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HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED

Learn more about HAZLEWOOD CONVENIENCE FOOD GROUP 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, BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA

HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00621496
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.20
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10850 - Manufacture of prepared meals and dishes

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS CATHERINE BRADSHAW
Form type: AP01
Date: 2016.05.12
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APPOINTMENT TERMINATED, DIRECTOR JOLENE GACQUIN
Form type: TM01
Date: 2016.05.12
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / CONOR O LEARY / 25/01/2016
Form type: CH01
Date: 2016.02.05
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FULL ACCOUNTS MADE UP TO 26/09/14
Form type: AA
Date: 2015.04.30
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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FULL ACCOUNTS MADE UP TO 27/09/13
Form type: AA
Date: 2014.07.03
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.19
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SOLVENCY STATEMENT DATED 19/08/13
Form type: CAP-SS
Date: 2013.08.19
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19/08/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.08.19
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REDUCE ISSUED CAPITAL 19/08/2013
Form type: RES06
Date: 2013.08.19
Child documents:
Document type: ANNOTATION
Date: 2013.08.19
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 19/08/2013
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APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER
Form type: TM01
Date: 2013.05.30
£2.95
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DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS
Form type: AP01
Date: 2013.05.01
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DIRECTOR APPOINTED MS JOLENE ANNA GACQUIN
Form type: AP01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 28/09/12
Form type: AA
Date: 2013.03.01
£2.95
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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SECRETARY APPOINTED MR MICHAEL EVANS
Form type: AP03
Date: 2012.04.10
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SECRETARY APPOINTED MR MICHAEL EVANS
Form type: AP03
Date: 2012.04.10
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APPOINTMENT TERMINATED, SECRETARY GORDON WORDSWORTH
Form type: TM02
Date: 2012.04.10
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/10
Form type: AA
Date: 2011.06.07
£2.95
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT
Form type: TM01
Date: 2011.01.12
£2.95
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DIRECTOR APPOINTED MS DIANE WALKER
Form type: AP01
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES
Form type: TM01
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED CONOR O LEARY
Form type: AP01
Date: 2010.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN
Form type: TM01
Date: 2010.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/09
Form type: AA
Date: 2010.02.08
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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DIRECTOR APPOINTED MICHAEL EVANS
Form type: AP01
Date: 2010.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/08
Form type: AA
Date: 2009.09.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERGIN / 12/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/07
Form type: AA
Date: 2008.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, GREENCORE GROUP UK CENTRE, MIDLAND WAYS BARLBOROUGH, LINK BUSINESS PARK BARLBOROUGH, CHESTERFIELD S43 4XA
Form type: 287
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.10.28
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, GREENCORE SANDWICHES, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE S80 2RS
Form type: 287
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.04
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.08.07
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/04
Form type: AA
Date: 2005.06.09
£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
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/03
Form type: AA
Date: 2004.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.11.20
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: RES13
Document description: SUBS GUARANTEE AGREEMEN 21/10/03

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Company directors and board members:

