Company information:
Hazlewood Food Services Limited (No: 02568719)
Address: CVR GLOBAL LLP, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Status: Company in liquidation
Incorporated: 14-Dec-1990
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 27-Oct-2021
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL EVANS ( DOB: Apr-1967 From: Dec-2009 )
Current Director: CLARE ELISABETH EVANS ( DOB: Dec-1974 From: Apr-2020 )
Current Director: KEVIN RAYMOND GEORGE MOORE ( DOB: Apr-1970 From: Apr-2020 )
Current Director: CATHERINE ANN ROBINSON ( DOB: Apr-1973 From: Aug-2019 )
Current Secretary: MICHAEL EVANS ( From: Mar-2012 )
Resigned Director: CHRISTOPHER JOHN BALL ( DOB: Nov-1942 From: Oct-1992 To: Jun-1994 )
Resigned Director: WILLIAM HARRISON BARRATT ( DOB: Aug-1946 From: Sep-2004 To: Jan-2011 )
Resigned Director: CAROLINE MARGARET BERGIN ( DOB: Feb-1961 From: Apr-2003 To: Jun-2010 )
Resigned Director: NIGEL EDWARD BLAKEY ( DOB: Mar-1969 From: Aug-2019 To: Jan-2020 )
Resigned Director: RICHARD NEIL CHALK ( DOB: Jan-1963 From: Apr-1998 To: Apr-2003 )
Resigned Director: PETER DEMMERY HADEN ( DOB: Oct-1973 From: Aug-2019 To: Jan-2020 )
Resigned Director: KEVIN MARK HIGGINSON ( DOB: Oct-1959 From: Jul-1994 To: Jan-2001 )
Resigned Director: ANTHONY MARTIN HYNES ( DOB: Jan-1951 From: Sep-2004 To: Dec-2010 )
Resigned Director: KEVIN IRONMONGER ( From: May-1994 To: Oct-2002 )
Resigned Director: HOWARD MARSHALL ( DOB: Jun-1957 From: Oct-1992 To: Jul-1993 )
Resigned Director: JOHN PERCIVAL MARTIN ( DOB: Jun-1940 From: Oct-1992 To: Aug-1994 )
Resigned Director: CONOR O LEARY ( DOB: Apr-1969 From: Jun-2010 To: Jan-2019 )
Resigned Director: JOHN MICHAEL SIMONS ( DOB: Feb-1948 From: Oct-1992 To: Jan-2001 )
Resigned Director: GERARD ARTHUR SMITH ( DOB: Oct-1952 From: Apr-2003 To: Nov-2004 )
Resigned Director: EDWIN TALBOT NICHOLAS SUTHERLAND ( DOB: Oct-1950 From: Aug-1997 To: Feb-1999 )
Resigned Director: EOIN PHILIP TONGE ( DOB: Aug-1972 From: Jan-2019 To: Apr-2020 )
Resigned Director: EOIN PHILIP TONGE ( DOB: Aug-1972 From: Jan-2019 To: Apr-2020 )
Resigned Director: AMELIA ANNE TRUELOVE ( DOB: Mar-1962 From: Mar-1999 To: Dec-2004 )
Resigned Director: DIANE SUSAN WALKER ( DOB: May-1972 From: Dec-2010 To: May-2013 )
Resigned Director: ALAN BANISTER WESTHALL ( DOB: Aug-1951 From: Jul-1994 To: Oct-2002 )
Resigned Director: DAVID BOWEN WILLIAMS ( DOB: May-1941 From: Oct-1992 To: Jan-2011 )
Resigned Director: FREDERICK PETER WOODALL ( DOB: Nov-1943 From: Jan-2001 To: Apr-2003 )
Resigned Secretary: DEREK DOUCE ELLIS ( From: Oct-1992 To: Apr-1997 )
Resigned Secretary: ALAN BANISTER WESTHALL ( DOB: Aug-1951 From: Apr-1997 To: Apr-2003 )
Resigned Secretary: GORDON WORDSWORTH ( DOB: May-1949 From: Apr-2003 To: Mar-2012 )
Persons of Significant Control:
Hazlewood Foods Limited, Greencore Group Uk Centre Midland Way, Barlborough, Chesterfield, S43 4XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)