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GREENCORE PREPARED MEALS LIMITED - Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, United Kingdom
Company Information
- Company registration number
- 00298325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greencore Manton Wood Retford Road
- Manton Wood Enterprise Park
- Worksop
- S80 2RS
- England Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England UK
Management
- Managing Directors
- DULLAGE, Guy Thomas Tristan
- BECK, Kirsty
- FINNEY, Lee
- PARTON, Andy
- Company secretaries
- EVANS, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-03-15
- Age Of Company 1935-03-15 90 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Greencore Foods Limited
Jurisdiction Particularities
- Additional Status Details
- active
- -
- -
- Previous Names
- HAZLEWOOD CONVENIENCE GROUP I LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-24
✓
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2023-10-24
- Last Date: 2022-10-10
✓
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GREENCORE PREPARED MEALS LIMITED Company Description
- Greencore Manton Wood Retford Road .
Get GREENCORE PREPARED MEALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greencore Prepared Meals Limited - Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, United Kingdom
- 1935-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official Filings
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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accounts-with-accounts-type-full (2022-02-07) - AA
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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move-registers-to-registered-office-company-with-new-address (2022-10-21) - AD04
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-full (2021-07-06) - AA
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keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-07-14) - AD02
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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change-person-director-company-with-change-date (2019-04-24) - CH01
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accounts-with-accounts-type-full (2019-07-05) - AA
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-03) - AA
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change-person-director-company-with-change-date (2017-07-05) - CH01
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-28) - AA
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change-person-director-company-with-change-date (2016-07-18) - CH01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-26) - AA
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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change-person-director-company-with-change-date (2015-10-13) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-21) - AP01
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appoint-person-director-company-with-name (2013-05-01) - AP01
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termination-director-company-with-name (2013-05-30) - TM01
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accounts-with-accounts-type-full (2013-06-28) - AA
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change-of-name-notice (2013-08-23) - CONNOT
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certificate-change-of-name-company (2013-08-23) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-04-10) - TM02
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appoint-person-secretary-company-with-name (2012-04-10) - AP03
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-07) - TM01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
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accounts-with-accounts-type-full (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-09) - AP01
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accounts-with-accounts-type-full (2010-02-15) - AA
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termination-director-company-with-name (2010-06-24) - TM01
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appoint-person-director-company-with-name (2010-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 288c
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auditors-resignation-company (2009-04-21) - AUD
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accounts-with-accounts-type-full (2009-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-11-17) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-14) - 287
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legacy (2007-10-16) - 287
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-full (2007-10-28) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-07) - 244
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-07) - 288b
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legacy (2005-04-06) - 287
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legacy (2005-07-01) - 288c
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accounts-with-accounts-type-full (2005-08-08) - AA
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legacy (2005-10-18) - 363a
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keyboard_arrow_right 2004
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legacy (2004-04-14) - 155(6)a
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accounts-with-accounts-type-full (2004-05-18) - AA
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legacy (2004-10-05) - 288a
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legacy (2004-10-08) - 288a
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legacy (2004-10-30) - 363s
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legacy (2004-11-08) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-02-07) - 287
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legacy (2003-04-18) - 288c
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auditors-resignation-company (2003-04-30) - AUD
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legacy (2003-05-02) - 288a
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legacy (2003-05-04) - 288a
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legacy (2003-05-08) - 288b
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legacy (2003-05-09) - 288b
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legacy (2003-05-14) - 288a
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accounts-with-accounts-type-full (2003-06-05) - AA
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legacy (2003-10-21) - 363s
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legacy (2003-10-29) - 155(6)a
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resolution (2003-11-20) - RESOLUTIONS
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-16) - AA
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legacy (2002-10-29) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-03-12) - 288a
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legacy (2001-03-13) - 288b
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legacy (2001-06-05) - 287
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legacy (2001-06-15) - 155(6)a
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resolution (2001-06-15) - RESOLUTIONS
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legacy (2001-07-13) - 225
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legacy (2001-11-20) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-01-04) - 363a
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legacy (2000-02-28) - 288c
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accounts-with-accounts-type-full (2000-10-12) - AA
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legacy (2000-11-07) - 363a
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legacy (2000-11-07) - 288c
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-01-05) - AUD
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resolution (1999-01-05) - RESOLUTIONS
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legacy (1999-09-07) - 288b
