GREENCORE GROCERY LIMITED
BARLBOROUGH HAZLEWOOD GROCERY LIMITED

Hellopages » Derbyshire » Bolsover » S43 4XA
Company number 01754279
Status Active
Incorporation Date 20 September 1983
Company Type Private Limited Company
Address GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Termination of appointment of Alan Richard Williams as a director on 3 October 2016; Confirmation statement made on 11 July 2016 with updates; Director's details changed for Mr. Alan Richard Williams on 20 June 2016. The most likely internet sites of GREENCORE GROCERY LIMITED are www.greencoregrocery.co.uk, and www.greencore-grocery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Greencore Grocery Limited is a Private Limited Company. The company registration number is 01754279. Greencore Grocery Limited has been working since 20 September 1983. The present status of the company is Active. The registered address of Greencore Grocery Limited is Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4xa. . EVANS, Michael is a Secretary of the company. BLAKEY, Nigel is a Director of the company. EVANS, Michael is a Director of the company. O'LEARY, Conor is a Director of the company. TONGE, Eoin Philip is a Director of the company. Secretary BALES, Richard has been resigned. Secretary BALES, Richard has been resigned. Secretary BALES, Richard has been resigned. Secretary BARRATT, William Harrison has been resigned. Secretary CHALK, Richard Neil has been resigned. Secretary HIGGINSON, Kevin Mark has been resigned. Secretary SIMONS, John Michael has been resigned. Director BALES, Richard has been resigned. Director BALES, Richard has been resigned. Director BALES, Richard has been resigned. Director BALL, Christopher John has been resigned. Director BARRATT, William Harrison has been resigned. Director BERGIN, Caroline Margaret has been resigned. Director CHALK, Richard Neil has been resigned. Director CONWAY, James Robson has been resigned. Director COODE, David has been resigned. Director GACQUIN, Jolene Anna has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director HYNES, Anthony Martin has been resigned. Director LYE, Peter Charles has been resigned. Director SIMONS, John Michael has been resigned. Director SMITH, Gerard Arthur has been resigned. Director TRUELOVE, Amelia Anne has been resigned. Director WALKER, Diane Susan has been resigned. Director WALKER, Diane Susan has been resigned. Director WESTHALL, Alan Banister has been resigned. Director WILLIAMS, Alan Richard has been resigned. Director WOOD, Patrick Charles has been resigned. Director WOODALL, Frederick Peter has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
EVANS, Michael
Appointed Date: 02 January 2011

Director
BLAKEY, Nigel
Appointed Date: 01 June 2015
56 years old

Director
EVANS, Michael
Appointed Date: 09 December 2009
58 years old

Director
O'LEARY, Conor
Appointed Date: 04 June 2010
56 years old

Director
TONGE, Eoin Philip
Appointed Date: 01 June 2015
53 years old

Resigned Directors

Secretary
BALES, Richard
Resigned: 24 June 2008
Appointed Date: 18 April 2003

Secretary
BALES, Richard
Resigned: 31 March 1994

Secretary
BALES, Richard
Resigned: 11 July 1998

Secretary
BARRATT, William Harrison
Resigned: 07 January 2011
Appointed Date: 24 June 2008

Secretary
CHALK, Richard Neil
Resigned: 18 April 2003
Appointed Date: 11 July 1998

Secretary
HIGGINSON, Kevin Mark
Resigned: 11 July 1998
Appointed Date: 18 March 1994

Secretary
SIMONS, John Michael
Resigned: 31 October 1991
Appointed Date: 27 September 1991

Director
BALES, Richard
Resigned: 24 June 2008
Appointed Date: 15 December 2004
69 years old

Director
BALES, Richard
Resigned: 22 March 2004
Appointed Date: 21 November 2003
69 years old

Director
BALES, Richard
Resigned: 16 October 2003
69 years old

Director
BALL, Christopher John
Resigned: 21 June 1994
Appointed Date: 27 September 1991
83 years old

Director
BARRATT, William Harrison
Resigned: 07 January 2011
Appointed Date: 28 September 2004
79 years old

Director
BERGIN, Caroline Margaret
Resigned: 04 June 2010
Appointed Date: 18 April 2003
64 years old

Director
CHALK, Richard Neil
Resigned: 18 April 2003
Appointed Date: 02 April 1998
63 years old

Director
CONWAY, James Robson
Resigned: 30 September 1999
87 years old

Director
COODE, David
Resigned: 27 September 1991
90 years old

Director
GACQUIN, Jolene Anna
Resigned: 21 September 2015
Appointed Date: 21 March 2013
44 years old

Director
HIGGINSON, Kevin Mark
Resigned: 31 January 2001
Appointed Date: 20 July 1994
66 years old

Director
HYNES, Anthony Martin
Resigned: 03 December 2010
Appointed Date: 28 September 2004
75 years old

Director
LYE, Peter Charles
Resigned: 31 March 1995
87 years old

Director
SIMONS, John Michael
Resigned: 31 January 2001
77 years old

Director
SMITH, Gerard Arthur
Resigned: 01 November 2004
Appointed Date: 01 June 1995
73 years old

Director
TRUELOVE, Amelia Anne
Resigned: 31 December 2004
Appointed Date: 06 May 2003
63 years old

Director
WALKER, Diane Susan
Resigned: 24 May 2013
Appointed Date: 03 December 2010
53 years old

Director
WALKER, Diane Susan
Resigned: 24 May 2013
Appointed Date: 03 December 2010
53 years old

Director
WESTHALL, Alan Banister
Resigned: 12 July 1995
74 years old

Director
WILLIAMS, Alan Richard
Resigned: 03 October 2016
Appointed Date: 27 March 2013
56 years old

Director
WOOD, Patrick Charles
Resigned: 31 May 2007
Appointed Date: 15 December 2004
64 years old

Director
WOODALL, Frederick Peter
Resigned: 18 April 2003
Appointed Date: 31 January 2001
82 years old

Persons With Significant Control

Greencore Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENCORE GROCERY LIMITED Events

07 Oct 2016
Termination of appointment of Alan Richard Williams as a director on 3 October 2016
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 Jul 2016
Director's details changed for Mr. Alan Richard Williams on 20 June 2016
28 Jun 2016
Full accounts made up to 25 September 2015
22 Sep 2015
Termination of appointment of Jolene Anna Gacquin as a director on 21 September 2015
...
... and 167 more events
17 Jun 1986
Return made up to 31/03/86; full list of members

17 Jun 1986
Return made up to 31/03/86; full list of members

12 Jan 1984
Company name changed\certificate issued on 12/01/84
26 Oct 1983
Company name changed\certificate issued on 26/10/83
20 Sep 1983
Incorporation