BLUEBERRY FOOD GROUP LIMITED
MARKET HARBOROUGH OVAL (2174) LIMITED

Hellopages » Leicestershire » Harborough » LE16 7DE
Company number 06477770
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Simon Richard Noel Jones as a director on 1 March 2017; Appointment of Mr Paul Yeates as a director on 1 March 2017; Termination of appointment of Eric Alexander Fawdington as a director on 1 March 2017. The most likely internet sites of BLUEBERRY FOOD GROUP LIMITED are www.blueberryfoodgroup.co.uk, and www.blueberry-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Blueberry Food Group Limited is a Private Limited Company. The company registration number is 06477770. Blueberry Food Group Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Blueberry Food Group Limited is Great Bowden Road Market Harborough Leicestershire Le16 7de. . JONES, Simon Richard Noel is a Director of the company. SHEARS, Laura Elizabeth is a Director of the company. YEATES, Paul is a Director of the company. Secretary CURRIE, Archibald Allan has been resigned. Secretary EMERSON, Jake Alaric Roger has been resigned. Secretary LLOYD, Jeremy Brian has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BLAKE, Michael James has been resigned. Director COOK, Bernard has been resigned. Director CURRIE, Archibald Allan has been resigned. Director EMERSON, Jake Alaric Roger has been resigned. Director FAWDINGTON, Eric Alexander has been resigned. Director ROBINSON, Stuart John has been resigned. Director THORNE, Michael Julian Wade has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
JONES, Simon Richard Noel
Appointed Date: 01 March 2017
47 years old
Director
SHEARS, Laura Elizabeth
Appointed Date: 27 July 2012
51 years old
Director
YEATES, Paul
Appointed Date: 01 March 2017
67 years old

Resigned Directors

Secretary
CURRIE, Archibald Allan
Resigned: 25 February 2009
Appointed Date: 27 February 2008
Secretary
EMERSON, Jake Alaric Roger
Resigned: 30 April 2011
Appointed Date: 25 February 2009
Secretary
LLOYD, Jeremy Brian
Resigned: 01 March 2017
Appointed Date: 30 April 2011
Nominee Secretary
OVALSEC LIMITED
Resigned: 27 February 2008
Appointed Date: 18 January 2008
Director
BLAKE, Michael James
Resigned: 01 April 2011
Appointed Date: 27 February 2008
58 years old
Director
COOK, Bernard
Resigned: 07 September 2009
Appointed Date: 27 February 2008
81 years old
Director
CURRIE, Archibald Allan
Resigned: 25 February 2009
Appointed Date: 27 February 2008
57 years old
Director
EMERSON, Jake Alaric Roger
Resigned: 30 April 2011
Appointed Date: 25 February 2009
54 years old
Director
FAWDINGTON, Eric Alexander
Resigned: 01 March 2017
Appointed Date: 01 June 2010
71 years old
Director
ROBINSON, Stuart John
Resigned: 08 July 2010
Appointed Date: 27 February 2008
71 years old
Director
THORNE, Michael Julian Wade
Resigned: 01 March 2011
Appointed Date: 27 February 2008
61 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 27 February 2008
Appointed Date: 18 January 2008

Persons With Significant Control

Mr Jeremy Brian Lloyd
Notified on: 1 June 2016
52 years old
Nature of control: Right to appoint and remove directors

BLUEBERRY FOOD GROUP LIMITED Events

25 Apr 2017
Appointment of Mr Simon Richard Noel Jones as a director on 1 March 2017
25 Apr 2017
Appointment of Mr Paul Yeates as a director on 1 March 2017
21 Apr 2017
Termination of appointment of Eric Alexander Fawdington as a director on 1 March 2017
21 Apr 2017
Termination of appointment of Jeremy Brian Lloyd as a secretary on 1 March 2017
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
...
... and 63 more events
05 Mar 2008
Director and secretary appointed archibald allan currie
05 Mar 2008
Appointment terminated director oval nominees LIMITED
05 Mar 2008
Appointment terminated secretary ovalsec LIMITED
11 Feb 2008
Company name changed oval (2174) LIMITED\certificate issued on 11/02/08
18 Jan 2008
Incorporation

BLUEBERRY FOOD GROUP LIMITED Charges

4 October 2011
Composite all assets guarantee and indemnity and debenture
Delivered: 6 October 2011
Status: Satisfied on 13 October 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 February 2010
Debenture
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2008
Supplemental deed
Delivered: 14 March 2008
Status: Satisfied on 26 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2008
Mortgage debenture
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: 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")
Description: Fixed and floating charge over the undertaking and all…

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