, 1991.08.12 - 1991.09.16
CHEQUERS GAVEY ROAD LEZAYRE , RAMSEY
ISLE MAN, I O M
RODNEY COOKSON LUND (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.09.16 - 2001.01.09
18 BILLING ROAD CHELSEA , LONDON
SW10 9UL
KEVIN CLIVE O'SULLIVAN (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.01.09 - 2002.04.19
17 ELGIN ROAD BALLSBRIDGE , DUBLIN 4
IRISH
IRELAND
BENJAMIN JOHN POWER (resigned)
Director, COMPANY SECRETARY, 2001.01.09 - 2002.07.15
THE MOORINGS CHURCH ROAD , KILLINEY
IRISH, COUNTY DUBLIN
IRELAND
GEORGE FRANCIS RISLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.01 - 1997.09.11
GARDEN HOUSE 1 CHURCH ROAD EGGINTON , DERBY
DE65 6HP
JOHN MICHAEL SIMONS (resigned)
Director, MD CONVENIENCE & HORTICULTURE, 1991.08.12 - 2001.01.09
RIVERDALE LODGE FERRY GREEN , WILLINGTON
DE65 6BL, DERBYSHIRE
GERARD ARTHUR SMITH (resigned)
Director, 2003.04.18 - 2004.11.01
158 BAWTRY ROAD BASSACARR , DONCASTER
DN4 7BT, SOUTH YORKSHIRE
ROY DIGBY THOMAS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.09.16 - 2001.01.09
BROOM HEATH HOUSE BROOM HEATH , WOODBRIDGE
IP12 4DL, SUFFOLK
AMELIA ANNE TRUELOVE (resigned)
Director, 2003.05.06 - 2004.03.26
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
DAVID COLCHESTER TRURAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.16 - 1993.08.06
BIRCHES WILDERNESS ROAD , CHISLEHURST
BR7 5EZ, KENT
ANTONIOUS PETRUS MATTHEUS MARIE VAN GURP (resigned)
Director, COMPANY DIRECTOR, 1991.08.12 - 1999.09.07
DE WATERMOLEN 1 STENEPAD NL 4695 RL , SINT MAARTENSDIJK NETHERLANDS

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  • KEPIER PRODUCTS COMPANY (1930) LIMITED(THE) - GREENCORE GROUP UK CTR, MIDLAND, WAY, BARLBOROUGH LINKS BUS PK, BARLBOROUGH, CHESTERFIELD, S43 4XA
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Information about the Private Limited Company HAZLEWOOD FOODS 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: 2016.04.29. Reload the data