HAZELDENE FOODS LTD



Company Documents

DateDescription
24/11/2124 November 2021 NewLiquidators' statement of receipts and payments to 2021-09-25

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02/07/212 July 2021 Registered office address changed from Hill House 1 New Street Square London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-02

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM FLORETTE HOUSE WOOD END LANE FRADLEY LICHFIELD STAFFORDSHIRE WS13 8NF ENGLAND

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM
FLORETTE HOUSE WOOD END LANE
FRADLEY
LICHFIELD
STAFFORDSHIRE
WS13 8NF
ENGLAND

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16/10/1816 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/10/1816 October 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/10/1816 October 2018 SPECIAL RESOLUTION TO WIND UP

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21/09/1821 September 2018 SOLVENCY STATEMENT DATED 20/09/18

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21/09/1821 September 2018 REDUCE ISSUED CAPITAL 20/09/2018

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21/09/1821 September 2018 CANCELLATION OF SHARE PREMIUM ACCOUNT 20/09/2018

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21/09/1821 September 2018 21/09/18 STATEMENT OF CAPITAL GBP 1000

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21/09/1821 September 2018 STATEMENT BY DIRECTORS

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR BERTRAND TOTEL

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19/09/1819 September 2018 DIRECTOR APPOINTED MR JAMES MICHAEL TREVETT

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARTINE LE MEUR TIPHAIGNE

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAN HAYAT

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / FLORETTE UK + IRELAND LIMITED / 02/01/2018

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29/05/1829 May 2018 PREVEXT FROM 31/08/2017 TO 31/12/2017

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15/02/1815 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/02/1815 February 2018 CHANGE OF COMPANY NAME 21/12/2017

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12/02/1812 February 2018 29/12/17 STATEMENT OF CAPITAL GBP 20100

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09/02/189 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/11/2017

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22/01/1822 January 2018 COMPANY NAME CHANGED HAZELDENE FOOD LTD CERTIFICATE ISSUED ON 22/01/18

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22/01/1822 January 2018 COMPANY NAME CHANGED HAZELDENE FOOD LTD
CERTIFICATE ISSUED ON 22/01/18

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02/01/182 January 2018 COMPANY NAME CHANGED AGRIAL FRESH PRODUCE LIMITED CERTIFICATE ISSUED ON 02/01/18

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02/01/182 January 2018 COMPANY NAME CHANGED AGRIAL FRESH PRODUCE LIMITED
CERTIFICATE ISSUED ON 02/01/18

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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12/10/1712 October 2017 COMPANY NAME CHANGED HAZELDENE FOODS LIMITED CERTIFICATE ISSUED ON 12/10/17

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12/10/1712 October 2017 COMPANY NAME CHANGED HAZELDENE FOODS LIMITED
CERTIFICATE ISSUED ON 12/10/17

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29/08/1729 August 2017 VARYING SHARE RIGHTS AND NAMES

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM THE RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM
THE RIVERSIDE BUILDING LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
HU13 0DZ

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22/08/1722 August 2017 DIRECTOR APPOINTED BERTRAND ROGER JOSEPH TOTEL

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22/08/1722 August 2017 DIRECTOR APPOINTED DOUGLAS COLIN ROBERTSON

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22/08/1722 August 2017 DIRECTOR APPOINTED MARTINE LE MEUR TIPHAIGNE

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22/08/1722 August 2017 DIRECTOR APPOINTED MR DAN HAYAT

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORETTE UK + IRELAND LIMITED

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22/08/1722 August 2017 CESSATION OF WILLIAM JACKSON FOOD GROUP LIMITED AS A PSC

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR WJS EXECUTIVES LIMITED

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR NORMAN SOUTAR

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR STUART SEATON

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM RENWICK

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR TIM PROUDLOVE

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR JILLIAN MARTIN

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM BARRACLOUGH

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22/08/1722 August 2017 APPOINTMENT TERMINATED, SECRETARY GARY URMSTON

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18/08/1718 August 2017 CURRSHO FROM 30/04/2018 TO 31/08/2017

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18/08/1718 August 2017 COMPANY NAME CHANGED MYFRESH PREPARED PRODUCE LIMITED CERTIFICATE ISSUED ON 18/08/17

