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BLUEBERRY GROUP LIMITED

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

Company details

C/O FOSTERS TRADITIONAL FOODS, GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE

BLUEBERRY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 05172865
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.07.07
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.21
overdue: NO
last made update: 2016.07.07
documents available: 1

Mortgages:

CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED ACTING AS GENERAL PARTNER OF THE CLOSE BROTHERS GROWTH CAPITAL FUND II AND THE CLOSE BROTHERS GROWTH CAPITAL FUND II B AS TRUSTEE AND AGENT FOR THE NOTEHOLDERS (THE "SECURITY TRUSTEE")
MORTGAGE DEBENTURE - Outstanding on 2008.03.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.02.24

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ERIC FAWDINGTON
Form type: TM01
Date: 2017.04.21
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APPOINTMENT TERMINATED, SECRETARY JEREMY LLOYD
Form type: TM02
Date: 2017.04.21
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DIRECTOR APPOINTED MR SIMON RICHARD NOEL JONES
Form type: AP01
Date: 2017.04.21
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DIRECTOR APPOINTED MR PAUL YEATES
Form type: AP01
Date: 2017.04.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.10.13
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CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 584402
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.18
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PREVEXT FROM 31/07/2015 TO 31/12/2015
Form type: AA01
Date: 2016.02.08
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.11
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SECT 519
Form type: MISC
Date: 2014.09.04
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SECTION 519
Form type: MISC
Date: 2014.08.22
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.11
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.10
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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DIRECTOR APPOINTED LAURA ELIZABETH SHEARS
Form type: AP01
Date: 2012.07.30
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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SECTION 519
Form type: MISC
Date: 2011.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.06
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR JAKE EMERSON
Form type: TM01
Date: 2011.06.16
£2.95
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SECRETARY APPOINTED MR JEREMY BRIAN LLOYD
Form type: AP03
Date: 2011.06.16
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APPOINTMENT TERMINATED, SECRETARY JAKE EMERSON
Form type: TM02
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNE
Form type: TM01
Date: 2011.03.06
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON
Form type: TM01
Date: 2010.10.13
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DIRECTOR APPOINTED MR ERIC ALEXANDER FAWDINGTON
Form type: AP01
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON
Form type: TM01
Date: 2010.08.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.27
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FULL ACCOUNTS MADE UP TO 25/07/08
Form type: AA
Date: 2010.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.02.24
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APPOINTMENT TERMINATED DIRECTOR BERNARD COOK
Form type: 288b
Date: 2009.09.27
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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PREVSHO FROM 31/12/2008 TO 31/07/2008
Form type: 225
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ARCHIBALD ALLAN CURRIE LOGGED FORM
Form type: 288b
Date: 2009.04.09
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DIRECTOR AND SECRETARY APPOINTED JAKE EMERSON
Form type: 288a
Date: 2009.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARCHIBALD CURRIE / 13/06/2008
Form type: 288c
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR JOHN HUNTER
Form type: 288b
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR DAVID SMITH
Form type: 288b
Date: 2008.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.14
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GBP IC 921102/584402, 27/02/08, GBP SR [email protected]=336700
Form type: 169
Date: 2008.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.03.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.03.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.03.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.03.05
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ADOPT MEM AND ARTS 27/02/2008
Form type: RES01
Date: 2008.03.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20

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Company directors and board members:

