HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED
BUSINESS PARK, BARLBOROUGH

Hellopages » Derbyshire » Bolsover » S43 4XA
Company number 00621496
Status Active
Incorporation Date 20 February 1959
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 sixty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016; Termination of appointment of Alan Richard Williams as a director on 3 October 2016. The most likely internet sites of HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED are www.hazlewoodconveniencefoodgroup.co.uk, and www.hazlewood-convenience-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Hazlewood Convenience Food Group Limited is a Private Limited Company. The company registration number is 00621496. Hazlewood Convenience Food Group Limited has been working since 20 February 1959. The present status of the company is Active. The registered address of Hazlewood Convenience Food Group Limited is Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4xa. . EVANS, Michael is a Secretary of the company. BRADSHAW, Catherine 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 CHALK, Richard Neil has been resigned. Secretary HIGGINSON, Kevin Mark has been resigned. Secretary SIMONS, John Michael has been resigned. Secretary WORDSWORTH, Gordon 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 EVANS, Philip John Henry has been resigned. Director GACQUIN, Jolene Anna has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director HORSMAN, Nigel Anthony has been resigned. Director HYNES, Anthony Martin has been resigned. Director PITTMAN, Isobel Margaret 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 WILLIAMS, Alan Richard has been resigned. Director WILLIAMS, David Bowen has been resigned. Director WOODALL, Frederick Peter has been resigned. Director WRIGHT, Colin Vincent has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
EVANS, Michael
Appointed Date: 29 March 2012
Director
BRADSHAW, Catherine
Appointed Date: 25 April 2016
50 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: 03 October 2016
53 years old

Resigned Directors

Secretary
CHALK, Richard Neil
Resigned: 18 April 2003
Appointed Date: 26 January 1998
Secretary
HIGGINSON, Kevin Mark
Resigned: 26 January 1998
Appointed Date: 18 March 1994
Secretary
SIMONS, John Michael
Resigned: 26 January 1998
Secretary
WORDSWORTH, Gordon
Resigned: 29 March 2012
Appointed Date: 18 April 2003
Director
BALL, Christopher John
Resigned: 21 June 1994
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
EVANS, Philip John Henry
Resigned: 10 September 1996
Appointed Date: 18 March 1994
79 years old
Director
GACQUIN, Jolene Anna
Resigned: 25 April 2016
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
HORSMAN, Nigel Anthony
Resigned: 01 April 1997
Appointed Date: 18 March 1994
62 years old
Director
HYNES, Anthony Martin
Resigned: 03 December 2010
Appointed Date: 28 September 2004
75 years old
Director
PITTMAN, Isobel Margaret
Resigned: 21 May 2001
Appointed Date: 19 March 1998
74 years old
Director
SIMONS, John Michael
Resigned: 31 January 2001
78 years old
Director
SMITH, Gerard Arthur
Resigned: 01 November 2004
Appointed Date: 18 April 2003
73 years old
Director
TRUELOVE, Amelia Anne
Resigned: 31 December 2004
Appointed Date: 18 April 2003
63 years old
Director
WALKER, Diane Susan
Resigned: 24 May 2013
Appointed Date: 03 December 2010
53 years old
Director
WILLIAMS, Alan Richard
Resigned: 03 October 2016
Appointed Date: 27 March 2013
56 years old
Director
WILLIAMS, David Bowen
Resigned: 13 March 2000
Appointed Date: 19 March 1998
84 years old
Director
WOODALL, Frederick Peter
Resigned: 18 April 2003
Appointed Date: 31 January 2001
82 years old
Director
WRIGHT, Colin Vincent
Resigned: 31 August 2002
Appointed Date: 19 March 1998
64 years old

Persons With Significant Control

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

HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
04 Oct 2016
Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Alan Richard Williams as a director on 3 October 2016
18 Jul 2016
Director's details changed for Mr. Alan Richard Williams on 20 June 2016
29 Jun 2016
Full accounts made up to 25 September 2015
...
... and 158 more events
27 Feb 1989
Return made up to 21/12/88; full list of members
13 May 1988
Accounts made up to 31 March 1987
13 May 1988
Return made up to 17/12/87; full list of members
11 Jun 1987
Return made up to 02/12/86; full list of members
20 Feb 1959
Certificate of incorporation

HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED Charges

7 April 1977
Mortgage debenture
Delivered: 15 April 1977
Status: Satisfied on 22 April 1995
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h property over…

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