BLUEBERRY GROUP LIMITED
MARKET HARBOROUGH DMWSL 440 LIMITED

Hellopages » Leicestershire » Harborough » LE16 7DE

Company number 05172865
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address C/O FOSTERS TRADITIONAL FOODS, GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Eric Alexander Fawdington as a director on 1 March 2017; Termination of appointment of Jeremy Brian Lloyd as a secretary on 1 March 2017; Appointment of Mr Simon Richard Noel Jones as a director on 1 March 2017. The most likely internet sites of BLUEBERRY GROUP LIMITED are www.blueberrygroup.co.uk, and www.blueberry-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Blueberry Group Limited is a Private Limited Company. The company registration number is 05172865. Blueberry Group Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Blueberry Group Limited is C O Fosters Traditional Foods 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. Secretary NEVILLE, Christopher Robert has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director COOK, Bernard has been resigned. Director CURRIE, Archibald Allan has been resigned. Director DAVIES, Mark has been resigned. Director EMERSON, Jake Alaric Roger has been resigned. Director FAWDINGTON, Eric Alexander has been resigned. Director GARFITT, Susan Joan has been resigned. Director HARPER, Richard John has been resigned. Director HUNTER, John has been resigned. Director ROBINSON, Stuart John has been resigned. Director SMITH, David Paul has been resigned. Director THORNE, Michael Julian Wade has been resigned. Director WILKINSON, David has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Director
JONES, Simon Richard Noel
Appointed Date: 01 March 2017
46 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: 13 April 2005
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
Secretary
NEVILLE, Christopher Robert
Resigned: 24 March 2005
Appointed Date: 14 January 2005
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 20 December 2004
Appointed Date: 07 July 2004
Director
COOK, Bernard
Resigned: 07 September 2009
Appointed Date: 30 June 2005
81 years old
Director
CURRIE, Archibald Allan
Resigned: 25 February 2009
Appointed Date: 01 July 2005
57 years old
Director
DAVIES, Mark
Resigned: 30 November 2006
Appointed Date: 28 October 2005
64 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: 08 July 2010
71 years old
Director
GARFITT, Susan Joan
Resigned: 27 October 2005
Appointed Date: 20 December 2004
63 years old
Director
HARPER, Richard John
Resigned: 28 November 2007
Appointed Date: 09 May 2007
66 years old
Director
HUNTER, John
Resigned: 27 February 2008
Appointed Date: 09 May 2007
70 years old
Director
ROBINSON, Stuart John
Resigned: 08 July 2010
Appointed Date: 20 December 2004
71 years old
Director
SMITH, David Paul
Resigned: 27 February 2008
Appointed Date: 20 June 2006
60 years old
Director
THORNE, Michael Julian Wade
Resigned: 01 March 2011
Appointed Date: 20 December 2004
61 years old
Director
WILKINSON, David
Resigned: 14 December 2007
Appointed Date: 21 March 2006
62 years old
Director
25 NOMINEES LIMITED
Resigned: 20 December 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Jeremy Brian Lloyd
Notified on: 14 July 2016
52 years old
Nature of control: Right to appoint and remove directors

BLUEBERRY GROUP LIMITED Events

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
21 Apr 2017
Appointment of Mr Simon Richard Noel Jones as a director on 1 March 2017
21 Apr 2017
Appointment of Mr Paul Yeates as a director on 1 March 2017
13 Oct 2016
Satisfaction of charge 5 in full
...
... and 102 more events
04 Jan 2005
New director appointed
04 Jan 2005
Director resigned
04 Jan 2005
Secretary resigned
22 Nov 2004
Company name changed dmwsl 440 LIMITED\certificate issued on 22/11/04
07 Jul 2004
Incorporation

BLUEBERRY 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…
14 January 2005
Composite guarantee and debenture
Delivered: 25 January 2005
Status: Satisfied on 26 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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