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18/08/1718 August 2017 COMPANY NAME CHANGED MYFRESH PREPARED PRODUCE LIMITED
CERTIFICATE ISSUED ON 18/08/17

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18/08/1718 August 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027675280010

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02/08/172 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 027675280010

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027675280008

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027675280009

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/07/1724 July 2017 DIRECTOR APPOINTED MR ADAM ALEXANDER BARRACLOUGH

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24/07/1724 July 2017 DIRECTOR APPOINTED MR GRAHAM ANDREW RENWICK

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21/06/1721 June 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GALE

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID IBBOTSON

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29/04/1729 April 2017 FULL ACCOUNTS MADE UP TO 29/04/17

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07/12/167 December 2016 24/11/16 STATEMENT OF CAPITAL GBP 20000

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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11/10/1611 October 2016 DIRECTOR APPOINTED MS JILLIAN EMMA MARTIN

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD FULWELL

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR GLYN GODDARD

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30/04/1630 April 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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02/12/152 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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06/08/156 August 2015 DIRECTOR APPOINTED MR TIM PROUDLOVE

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR IAN HUNT

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28/04/1528 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027675280009

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25/04/1525 April 2015 FULL ACCOUNTS MADE UP TO 25/04/15

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07/01/157 January 2015 DIRECTOR APPOINTED MR DAVID IBBOTSON

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARDING

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05/01/155 January 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE GREGORY

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24/11/1424 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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16/10/1416 October 2014 DIRECTOR APPOINTED MR GLYN GODDARD

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02/05/142 May 2014 DIRECTOR APPOINTED MR STUART DAVID NEIL SEATON

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02/05/142 May 2014 DIRECTOR APPOINTED MR RICHARD ELLIOT FULWELL

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02/05/142 May 2014 DIRECTOR APPOINTED MR IAN DAVID HUNT

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02/05/142 May 2014 DIRECTOR APPOINTED MS CLAIRE JANE GREGORY

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28/04/1428 April 2014 COMPANY NAME CHANGED PARRIPAK FOODS LIMITED CERTIFICATE ISSUED ON 28/04/14

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28/04/1428 April 2014 COMPANY NAME CHANGED PARRIPAK FOODS LIMITED
CERTIFICATE ISSUED ON 28/04/14

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28/04/1428 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/04/1426 April 2014 FULL ACCOUNTS MADE UP TO 26/04/14

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP

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10/01/1410 January 2014 CURREXT FROM 27/04/2014 TO 30/04/2014

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04/12/134 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HARDING / 25/06/2013

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25/06/1325 June 2013 DIRECTOR APPOINTED MR ADRIAN HARDING

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20/06/1320 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027675280008

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18/06/1318 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 027675280008

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27/04/1327 April 2013 FULL ACCOUNTS MADE UP TO 27/04/13

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17/01/1317 January 2013 Annual return made up to 24 November 2012 with full list of shareholders

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26/10/1226 October 2012 ALTER ARTICLES 10/10/2012

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23/10/1223 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/10/1218 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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19/09/1219 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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28/04/1228 April 2012 FULL ACCOUNTS MADE UP TO 28/04/12

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24/11/1124 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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01/07/111 July 2011 STATEMENT OF COMPANY'S OBJECTS

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01/07/111 July 2011 ADOPT ARTICLES 27/06/2011

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01/07/111 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/1130 April 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON BLAIR

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22/12/1022 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KEMP / 21/12/2010

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL GALE / 21/12/2010

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29/09/1029 September 2010 DIRECTOR APPOINTED MR NICHOLAS PAUL GALE

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28/09/1028 September 2010 DIRECTOR APPOINTED MR ANDREW JOHN KEMP

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28/09/1028 September 2010 APPOINTMENT TERMINATED, DIRECTOR IAN WELSH

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24/04/1024 April 2010 FULL ACCOUNTS MADE UP TO 24/04/10

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR GAVIN MILLIGAN

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12/03/1012 March 2010 DIRECTOR APPOINTED MR IAN MORRISON WELSH

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR SHAHIDA MOHAMED

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR GAVIN MCNALLY

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15/12/0915 December 2009 DIRECTOR APPOINTED MRS SHAHIDA MOHAMED

