• UK
  • HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED - Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, United Kingdom

Company registration number
00621496
Company Status
LIVE
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
Country
United Kingdom
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

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

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Shareholder List

Official proof - who owns this company

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Articles of Association

Founding documents as filed

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Annual Accounts

Latest Annual Accounts filed by the company

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Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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)

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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)

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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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  • 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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  • 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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  • 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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  • 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)

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  • 287 - legacy (2003-02-07)

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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)

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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)

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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)

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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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  • 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)

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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)

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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)

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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)

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  • AA - accounts-with-accounts-type-full (1995-01-31)

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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)

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  • 363s - legacy (1993-02-23)

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  • AA - accounts-with-accounts-type-full (1993-02-09)

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  • AA - accounts-with-accounts-type-full (1992-04-09)

    $ 6.00
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  • 363b - legacy (1992-04-01)

    $ 6.00
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  • 363a - legacy (1991-07-03)

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  • AA - accounts-with-accounts-type-full (1991-02-14)

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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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  • 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)

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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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  • 363 - legacy (1987-06-11)

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  • MISC - miscellaneous (1959-02-20)

    $ 6.00