Greencore Pf (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2014)
- all other documents available
- 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
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CANADIAN PIZZA CRUST CO. (UK) LIMITED
CANADIAN PIZZA (UK) LIMITED
PARAMOUNT FOODS (UK) LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
01881673 |
Record last updated |
Wednesday, May 17, 2023 5:49:37 AM UTC |
Official Address |
Greencore Group Uk Centre Midland Way Barlborough Links Business Park Chesterfield
There are 44 companies registered at this street
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Locality |
Barlborough |
Region |
Derbyshire, England |
Postal Code |
S434XA
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Sector |
Manufacture of prepared meals and dishes |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 26, 2023 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Apr 13, 2023 |
Resignation of one Director (a man)
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Registry |
Mar 31, 2023 |
Resignation of one Director (a man) 1881...
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Registry |
Sep 28, 2022 |
Resignation of one Director (a woman)
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Registry |
Sep 28, 2022 |
Appointment of a man as Director and Chief Commercial Officer
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Registry |
Aug 25, 2022 |
Resignation of one Director (a woman)
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Registry |
Aug 25, 2022 |
Appointment of a man as Director and Group Financial Controller
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Registry |
Jan 28, 2021 |
Resignation of 2 people: one Director (a man) and one None
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Registry |
Apr 24, 2020 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Apr 24, 2020 |
Resignation of one Director (a man)
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Registry |
Jan 10, 2020 |
Resignation of 2 people: one Director (a man)
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Registry |
Aug 1, 2019 |
Three appointments: 2 men and a woman,: 2 men and a woman
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Registry |
Aug 1, 2019 |
Resignation of one Director (a woman)
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Registry |
Jan 29, 2019 |
Resignation of one Director (a man)
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Registry |
Oct 3, 2016 |
Appointment of a man as Company Director and Director
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Registry |
Apr 25, 2016 |
Appointment of a woman
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Financials |
Jul 3, 2014 |
Annual accounts
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Registry |
Oct 14, 2013 |
Return of allotment of shares
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Registry |
Oct 1, 2013 |
Annual return
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Registry |
May 30, 2013 |
Resignation of one Director
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Registry |
May 24, 2013 |
Resignation of a woman
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Financials |
May 17, 2013 |
Annual accounts
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Registry |
Mar 27, 2013 |
Appointment of a man as Director and Company Director
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Registry |
Mar 27, 2013 |
Resignation of one Director
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Registry |
Mar 27, 2013 |
Appointment of a man as Director
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Registry |
Mar 21, 2013 |
Appointment of a woman as Director
|  |
Registry |
Mar 21, 2013 |
Appointment of a person as Director
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Registry |
Oct 2, 2012 |
Annual return
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Financials |
Jul 4, 2012 |
Annual accounts
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Registry |
Oct 3, 2011 |
Annual return
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Registry |
Jul 19, 2011 |
Appointment of a man as Secretary
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Registry |
Jul 19, 2011 |
Resignation of one Secretary
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Financials |
Jun 7, 2011 |
Annual accounts
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Registry |
Jan 12, 2011 |
Resignation of one Director
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Registry |
Jan 7, 2011 |
Appointment of a man as Secretary
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Registry |
Jan 6, 2011 |
Appointment of a woman as Director
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Registry |
Jan 6, 2011 |
Resignation of one Director
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Registry |
Dec 3, 2010 |
Resignation of one Chief Operating Officer and one Director (a man)
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Registry |
Oct 1, 2010 |
Annual return
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Registry |
Jun 24, 2010 |
Appointment of a person as Director
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Registry |
Jun 24, 2010 |
Resignation of one Director
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Registry |
Jun 4, 2010 |
Appointment of a man as Director and Group Secretary
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Financials |
Feb 15, 2010 |
Annual accounts
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Registry |
Jan 9, 2010 |
Appointment of a man as Director
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Registry |
Dec 9, 2009 |
Appointment of a man as Director and None
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Registry |
Dec 9, 2009 |
Annual return
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Financials |
Sep 7, 2009 |
Annual accounts
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Registry |
Apr 21, 2009 |
Auditor's letter of resignation
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Registry |
Jan 19, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 30, 2008 |
Annual accounts
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Registry |
Oct 24, 2008 |
Annual return
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Registry |
Oct 24, 2008 |
Resignation of a director
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Registry |
Mar 31, 2008 |
Resignation of one Managing Director and one Director (a man)
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Financials |
Oct 4, 2007 |
Annual accounts
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Registry |
Oct 2, 2007 |
Change in situation or address of registered office
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Registry |
Oct 2, 2007 |
Annual return
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Registry |
May 14, 2007 |
Change in situation or address of registered office
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Registry |
Oct 16, 2006 |
Annual return
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Registry |
Mar 3, 2006 |
Change of accounting reference date
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Registry |
Feb 27, 2006 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Feb 2, 2006 |
Annual accounts
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Registry |
Jan 3, 2006 |
Annual return
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Financials |
Dec 20, 2005 |
Annual accounts
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Registry |
Nov 25, 2005 |
Appointment of a secretary
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Registry |
Nov 14, 2005 |
Change of accounting reference date
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Registry |
Oct 25, 2005 |
Resignation of a director
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Registry |
Oct 25, 2005 |
Resignation of a director 1881...
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Registry |
Oct 25, 2005 |
Change in situation or address of registered office
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Registry |
Oct 12, 2005 |
Company name change
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Registry |
Oct 12, 2005 |
Change of name certificate
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Registry |
Oct 11, 2005 |
Appointment of a director
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Registry |
Oct 11, 2005 |
Appointment of a director 1881...
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Registry |
Oct 4, 2005 |
Appointment of a man as Secretary and Accountant
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Registry |
Sep 23, 2005 |
Two appointments: 2 men
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Registry |
Sep 19, 2005 |
Appointment of a director
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Registry |
Sep 14, 2005 |
Resignation of a director
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Registry |
Sep 5, 2005 |
Appointment of a man as Director
|  |
Registry |
Oct 21, 2004 |
Annual return
|  |
Registry |
Aug 27, 2004 |
Resignation of a director
|  |
Registry |
Aug 27, 2004 |
Appointment of a director
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Financials |
Aug 5, 2004 |
Annual accounts
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Registry |
Jul 27, 2004 |
Appointment of a man as Director and Finance Director
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Registry |
May 6, 2004 |
Resignation of a director
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Registry |
May 6, 2004 |
Appointment of a director
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Registry |
Mar 31, 2004 |
Resignation of one Company Director and one Director (a man)
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Registry |
Dec 1, 2003 |
Appointment of a director
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Registry |
Dec 1, 2003 |
Appointment of a director 1881...
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Registry |
Nov 24, 2003 |
Resignation of a director
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Registry |
Nov 18, 2003 |
Two appointments: 2 men
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Registry |
Nov 7, 2003 |
Resignation of one Company Director and one Director (a man)
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Registry |
Oct 23, 2003 |
Resignation of a director
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Registry |
Oct 23, 2003 |
Resignation of a director 1881...
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Registry |
Oct 23, 2003 |
Resignation of a director
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Registry |
Oct 22, 2003 |
Annual return
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Registry |
Oct 16, 2003 |
Resignation of 3 people: one Company Driector, one Company Director and one Director (a man)
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Registry |
Sep 24, 2003 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Sep 1, 2003 |
Annual accounts
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Registry |
Mar 11, 2003 |
Auditor's letter of resignation
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Registry |
Jan 14, 2003 |
Appointment of a director
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