This company is commonly known as Greenyard Fresh Uk Ltd. The company was founded 34 years ago and was given the registration number 02411719. The firm's registered office is in SPALDING. You can find them at C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire. This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | GREENYARD FRESH UK LTD |
|---|---|---|
| Company Number | : | 02411719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1989 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, England, PE11 3SW | Director | 01 May 2014 | Active |
| C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, England, PE11 3SW | Director | 04 March 2016 | Active |
| Strijbroek, 10, 2860 Sint-Katelijne-Waver, Belgium, | Corporate Director | 16 July 2021 | Active |
| C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, England, PE11 3SW | Secretary | 26 April 2017 | Active |
| 1 Sherwood Drive, Spalding, PE11 1QW | Secretary | 16 December 1998 | Active |
| 2 Victoria Mews, Spalding, PE11 1XL | Secretary | - | Active |
| C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, England, PE11 3SW | Director | 06 January 2017 | Active |
| 6, Rue Du Conseiller Collignon, 75116, Paris, | Director | - | Active |
| 1, Sherwood Drive, Spalding, United Kingdom, PE11 1QW | Director | 15 March 2010 | Active |
| 1 Sherwood Drive, Spalding, PE11 1QW | Director | 28 April 1998 | Active |
| Francolin Hill, PO BOX 1745 Tzaneen, 0850 Republic Of South Africa, FOREIGN | Director | 01 June 1995 | Active |
| 19 Dovecote Road, Market Deeping, PE6 8DS | Director | 01 August 2001 | Active |
| 31 Rue De Tolbiac, 75013 Paris, France, FOREIGN | Director | 01 June 1995 | Active |
| C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, United Kingdom, PE11 3SW | Director | 06 October 2011 | Active |
| 15 Oak Way, Woodmans Park Heckington, Sleaford, NG34 9FG | Director | 01 August 2001 | Active |
| Stephenson Avenue, Pinchbeck, Spalding, England, PE11 3SW | Director | 20 January 2014 | Active |
| Greystones, 17 High Street, Easton On The Hill, Stamford, United Kingdom, PE9 3LN | Director | 06 October 2011 | Active |
| Corner Farm Cuckoo Bridge, Spalding, PE11 3BG | Director | 03 May 1993 | Active |
| Kastanjelaan 4, 1950 Kraainem, Belgium, | Director | 15 March 2010 | Active |
| C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, England, PE11 3SW | Director | 31 January 2020 | Active |
| 50 Avenue Parmentier, Paris, France, | Director | 13 February 2008 | Active |
| Barones Ludwina De Borrekenslaan, 2630 Aartselaar, Belgium, | Director | 01 February 2018 | Active |
| 4, Greatford Gardens, Greatford, Stamford, England, PE9 4PX | Director | 03 January 2014 | Active |
| 49, Rushley Drive, Dore, Sheffield, England, S17 3EL | Director | 01 June 2011 | Active |
| C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, England, PE11 3SW | Director | 01 August 2019 | Active |
| Daalstraat 34, ., 1852 Beigem, Belgium, | Director | 21 October 2015 | Active |
| Felix Timmermanshof 18, 2560 Nijlen, Belgium, | Director | 15 March 2010 | Active |
| Lowfields House, Fulney Drove, Low Fulney, Spalding, United Kingdom, PE12 6BW | Director | - | Active |
| C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Pinchbeck, Spalding, United Kingdom, PE11 3SW | Director | 04 July 2016 | Active |
| Drevendaal 1, Sint-Kathelijne-Waver, Belgium, 2860 | Corporate Director | 13 February 2008 | Active |
| Merenstraat 6, Duisburg, Belgium, 3080 | Corporate Director | 13 February 2008 | Active |
| 15, Boulevard De Delta-Zone, Euro Delta-De1, Fr-94658 Rungis Cedex, France, | Corporate Director | 13 September 2010 | Active |
| Mr Hein Valere Maria Deprez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | C/O Greenyard Fresh Uk Ltd, Stephenson Avenue, Spalding, England, PE11 3SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-17 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-18 | Officers | Appoint corporate director company with name date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-07 | Officers | Termination director company with name termination date. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
| 2019-08-06 | Officers | Termination director company with name termination date. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
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