HAZLEWOOD (BLACKDITCH) LIMITED
BARLBOROUGH HAMSARD 2249 LIMITED

Hellopages » Derbyshire » Bolsover » S43 4XA

Company number 04124600
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address GREENCORE GROUP UK CTR, MIDLAND, WAY, BARLBOROUGH LINKS BUS PK, BARLBOROUGH, CHESTERFIELD, S43 4XA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016; Termination of appointment of Alan Richard Williams as a director on 3 October 2016. The most likely internet sites of HAZLEWOOD (BLACKDITCH) LIMITED are www.hazlewoodblackditch.co.uk, and www.hazlewood-blackditch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Hazlewood Blackditch Limited is a Private Limited Company. The company registration number is 04124600. Hazlewood Blackditch Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Hazlewood Blackditch Limited is Greencore Group Uk Ctr Midland Way Barlborough Links Bus Pk Barlborough Chesterfield S43 4xa. . OLEARY, Conor is a Secretary of the company. BRADSHAW, Catherine is a Director of the company. EVANS, Michael is a Director of the company. O LEARY, Conor is a Director of the company. TONGE, Eoin Philip is a Director of the company. Secretary BELL, David Anthony has been resigned. Secretary CHALK, Richard Neil has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director BARRATT, William Harrison has been resigned. Director BERGIN, Caroline Margaret has been resigned. Director CHALK, Richard Neil has been resigned. Director GACQUIN, Jolene Anna has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director HYNES, Anthony Martin has been resigned. Director SMITH, Gerard Arthur has been resigned. Director TRUELOVE, Amelia Anne has been resigned. Director WALKER, Diane Susan has been resigned. Director WILLIAMS, Alan Richard has been resigned. Director WOODALL, Frederick Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OLEARY, Conor
Appointed Date: 23 April 2010
Director
BRADSHAW, Catherine
Appointed Date: 25 April 2016
50 years old
Director
EVANS, Michael
Appointed Date: 09 December 2009
58 years old
Director
O LEARY, Conor
Appointed Date: 04 June 2010
56 years old
Director
TONGE, Eoin Philip
Appointed Date: 03 October 2016
53 years old

Resigned Directors

Secretary
BELL, David Anthony
Resigned: 23 April 2010
Appointed Date: 18 April 2003
Secretary
CHALK, Richard Neil
Resigned: 18 April 2003
Appointed Date: 17 April 2001
Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 17 April 2001
Appointed Date: 13 December 2000
Director
BARRATT, William Harrison
Resigned: 07 January 2011
Appointed Date: 28 September 2004
79 years old
Director
BERGIN, Caroline Margaret
Resigned: 04 June 2010
Appointed Date: 18 April 2003
64 years old
Director
CHALK, Richard Neil
Resigned: 18 April 2003
Appointed Date: 17 April 2001
62 years old
Director
GACQUIN, Jolene Anna
Resigned: 25 April 2016
Appointed Date: 21 March 2013
44 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 17 April 2001
Appointed Date: 13 December 2000
Director
HYNES, Anthony Martin
Resigned: 03 December 2010
Appointed Date: 28 September 2004
74 years old
Director
SMITH, Gerard Arthur
Resigned: 01 November 2004
Appointed Date: 18 April 2003
73 years old
Director
TRUELOVE, Amelia Anne
Resigned: 31 December 2004
Appointed Date: 18 April 2003
63 years old
Director
WALKER, Diane Susan
Resigned: 24 May 2013
Appointed Date: 03 December 2010
53 years old
Director
WILLIAMS, Alan Richard
Resigned: 03 October 2016
Appointed Date: 27 March 2013
56 years old
Director
WOODALL, Frederick Peter
Resigned: 18 April 2003
Appointed Date: 17 April 2001
82 years old

Persons With Significant Control

Hazlewood Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAZLEWOOD (BLACKDITCH) LIMITED Events

23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Oct 2016
Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016
07 Oct 2016
Termination of appointment of Alan Richard Williams as a director on 3 October 2016
18 Jul 2016
Director's details changed for Mr. Alan Richard Williams on 20 June 2016
29 Jun 2016
Full accounts made up to 25 September 2015
...
... and 71 more events
06 Jun 2001
New director appointed
06 Jun 2001
New secretary appointed;new director appointed
23 Apr 2001
Registered office changed on 23/04/01 from: hammond suddards edge (ref:sdw) rutland house 148 edmund street birmingham west midlands B3 2JR
19 Apr 2001
Company name changed hamsard 2249 LIMITED\certificate issued on 19/04/01
13 Dec 2000
Incorporation

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