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accounts-with-accounts-type-full (1999-10-13) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-12) - 288c
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legacy (1998-04-11) - 288a
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accounts-with-accounts-type-full (1998-10-01) - AA
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legacy (1998-10-29) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-14) - AA
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legacy (1997-11-06) - 363s
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legacy (1997-11-06) - 288a
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legacy (1997-11-20) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-06) - AA
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legacy (1996-11-01) - 288b
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legacy (1996-11-01) - 363a
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-30) - AA
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legacy (1995-04-22) - 403a
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resolution (1995-04-27) - RESOLUTIONS
-
legacy (1995-05-10) - 288
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legacy (1995-06-27) - 288
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accounts-with-accounts-type-full (1995-09-29) - AA
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legacy (1995-10-03) - 363x
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keyboard_arrow_right 1994
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legacy (1994-03-04) - 123
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certificate-change-of-name-company (1994-03-24) - CERTNM
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legacy (1994-03-25) - 53
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re-registration-memorandum-articles (1994-03-25) - MAR
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resolution (1994-03-25) - RESOLUTIONS
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certificate-change-of-name-re-registration-public-limited-company-to-private (1994-03-25) - CERT11
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legacy (1994-04-12) - 288
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legacy (1994-06-14) - 88(2)P
-
legacy (1994-08-23) - 288
-
legacy (1994-08-25) - 288
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legacy (1994-10-08) - 363x
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legacy (1994-10-11) - 88(2)O
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statement-of-affairs (1994-10-11) - SA
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keyboard_arrow_right 1993
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legacy (1993-10-21) - 363s
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accounts-with-accounts-type-full (1993-11-09) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-01-09) - AA
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legacy (1992-03-05) - 225(1)
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legacy (1992-04-07) - 403a
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accounts-with-accounts-type-full (1992-11-17) - AA
-
legacy (1992-12-14) - 287
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legacy (1992-12-14) - 363s
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legacy (1992-12-15) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-03) - 403a
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legacy (1991-06-27) - 288
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legacy (1991-09-25) - 288
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legacy (1991-11-02) - 403a
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legacy (1991-11-19) - 363b
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keyboard_arrow_right 1990
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legacy (1990-05-11) - 288
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legacy (1990-08-03) - 88(2)O
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legacy (1990-08-07) - 88(2)P
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legacy (1990-08-09) - 88(2)O
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statement-of-affairs (1990-08-09) - SA
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legacy (1990-08-15) - 88(2)O
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statement-of-affairs (1990-08-15) - SA
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legacy (1990-10-30) - 363a
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accounts-with-accounts-type-full-group (1990-10-30) - AA
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keyboard_arrow_right 1989
-
legacy (1989-02-17) - 288
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legacy (1989-04-19) - PUC(U)
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resolution (1989-08-15) - RESOLUTIONS
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legacy (1989-08-23) - PROSP
-
legacy (1989-09-05) - 123
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resolution (1989-10-09) - RESOLUTIONS
-
legacy (1989-10-13) - PUC 3
-
legacy (1989-10-24) - 88(3)
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accounts-with-accounts-type-full-group (1989-11-01) - AA
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legacy (1989-11-03) - PUC3O
-
legacy (1989-11-03) - 88(3)
-
legacy (1989-11-07) - 363
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legacy (1989-11-23) - 88(2)P
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legacy (1989-11-27) - 88(2)O
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statement-of-affairs (1989-11-27) - SA
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keyboard_arrow_right 1988
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legacy (1988-01-11) - PUC 3
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memorandum-articles (1988-02-10) - MEM/ARTS
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legacy (1988-04-28) - 288
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legacy (1988-06-22) - 288
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accounts-with-made-up-date (1988-07-01) - AA
-
legacy (1988-07-04) - 288
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accounts-with-accounts-type-small-group (1988-07-07) - AA
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legacy (1988-07-21) - 363
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statement-of-affairs (1988-09-09) - SA
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legacy (1988-09-22) - 225(1)
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keyboard_arrow_right 1987
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legacy (1987-03-18) - 288
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legacy (1987-03-24) - 288
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legacy (1987-07-21) - 288
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certificate-change-of-name-company (1987-08-13) - CERTNM
-
legacy (1987-08-28) - 288
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accounts-with-made-up-date (1987-09-07) - AA
-
legacy (1987-09-22) - 288
-
legacy (1987-10-01) - 288
-
legacy (1987-10-22) - 363
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accounts-with-made-up-date (1987-10-22) - AA
-
legacy (1987-11-04) - 353
-
legacy (1987-11-11) - 395
-
legacy (1987-11-12) - 395
-
legacy (1987-12-08) - 288
-
resolution (1987-12-31) - RESOLUTIONS
-
legacy (1987-12-31) - 123
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keyboard_arrow_right 1986
-
legacy (1986-06-26) - 363
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legacy (1986-07-08) - 288
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legacy (1986-09-24) - 288
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legacy (1986-09-26) - 288
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keyboard_arrow_right 1946
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certificate-change-of-name-company (1946-02-01) - CERTNM
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keyboard_arrow_right 1935
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miscellaneous (1935-03-15) - MISC
