This company is commonly known as Greenyard Prepared Uk Limited. The company was founded 32 years ago and was given the registration number 02658320. The firm's registered office is in CROYDON. You can find them at 306 High Street, , Croydon, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | GREENYARD PREPARED UK LIMITED |
|---|---|---|
| Company Number | : | 02658320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 306 High Street, Croydon, CR0 1NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, England, SL5 9FE | Secretary | 01 April 1994 | Active |
| 5 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, England, SL5 9FE | Director | 17 February 1992 | Active |
| 10, Strijbroek, Sint-Katelijne-Waver, Belgium, 2860 | Director | 05 April 2019 | Active |
| Fourmenstraat 20, B- 2018 Antwerp, Belgium, FOREIGN | Secretary | 18 November 1991 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 29 October 1991 | Active |
| Vlassen 10, Tessemderlo, Belgium, | Director | 25 April 2012 | Active |
| Rowan, Grove Road Beacon Hill, Hindhead, GU26 6PH | Director | 17 February 1992 | Active |
| Kempenstraat 41, 3650 Dilsen, Belgium, FOREIGN | Director | 18 November 1991 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 29 October 1991 | Active |
| 1 Frog Hall Drive, Wokingham, RG40 2LE | Director | 10 September 2003 | Active |
| 15, Barones Ludwina De Borrekenslaan, Aartselaar, Belgium, | Director | 31 January 2018 | Active |
| Muizendijstraat 124, 3960 Bree, Belgium, IRISH | Director | 20 May 1994 | Active |
| Averasbergstraat 6, Zonhoven Limberg, Belgium 3520, FOREIGN | Director | 19 February 1997 | Active |
| Fourmenstraat 20, B- 2018 Antwerp, Belgium, FOREIGN | Director | 30 October 1992 | Active |
| Lakemeers 20, Bellem, Belgium, | Corporate Director | 19 July 2011 | Active |
| Daalstraat 34, Geimbergen, Belgium, | Corporate Director | 31 August 2013 | Active |
| Mr Hein Deprez | ||
| Notified on | : | 28 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | Belgium |
| Address | : | 10 Strijbroek, Sint-Katelijne-Waver, Belgium, 2860 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-27 | 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 |
| 2022-09-26 | 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 |
| 2022-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-15 | Officers | Change person director company with change date. | Download |
| 2019-11-14 | Officers | Change person secretary company with change date. | Download |
| 2019-11-14 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.