MICHAEL EVANS (current)
Secretary, 2012.03.29
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS , BUSINESS PARK, BARLBOROUGH
S43 4XA, CHESTERFIELD
CATHERINE BRADSHAW (current)
Director, FINANCE DIRECTOR, 2016.04.25
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS , BUSINESS PARK, BARLBOROUGH
S43 4XA, CHESTERFIELD
MICHAEL EVANS (current)
Director, NONE, 2009.12.09
UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
CONOR O LEARY (current)
Director, GROUP SECRETARY, 2010.06.04
NO. 2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN 9
IRELAND
ALAN RICHARD WILLIAMS (current)
Director, COMPANY DIRECTOR, 2013.03.27
2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN9
IRELAND
RICHARD NEIL CHALK (resigned)
Secretary, 1998.01.26 - 2003.04.18
48 ALDWARK , YORK
YO1 7BU
KEVIN MARK HIGGINSON (resigned)
Secretary, 1994.03.18 - 1998.01.26
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
JOHN MICHAEL SIMONS (resigned)
Secretary, ACCOUNTANT, 1992.01.26 - 1998.01.26
RIVERDALE LODGE FERRY GREEN , WILLINGTON
DE65 6BL, DERBYSHIRE
GORDON WORDSWORTH (resigned)
Secretary, 2003.04.18 - 2012.03.29
1 HOME FARM COURT HICKLETON , DONCASTER
DN5 7AR, SOUTH YORKSHIRE
CHRISTOPHER JOHN BALL (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 1994.06.21
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
WILLIAM HARRISON BARRATT (resigned)
Director, ACCOUNTANT, 2004.09.28 - 2011.01.07
3 SYCAMORE CLOSE , RETFORD
DN22 7JP, NOTTINGHAMSHIRE
CAROLINE MARGARET BERGIN (resigned)
Director, SOLICITOR, 2003.04.18 - 2010.06.04
8 HOLYROOD PARK SANDYMOUNT , DUBLIN 4
DUBLIN 4
REPUBLIC OF IRELAND
RICHARD NEIL CHALK (resigned)
Director, 1998.04.02 - 2003.04.18
48 ALDWARK , YORK
YO1 7BU
PHILIP JOHN HENRY EVANS (resigned)
Director, MANAGING DIRECTOR, 1994.03.18 - 1996.09.10
CARNOUSTIE LODGE TATTERSHALL DRIVE THE PARK , NOTTINGHAM
NG7 1AD, NOTTINGHAMSHIRE
JOLENE ANNA GACQUIN (resigned)
Director, 2013.03.21 - 2016.04.25
NO 2 NORTHWOOD AVENUE NOTHWOOD BUSINESS PARK , SANTRY
DUBLIN9
IRELAND
KEVIN MARK HIGGINSON (resigned)
Director, GROUP FINANCE DIRECTOR, 1994.07.20 - 2001.01.31
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
NIGEL ANTHONY HORSMAN (resigned)
Director, ACCOUNTANT, 1994.03.18 - 1997.04.01
24 FOSBROOK DRIVE CASTLE DONINGTON , DERBY
DE74 2UW, DERBYSHIRE
ANTHONY MARTIN HYNES (resigned)
Director, CHIEF OPERATING OFFICER, 2004.09.28 - 2010.12.03
THE PIGGERIES HASSOP , BAKEWELL
DE45 1NW, DERBYSHIRE
ISOBEL MARGARET PITTMAN (resigned)
Director, 1998.03.19 - 2001.05.21
2 CHESTERTON AVENUE HAWARDEN , DEESIDE
CH5 3TP, CLWYD
JOHN MICHAEL SIMONS (resigned)
Director, CHIEF EXECUTIVE, 1992.01.26 - 2001.01.31
RIVERDALE LODGE FERRY GREEN , WILLINGTON
DE65 6BL, DERBYSHIRE
GERARD ARTHUR SMITH (resigned)
Director, 2003.04.18 - 2004.11.01
158 BAWTRY ROAD BASSACARR , DONCASTER
DN4 7BT, SOUTH YORKSHIRE
AMELIA ANNE TRUELOVE (resigned)
Director, 2003.04.18 - 2004.12.31
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
DIANE SUSAN WALKER (resigned)
Director, CHIEF EXECUTIVE, 2010.12.03 - 2013.05.24
GREENCORE FOOD TO GO MANTON WOOD ENTERPRISE PARK RETFORD ROAD , WORKSOP
S80 2RS, NOTTINGHAMSHIRE
DAVID BOWEN WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1998.03.19 - 2000.03.13
4 SHAFTESBURY AVENUE ASHGATE , CHESTERFIELD
S40 1HN, DERBYSHIRE
FREDERICK PETER WOODALL (resigned)
Director, 2001.01.31 - 2003.04.18
THE RIDGE PINE WALKS PRENTON , WIRRAL
CH42 8NF, MERSEYSIDE
COLIN VINCENT WRIGHT (resigned)
Director, 1998.03.19 - 2002.08.31
BENTLEY HALL FENNEY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE

Companies near to HAZLEWOOD CONVENIENCE FOOD GROUP ltd.

Information about the Private Limited Company HAZLEWOOD CONVENIENCE FOOD GROUP 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: 2016.05.22. Reload the data