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GREENYARD FROZEN UK LIMITED - Greenyard Frozen Uk Limited Greenyard Way, Hardwick Industrial Estate, King's Lynn, Norfolk, United Kingdom
Company Information
- Company registration number
- 04423715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greenyard Frozen Uk Limited Greenyard Way
- Hardwick Industrial Estate
- King's Lynn
- Norfolk
- PE30 4WS
- England Greenyard Frozen Uk Limited Greenyard Way, Hardwick Industrial Estate, King's Lynn, Norfolk, PE30 4WS, England UK
Management
- Managing Directors
- ALVEAR INTERNATIONAL BVBA
- DEPREZ INVEST NV
- Company secretaries
- BUSCHMAN, Arjan
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-24
- Age Of Company 2002-04-24 22 years
- SIC/NACE
- 10390
Ownership
- Beneficial Owners
- Mr Hein Valere Maria Deprez
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PINGUIN FOODS UK LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2022-06-05
- Last Date: 2021-05-22
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GREENYARD FROZEN UK LIMITED Company Description
- GREENYARD FROZEN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04423715. Its current trading status is "live". It was registered 2002-04-24. It was previously called PINGUIN FOODS UK LIMITED. It has declared SIC or NACE codes as "10390". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-05-22.It can be contacted at Greenyard Frozen Uk Limited Greenyard Way .
Get GREENYARD FROZEN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenyard Frozen Uk Limited - Greenyard Frozen Uk Limited Greenyard Way, Hardwick Industrial Estate, King's Lynn, Norfolk, United Kingdom
- 2002-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
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change-corporate-director-company-with-change-date (2021-03-04) - CH02
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accounts-with-accounts-type-full (2021-06-02) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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accounts-with-accounts-type-full (2020-01-02) - AA
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-02-25) - CH03
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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appoint-corporate-director-company-with-name-date (2019-04-24) - AP02
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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appoint-corporate-director-company-with-name-date (2018-02-12) - AP02
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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accounts-with-accounts-type-full (2018-01-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-07) - AA
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resolution (2017-01-09) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-25) - CS01
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mortgage-satisfy-charge-full (2017-10-30) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-28) - MR01
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mortgage-satisfy-charge-full (2016-12-22) - MR04
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resolution (2016-12-20) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2016-06-15) - AP02
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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accounts-with-accounts-type-full (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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appoint-corporate-director-company-with-name-date (2015-02-18) - AP02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-05-24) - CH03
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mortgage-satisfy-charge-full (2013-06-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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accounts-with-made-up-date (2013-01-07) - AA
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appoint-corporate-director-company-with-name (2013-09-16) - AP02
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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termination-director-company-with-name (2013-10-10) - TM01
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accounts-with-made-up-date (2013-12-23) - AA
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termination-director-company-with-name (2013-09-17) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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certificate-change-of-name-company (2012-04-23) - CERTNM
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change-of-name-notice (2012-04-23) - CONNOT
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change-account-reference-date-company-current-extended (2012-01-06) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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termination-director-company-with-name (2011-08-08) - TM01
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accounts-with-made-up-date (2011-10-04) - AA
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change-person-secretary-company-with-change-date (2011-06-03) - CH03
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termination-director-company-with-name (2011-10-28) - TM01
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appoint-person-director-company-with-name (2011-10-28) - AP01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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certificate-change-of-name-company (2010-03-29) - CERTNM
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change-of-name-notice (2010-03-29) - CONNOT
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-02-11) - AA
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accounts-with-made-up-date (2009-12-31) - AA
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-17) - 88(2)
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legacy (2008-07-11) - 363s
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legacy (2008-07-17) - 123
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accounts-with-made-up-date (2008-08-07) - AA
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resolution (2008-07-17) - RESOLUTIONS
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legacy (2008-02-13) - 403a
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legacy (2008-07-02) - 225
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legacy (2008-01-22) - 395
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legacy (2008-01-07) - 403a
keyboard_arrow_right 2007
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legacy (2007-05-04) - 363s
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accounts-with-made-up-date (2007-07-14) - AA
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legacy (2007-09-15) - 395
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resolution (2007-09-20) - RESOLUTIONS
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legacy (2007-09-20) - 288a
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resolution (2007-09-21) - RESOLUTIONS
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legacy (2007-09-21) - 123
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legacy (2007-09-21) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288a
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legacy (2006-03-30) - 395
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legacy (2006-04-06) - 288b
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legacy (2006-05-03) - 363s
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accounts-with-made-up-date (2006-06-01) - AA
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legacy (2006-11-22) - 123
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resolution (2006-11-23) - RESOLUTIONS
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resolution (2006-11-22) - RESOLUTIONS
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legacy (2006-11-22) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-11-11) - 288b
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legacy (2005-07-22) - 288b
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legacy (2005-05-10) - 363s
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accounts-with-made-up-date (2005-01-07) - AA
keyboard_arrow_right 2004
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legacy (2004-05-13) - 363s
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accounts-with-made-up-date (2004-01-11) - AA
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legacy (2004-08-09) - 244
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legacy (2004-12-01) - 395
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legacy (2004-12-02) - 288a
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legacy (2004-09-15) - 225
keyboard_arrow_right 2003
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legacy (2003-09-12) - 244
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legacy (2003-07-18) - 288a
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legacy (2003-07-18) - 288b
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legacy (2003-05-02) - 363s
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legacy (2003-04-16) - 395
keyboard_arrow_right 2002
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incorporation-company (2002-04-24) - NEWINC
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resolution (2002-06-21) - RESOLUTIONS
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legacy (2002-06-21) - 288b
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legacy (2002-07-08) - 288a
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legacy (2002-06-21) - 225
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legacy (2002-09-24) - 287
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legacy (2002-08-22) - 288b
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legacy (2002-08-24) - 395
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legacy (2002-10-08) - 288a
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resolution (2002-10-22) - RESOLUTIONS
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legacy (2002-10-22) - 123
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legacy (2002-10-22) - 88(2)R
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legacy (2002-12-02) - 288a
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certificate-change-of-name-company (2002-06-10) - CERTNM