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HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED - Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, United Kingdom
- Company registration number
- 00621496
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Company Status
- LIVE
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Registered Address
- Greencore Manton Wood Retford Road
- Manton Wood Enterprise Park
- Worksop
- S80 2RS
- England
- UK Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England UK
- Managing Directors
- EVANS, Michael
- ROBINSON, Catherine Ann
- TONGE, Eoin Philip
- Company secretaries
- EVANS, Michael
- Shareholders
- -
- Beneficial Owners (New)
- Hazlewood Foods Limited
- Hazlewood Foods Limited
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Country
- United Kingdom
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Incorporated
- 1959-02-20
- SIC/NACE
- 10850
- Age Of Company 1959-02-20 61 years
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-28
✓
- Annual Return
- Due Date: 2021-02-09
- Last Date: 2020-01-26
✓
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Company Description HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED
- HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00621496. Its current trading status is "live". It was registered 1959-02-20. It was previously called HAZLEWOOD CONVENIENCE GROUP II LIMITED. It has declared SIC or NACE codes as "10850". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at Greencore Manton Wood Retford Road .
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Register Report
Provides official proof of this company
https://www.kompany.co.uk/p/uk/00621496#REPRG
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Shareholder List
Official proof - who owns this company
https://www.kompany.co.uk/p/uk/00621496#ADDSLCHUK
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Articles of Association
Founding documents as filed
https://www.kompany.co.uk/p/uk/00621496#ADDASCHUK
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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CS01 - confirmation-statement-with-no-updates (2020-01-30)
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TM01 - termination-director-company-with-name-termination-date (2020-01-16)
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keyboard_arrow_right 2019
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AP01 - appoint-person-director-company-with-name-date (2019-08-06)
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TM01 - termination-director-company-with-name-termination-date (2019-08-06)
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AA - accounts-with-accounts-type-full (2019-07-02)
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TM01 - termination-director-company-with-name-termination-date (2019-02-08)
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CS01 - confirmation-statement-with-no-updates (2019-01-27)
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keyboard_arrow_right 2018
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AA - accounts-with-accounts-type-full (2018-06-28)
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CS01 - confirmation-statement-with-no-updates (2018-02-05)
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keyboard_arrow_right 2017
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CH01 - change-person-director-company-with-change-date (2017-10-09)
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AA - accounts-with-accounts-type-full (2017-07-03)
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CS01 - confirmation-statement-with-updates (2017-02-02)
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keyboard_arrow_right 2016
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TM01 - termination-director-company-with-name-termination-date (2016-10-04)
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AP01 - appoint-person-director-company-with-name-date (2016-10-04)
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CH01 - change-person-director-company-with-change-date (2016-07-18)
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AA - accounts-with-accounts-type-full (2016-06-29)
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AP01 - appoint-person-director-company-with-name-date (2016-05-12)
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TM01 - termination-director-company-with-name-termination-date (2016-05-12)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05)
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CH01 - change-person-director-company-with-change-date (2016-02-05)
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keyboard_arrow_right 2015
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AA - accounts-with-accounts-type-full (2015-04-30)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29)
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keyboard_arrow_right 2014
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AA - accounts-with-accounts-type-full (2014-07-03)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03)
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keyboard_arrow_right 2013
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RESOLUTIONS - resolution (2013-08-19)
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SH19 - capital-statement-capital-company-with-date-currency-figure (2013-08-19)
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SH20 - legacy (2013-08-19)
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CAP-SS - legacy (2013-08-19)
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TM01 - termination-director-company-with-name (2013-05-30)
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AP01 - appoint-person-director-company-with-name (2013-05-01)
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AP01 - appoint-person-director-company-with-name (2013-03-21)
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AA - accounts-with-accounts-type-full (2013-03-01)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30)
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keyboard_arrow_right 2012
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AA - accounts-with-accounts-type-full (2012-07-04)
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AP03 - appoint-person-secretary-company-with-name (2012-04-10)
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TM02 - termination-secretary-company-with-name (2012-04-10)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26)
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keyboard_arrow_right 2011
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AA - accounts-with-accounts-type-full (2011-06-07)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27)
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TM01 - termination-director-company-with-name (2011-01-12)
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AP01 - appoint-person-director-company-with-name (2011-01-07)
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TM01 - termination-director-company-with-name (2011-01-07)
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keyboard_arrow_right 2010
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TM01 - termination-director-company-with-name (2010-06-24)
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AP01 - appoint-person-director-company-with-name (2010-06-24)
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AA - accounts-with-accounts-type-full (2010-02-08)
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AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27)
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AP01 - appoint-person-director-company-with-name (2010-01-09)
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keyboard_arrow_right 2009
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AA - accounts-with-accounts-type-full (2009-09-14)
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AUD - auditors-resignation-company (2009-04-21)
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363a - legacy (2009-02-23)
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288c - legacy (2009-01-19)
$ 6.00
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keyboard_arrow_right 2008
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AA - accounts-with-accounts-type-full (2008-10-31)
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363a - legacy (2008-01-30)
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287 - legacy (2008-01-30)
$ 6.00
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keyboard_arrow_right 2007
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AA - accounts-with-accounts-type-full (2007-10-28)
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287 - legacy (2007-05-14)
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363a - legacy (2007-01-26)
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keyboard_arrow_right 2006
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AA - accounts-with-accounts-type-full (2006-11-04)
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244 - legacy (2006-08-07)
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363a - legacy (2006-02-10)
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keyboard_arrow_right 2005
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288c - legacy (2005-07-01)
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AA - accounts-with-accounts-type-full (2005-06-09)
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287 - legacy (2005-04-06)
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363s - legacy (2005-02-03)
