Greenyard Frozen Uk LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
PINGUIN FOODS UK LIMITED
HACKREMCO (NO. 1952) LIMITED
GREENYARD FROZEN UK LIMITED
PINGUINLUTOSA FOODS UK LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04423715 |
| Record last updated | Thursday, April 4, 2024 8:14:45 AM UTC |
| Official Address | Greenyard Frozen Uk Limited Way Hardwick Industrial Estate King's Lynn Norfolk England Pe30 4ws West Winch There are 4 companies registered at this street |
| Postal Code | PE304LR |
| Sector | Other processing and preserving of fruit and vegetables |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 1, 2024 | Appointment of a woman | |
| Registry | Mar 31, 2024 | Resignation of one Director | |
| Registry | Dec 31, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 16, 2023 | Resignation of one Secretary (a man) | |
| Registry | Feb 21, 2022 | Appointment of a person as Director | |
| Registry | Jan 7, 2022 | Resignation of one Director | |
| Registry | Apr 10, 2019 | Resignation of one Director 4423... | |
| Registry | Mar 5, 2019 | Resignation of one Director | |
| Registry | Jan 31, 2018 | Appointment of a person as Director | |
| Financials | Jan 5, 2018 | Annual accounts | |
| Financials | Jan 5, 2018 | Annual accounts 1660026... | |
| Registry | Oct 30, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Oct 30, 2017 | Statement of satisfaction of a charge / full / charge no 1 2600173... | |
| Registry | Jun 27, 2017 | Change of registered office address | |
| Registry | Jun 27, 2017 | Change of registered office address 2599650... | |
| Registry | May 25, 2017 | Confirmation statement made , with updates | |
| Registry | May 25, 2017 | Confirmation statement made , with updates 2599512... | |
| Registry | Jan 9, 2017 | Resolution | |
| Registry | Jan 9, 2017 | Resolution 1804246... | |
| Financials | Jan 7, 2017 | Annual accounts | |
| Financials | Jan 7, 2017 | Annual accounts 7958765... | |
| Registry | Dec 28, 2016 | Registration of a charge / charge code | |
| Registry | Dec 28, 2016 | Registration of a charge / charge code 1657907... | |
| Registry | Dec 22, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Dec 22, 2016 | Statement of satisfaction of a charge / full / charge no 1 2598254... | |
| Registry | Dec 20, 2016 | Company name change | |
| Registry | Jun 15, 2016 | Appointment of a person as Director | |
| Registry | Jun 15, 2016 | Appointment of a person as Director 2597457... | |
| Registry | Jun 15, 2016 | Resignation of one Director | |
| Registry | Jun 15, 2016 | Appointment of a person as Director | |
| Registry | Jun 15, 2016 | Resignation of one Director | |
| Registry | May 25, 2016 | Resignation of one Director 4423... | |
| Registry | May 25, 2016 | Annual return | |
| Registry | May 25, 2016 | Annual return 2597369... | |
| Registry | Apr 6, 2016 | Appointment of a woman | |
| Financials | Sep 6, 2015 | Annual accounts | |
| Financials | Sep 6, 2015 | Annual accounts 7932348... | |
| Registry | May 27, 2015 | Annual return | |
| Registry | May 27, 2015 | Annual return 2595224... | |
| Registry | Feb 18, 2015 | Appointment of a person as Director | |
| Registry | Feb 18, 2015 | Resignation of one Director | |
| Registry | Feb 18, 2015 | Appointment of a person as Director | |
| Registry | Feb 18, 2015 | Resignation of one Director | |
| Registry | Feb 17, 2015 | Resignation of one Director Of Companies and one Director (a man) | |
| Financials | Dec 9, 2014 | Annual accounts | |
| Financials | Dec 9, 2014 | Annual accounts 7914952... | |
| Registry | Jun 17, 2014 | Annual return | |
| Registry | Jun 17, 2014 | Annual return 2593166... | |
| Financials | Dec 23, 2013 | Annual accounts | |
| Financials | Dec 23, 2013 | Annual accounts 7894233... | |
| Registry | Dec 20, 2013 | Registration of a charge / charge code | |
| Registry | Dec 20, 2013 | Registration of a charge / charge code 7894234... | |
| Registry | Oct 10, 2013 | Resignation of one Director | |
| Registry | Oct 10, 2013 | Resignation of one Director 2591499... | |
| Registry | Sep 30, 2013 | Resignation of one Director Of Companies and one Director (a man) | |
| Registry | Sep 17, 2013 | Resignation of one Director | |
| Registry | Sep 17, 2013 | Resignation of one Director 2591403... | |
| Registry | Sep 16, 2013 | Appointment of a person as Director | |
| Registry | Sep 16, 2013 | Appointment of a person as Director 2591399... | |
| Registry | Aug 31, 2013 | Resignation of one Chief Financial Officer and one Director (a man) | |
| Registry | Aug 1, 2013 | Appointment of a person as Director | |
| Registry | Jun 3, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jun 3, 2013 | Statement of satisfaction of a charge / full / charge no 1 1650588... | |
| Registry | May 24, 2013 | Annual return | |
| Registry | May 24, 2013 | Change of particulars for secretary | |
| Registry | May 24, 2013 | Annual return | |
| Registry | May 24, 2013 | Change of particulars for secretary | |
| Financials | Jan 7, 2013 | Annual accounts | |
| Financials | Jan 7, 2013 | Annual accounts 1649320... | |
| Registry | Jul 5, 2012 | Annual return | |
| Registry | Jul 5, 2012 | Annual return 2588951... | |
| Registry | Apr 23, 2012 | Change of name certificate | |
| Registry | Apr 23, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Apr 23, 2012 | Change of name certificate | |
| Registry | Apr 23, 2012 | Notice of change of name nm01 - resolution | |
| Registry | Apr 23, 2012 | Company name change | |
| Registry | Jan 6, 2012 | Change of accounting reference date | |
| Registry | Jan 6, 2012 | Change of accounting reference date 2588193... | |
| Registry | Oct 28, 2011 | Resignation of one Director | |
| Registry | Oct 28, 2011 | Appointment of a person as Director | |
| Registry | Oct 28, 2011 | Resignation of one Director | |
| Registry | Oct 28, 2011 | Appointment of a person as Director | |
| Financials | Oct 4, 2011 | Annual accounts | |
| Financials | Oct 4, 2011 | Annual accounts 1655018... | |
| Registry | Sep 23, 2011 | Resignation of one Managing Director and one Director (a man) | |
| Registry | Aug 8, 2011 | Resignation of one Director | |
| Registry | Aug 8, 2011 | Resignation of one Director 2618699... | |
| Registry | Jul 2, 2011 | Appointment of a man as Director and Non-Executive Chairman | |
| Registry | Jul 1, 2011 | Resignation of one Director (a man) | |
| Registry | Jun 3, 2011 | Annual return | |
| Registry | Jun 3, 2011 | Change of particulars for secretary | |
| Registry | Jun 3, 2011 | Annual return | |
| Registry | Jun 3, 2011 | Change of particulars for secretary | |
| Financials | Oct 3, 2010 | Annual accounts | |
| Financials | Oct 3, 2010 | Annual accounts 1683075... | |
| Registry | May 25, 2010 | Annual return | |
| Registry | May 25, 2010 | Annual return 2631172... | |
| Registry | May 24, 2010 | Change of particulars for director | |
| Registry | May 24, 2010 | Change of particulars for director 2631172... | |
| Registry | May 24, 2010 | Change of particulars for director | |
