HAZLEWOOD FOODS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4XA

Company number 00372396
Status Active
Incorporation Date 17 February 1942
Company Type Private Limited Company
Address GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK BARLBOROUGH, CHESTERFIELD, S43 4XA
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are 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; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of HAZLEWOOD FOODS LIMITED are www.hazlewoodfoods.co.uk, and www.hazlewood-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and nine months. Hazlewood Foods Limited is a Private Limited Company. The company registration number is 00372396. Hazlewood Foods Limited has been working since 17 February 1942. The present status of the company is Active. The registered address of Hazlewood Foods Limited is Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4xa. . EVANS, Michael 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. Secretary HIGGINSON, Kevin Mark has been resigned. Secretary OLEARY, Conor has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Director APPLEYARD, David Frederic has been resigned. Director BALL, Christopher John has been resigned. Director BARR, Peter Edward 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 COVENEY, Patrick Francis has been resigned. Director CRAIG, Vincent has been resigned. Director DILGER, David John has been resigned. Director GACQUIN, Jolene Anna has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director HOOYKAAS, Henricus has been resigned. Director HYNES, Anthony Martin has been resigned. Director KENNEDY, Patrick Thomas has been resigned. Director LEE, Francis Henry has been resigned. Director LOWE, John has been resigned. Director LUND, Rodney Cookson has been resigned. Director O'SULLIVAN, Kevin Clive has been resigned. Director POWER, Benjamin John has been resigned. Director RISLEY, George Francis has been resigned. Director SIMONS, John Michael has been resigned. Director SMITH, Gerard Arthur has been resigned. Director THOMAS, Roy Digby has been resigned. Director TRUELOVE, Amelia Anne has been resigned. Director TRURAN, David Colchester has been resigned. Director VAN GURP, Antonious Petrus Mattheus Marie has been resigned. Director WALEKR, Diane has been resigned. Director WILLIAMS, Alan Richard has been resigned. Director WOODALL, Frederick Peter has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
EVANS, Michael
Appointed Date: 24 May 2013
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: 02 May 2003
Secretary
CHALK, Richard Neil
Resigned: 02 May 2003
Appointed Date: 02 January 1997
Secretary
HIGGINSON, Kevin Mark
Resigned: 01 October 1994
Secretary
OLEARY, Conor
Resigned: 24 May 2013
Appointed Date: 23 April 2010
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 02 January 1997
Appointed Date: 01 October 1994
Director
APPLEYARD, David Frederic
Resigned: 16 September 1991
80 years old
Director
BALL, Christopher John
Resigned: 20 June 1994
Appointed Date: 16 September 1991
83 years old
Director
BARR, Peter Edward
Resigned: 10 March 2001
83 years old
Director
BARRATT, William Harrison
Resigned: 03 December 2010
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: 02 May 2003
Appointed Date: 12 June 2000
62 years old
Director
COVENEY, Patrick Francis
Resigned: 12 September 2011
Appointed Date: 05 September 2005
55 years old
Director
CRAIG, Vincent
Resigned: 10 March 2001
Appointed Date: 15 June 1999
75 years old
Director
DILGER, David John
Resigned: 31 March 2008
Appointed Date: 09 January 2001
69 years old
Director
GACQUIN, Jolene Anna
Resigned: 21 September 2015
Appointed Date: 21 March 2013
44 years old
Director
HIGGINSON, Kevin Mark
Resigned: 09 January 2001
Appointed Date: 01 October 1994
66 years old
Director
HOOYKAAS, Henricus
Resigned: 09 January 2001
Appointed Date: 16 September 1991
94 years old
Director
HYNES, Anthony Martin
Resigned: 03 December 2010
Appointed Date: 28 September 2004
74 years old
Director
KENNEDY, Patrick Thomas
Resigned: 05 September 2005
Appointed Date: 09 January 2001
56 years old
Director
LEE, Francis Henry
Resigned: 09 January 2001
81 years old
Director
LOWE, John
Resigned: 16 September 1991
102 years old
Director
LUND, Rodney Cookson
Resigned: 09 January 2001
Appointed Date: 16 September 1991
89 years old
Director
O'SULLIVAN, Kevin Clive
Resigned: 19 April 2002
Appointed Date: 09 January 2001
83 years old
Director
POWER, Benjamin John
Resigned: 15 July 2002
Appointed Date: 09 January 2001
83 years old
Director
RISLEY, George Francis
Resigned: 11 September 1997
Appointed Date: 01 November 1991
95 years old
Director
SIMONS, John Michael
Resigned: 09 January 2001
77 years old
Director
SMITH, Gerard Arthur
Resigned: 01 November 2004
Appointed Date: 18 April 2003
73 years old
Director
THOMAS, Roy Digby
Resigned: 09 January 2001
Appointed Date: 16 September 1991
89 years old
Director
TRUELOVE, Amelia Anne
Resigned: 26 March 2004
Appointed Date: 06 May 2003
63 years old
Director
TRURAN, David Colchester
Resigned: 06 August 1993
Appointed Date: 16 September 1991
91 years old
Director
VAN GURP, Antonious Petrus Mattheus Marie
Resigned: 07 September 1999
88 years old
Director
WALEKR, Diane
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: 02 May 2003
Appointed Date: 09 January 2001
82 years old

Persons With Significant Control

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

HAZLEWOOD FOODS LIMITED Events

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
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
18 Jul 2016
Director's details changed for Mr. Alan Richard Williams on 20 June 2016
18 Jul 2016
Director's details changed for Mr. Alan Richard Williams on 20 June 2016
...
... and 240 more events
11 Feb 1992
Ad 11/11/91--------- £ si [email protected]
11 Feb 1992
Statement of affairs
11 Feb 1992
Ad 20/11/91--------- £ si [email protected]
29 Jan 1992
Particulars of contract relating to shares
29 Jan 1992
Ad 29/11/91--------- £ si [email protected]

HAZLEWOOD FOODS LIMITED Charges

19 March 1976
Mortgage debenture
Delivered: 26 March 1976
Status: Satisfied on 22 April 1995
Persons entitled: National Westminster Bank PLC
Description: Floating charge undertaking and all property and assets…

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