HAZELDENE FOODS LTD

Company is dissolved

General Information

NAME
HAZELDENE FOODS LTD

COMPANY NUMBER
02767528

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10390 - Other processing and preserving of fruit and vegetables

INCORPORATION DATE
24/11/1992 (32 years and 1 months old)

WEBSITE
MYFRESHPREPARED.CO.UK

CONFIRMATION STATEMENT MADE UP TO
14/12/2017

ACCOUNTS MADE UP TO
29/04/2017

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PREVIOUS NAMES
02/01/2018 22/01/2018
HAZELDENE FOOD LTD
View all previous names

REGISTERED ADDRESS

C/O TENEO FINANCIAL ADVISORY LIM, THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

TRADING ADDRESSES

Sandy Lane
Shefford
Bedfordshire
SG17 5QB

Telephone: 813279

c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT

Credit Risk Overview

Want to learn more about HAZELDENE FOODS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £3.5M

30.74%

TOTAL LIABILITIES

£12.7M

6.92%

NET ASSETS

£826k

243.15%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

33

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WILLIAM JACKSON FOOD GROUP LIMITED	Active - Accounts Filed	View Report
HAZELDENE FOODS LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member James Michael Trevett (925057508) Appointed
Date: 11/10/2023	Event: New Board Member Douglas Colin Robertson (920777717) Appointed
Date: 11/10/2023	Event: New Board Member James Michael Trevett (925057508) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAZELDENE FOODS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HAZELDENE FOODS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HAZELDENE FOODS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £3.5M

