HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED
- Company statusliquidation
- Company No00621496
- Age66 years 5 months Incorporated 20 February 1959
- Officers5
Address
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED is an liquidation company incorporated on 20 February 1959 and based in Colchester, Essex. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10850 Manufacture of prepared meals and dishes
Accounts
Available to 30 September 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Members Return Of Final Meeting
2 Months Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 23 Jun 2024
Resolution
1 Year Ago on 23 Jun 2024
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 23 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 07 May 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Michael | secretary | 29 Mar 2012 | |
| BECK, Kirsty | director | Mar 1988 | 26 Apr 2023 |
| DULLAGE, Guy Thomas Tristan | director | Aug 1978 | 28 Jan 2021 |
| FINNEY, Lee | director | Mar 1970 | 26 Apr 2023 |
| PARTON, Andy | director | May 1976 | 28 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hazlewood Foods Limited | 06 Apr 2016 |
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HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
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HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
HIGGINSON, Kevin Mark are mutual persons.
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HIGGINSON, Kevin Mark are mutual persons.
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WORDSWORTH, Gordon, O LEARY, Conor, SMITH, Gerard Arthur, WALKER, Diane Susan are mutual persons.
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WORDSWORTH, Gordon are mutual persons.
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BALL, Christopher John are mutual persons.
BALL, Christopher John are mutual persons.
BALL, Christopher John are mutual persons.
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BARRATT, William Harrison, HYNES, Anthony Martin are mutual persons.
BARRATT, William Harrison, HYNES, Anthony Martin, SMITH, Gerard Arthur are mutual persons.
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BERGIN, Caroline Margaret, TRUELOVE, Amelia Anne, WALKER, Diane Susan are mutual persons.
BERGIN, Caroline Margaret, TRUELOVE, Amelia Anne, WALKER, Diane Susan are mutual persons.
BERGIN, Caroline Margaret, TRUELOVE, Amelia Anne are mutual persons.
BERGIN, Caroline Margaret, GACQUIN, Jolene Anna, Ms., TRUELOVE, Amelia Anne are mutual persons.
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BLAKEY, Nigel Edward are mutual persons.
BLAKEY, Nigel Edward are mutual persons.
BLAKEY, Nigel Edward are mutual persons.
BLAKEY, Nigel Edward are mutual persons.
BLAKEY, Nigel Edward are mutual persons.
BLAKEY, Nigel Edward are mutual persons.
BLAKEY, Nigel Edward are mutual persons.
BLAKEY, Nigel Edward are mutual persons.
BLAKEY, Nigel Edward, EVANS, Clare Elisabeth, EVANS, Michael, HADEN, Peter Demmery, MOORE, Kevin Raymond George, ROBINSON, Catherine Ann, TONGE, Eoin Philip are mutual persons.
BRADSHAW, Catherine Anne are mutual persons.
BRADSHAW, Catherine Anne are mutual persons.
EVANS, Clare Elisabeth are mutual persons.
EVANS, Clare Elisabeth are mutual persons.
EVANS, Michael, GACQUIN, Jolene Anna, Ms. are mutual persons.
EVANS, Michael, GACQUIN, Jolene Anna, Ms. are mutual persons.
EVANS, Michael, GACQUIN, Jolene Anna, Ms., SMITH, Gerard Arthur are mutual persons.
EVANS, Michael are mutual persons.
EVANS, Michael, WALKER, Diane Susan are mutual persons.
EVANS, Michael, HORSMAN, Nigel Anthony, O LEARY, Conor, SMITH, Gerard Arthur, TRUELOVE, Amelia Anne, WALKER, Diane Susan are mutual persons.
EVANS, Michael, GACQUIN, Jolene Anna, Ms., SMITH, Gerard Arthur are mutual persons.
EVANS, Michael, O LEARY, Conor, PITTMAN, Isobel Margaret, SMITH, Gerard Arthur, WALKER, Diane Susan are mutual persons.
EVANS, Michael are mutual persons.
EVANS, Michael, GACQUIN, Jolene Anna, Ms., O LEARY, Conor are mutual persons.
EVANS, Michael, TRUELOVE, Amelia Anne are mutual persons.
EVANS, Philip John Henry are mutual persons.
EVANS, Philip John Henry are mutual persons.
EVANS, Philip John Henry are mutual persons.
EVANS, Philip John Henry are mutual persons.
GACQUIN, Jolene Anna, Ms., O LEARY, Conor are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HADEN, Peter Demmery are mutual persons.
HORSMAN, Nigel Anthony are mutual persons.
HORSMAN, Nigel Anthony are mutual persons.
HORSMAN, Nigel Anthony are mutual persons.
HORSMAN, Nigel Anthony are mutual persons.
HORSMAN, Nigel Anthony are mutual persons.
HYNES, Anthony Martin are mutual persons.
HYNES, Anthony Martin are mutual persons.
HYNES, Anthony Martin are mutual persons.
HYNES, Anthony Martin are mutual persons.
HYNES, Anthony Martin are mutual persons.
HYNES, Anthony Martin are mutual persons.
HYNES, Anthony Martin are mutual persons.
HYNES, Anthony Martin are mutual persons.
LONGLEY, Richard Kenneth are mutual persons.
LONGLEY, Richard Kenneth are mutual persons.
LONGLEY, Richard Kenneth are mutual persons.
LONGLEY, Richard Kenneth are mutual persons.
MOORE, Kevin Raymond George are mutual persons.
MOORE, Kevin Raymond George are mutual persons.
MOORE, Kevin Raymond George are mutual persons.
MOORE, Kevin Raymond George are mutual persons.
MOORE, Kevin Raymond George are mutual persons.
MOORE, Kevin Raymond George are mutual persons.
MOORE, Kevin Raymond George are mutual persons.
MOORE, Kevin Raymond George are mutual persons.
MOORE, Kevin Raymond George are mutual persons.
MOORE, Kevin Raymond George are mutual persons.
MOORE, Kevin Raymond George are mutual persons.
MOORE, Kevin Raymond George are mutual persons.
MOORE, Kevin Raymond George are mutual persons.
O LEARY, Conor are mutual persons.
O LEARY, Conor are mutual persons.
SMITH, Gerard Arthur are mutual persons.
SMITH, Gerard Arthur are mutual persons.
SMITH, Gerard Arthur are mutual persons.
SMITH, Gerard Arthur are mutual persons.
SMITH, Gerard Arthur are mutual persons.
SMITH, Gerard Arthur are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TONGE, Eoin Philip are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
TRUELOVE, Amelia Anne are mutual persons.
WALKER, Diane Susan are mutual persons.
WALKER, Diane Susan are mutual persons.
WALKER, Diane Susan are mutual persons.
WALKER, Diane Susan are mutual persons.
WALKER, Diane Susan are mutual persons.
WALKER, Diane Susan are mutual persons.
WALKER, Diane Susan are mutual persons.
WALKER, Diane Susan are mutual persons.
WALKER, Diane Susan are mutual persons.
WALKER, Diane Susan are mutual persons.
WALKER, Diane Susan are mutual persons.
WALKER, Diane Susan are mutual persons.
WALKER, Diane Susan are mutual persons.
WALKER, Diane Susan are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
WILLIAMS, Alan Richard are mutual persons.
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