GREENYARD FROZEN UK LIMITED
Active - Accounts Filed
General Information
NAME
GREENYARD FROZEN UK LIMITED
COMPANY NUMBER
04423715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
24/04/2002
(22 years and 7 months old)
WEBSITE
www.greenyardfrozen.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/04/2012
20/12/2016
PINGUIN FOODS UK LIMITED
View all previous names
NORFOLK
PE30 4WS
Telephone: 01553696250
TPS: No
Greenyard Way
King's Lynn
Norfolk PE30 4WS
PE30 4WS
Telephone: 696250
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 |
|---|---|---|
| GREENYARD FOODS NV | N/A | N/A |
| GREENYARD FROZEN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Board Member Anna Jeczmyk (932131444) Appointed |
| 04/04/2024 | ARGALIX BV (929365808) has left the board |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREENYARD FROZEN UK 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 GREENYARD FROZEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENYARD FROZEN UK 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 |
|---|---|---|---|---|
|
10/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENYARD NV | N/A | N/A |
| GREENYARD FOODS NV | N/A | N/A |
| GREENYARD FROZEN UK LIMITED | Active - Accounts Filed | View Report |
| GREENYARD FRESH HOLDING NL BV | N/A | N/A |
| GREENYARD FROZEN BELGIUM NV | N/A | N/A |
| GREENYARD PREPARED INVESTMENTS BE NV | N/A | N/A |
| GREENYARD PREPARED UK LIMITED | Active - Accounts Filed | View Report |
| SCANA NOLIKO HOLDING NV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Board Member Anna Jeczmyk (932131444) Appointed |
| 04/04/2024 | ARGALIX BV (929365808) has left the board |
| 19/01/2024 | New Accounts filed |
| 10/01/2024 | Nigel Stuart Terry (903149825) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 28/06/2023 | Arjan Buschman (910852077) has left the board |
| 28/06/2023 | New Company Secretary Giles Anthony Armstrong (931056570) Appointed |
| 28/06/2023 | New Board Member Brendan Legrove (931056597) Appointed |
| 18/05/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 18/03/2022 | ALVEAR INTERNATIONAL BVBA (925781692) has left the board |
| 18/03/2022 | New Board Member ARGALIX BV (929365808) Appointed |
| 09/01/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Board Member ALVEAR INTERNATIONAL BVBA (925781692) Appointed |
| 26/04/2019 | PDN BVBA (924307281) has left the board |
| 26/04/2019 | HALUVAN BVBA (918135156) has left the board |
| 26/04/2019 | New Board Member DEPREZ INVEST NV (925781716) Appointed |
| 08/01/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 14/02/2018 | MAVAC BVBA (920911499) has left the board |
| 14/02/2018 | New Board Member PDN BVBA (924307281) Appointed |
| 11/01/2018 | New Accounts filed |
| 29/06/2017 | Change in Reg. Office |
| 30/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 17/06/2016 | KOFA BVBA (919512053) has left the board |
| 17/06/2016 | New Board Member MAVAC BVBA (920911499) Appointed |
| 31/05/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 20/02/2015 | Herwig Arthur Dejonghe (908295028) has left the board |
| 20/02/2015 | New Board Member KOFA BVBA (919512053) Appointed |
| 13/12/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 14/10/2013 | Koen Danieel Marcel Dejonghe (908295016) has left the board |
| 19/09/2013 | Steven D'Haene (912462172) has left the board |
| 18/09/2013 | New Board Member HALUVAN BVBA (918135156) Appointed |
| 29/05/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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