30.74%

TOTAL LIABILITIES

£12.7M

6.92%

NET ASSETS

£826k

243.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

33

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 5.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
WILLIAM JACKSON FOOD GROUP LTD	Owned: 95.00 %	Shares: 19,000	Price per share: £1.00	Total Value: £19,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Amanda Bird Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 6	View Report
Peter John Mount Born in Dec 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 37	View Report
James Robert Parrish Born in Mar 1968	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 5	View Report
Nicholas Moffat Parrish Born in Sep 1963	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 1	View Report
Sarah Jane Hills Born in Oct 1965	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WILLIAM JACKSON FOOD GROUP LIMITED	Active - Accounts Filed	View Report
ABEL & COLE LIMITED	Active - Accounts Filed	View Report
HAZELDENE FOODS LTD	Company is dissolved	View Report
JACKSON''S BAKERY LIMITED	Active - Accounts Filed	View Report
WILLIAM JACKSON BAKERY (EXPORT) LIMITED	Active - Accounts Filed	View Report
JACKSONS INNS & TAVERNS LIMITED	Non-Trading	View Report
MYFRESH PREPARED PRODUCE LIMITED	In Administration	View Report
PIPER HOLDCO LIMITED	Active - Accounts Filed	View Report
PIPER ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
RICHARD WELLOCK & SONS LIMITED	Active - Accounts Filed	View Report
TFD HOLDINGS LIMITED	Non-Trading	View Report
WJS HEALTH LIMITED	Non-Trading	View Report
THE FRESH OLIVE COMPANY LTD.	Active - Accounts Filed	View Report
WILLIAM JACKSON & SON LIMITED	Non-Trading	View Report
WILLIAM JACKSON & SON RECREATION CLUB LIMITED	Non-Trading	View Report
WILLIAM JACKSON TRUSTEES LIMITED	Non-Trading	View Report
WJS EXECUTIVES LIMITED	Non-Trading	View Report
WJS FINANCE (2) LIMITED	Non-Trading	View Report
WJS FINANCE LIMITED	Non-Trading	View Report
WJS PROPERTIES 2 LIMITED	Active - Accounts Filed	View Report
WJS PROPERTIES 2 LIMITED	Active - Accounts Filed	View Report
WJS PROPERTIES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member James Michael Trevett (925057508) Appointed
Date: 11/10/2023	Event: New Board Member Douglas Colin Robertson (920777717) Appointed
Date: 11/10/2023	Event: New Board Member James Michael Trevett (925057508) Appointed
Date: 12/09/2023	Event: New Board Member Douglas Colin Robertson (920777717) Appointed
Date: 12/09/2023	Event: New Board Member James Michael Trevett (925057508) Appointed
Date: 09/09/2023	Event: New Board Member Douglas Colin Robertson (920777717) Appointed
Date: 09/09/2023	Event: New Board Member James Michael Trevett (925057508) Appointed
Date: 23/10/2018	Event: Change in Reg. Office
Date: 24/09/2018	Event: Bertrand Roger Joseph Totel (917442946) has left the board
Date: 21/09/2018	Event: Martine Le Meur Tiphaigne (906456193) has left the board
Date: 21/09/2018	Event: New Board Member James Michael Trevett (925057508) Appointed
Date: 21/09/2018	Event: Dan Hayat (921122973) has left the board
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 31/08/2017	Event: Bertrand Roger Joseph Totel (923711096) has left the board
Date: 31/08/2017	Event: Douglas Colin Robertson (923711045) has left the board
Date: 31/08/2017	Event: Martine Le Meur Tiphaigne (923710878) has left the board
Date: 31/08/2017	Event: New Board Member Douglas Colin Robertson (920777717) Appointed
Date: 31/08/2017	Event: New Board Member Bertrand Roger Joseph Totel (917442946) Appointed
Date: 31/08/2017	Event: New Board Member Martine Le Meur Tiphaigne (906456193) Appointed
Date: 24/08/2017	Event: New Board Member Douglas Colin Robertson (923711045) Appointed
Date: 24/08/2017	Event: New Board Member Dan Hayat (921122973) Appointed
Date: 24/08/2017	Event: New Board Member Martine Le Meur Tiphaigne (923710878) Appointed
Date: 24/08/2017	Event: New Board Member Bertrand Roger Joseph Totel (923711096) Appointed
Date: 24/08/2017	Event: Norman Graeme Scott Soutar (911540696) has left the board
Date: 24/08/2017	Event: WJS EXECUTIVES LIMITED (913099351) has left the board
Date: 24/08/2017	Event: Change in Reg. Office
Date: 24/08/2017	Event: Tim Proudlove (919998702) has left the board
Date: 24/08/2017	Event: Graham Andrew Renwick (917908001) has left the board
Date: 24/08/2017	Event: Adam Alexander Barraclough (923521374) has left the board
Date: 24/08/2017	Event: Jillian Emma Martin (921604931) has left the board
Date: 24/08/2017	Event: Gary Martin Urmston (914766958) has left the board
Date: 24/08/2017	Event: Stuart David Neil Seaton (918416290) has left the board
Date: 02/08/2017	Event: New Board Member Adam Alexander Barraclough (923521374) Appointed
Date: 02/08/2017	Event: Adam Alexander Barraclough (923588739) has left the board
Date: 26/07/2017	Event: New Board Member Graham Andrew Renwick (917908001) Appointed
Date: 26/07/2017	Event: New Board Member Adam Alexander Barraclough (923588739) Appointed
Date: 23/06/2017	Event: Nicholas Paul Gale (915448237) has left the board
Date: 11/05/2017	Event: David Ibbotson (919389741) has left the board
Date: 27/01/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Board Member Jillian Emma Martin (921604931) Appointed
Date: 12/10/2016	Event: Richard Elliot Fulwell (911778722) has left the board
Date: 08/07/2016	Event: Glyn John Goddard (919185749) has left the board
Date: 08/07/2016	Event: New Accounts filed
Date: 06/12/2015	Event: New Confirmation Statement filed
Date: 10/08/2015	Event: New Board Member Tim Proudlove (919998702) Appointed
Date: 30/07/2015	Event: Ian David Hunt (912769930) has left the board
Date: 07/05/2015	Event: New Accounts filed

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HAZELDENE FOODS LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £3.5M

£12.7M

£826k

People Overview

0

33

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £3.5M

£12.7M

£826k

Accounts

People Overview

0

33

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™