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GREEN LABEL FOODS LTD.

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

This company is commonly known as Green Label Foods Ltd.. The company was founded 25 years ago and was given the registration number 03749653. The firm's registered office is in WOODBRIDGE. You can find them at Loomswood Farm, Hasketon, Woodbridge, Suffolk. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:GREEN LABEL FOODS LTD.
Company Number:03749653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Loomswood Farm, Hasketon, Woodbridge, Suffolk, England, IP13 6JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Looms Farm, Debach, Woodbridge, IP13 6JW

Secretary09 April 1999Active
Looms Farm, Debach, Woodbridge, IP13 6JW

Director09 April 1999Active
Debach House, Debach Woodbridge, Ipswich, IP13 6BZ

Director09 April 1999Active
Loomswood Farm, Hasketon, Woodbridge, England, IP13 6JW

Director24 May 2018Active
Loomswood Farm, Hasketon, Woodbridge, England, IP13 6JW

Director13 December 2019Active
Loomswood Farm, Hasketon, Woodbridge, England, IP13 6JW

Director01 July 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 April 1999Active
Loomswood Farm, Debach, Woodbridge, United Kingdom, IP13 6JW

Director06 May 2016Active

People with Significant Control

Green Label Holdings Limited
Notified on:01 March 2020
Status:Active
Country of residence:England
Address:Loomswood Farm, Hasketon, Woodbridge, England, IP13 6JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey Maurice Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Loomswood Farm, Hasketon, Woodbridge, England, IP13 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Edwin Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Loomswood Farm, Hasketon, Woodbridge, England, IP13 6JW
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type full.

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2021-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-09-16Mortgage

Mortgage satisfy charge full.

Download
2021-09-16Mortgage

Mortgage satisfy charge full.

Download
2021-09-16Mortgage

Mortgage satisfy charge full.

Download
2021-09-16Mortgage

Mortgage satisfy charge full.

Download
2021-09-16Mortgage

Mortgage satisfy charge full.

Download
2021-09-16Mortgage

Mortgage satisfy charge full.

Download
2021-09-16Mortgage

Mortgage satisfy charge full.

Download
2021-09-16Mortgage

Mortgage satisfy charge full.

Download
2021-09-16Mortgage

Mortgage satisfy charge full.

Download
2021-09-16Mortgage

Mortgage satisfy charge full.

Download
2021-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-25Incorporation

Memorandum articles.

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2021-07-25Resolution

Resolution.

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2021-07-01Officers

Appoint person director company with name date.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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