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HAZELDENE FOODS LTD - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02767528
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Geschäftsführung
- ROBERTSON, Douglas Colin
- TREVETT, James Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.1992
- Alter der Firma 1992-11-24 31 Jahre
- SIC/NACE
- 10390
Eigentumsverhältnisse
- Beneficial Owners
- Agrial Fresh Produce Ltd
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- HAZELDENE FOOD LTD
- Rechtsträger-Kennung (LEI)
- 213800XTB7RQRWP8TV92
- Bilanzhinterlegung
- Fälligkeit: 2018-09-30
- Letzte Einreichung: 2017-04-29
- lezte Bilanzhinterlegung
- 2012-11-24
- Jahresmeldung
- Fälligkeit: 2018-12-08
- Letzte Einreichung: 2017-11-24
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HAZELDENE FOODS LTD Firmenbeschreibung
- HAZELDENE FOODS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02767528. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.1992 registriert. HAZELDENE FOODS LTD hat Ihre Tätigkeit zuvor unter dem Namen HAZELDENE FOOD LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10390" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2012.Die Firma kann schriftlich über C/o Teneo Financial Advisory Limited The Colmore Building erreicht werden.
Jetzt sichern HAZELDENE FOODS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hazeldene Foods Ltd - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, Grossbritannien
- 1992-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-19) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2023-06-06) - LIQ13
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-02) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-05) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-24) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-03-11) - AD02
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move-registers-to-sail-company-with-new-address (2020-03-11) - AD03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-15) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-27) - LIQ03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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resolution (2018-01-02) - RESOLUTIONS
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resolution (2018-01-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-02-01) - AA
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legacy (2018-02-09) - RP04CS01
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capital-allotment-shares (2018-02-12) - SH01
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resolution (2018-02-15) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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change-account-reference-date-company-previous-extended (2018-05-29) - AA01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
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resolution (2018-10-16) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-10-16) - LIQ01
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legacy (2018-09-21) - SH20
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liquidation-voluntary-appointment-of-liquidator (2018-10-16) - 600
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legacy (2018-09-21) - CAP-SS
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resolution (2018-09-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-09-21) - SH19
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-22) - AD01
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resolution (2017-08-18) - RESOLUTIONS
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change-of-name-notice (2017-08-18) - CONNOT
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change-account-reference-date-company-current-shortened (2017-08-18) - AA01
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mortgage-satisfy-charge-full (2017-08-11) - MR04
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mortgage-satisfy-charge-full (2017-08-02) - MR04
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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accounts-with-accounts-type-full (2017-01-23) - AA
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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resolution (2017-10-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-08-30) - SH08
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resolution (2017-08-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-08-22) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-22) - PSC07
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-20) - AA
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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legacy (2016-12-07) - CS01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
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accounts-with-accounts-type-full (2015-01-28) - AA
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
keyboard_arrow_right 2014
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change-of-name-notice (2014-04-28) - CONNOT
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change-account-reference-date-company-current-extended (2014-01-10) - AA01
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accounts-with-accounts-type-full (2014-01-27) - AA
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termination-director-company-with-name (2014-02-12) - TM01
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certificate-change-of-name-company (2014-04-28) - CERTNM
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appoint-person-director-company-with-name (2014-05-02) - AP01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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change-person-director-company-with-change-date (2013-08-05) - CH01
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appoint-person-director-company-with-name (2013-06-25) - AP01
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mortgage-create-with-deed-with-charge-number (2013-06-18) - MR01
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accounts-with-accounts-type-full (2013-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-08) - AA
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legacy (2012-10-18) - MG01
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legacy (2012-09-19) - MG02
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resolution (2012-10-26) - RESOLUTIONS
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legacy (2012-10-23) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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statement-of-companys-objects (2011-07-01) - CC04
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resolution (2011-07-01) - RESOLUTIONS
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termination-director-company-with-name (2011-01-18) - TM01
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accounts-with-accounts-type-full (2011-01-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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change-person-director-company-with-change-date (2010-12-22) - CH01
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appoint-person-director-company-with-name (2010-09-28) - AP01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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termination-director-company-with-name (2010-09-28) - TM01
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termination-director-company-with-name (2010-02-04) - TM01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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termination-director-company-with-name (2010-02-25) - TM01
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accounts-with-accounts-type-full (2010-01-09) - AA
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termination-director-company-with-name (2010-03-31) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 288b
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legacy (2009-06-03) - 288a
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legacy (2009-06-29) - 288a
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legacy (2009-07-07) - 395
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termination-director-company-with-name (2009-11-19) - TM01
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appoint-corporate-director-company-with-name (2009-11-19) - AP02
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appoint-person-director-company-with-name (2009-11-19) - AP01
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appoint-person-director-company-with-name (2009-12-15) - AP01
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termination-director-company-with-name (2009-11-20) - TM01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-corporate-director-company-with-change-date (2009-12-15) - CH02
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appoint-person-secretary-company-with-name (2009-12-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-10) - AA
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legacy (2008-05-15) - 287
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legacy (2008-06-09) - 288a
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legacy (2008-11-20) - 288b
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legacy (2008-12-15) - 288b
-
legacy (2008-12-16) - 288a
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legacy (2008-12-15) - 288c
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accounts-with-accounts-type-full (2008-12-28) - AA
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legacy (2008-12-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 363s
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resolution (2007-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-29) - AA
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auditors-resignation-company (2007-03-15) - AUD
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legacy (2007-04-30) - 288b
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legacy (2007-10-11) - 403a
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legacy (2007-11-22) - 288a
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legacy (2007-11-26) - 288c
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legacy (2007-11-26) - 288b
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legacy (2007-11-26) - 363a
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legacy (2007-08-30) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288a
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legacy (2006-12-12) - 288b
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legacy (2006-01-17) - 363s
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legacy (2006-12-12) - 225
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resolution (2006-12-12) - RESOLUTIONS
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legacy (2006-12-12) - 287
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auditors-resignation-company (2006-12-12) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-21) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-medium (2004-12-14) - AA
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legacy (2004-11-15) - 288a
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accounts-with-accounts-type-medium (2004-01-21) - AA
keyboard_arrow_right 2003
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legacy (2003-03-27) - 403a
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legacy (2003-01-06) - 363s
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legacy (2003-12-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-28) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-12-03) - AA
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legacy (2001-12-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-21) - 363s
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accounts-with-accounts-type-medium (2000-11-20) - AA
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-medium (1999-07-01) - AA
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363s
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accounts-with-accounts-type-medium (1998-08-19) - AA
keyboard_arrow_right 1997
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legacy (1997-11-27) - 363s
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accounts-with-accounts-type-full (1997-08-20) - AA
keyboard_arrow_right 1996
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resolution (1996-03-20) - RESOLUTIONS
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resolution (1996-04-03) - RESOLUTIONS
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legacy (1996-11-22) - 363s
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accounts-with-accounts-type-full (1996-08-30) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-12-29) - AA
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legacy (1995-11-13) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-22) - AA
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legacy (1994-01-10) - 395
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legacy (1994-01-10) - 363s
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legacy (1994-11-29) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-25) - 288
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legacy (1993-04-21) - 395
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legacy (1993-04-30) - 123
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legacy (1993-04-30) - 88(2)R
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resolution (1993-05-04) - RESOLUTIONS
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legacy (1993-05-10) - 288
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legacy (1993-08-17) - 287
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legacy (1993-08-17) - 224
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legacy (1993-12-23) - 395
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memorandum-articles (1993-05-04) - MEM/ARTS
keyboard_arrow_right 1992
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incorporation-company (1992-11-24) - NEWINC