SIMON RICHARD NOEL JONES (current)
Director, COMPANY DIRECTOR, 2017.03.01
6 OLD GREENS NORTON ROAD , TOWCESTER
NN12 8AX
ENGLAND
LAURA ELIZABETH SHEARS (current)
Director, MANAGING DIRECTOR, 2012.07.27
C/O FOSTERS TRADITIONAL FOODS GREAT BOWDEN ROAD , MARKET HARBOROUGH
LE16 7DE, LEICESTERSHIRE
PAUL YEATES (current)
Director, COMPANY DIRECTOR, 2017.03.01
6 OLD GREENS NORTON ROAD , TOWCESTER
NN12 8AX
ENGLAND
ARCHIBALD ALLAN CURRIE (resigned)
Secretary, DIRECTOR, 2005.04.13 - 2009.02.25
5 HADDONIAN ROAD , MARKET HARBOROUGH
LE16 9GD, LEICESTERSHIRE
DM COMPANY SERVICES LIMITED (resigned)
Secretary, 2004.07.07 - 2004.12.20
16 CHARLOTTE SQUARE , EDINBURGH
EH2 4DF
SCOTLAND
JAKE ALARIC ROGER EMERSON (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2009.02.25 - 2011.04.30
57 CROW LANE , HUSBORNE CRAWLEY
MK43 0XA, BEDS
JEREMY BRIAN LLOYD (resigned)
Secretary, 2011.04.30 - 2017.03.01
C/O FOSTERS TRADITIONAL FOODS GREAT BOWDEN ROAD , MARKET HARBOROUGH
LE16 7DE, LEICESTERSHIRE
CHRISTOPHER ROBERT NEVILLE (resigned)
Secretary, 2005.01.14 - 2005.03.24
24 CORY GARDENS , HARPOLE
NN7 4ES, NORTHAMPTONSHIRE
25 NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2004.07.07 - 2004.12.20
ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE , LONDON
EC2A 1DX
BERNARD COOK (resigned)
Director, COMPANY DIRECTOR, 2005.06.30 - 2009.09.07
FERNDALE COTTAGE ASCOTT ROAD WHICHFORD , SHIPSTON ON STOUR
CV36 5PE, WARWICKSHIRE
ARCHIBALD ALLAN CURRIE (resigned)
Director, 2005.07.01 - 2009.02.25
5 HADDONIAN ROAD , MARKET HARBOROUGH
LE16 9GD, LEICESTERSHIRE
MARK DAVIES (resigned)
Director, PURCHASING, 2005.10.28 - 2006.11.30
1 SPRINGFIELD ROAD WILBARSTON , MARKET HARBOROUGH
LE16 8QR, LEICESTERSHIRE
JAKE ALARIC ROGER EMERSON (resigned)
Director, GROUP FINANCE DIRECTOR, 2009.02.25 - 2011.04.30
57 CROW LANE , HUSBORNE CRAWLEY
MK43 0XA, BEDS
ERIC ALEXANDER FAWDINGTON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.07.08 - 2017.03.01
C/O FOSTERS TRADITIONAL FOODS GREAT BOWDEN ROAD , MARKET HARBOROUGH
LE16 7DE, LEICESTERSHIRE
SUSAN JOAN GARFITT (resigned)
Director, 2004.12.20 - 2005.10.27
THE FIRS 23 BIRDINGBURY ROAD , MARTON
CV23 9RY, WARWICKSHIRE
RICHARD JOHN HARPER (resigned)
Director, CHIEF EXECUTIVE, 2007.05.09 - 2007.11.28
CHAYTOR HOUSE PARKLANDS HALL CASTLE EDEN , HARTLEPOOL
TS27 4SN, CLEVELAND
JOHN HUNTER (resigned)
Director, SALES MANAGER, 2007.05.09 - 2008.02.27
40 TRENCHMEAD GARDENS , BASINGSTOKE
RG24 9ST, HAMPSHIRE
STUART JOHN ROBINSON (resigned)
Director, 2004.12.20 - 2010.07.08
BARONY HOUSE 3 WADINGBURN ROAD , LASSWADE
EH18 1HR
DAVID PAUL SMITH (resigned)
Director, OPERATIONS DIRECTOR, 2006.06.20 - 2008.02.27
8A SIX HILLS ROAD WALTON ON THE WOLDS , LOUGHBOROUGH
LE12 8JF, LEICESTERSHIRE
MICHAEL JULIAN WADE THORNE (resigned)
Director, 2004.12.20 - 2011.03.01
HOPYARD HILL FARM BARTON ON THE HEATH , MORETON IN MARSH
GL56 0PL
DAVID WILKINSON (resigned)
Director, SALES DIRECTOR, 2006.03.21 - 2007.12.14
61 KILN ROAD EMMER GREEN , READING
RG4 8UE

Companies near to BLUEBERRY GROUP ltd.

Information about the Private Limited Company BLUEBERRY 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: 2017.05.05. Reload the data