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GREENCORE FOOD TO GO LIMITED

Learn more about GREENCORE FOOD TO GO 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 PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA

GREENCORE FOOD TO GO LIMITED on the map

Company type: Private Limited Company
Company number: 00721411
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.12
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10850 - Manufacture of prepared meals and dishes

Previous names:

Company GREENCORE FOOD TO GO LIMITED is a Private Limited Company, registration number 00721411, established in United Kingdom on the 12. April 1962. The company is now active. The company has been in business for 54 years and 7 months. This company used to be called UNIQ PREPARED FOODS LIMITED, UNIQ FOODS LIMITED, UNIGATE (UK) LIMITED. The company is based on GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA. Business of the company GREENCORE FOOD TO GO LIMITED by SIC and NACE code is "10850 - Manufacture of prepared meals and dishes". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MS CATHERINE BRADSHAW" from the 2016.05.12. The latest accounts are filed up to 2014.09.26. The latest annual return was filed up to 2015.08.01. We do not have any information about the company GREENCORE FOOD TO GO LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS CATHERINE BRADSHAW
Form type: AP01
Date: 2016.05.12
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APPOINTMENT TERMINATED, DIRECTOR JOLENE GACQUIN
Form type: TM01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREY
Form type: TM01
Date: 2015.08.17
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 60870754.8
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DIRECTOR APPOINTED MR PAUL HUMPHREY
Form type: AP01
Date: 2015.06.02
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DIRECTOR APPOINTED MR KEVIN RAYMOND GEORGE MOORE
Form type: AP01
Date: 2015.06.02
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FULL ACCOUNTS MADE UP TO 26/09/14
Form type: AA
Date: 2015.04.07
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 27/09/13
Form type: AA
Date: 2014.07.03
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.26
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SOLVENCY STATEMENT DATED 25/09/13
Form type: CAP-SS
Date: 2013.09.26
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26/09/13 STATEMENT OF CAPITAL GBP 60870754.80
Form type: SH19
Date: 2013.09.26
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REDUCE ISSUED CAPITAL 25/09/2013
Form type: RES06
Date: 2013.09.26
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COMPANY NAME CHANGED UNIQ PREPARED FOODS 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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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER
Form type: TM01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 28/09/12
Form type: AA
Date: 2013.05.21
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DIRECTOR APPOINTED MS. JOLENE ANNA GACQUIN
Form type: AP01
Date: 2013.03.21
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.06
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.03
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APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD
Form type: TM02
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EATON
Form type: TM01
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BEER
Form type: TM01
Date: 2011.10.19
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SECRETARY APPOINTED MICHAEL EVANS
Form type: AP03
Date: 2011.10.17
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DIRECTOR APPOINTED MR MICHAEL EVANS
Form type: AP01
Date: 2011.10.17
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DIRECTOR APPOINTED DIANE SUSAN WALKER
Form type: AP01
Date: 2011.10.14
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DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS
Form type: AP01
Date: 2011.10.14
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DIRECTOR APPOINTED CONOR O'LEARY
Form type: AP01
Date: 2011.10.14
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, NO1 CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0UN
Form type: AD01
Date: 2011.10.11
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PREVSHO FROM 31/12/2011 TO 30/09/2011
Form type: AA01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DENNIS EATON / 21/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS STAFFORD BEER / 21/10/2009
Form type: CH01
Date: 2009.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.10.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 07/08/2009
Form type: 288c
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES BURKITT
Form type: 288b
Date: 2009.06.19
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SECRETARY APPOINTED ANDREW JOHN MCDONALD
Form type: 288a
Date: 2009.06.19
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10
Form type: 403b
Date: 2009.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.02.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.11.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BURKITT / 14/08/2008
Form type: 288c
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.19

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Company directors and board members:

MICHAEL EVANS (current)
Secretary, 2011.09.23
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
CATHERINE BRADSHAW (current)
Director, FINANCE DIRECTOR, 2016.04.25
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
MICHAEL EVANS (current)
Director, GROUP COMMUNICATIONS OFFICER, 2011.09.23
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
KEVIN RAYMOND GEORGE MOORE (current)
Director, 2015.06.01
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
CONOR O'LEARY (current)
Director, GROUP COMPANY SECRETARY, 2011.09.23
2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN 9
IRELAND
ALAN RICHARD WILLIAMS (current)
Director, CHIEF FINANCIAL OFFICER, 2011.09.23
2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN 9
IRELAND
JAMES FREDERICK BURKITT (resigned)
Secretary, 1993.10.07 - 2002.09.27
6 BEECH WAYE , GERRARDS CROSS
SL9 8BL, BUCKINGHAMSHIRE
JAMES FREDERICK BURKITT (resigned)
Secretary, 2002.09.30 - 2009.06.04
CONSTANTIA HOUSE BULL LANE , CHALFONT ST PETER
SL9 8RU, BUCKINGHAMSHIRE
PERCIVAL NORMAN HERIZ-JONES (resigned)
Secretary, 1992.03.31 - 1993.10.07
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
PERCIVAL NORMAN HERIZ-JONES (resigned)
Secretary, 2002.09.27 - 2002.09.30
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
ANDREW JOHN MCDONALD (resigned)
Secretary, 2009.06.04 - 2011.09.23
10 HIGHLANDS ROAD , REIGATE
RH2 0UN, SURREY
MARTIN FRANCIS STAFFORD BEER (resigned)
Director, FINANCE DIRECTOR, 2002.06.01 - 2011.09.23
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
ROSS BUCKLAND (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2001.03.30
60 WOOD LANE , LONDON
W12 7RP
JAMES FREDERICK BURKITT (resigned)
Director, COMPANY SECRETARY, 2001.12.17 - 2009.06.04
CONSTANTIA HOUSE BULL LANE , CHALFONT ST PETER
SL9 8RU, BUCKINGHAMSHIRE
GEOFFREY DENNIS EATON (resigned)
Director, CHIEF EXECUTIVE, 2005.09.05 - 2011.09.23
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
JOLENE ANNA GACQUIN (resigned)
Director, 2013.03.21 - 2015.09.21
NO 2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN9
IRELAND
PER HARKJAER (resigned)
Director, MANAGING DIRECTOR, 1998.11.01 - 2000.03.23
88 CHEMIN DES HANTS DE GRISY , ST NOM LA BRETECHE
78860
FRANCE
PAUL HUMPHREY (resigned)
Director, FINANCE DIRECTOR, 2015.06.01 - 2015.08.10
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
CHARLES ANTHONY LAWRENCE (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2001.05.01
SMITHERS 11 CLOTHIER MEADOW , CASTLE CARY
BA7 7HA, SOMERSET
WILLIAM DAVID GORDON RONALD (resigned)
Director, CHIEF EXECUTIVE, 2002.06.11 - 2005.03.15
WILDACRES THE CAUSEWAY HIBBERT ROAD , BRAY
SL6 1UT, BERKSHIRE
TERRY GEORGE STANNARD (resigned)
Director, COMPANY DIRECTOR, 2000.03.23 - 2001.09.13
LARCHWOOD MANOR CLOSE PENN , HIGH WYCOMBE
HP10 8HZ, BUCKINGHAMSHIRE
NIGEL JOHN STAPLETON (resigned)
Director, COMPANY DIRECTOR, 2001.12.17 - 2007.01.10
ASHLEY WALLS 76 ASHLEY PARK AVENUE , WALTON-ON-THAMES
KT12 1EU, SURREY
GORDON CALEB SUMMERFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1999.12.31
THE GABLES EASTFIELD LANE WHITCHURCH , READING
RG8 7EJ, BERKSHIRE
DIANE SUSAN WALKER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.09.23 - 2013.05.24
GREENACRE FOOD TO GO RETFORD MANTON WOOD ENTERPRISE PARK , WORSOP
S80 2RS, NOTTINGHAMSHIRE
ENGLAND
JOHN GRAHAM WORBY (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2002.12.31
SOUTHWAY STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ

Companies near to GREENCORE FOOD TO GO ltd.

Information about the Private Limited Company GREENCORE FOOD TO GO 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: 2016.05.30. Reload the data