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HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hazlewood Convenience Food Group Limited. The company was founded 65 years ago and was given the registration number 00621496. The firm's registered office is in WORKSOP. You can find them at Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, . This company's SIC code is 10850 - Manufacture of prepared meals and dishes.

Company Information

Name:HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED
Company Number:00621496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1959
End of financial year:29 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10850 - Manufacture of prepared meals and dishes

Office Address & Contact

Registered Address:Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Secretary29 March 2012Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director26 April 2023Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director28 January 2021Active
Greencore Manton Wood, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director26 April 2023Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director28 September 2022Active
48 Aldwark, York, YO1 7BU

Secretary26 January 1998Active
The Beeches, Myrtle Lodge Farm, Main Street, Smisby, LE65 2TY

Secretary18 March 1994Active
Riverdale Lodge, Ferry Green, Willington, DE65 6BL

Secretary-Active
1 Home Farm Court, Hickleton, Doncaster, DN5 7AR

Secretary18 April 2003Active
The Old Rectory, East End, Walkington, Beverley, HU17 8RY

Director-Active
3 Sycamore Close, Retford, DN22 7JP

Director28 September 2004Active
8 Holyrood Park, Sandymount, Dublin 4, Republic Of Ireland,

Director18 April 2003Active
Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park, Barlborough, S43 4XA

Director01 August 2019Active
Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park, Barlborough, S43 4XA

Director25 April 2016Active
48 Aldwark, York, YO1 7BU

Director02 April 1998Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director24 April 2020Active
Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, United Kingdom, S43 4XA

Director09 December 2009Active
Carnoustie Lodge Tattershall Drive, The Park, Nottingham, NG7 1AD

Director18 March 1994Active
No 2, Northwood Avenue, Nothwood Business Park, Santry, Ireland,

Director21 March 2013Active
Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park, Barlborough, S43 4XA

Director01 August 2019Active
The Beeches, Myrtle Lodge Farm, Main Street, Smisby, LE65 2TY

Director20 July 1994Active
24 Fosbrook Drive, Castle Donington, Derby, DE74 2UW

Director18 March 1994Active
The Piggeries Hassop, Bakewell, DE45 1NW

Director28 September 2004Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director25 August 2022Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director28 January 2021Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director24 April 2020Active
No. 2 Northwood Avenue, Northwood Business Park, Santry, Ireland,

Director04 June 2010Active
2 Chesterton Avenue, Hawarden, Deeside, CH5 3TP

Director19 March 1998Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director01 August 2019Active
Riverdale Lodge, Ferry Green, Willington, DE65 6BL

Director-Active
158 Bawtry Road, Bassacarr, Doncaster, DN4 7BT

Director18 April 2003Active
Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park, Barlborough, S43 4XA

Director03 October 2016Active
Bentley Hall, Fenny Bentley, Ashbourne, DE6 1LE

Director18 April 2003Active
Greencore Food To Go, Manton Wood Enterprise Park, Retford Road, Worksop, United Kingdom, S80 2RS

Director03 December 2010Active
Greencore Group Uk Centre, Midland Way Barlborough Links, Business Park, Barlborough, S43 4XA

Director27 March 2013Active

People with Significant Control

Hazlewood Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Greencore Group Uk Centre, Midland Way, Chesterfield, England, S43 4XA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type dormant.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type dormant.

Download
2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-04-11Officers

Termination director company with name termination date.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-08-31Officers

Appoint person director company with name date.

Download
2022-08-31Officers

Termination director company with name termination date.

Download
2022-03-21Accounts

Accounts with accounts type dormant.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type full.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2021-01-29Officers

Appoint person director company with name date.

Download
2021-01-29Officers

Termination director company with name termination date.

Download
2021-01-29Officers

Termination director company with name termination date.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Address

Move registers to sail company with new address.

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2021-01-28Address

Change sail address company with new address.

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2020-07-14Accounts

Accounts with accounts type full.

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2020-07-01Address

Change registered office address company with date old address new address.

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2020-05-05Officers

Appoint person director company with name date.

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