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15/12/0915 December 2009 SECRETARY APPOINTED MR GARY MARTIN URMSTON

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15/12/0915 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSON BLAIR / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAEME SCOTT SOUTAR / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA MOHAMED / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ALEC MILLIGAN / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PATRICK MCNALLY / 15/12/2009

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15/12/0915 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 15/12/2009

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR PARRIPAK FOODS LIMITED

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19/11/0919 November 2009 DIRECTOR APPOINTED MR GAVIN ALEC MILLIGAN

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19/11/0919 November 2009 CORPORATE DIRECTOR APPOINTED PARRIPAK FOODS LIMITED

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR SIMON HENDRY

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07/07/097 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/06/0929 June 2009 DIRECTOR APPOINTED MR NORMAN GRAEME SCOTT SOUTAR

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03/06/093 June 2009 DIRECTOR APPOINTED MR SIMON JAMES HENDRY

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25/04/0925 April 2009 FULL ACCOUNTS MADE UP TO 25/04/09

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR RONALD WAITE

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20/02/0920 February 2009 DIRECTOR RESIGNED RONALD WAITE

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16/12/0816 December 2008 DIRECTOR APPOINTED RONALD WAITE

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16/12/0816 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR JAMES PARRISH

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15/12/0815 December 2008 SECRETARY RESIGNED NICHOLAS DAWSON

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15/12/0815 December 2008 DIRECTOR RESIGNED JAMES PARRISH

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15/12/0815 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 31/05/2008

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15/12/0815 December 2008 DIRECTOR'S PARTICULARS WJS EXECUTIVES LIMITED

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW KEMP

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20/11/0820 November 2008 DIRECTOR RESIGNED ANDREW KEMP

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09/06/089 June 2008 DIRECTOR APPOINTED SIMON JOHNSON BLAIR

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 40 DERRINGHAM STREET HULL EAST YORKSHIRE HU3 1EW

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/08 FROM: 40 DERRINGHAM STREET HULL EAST YORKSHIRE HU3 1EW

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26/04/0826 April 2008 FULL ACCOUNTS MADE UP TO 26/04/08

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26/11/0726 November 2007 DIRECTOR RESIGNED

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 DIRECTOR RESIGNED

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28/04/0728 April 2007 FULL ACCOUNTS MADE UP TO 28/04/07

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15/03/0715 March 2007 AUDITOR'S RESIGNATION

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08/01/078 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/01/074 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 27/04/07

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12/12/0612 December 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM: LODGE FARM SANDY LANE CHICKSANDS SHEFFORD BEDFORDSHIRE SG17 5QB

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 NEW SECRETARY APPOINTED

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12/12/0612 December 2006 SECRETARY RESIGNED

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12/12/0612 December 2006 AUDITOR'S RESIGNATION

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12/12/0612 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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23/12/0423 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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30/12/0330 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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30/12/0330 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/0331 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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27/03/0327 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0327 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0327 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/036 January 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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20/12/0120 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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21/12/0021 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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10/12/9910 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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23/11/9823 November 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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27/11/9727 November 1997 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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22/11/9622 November 1996 RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS

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03/04/963 April 1996 RE CONV OF SHARES 28/03/96

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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20/03/9620 March 1996 ALTER MEM AND ARTS 14/03/96

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13/11/9513 November 1995 RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/11/9429 November 1994 RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/01/9410 January 1994 RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS

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10/01/9410 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9323 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9323 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9317 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/08/9317 August 1993 REGISTERED OFFICE CHANGED ON 17/08/93 FROM: 6 BEDFORD RD SANDY BEDFORDSHIRE SG19 1EN

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17/08/9317 August 1993 REGISTERED OFFICE CHANGED ON 17/08/93 FROM: G OFFICE CHANGED 17/08/93 6 BEDFORD RD SANDY BEDFORDSHIRE SG19 1EN

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10/05/9310 May 1993 NEW DIRECTOR APPOINTED

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04/05/934 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/05/934 May 1993 ADOPT MEM AND ARTS 22/04/93

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04/05/934 May 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/93

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30/04/9330 April 1993 £ NC 1000/20000 22/04/93

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21/04/9321 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9325 March 1993 NEW SECRETARY APPOINTED

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25/03/9325 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/9325 March 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9224 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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