This company is commonly known as Greenyard Frozen Uk Limited. The company was founded 22 years ago and was given the registration number 04423715. The firm's registered office is in KING'S LYNN. You can find them at Greenyard Frozen Uk Limited Greenyard Way, Hardwick Industrial Estate, King's Lynn, Norfolk. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.
| Name | : | GREENYARD FROZEN UK LIMITED |
|---|---|---|
| Company Number | : | 04423715 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Greenyard Frozen Uk Limited Greenyard Way, Hardwick Industrial Estate, King's Lynn, Norfolk, England, PE30 4WS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greenyard Frozen Uk Limited, Greenyard Way, Hardwick Industrial Estate, King's Lynn, England, PE30 4WS | Secretary | 16 June 2023 | Active |
| Greenyard Frozen Uk Limited, Greenyard Way, Hardwick Industrial Estate, King's Lynn, England, PE30 4WS | Director | 01 April 2024 | Active |
| Greenyard Frozen Uk Limited, Greenyard Way, Hardwick Industrial Estate, King's Lynn, England, PE30 4WS | Director | 16 June 2023 | Active |
| Deprez Invest Nv, Strijbroek 10, St Katelijne-Waver, Belgium, | Corporate Director | 10 April 2019 | Active |
| Greenyard Frozen Uk Limited, Greenyard Way, Hardwick Industrial Estate, King's Lynn, England, PE30 4WS | Secretary | 07 December 2005 | Active |
| Korte Eeckhoutmolenstraat Nr. 7, Langmark-Poelkapelle, Belgium 8920, | Secretary | 10 June 2002 | Active |
| Vijverbosstraat Nr. 8, Straden (Westrozebke), Belgium 8840, | Secretary | 10 June 2002 | Active |
| Eslora, Castle Road, Woking, GU21 4EU | Secretary | 09 September 2002 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 24 April 2002 | Active |
| Lakemeers 20, Bellem, Belgium, | Director | 01 September 2007 | Active |
| Ommegang Oost Nr. 6, Straden (Westrozebeke), Belgium, 8840 | Director | 10 June 2002 | Active |
| Korte Eeckhoutmolenstraat Nr. 7, Langmark-Poelkapelle, Belgium 8920, | Director | 10 June 2002 | Active |
| Vijverbosstraat Nr. 8, Straden (Westrozebeke), Belgium, 8840 | Director | 10 June 2002 | Active |
| Galgesstraat 5, Lichtervelde, Belgium, | Director | 01 September 2007 | Active |
| Notenbosdreef 3, Zedelgem, Belgium, | Director | 26 September 2002 | Active |
| 1, Hugh Close, North Wootton, Kings Lynn, PE30 3ST | Director | 22 November 2004 | Active |
| Redbrook, 32 Blackmore Way, Wheathampstead, St. Albans, England, AL4 8LJ | Director | 02 July 2011 | Active |
| Redbrook, 32 Blackmore Way, Wheathampstead, AL4 8LJ | Director | 01 July 2003 | Active |
| Alvear International Bvba, Srtijbroek 10, St Katelijne-Waver, Belgium, | Corporate Director | 10 April 2019 | Active |
| 4, Kastanjeslaan, 1950 Kraainem, Belgium, | Corporate Director | 21 February 2022 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 24 April 2002 | Active |
| 27, Plezierstraat, 9810 Nazareth, Belgium, | Corporate Director | 01 August 2013 | Active |
| Vijverbosstraat 8, 8840, Westrozebeke, Belgium, | Corporate Director | 17 February 2015 | Active |
| 34, Daalstraat, 1852, Beigem, Belgium, | Corporate Director | 15 June 2016 | Active |
| Pdn Bvba, Barones Ludwina De Borrekenslaan 15, 2630 Aartselaar, Belgium, | Corporate Director | 31 January 2018 | Active |
| Mr Hein Valere Maria Deprez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | 10, Strijbroek, Sint-Katelijne-Waver, Belgium, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Officers | Appoint corporate director company with name date. | Download |
| 2022-03-16 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-04 | Officers | Change corporate director company with change date. | Download |
| 2021-03-04 | Officers | Change corporate director company with change date. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
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