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HEPWORTH & MOORHOUSE LIMITED

Learn more about HEPWORTH & MOORHOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENCORE GROUP UK CENTRE, MIDLAND WAY, BARLBOROUGH LINKS BUS.PARK, BARLBOROUGH CHESTERFIELD, S43 4XA

HEPWORTH & MOORHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00384328
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.12.11
dissolution date: 2010.09.07
last member list: 2010.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.07
£2.95
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DIRECTOR APPOINTED CONOR O'LEARY
Form type: AP01
Date: 2010.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN
Form type: TM01
Date: 2010.06.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09
Form type: AA
Date: 2010.03.10
£2.95
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DIRECTOR APPOINTED MICHAEL EVANS
Form type: AP01
Date: 2010.01.09
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.08
Form type: LATEST SOC
Document description: 08/01/10 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08
Form type: AA
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERGIN / 12/01/2009
Form type: 288c
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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SECRETARY APPOINTED WILLIAM HARRISON BARRATT
Form type: 288a
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD BALES
Form type: 288b
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, GREENCORE GROUP UK CENTRE, MIDLANDS WAY BARLBOROUGH, LINKS BUSINESS PARK BARLBOROUGH, CHESTERFIELD S43 4XA
Form type: 287
Date: 2008.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.12
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, GREENCORE SANDWICHES, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE 280 2RS
Form type: 287
Date: 2007.05.14
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04
Form type: AA
Date: 2005.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, C/O HAZLEWOOD FOODS LIMITED, MANTON ENTERPRISE ZONE, WORKSOP, NOTTINGHAMSHIRE S80 2RS
Form type: 287
Date: 2005.04.06
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02
Form type: AA
Date: 2003.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/03 FROM:, C/O HAZLEWOOD FOODS LIMITED, HAMPTON COURT, MANOR PARK, RUNCORN WA7 1TT
Form type: 287
Date: 2003.02.07
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01
Form type: AA
Date: 2002.07.29
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2001.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, C/O HAZLEWOOD FOODS PLC, ROWDITCH,, DERBY,, DERBYSHIRE. DE1 1NB
Form type: 287
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 04/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.12

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Company directors and board members:

WILLIAM HARRISON BARRATT (dissolve)
Secretary, 2008.06.24 - 2010.09.07
3 SYCAMORE CLOSE , RETFORD
DN22 7JP, NOTTINGHAMSHIRE
WILLIAM HARRISON BARRATT (dissolve)
Director, ACCOUNTANT, 2004.09.28 - 2010.09.07
3 SYCAMORE CLOSE , RETFORD
DN22 7JP, NOTTINGHAMSHIRE
MICHAEL EVANS (dissolve)
Director, NONE, 2009.12.09 - 2010.09.07
UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
ANTHONY MARTIN HYNES (dissolve)
Director, CHIEF OPERATING OFFICER, 2004.09.28 - 2010.09.07
THE PIGGERIES HASSOP , BAKEWELL
DE45 1NW, DERBYSHIRE
CONOR O'LEARY (dissolve)
Director, GROUP SECRETARY, 2010.06.04 - 2010.09.07
ARD NA LAOI CARRIGABRUCE , ENNISCORTHY
CO WEXFORD
IRELAND
RICHARD BALES (dissolve)
Secretary, 1992.02.27 - 1998.01.04
BECK HOUSE ACKLAM , MALTON
YO17 9RG, YORKSHIRE
RICHARD BALES (dissolve)
Secretary, 2003.04.18 - 2008.06.24
BECK HOUSE ACKLAM , MALTON
YO17 9RG, YORKSHIRE
RICHARD NEIL CHALK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.01.04 - 2003.04.18
48 ALDWARK , YORK
YO1 7BU
RICHARD BALES (dissolve)
Director, ACCOUNTANT, 1992.02.27 - 1998.01.04
BECK HOUSE ACKLAM , MALTON
YO17 9RG, YORKSHIRE
CHRISTOPHER JOHN BALL (dissolve)
Director, 1992.02.27 - 1994.06.21
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
CAROLINE MARGARET BERGIN (dissolve)
Director, SOLICITOR, 2003.04.18 - 2010.06.04
8 HOLYROOD PARK SANDYMOUNT , DUBLIN 4
DUBLIN 4
REPUBLIC OF IRELAND
RICHARD NEIL CHALK (dissolve)
Director, 2001.01.02 - 2003.04.18
48 ALDWARK , YORK
YO1 7BU
KEVIN MARK HIGGINSON (dissolve)
Director, CHIEF EXECUTIVE, 1994.07.20 - 2001.01.31
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
PETER CHARLES LYE (dissolve)
Director, 1992.02.27 - 1995.03.31
6 WOODLANDS BROW , ASHBOURNE
DE6 1RY, DERBYSHIRE
JOHN MICHAEL SIMONS (dissolve)
Director, MANAGING DIRECTOR CONVENIENCE, 1992.02.27 - 2001.01.31
RIVERDALE LODGE FERRY GREEN , WILLINGTON
DE65 6BL, DERBYSHIRE
GERARD ARTHUR SMITH (dissolve)
Director, 2003.04.18 - 2004.11.01
158 BAWTRY ROAD BASSACARR , DONCASTER
DN4 7BT, SOUTH YORKSHIRE
AMELIA ANNE TRUELOVE (dissolve)
Director, 2003.04.18 - 2004.12.31
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
FREDERICK PETER WOODALL (dissolve)
Director, 2001.01.31 - 2003.04.18
THE RIDGE PINE WALKS PRENTON , WIRRAL
CH42 8NF, MERSEYSIDE

Companies near to HEPWORTH & MOORHOUSE ltd.

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  • SYSTEM BUILDER UK LIMITED - A V N HOUSE, 7 MIDLAND WAY, BARLBOROUGH LINKS, S43 4XA
  • UNIQUE CONVENIENCE FOODS LIMITED - GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA
  • HAMSARD 1000 LIMITED - GREENCORE GROUP, MIDLAND WAY, BARLBOROUGH LINKS BP, BARLBOROUGH, CHESTERFIELD, S43 4XA
  • ST. IVEL LIMITED - GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA
  • RYEBROOK FOODS LIMITED - GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA
  • BREADWINNER FOODS LIMITED - GREENCORE GROUP UK CENTRE, MIDLAND WAY BARLBOROUGH, LINKS BUS PK BARLBOROUGH, CHESTERFIELD, S43 4XA
  • AVN BENCHMARKING LIMITED - AVN HOUSE 7 MIDLAND WAY, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA
  • AVN WEALTH MANAGERS LLP - 7 MIDLAND WAY, BARLBOROUGH LINKS BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4XA
  • H PLYMOUTH LIMITED - GREENCORE GROUP, MIDLAND WAY, BARLBOROUGH LINKS, BARLBOROUGH, CHESTERFIELD, S43 4XA
  • BANNER SECURE LIMITED - BANNER HOUSE 5 MIDLAND WAY, PRIORITY COURT BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4XA
  • VESUVIUS UK LIMITED - 1 MIDLAND WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA
  • BURNTWOOD LIMITED - GREENCORE GROUP UK CENTRE, MIDLAND WAY BARLBOROUGH, LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA
  • BANNER EDUCATION LIMITED - BANNER HOUSE 5 MIDLAND WAY, PRIORITY COURT BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4XA
  • UNIGATE OVERSEAS HOLDINGS LIMITED - GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA

Information about the Private Limited Company HEPWORTH & MOORHOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data