GREENCORE FOOD TO GO LIMITED
Active - Accounts Filed
General Information
NAME
GREENCORE FOOD TO GO LIMITED
COMPANY NUMBER
00721411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
12/04/1962
(62 years and 7 months old)
WEBSITE
www.greencore.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
28/11/2003
23/08/2013
UNIQ PREPARED FOODS LIMITED
View all previous names
WORKSOP
S80 2RS
Telephone: 01827719100
TPS: No
111 Nelson Road
Gillingham
Kent
ME7 4LT
15 Deer Park Road Moulton Park
Moulton Park Industrial Estate
Northampton
Northamptonshire
NN3 6RX
Telephone: 790666
Alders Way
Yalberton Industrial Estate
Yalberton Road
Paignton, Devon
TQ4 7PE
Burnel Road
Newton Abbot
Devon
TQ12 4PJ
Care Of Greenalls Services
Radford Road
New Basford
Nottingham, Nottinghamshire
NG7 7EF
Cargofleet Lane
Middlesbrough
Cleveland
TS3 8DD
Carlyon Road
Industrial Estate
Atherstone
Warwickshire
CV9 1LQ
Telephone: 719100
Greencore Manton Wood
Retford Road
Worksop
S80 2RS
S80 2RS
Telephone: 72501446
Greencore Selby
Barlby Road
Selby
North Yorkshire
YO8 5BJ
Telephone: 269000
Stapleton Road
Annan
Dumfriesshire
DG12 6RX
The Found Riverside Industrial Esta
Marsh Lane
Boston
Lincolnshire
PE21 7PJ
Telephone: 312010
Unit 4c
Willen Field Road Park Royal
London
NW10 7AQ
Telephone: 89566000
Unit F
Twelvetrees Crescent Prologis Busin
Park
London
E3 3JG
Telephone: 75368000
Wardentree Lane
Pinchbeck
Spalding
Lincolnshire
PE11 3UY
Telephone: 710789
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIQ LIMITED | Active - Accounts Filed | View Report |
| GREENCORE FOOD TO GO LIMITED | Active - Accounts Filed | View Report |
| ST. IVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENCORE FOOD TO GO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENCORE FOOD TO GO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENCORE FOOD TO GO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 20 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCORE GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| EARLSFORT HOLDINGS BV | N/A | N/A |
| TALROFF LIMITED | N/A | N/A |
| GREENCORE BEECHWOOD LIMITED | Active - Accounts Filed | View Report |
| GREENCORE FOODS LIMITED | Active - Accounts Filed | View Report |
| GREENCORE GROCERY LIMITED | Active - Accounts Filed | View Report |
| GREENCORE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| GREENCORE PREPARED MEALS LIMITED | Active - Accounts Filed | View Report |
| GREENCORE SLPCO LIMITED | Active - Accounts Filed | View Report |
| THE BAY GROUP LIMITED | In Liquidation | View Report |
| FRESHTIME UK LIMITED | Non-Trading | View Report |
| PROVIDORE LIMITED | In Liquidation | View Report |
| THE SANDWICH FACTORY HOLDINGS LIMITED | Non-Trading | View Report |
| UNIQ LIMITED | Active - Accounts Filed | View Report |
| GREENCORE FOOD TO GO LIMITED | Active - Accounts Filed | View Report |
| ST. IVEL LIMITED | Non-Trading | View Report |
| GREENCORE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENCORE NORTHWOOD LIMITED | Active - Accounts Filed | View Report |
| HAZLEWOOD FOODS LIMITED | Active - Accounts Filed | View Report |
| BREADWINNER FOODS LIMITED | In Liquidation | View Report |
| CORDORA LIMITED | Company is dissolved | View Report |
| GREENCORE PF (UK) LIMITED | In Liquidation | View Report |
| HAZLEWOOD (BLACKDITCH) LIMITED | Non-Trading | View Report |
| HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED | In Liquidation | View Report |
| HAZLEWOOD FOOD SERVICES LIMITED | Company is dissolved | View Report |
| HAZLEWOOD INTERNATIONAL LIMITED | Non-Trading | View Report |
| INTERNATIONAL CUISINE LIMITED | Non-Trading | View Report |
| SUGAR DISTRIBUTORS (HOLDINGS) LIMITED | N/A | N/A |
| SUSHI SAN LIMITED | Company is dissolved | View Report |
| TERRANOVA FOODS LIMITED | In Liquidation | View Report |
| UNIQ (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| UNIQUE CONVENIENCE FOODS LIMITED | Company is dissolved | View Report |
| ESSENTA FOODS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENCORE EASTWOOD LIMITED | N/A | N/A |
| GREENCORE HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| FOOD INDUSTRIES LIMITED | N/A | N/A |
| GREENCORE ADVANCES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MINCH NORTON LIMITED | N/A | N/A |
| GREENCORE DEVELOPMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENCORE FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENCORE GROUP PENSION TRUSTEE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SUGAR DISTRIBUTORS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRILBY TRADING LIMITED | N/A | N/A |
| GREENCORE HOLDINGS BV | N/A | N/A |
| GREENCORE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PREMIER MOLASSES COMPANY LIMITED | N/A | N/A |
| GREENCORE NORTHWOOD (IRELAND) LIMITED | N/A | N/A |
| IRISH SUGAR DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ENCORE PROPERTY (TOLKA VALLEY) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 17/05/2023 | Richard Kenneth Longley (929958976) has left the board |
| 17/05/2023 | New Board Member Kirsty Beck (930901337) Appointed |
| 17/05/2023 | New Board Member Lee Finney (930901449) Appointed |
| 13/04/2023 | Kevin Raymond George Moore (919818302) has left the board |
| 07/10/2022 | New Board Member Andy Parton (930081154) Appointed |
| 07/10/2022 | Clare Evans (919818249) has left the board |
| 02/09/2022 | New Board Member Richard Kenneth Longley (929958976) Appointed |
| 02/09/2022 | Sabrina McLaughlin (927916996) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Sabrina McLaughlin (927916996) Appointed |
| 05/02/2021 | New Board Member Guy Thomas Tristan Dullage (912359593) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 03/07/2020 | Change in Reg. Office |
| 04/05/2020 | Eoin Philip Tonge (919819042) has left the board |
| 04/05/2020 | New Board Member Clare Evans (919818249) Appointed |
| 04/05/2020 | New Board Member Kevin Raymond George Moore (919818302) Appointed |
| 20/01/2020 | Nigel Edward Blakey (919818380) has left the board |
| 20/01/2020 | Peter Demmery Haden (916024692) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Board Member Peter Demmery Haden (916024692) Appointed |
| 08/08/2019 | New Board Member Nigel Edward Blakey (919818380) Appointed |
| 08/08/2019 | New Board Member Catherine Ann Robinson (926117806) Appointed |
| 08/08/2019 | Kevin Raymond George Moore (919818302) has left the board |
| 08/08/2019 | Catherine Bradshaw (920807698) has left the board |
| 14/06/2019 | New Accounts filed |
| 13/02/2019 | Conor O'Leary (914377825) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 11/10/2016 | Alan Richard Williams (913758269) has left the board |
| 11/10/2016 | New Board Member Eoin Philip Tonge (919819042) Appointed |
| 08/08/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 16/05/2016 | New Board Member Catherine Bradshaw (920807698) Appointed |
| 24/09/2015 | Jolene Anna Gacquin (917684921) has left the board |
| 19/08/2015 | New Board Member Kevin Raymond George Moore (919818302) Appointed |
| 18/08/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
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