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288b - legacy (2005-01-07)
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keyboard_arrow_right 2004
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288b - legacy (2004-11-08)
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288a - legacy (2004-10-08)
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288a - legacy (2004-10-05)
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363s - legacy (2004-04-22)
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155(6)a - legacy (2004-04-14)
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AA - accounts-with-accounts-type-full (2004-02-25)
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288c - legacy (2004-01-24)
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keyboard_arrow_right 2003
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RESOLUTIONS - resolution (2003-11-20)
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155(6)a - legacy (2003-10-29)
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AA - accounts-with-accounts-type-full (2003-06-05)
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288a - legacy (2003-05-18)
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288a - legacy (2003-05-14)
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288b - legacy (2003-05-09)
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288a - legacy (2003-05-04)
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288a - legacy (2003-05-02)
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363s - legacy (2003-03-10)
$ 6.00 -
287 - legacy (2003-02-07)
$ 6.00
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keyboard_arrow_right 2002
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288b - legacy (2002-10-24)
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AA - accounts-with-accounts-type-full (2002-09-16)
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363s - legacy (2002-02-15)
$ 6.00
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keyboard_arrow_right 2001
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225 - legacy (2001-07-13)
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288b - legacy (2001-06-22)
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155(6)a - legacy (2001-06-15)
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RESOLUTIONS - resolution (2001-06-15)
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287 - legacy (2001-06-05)
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363a - legacy (2001-03-28)
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288b - legacy (2001-03-13)
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288a - legacy (2001-03-12)
$ 6.00
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keyboard_arrow_right 2000
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AA - accounts-with-accounts-type-full (2000-10-12)
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288b - legacy (2000-03-28)
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363a - legacy (2000-02-28)
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288c - legacy (2000-02-02)
$ 6.00
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keyboard_arrow_right 1999
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AA - accounts-with-accounts-type-full (1999-10-13)
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363a - legacy (1999-02-10)
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288c - legacy (1999-02-10)
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RESOLUTIONS - resolution (1999-01-05)
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AUD - auditors-resignation-company (1999-01-05)
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keyboard_arrow_right 1998
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AA - accounts-with-accounts-type-full (1998-10-01)
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288a - legacy (1998-04-11)
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288a - legacy (1998-03-24)
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363s - legacy (1998-02-26)
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288a - legacy (1998-02-26)
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288c - legacy (1998-02-12)
$ 6.00
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keyboard_arrow_right 1997
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AA - accounts-with-accounts-type-full (1997-10-14)
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288b - legacy (1997-07-16)
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363a - legacy (1997-02-25)
$ 6.00
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keyboard_arrow_right 1996
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288b - legacy (1996-11-03)
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AA - accounts-with-accounts-type-full (1996-10-06)
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363x - legacy (1996-01-16)
$ 6.00
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keyboard_arrow_right 1995
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AA - accounts-with-accounts-type-full (1995-09-29)
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288 - legacy (1995-05-10)
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RESOLUTIONS - resolution (1995-04-27)
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403a - legacy (1995-04-22)
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363x - legacy (1995-02-24)
$ 6.00 -
AA - accounts-with-accounts-type-full (1995-01-31)
$ 6.00
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keyboard_arrow_right 1994
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CERTNM - certificate-change-of-name-company (1994-11-18)
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SA - statement-of-affairs (1994-10-11)
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88(2)O - legacy (1994-10-11)
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288 - legacy (1994-08-23)
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88(2)P - legacy (1994-06-14)
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288 - legacy (1994-04-19)
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MEM/ARTS - memorandum-articles (1994-04-17)
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123 - legacy (1994-04-17)
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RESOLUTIONS - resolution (1994-04-17)
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288 - legacy (1994-04-12)
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MEM/ARTS - memorandum-articles (1994-03-13)
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CERTNM - certificate-change-of-name-company (1994-03-10)
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123 - legacy (1994-03-08)
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RESOLUTIONS - resolution (1994-03-08)
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AA - accounts-with-accounts-type-full (1994-02-08)
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363s - legacy (1994-02-06)
$ 6.00
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keyboard_arrow_right 1993
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363s - legacy (1993-02-23)
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AA - accounts-with-accounts-type-full (1993-02-09)
$ 6.00
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keyboard_arrow_right 1992
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AA - accounts-with-accounts-type-full (1992-04-09)
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363b - legacy (1992-04-01)
$ 6.00
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keyboard_arrow_right 1991
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363a - legacy (1991-07-03)
$ 6.00 -
AA - accounts-with-accounts-type-full (1991-02-14)
$ 6.00
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keyboard_arrow_right 1990
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RESOLUTIONS - resolution (1990-06-11)
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CERTNM - certificate-change-of-name-company (1990-06-08)
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SA - statement-of-affairs (1990-06-04)
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88(2)O - legacy (1990-06-04)
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88(2)P - legacy (1990-05-22)
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123 - legacy (1990-05-08)
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RESOLUTIONS - resolution (1990-04-25)
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287 - legacy (1990-03-16)
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363 - legacy (1990-03-13)
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AA - accounts-with-accounts-type-dormant (1990-03-13)
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keyboard_arrow_right 1989
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288 - legacy (1989-10-09)
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AA - accounts-with-accounts-type-dormant (1989-02-27)
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363 - legacy (1989-02-27)
$ 6.00
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keyboard_arrow_right 1988
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AA - accounts-with-made-up-date (1988-05-13)
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363 - legacy (1988-05-13)
$ 6.00
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keyboard_arrow_right 1987
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363 - legacy (1987-06-11)
$ 6.00
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keyboard_arrow_right 1959
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MISC - miscellaneous (1959-02-20)
$ 6.00