This company is commonly known as Terranova Foods Limited. The company was founded 32 years ago and was given the registration number 02674325. 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.
| Name | : | TERRANOVA FOODS LIMITED |
|---|---|---|
| Company Number | : | 02674325 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1991 |
| End of financial year | : | 29 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA | Secretary | 23 September 2011 | Active |
| Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS | Director | 26 April 2023 | Active |
| Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS | Director | 28 January 2021 | Active |
| Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS | Director | 26 April 2023 | Active |
| Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS | Director | 28 September 2022 | Active |
| Constantia House, Bull Lane, Chalfont St Peter, SL9 8RU | Secretary | 31 August 1999 | Active |
| 38 Northgate, Newark, NG24 1EZ | Secretary | 01 March 1993 | Active |
| Park Farm Estate, Kettlethorpe, Lincoln, LN1 2LD | Secretary | 06 February 1992 | Active |
| Redcraft, Spencers Green, Tring, HP23 6LA | Secretary | 18 August 1998 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 30 December 1991 | Active |
| 10, Highlands Road, Reigate, RH2 0UN | Secretary | 04 June 2009 | Active |
| Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA | Director | 01 August 2019 | Active |
| 60 Wood Lane, London, W12 7RP | Director | 18 May 1999 | Active |
| Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS | Director | 24 April 2020 | Active |
| Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA | Director | 23 September 2011 | Active |
| Park Farm Estate, Kettlethorpe, Lincoln, LN1 2LD | Director | 06 February 1992 | Active |
| Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA | Director | 01 August 2019 | Active |
| The Old Glebe House, Welton Le Wold, Louth, LN11 0QT | Director | 06 February 1992 | Active |
| Bigfrith Close Bigfrith Lane, Cookham Dean, SL6 9UQ | Director | 04 September 1998 | Active |
| Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS | Director | 25 August 2022 | Active |
| Redcraft, Spencers Green, Tring, HP23 6LA | Director | 18 August 1998 | Active |
| 14 Burton Court, Franklins Row, London, SW3 4TA | Director | 18 May 1999 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 30 December 1991 | Active |
| 10, Highlands Road, Reigate, United Kingdom, RH2 0UN | Director | 01 July 2010 | Active |
| Charingworth Chase, Chipping Campden, GL55 6NU | Director | 01 October 1998 | Active |
| Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS | Director | 28 January 2021 | Active |
| Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS | Director | 24 April 2020 | Active |
| 2, Northwood Avenue, Northwood Business Park, Santry, Ireland, | Director | 23 September 2011 | Active |
| Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS | Director | 01 August 2019 | Active |
| Meadowcroft, Sterlings Field, Cookham Dean, SL6 9PG | Director | 04 September 1998 | Active |
| Larchwood, Manor Close, Penn, High Wycombe, HP10 8HZ | Director | 18 August 1998 | Active |
| The Gables, Eastfield Lane Whitchurch, Reading, RG8 7EJ | Director | 18 August 1999 | Active |
| Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA | Director | 03 October 2016 | Active |
| Greenacre Food To Go, Retford, Manton Wood Enterprise Park, Worsop, England, S80 2RS | Director | 23 September 2011 | Active |
| Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Barlborough, S43 4XA | Director | 23 September 2011 | Active |
| Hazlewood Foods Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Greencore Group Uk Centre, Midland Way, Chesterfield, England, S43 4XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Address | Move registers to sail company with new address. | Download |
| 2021-04-03 | Address | Change sail address company with new address. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-05 | Officers | Appoint person director company with name date. | Download |
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