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GREENCORE PREPARED MEALS LIMITED

Learn more about GREENCORE PREPARED MEALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENCORE GROUP UK CENTRE, MIDLAND WAY BARLBOROUGH, LINKS BUSINESS PK BARLBOROUGH, CHESTERFIELD, S43 4XA

GREENCORE PREPARED MEALS LIMITED on the map

Company type: Private Limited Company
Company number: 00298325
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.15
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.26
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 13348663.5
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DIRECTOR'S CHANGE OF PARTICULARS / CONOR O LEARY / 09/10/2015
Form type: CH01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR JOLENE GACQUIN
Form type: TM01
Date: 2015.09.22
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DIRECTOR APPOINTED MR WILLIAM DUFFY
Form type: AP01
Date: 2015.06.02
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DIRECTOR APPOINTED MS CLARE REES
Form type: AP01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 26/09/14
Form type: AA
Date: 2015.05.26
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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FULL ACCOUNTS MADE UP TO 27/09/13
Form type: AA
Date: 2014.09.15
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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COMPANY NAME CHANGED HAZLEWOOD CONVENIENCE GROUP I LIMITED, CERTIFICATE ISSUED ON 23/08/13
Form type: CERTNM
Date: 2013.08.23
Child documents:
Document type: ANNOTATION
Date: 2013.08.23
Form type: RES15
Document description: CHANGE OF NAME 20/08/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 28/09/12
Form type: AA
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER
Form type: TM01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER
Form type: TM01
Date: 2013.05.30
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DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS
Form type: AP01
Date: 2013.05.01
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DIRECTOR APPOINTED MS. JOLENE ANNA GACQUIN
Form type: AP01
Date: 2013.03.21
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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SECRETARY APPOINTED MR MICHAEL EVANS
Form type: AP03
Date: 2012.04.10
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APPOINTMENT TERMINATED, SECRETARY GORDON WORDSWORTH
Form type: TM02
Date: 2012.04.10
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 24/09/10
Form type: AA
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT
Form type: TM01
Date: 2011.01.12
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DIRECTOR APPOINTED MS DIANE WALKER
Form type: AP01
Date: 2011.01.07
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DIRECTOR APPOINTED MS DIANE WALKER
Form type: AP01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES
Form type: TM01
Date: 2011.01.07
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR APPOINTED CONOR O LEARY
Form type: AP01
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN
Form type: TM01
Date: 2010.06.24
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FULL ACCOUNTS MADE UP TO 25/09/09
Form type: AA
Date: 2010.02.15
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DIRECTOR APPOINTED MICHAEL EVANS
Form type: AP01
Date: 2010.01.09
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 26/09/08
Form type: AA
Date: 2009.08.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERGIN / 12/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/07
Form type: AA
Date: 2008.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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REGISTERED OFFICE CHANGED ON 16/10/07 FROM:, GREENCORE GROUP UK CENTRE, MIDLAND WAYS BARLBOROUGH, LINK BUSINESS PARK BARLBOROUGH, CHESTERFIELD S43 4XA
Form type: 287
Date: 2007.10.16
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, GREENCORE SANDWICHES, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE S80 2RS
Form type: 287
Date: 2007.05.14
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.08.07
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 24/09/04
Form type: AA
Date: 2005.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, C/O HAZLEWOOD FOODS LIMITED, MANTON ENTERPRISE ZONE, WORKSOP, NOTTINGHAMSHIRE S80 2RS
Form type: 287
Date: 2005.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
Child documents:
Document type: ANNOTATION
Date: 2004.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
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FULL ACCOUNTS MADE UP TO 26/09/03
Form type: AA
Date: 2004.05.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.04.14
£2.95
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SUBS GUARANTEE AGREEMEN 21/10/03
Form type: RES13
Date: 2003.11.20
£2.95
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SUBS GUARANTEE AGREEMEN 21/10/03
Form type: RES13
Date: 2003.11.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/02
Form type: AA
Date: 2003.06.05

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Company directors and board members:

MICHAEL EVANS (current)
Secretary, 2012.03.29
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH , LINKS BUSINESS PK BARLBOROUGH
S43 4XA, CHESTERFIELD
WILLIAM MARTIN ROURKE DUFFY (current)
Director, ACCOUNTANT, 2015.06.01
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH , LINKS BUSINESS PK BARLBOROUGH
S43 4XA, CHESTERFIELD
MICHAEL EVANS (current)
Director, NONE, 2009.12.09
UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
CONOR O LEARY (current)
Director, GROUP SECRETARY, 2010.06.04
NO. 2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN 9
IRELAND
CLARE REES (current)
Director, 2015.06.01
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH , LINKS BUSINESS PK BARLBOROUGH
S43 4XA, CHESTERFIELD
ALAN RICHARD WILLIAMS (current)
Director, COMPANY DIRECTOR, 2013.03.27
2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN9
IRELAND
RICHARD NEIL CHALK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.10.09 - 2003.04.18
48 ALDWARK , YORK
YO1 7BU
KEVIN MARK HIGGINSON (resigned)
Secretary, 1992.09.01 - 1997.10.09
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
HARRY ROBINSON (resigned)
Secretary, 1991.10.11 - 1992.09.01
21 RIVERHEAD SPROTBROUGH , DONCASTER
DN5 7QT, SOUTH YORKSHIRE
GORDON WORDSWORTH (resigned)
Secretary, 2003.04.18 - 2012.03.29
1 HOME FARM COURT HICKLETON , DONCASTER
DN5 7AR, SOUTH YORKSHIRE
CHRISTOPHER JOHN BALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1994.06.21
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
WILLIAM HARRISON BARRATT (resigned)
Director, ACCOUNTANT, 2004.09.28 - 2011.01.07
3 SYCAMORE CLOSE , RETFORD
DN22 7JP, NOTTINGHAMSHIRE
CAROLINE MARGARET BERGIN (resigned)
Director, SOLICITOR, 2003.04.18 - 2010.06.04
8 HOLYROOD PARK SANDYMOUNT , DUBLIN 4
DUBLIN 4
REPUBLIC OF IRELAND
PETER BROOKS (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1995.05.16 - 1999.08.12
7 KENDAL CLOSE , RUSHDEN
NN10 0QE, NORTHAMPTONSHIRE
RICHARD NEIL CHALK (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.18 - 1997.10.09
48 ALDWARK , YORK
YO1 7BU
RICHARD NEIL CHALK (resigned)
Director, 1998.04.02 - 2003.04.18
48 ALDWARK , YORK
YO1 7BU
PHILIP JOHN HENRY EVANS (resigned)
Director, MANAGING DIRECTOR, 1994.10.11 - 1996.09.10
CARNOUSTIE LODGE TATTERSHALL DRIVE THE PARK , NOTTINGHAM
NG7 1AD, NOTTINGHAMSHIRE
JOLENE ANNA GACQUIN (resigned)
Director, 2013.03.21 - 2015.09.21
NO 2 NORTHWOOD AVENUE NOTHWOOD BUSINESS PARK , SANTRY
DUBLIN9
IRELAND
KEVIN MARK HIGGINSON (resigned)
Director, CHIEF EXECUTIVE, 1994.07.20 - 2001.01.31
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
ANTHONY MARTIN HYNES (resigned)
Director, 2004.09.28 - 2010.12.03
THE PIGGERIES HASSOP , BAKEWELL
DE45 1NW, DERBYSHIRE
NORMAN MOLYNEUX (resigned)
Director, ACCOUNTANT, 1995.05.16 - 1997.10.09
GLEN COTTAGE 1 PROSPECT ROAD STANDISH , WIGAN
WN6 0TZ, LANCASHIRE
ISOBEL MARGARET PITTMAN (resigned)
Director, TECHNICAL DIRECTOR, 1995.05.16 - 1997.10.09
2 CHESTERTON AVENUE HAWARDEN , DEESIDE
CH5 3TP, CLWYD
HARRY ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1992.09.01
21 RIVERHEAD SPROTBROUGH , DONCASTER
DN5 7QT, SOUTH YORKSHIRE
JOHN MICHAEL SIMONS (resigned)
Director, MANAGING DIRETOR CONVENIENE &, 1991.10.11 - 2001.01.31
RIVERDALE LODGE FERRY GREEN , WILLINGTON
DE65 6BL, DERBYSHIRE
GERARD ARTHUR SMITH (resigned)
Director, 2003.04.18 - 2004.11.01
158 BAWTRY ROAD BASSACARR , DONCASTER
DN4 7BT, SOUTH YORKSHIRE
TREVOR MALCOLM STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1994.03.11
TWO GABLES 59 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
AMELIA ANNE TRUELOVE (resigned)
Director, 1997.10.11 - 2004.12.31
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
DAVID COLCHESTER TRURAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1993.08.06
BIRCHES WILDERNESS ROAD , CHISLEHURST
BR7 5EZ, KENT
ANDREW MAURICE WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1993.10.01
7 CHAPEL LANE HOBY , MELTON MOWBRAY
LE14 3DW, LEICESTERSHIRE
DIANE SUSAN WALKER (resigned)
Director, CHIEF EXECUTIVE, 2010.12.03 - 2013.05.24
GREENCORE FOOD TO GO MANTON WOOD ENTERPRISE PARK RETFORD ROAD , WORKSOP
S80 2RS, NOTTINGHAMSHIRE
DIANE SUSAN WALKER (resigned)
Director, CHIEF EXECUTIVE, 2010.12.03 - 2013.05.24
GREENCORE FOOD TO GO MANTON WOOD ENTERPRISE PARK RETFORD ROAD , WORKSOP
S80 2RS, NOTTINGHAMSHIRE
FREDERICK PETER WOODALL (resigned)
Director, 2001.01.31 - 2003.04.18
THE RIDGE PINE WALKS PRENTON , WIRRAL
CH42 8NF, MERSEYSIDE

Companies near to GREENCORE PREPARED MEALS ltd.

Information about the Private Limited Company GREENCORE PREPARED MEALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data