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GREENCORE BEECHWOOD LIMITED

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

This company is commonly known as Greencore Beechwood Limited. The company was founded 12 years ago and was given the registration number 07697229. 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 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:GREENCORE BEECHWOOD LIMITED
Company Number:07697229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

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

Secretary07 July 2011Active
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, 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 September 2022Active
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
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director24 April 2020Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director07 July 2011Active
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA

Director01 August 2019Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director24 April 2020Active
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
C/O Greencore Group Plc, No 2 Northwood Avenue, Northwood Business Park, Santry, Ireland,

Director01 March 2014Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

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

Director03 October 2016Active
Greencore Food To Go, Manton Wood Enterprise Park, Worksop, United Kingdom, S80 2RS

Director25 August 2011Active
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA

Director07 July 2011Active

People with Significant Control

Greencore Holdings Designated Activity Company
Notified on:24 September 2020
Status:Active
Country of residence:Ireland
Address:No. 2 Northwood Avenue, Northwood Business Park, Santry, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Talroff Limited
Notified on:30 September 2016
Status:Active
Country of residence:Ireland
Address:No. 2 Northwood Avenue, Northwood Business Park, Santry, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Earlsfort Holdings Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Hoogoorddreef 15, 1101 Ba, Amsterdam, Netherlands,
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 (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
2023-10-05Officers

Termination director company with name termination date.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type full.

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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.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Officers

Termination director company with name termination date.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-31Officers

Termination director company with name termination date.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-07-06Accounts

Accounts with accounts type full.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-03-08Capital

Capital allotment shares.

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2021-02-17Capital

Capital allotment shares.

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2021-02-03Officers

Appoint person director company with name date.

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2021-02-03Officers

Appoint person director company with name date.

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2021-02-03Officers

Termination director company with name termination date.

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2021-02-03Officers

Termination director company with name termination date.

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2021-01-29Capital

Capital allotment shares.

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2020-10-23Capital

Capital allotment shares.

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2020-07-21Capital

Capital statement capital company with date currency figure.

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