GREENYARD FRESH UK LTD
In Liquidation
General Information
NAME
GREENYARD FRESH UK LTD
COMPANY NUMBER
02411719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
08/08/1989
(35 years and 4 months old)
WEBSITE
www.greenyardfresh.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
08/10/2008
30/12/2016
UNIVEG KATOPE UK LTD
View all previous names
LONDON
EC1A 2AY
6 Snow Hill
LONDON
EC1A 2AY
Stephenson Avenue Enterprise Way
Pinchbeck
Spalding
Lincolnshire
PE11 3SW
Telephone: 711565
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 FRESH NL BV | N/A | N/A |
| GREENYARD FRESH UK LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 19/01/2023 | Giles Anthony Armstrong (923060985) has left the board |
Credit Risk Overview
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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 FRESH UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENYARD FRESH UK LTD?
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 |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 7 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/03/2016 - Present (8 years and 9 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/01/1992 - Present (32 years and 10 months) Secretary: 31/01/1992 - Present (32 years and 10 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 4 Past: 9 |
View Report |
|
31/01/1992 - 07/01/2010 (17 years and 11 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENYARDS FOODS NV | N/A | N/A |
| DE WEIDE BLIK N V | N/A | N/A |
| FIELDLINK NV | N/A | N/A |
| UNIVEG BV | N/A | N/A |
| UNIVEG HOLDING BV | N/A | N/A |
| GREENYARD FRESH NL BV | N/A | N/A |
| GREENYARD FRESH UK LTD | In Liquidation | View Report |
| GREENYARD FRESH UK LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 19/01/2023 | Giles Anthony Armstrong (923060985) has left the board |
| 19/01/2023 | Giles Anthony Armstrong (922281058) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member ALVEAR INTERNATIONAL BVBA (929150902) Appointed |
| 02/05/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member William Derek Mathieson (926687532) Appointed |
| 14/02/2020 | William Derek Mathieson (926681233) has left the board |
| 07/02/2020 | New Board Member William Derek Mathieson (926681233) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 09/08/2019 | Stella Willcox (920980495) has left the board |
| 08/08/2019 | New Board Member Mark Ivan Spurdens (916857265) Appointed |
| 08/08/2019 | Alan Alexander Forrester (904463215) has left the board |
| 02/05/2019 | Karl Jozef Peeters (924330261) has left the board |
| 08/01/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 03/09/2018 | Change in Reg. Office |
| 07/05/2018 | Michael David Harpham (905365324) has left the board |
| 21/02/2018 | New Board Member Karl Jozef Peeters (924330261) Appointed |
| 21/02/2018 | Marleen Vaesen (920202705) has left the board |
| 31/12/2017 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 05/05/2017 | Richard Mark Baker (905989485) has left the board |
| 05/05/2017 | New Company Secretary Giles Anthony Armstrong (923060985) Appointed |
| 23/01/2017 | New Board Member Giles Anthony Armstrong (922281058) Appointed |
| 15/01/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 11/07/2016 | New Board Member Stella Willcox (920980495) Appointed |
| 17/03/2016 | New Board Member Veerle Maria Deprez (919231500) Appointed |
| 17/03/2016 | Veerle Maria Deprez (920586229) has left the board |
| 10/03/2016 | New Board Member Veerle Maria Deprez (920586229) Appointed |
| 08/03/2016 | Peter Kennedy Gain (918442891) has left the board |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 26/10/2015 | Francis Jacques Louis Jean Kint (915026697) has left the board |
| 26/10/2015 | New Board Member Marleen Vaesen (920202705) Appointed |
| 16/10/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 31/10/2014 | David Charles Pratt (918466234) has left the board |
| 27/08/2014 | New Accounts filed |
| 08/05/2014 | New Board Member Hein Valere Maria Deprez (918742830) Appointed |
| 05/05/2014 | UNIVEG KATOPE FRANCE SAS (915438852) has left the board |
| 07/02/2014 | New Confirmation Statement filed |
| 31/01/2014 | New Board Member David Charles Pratt (918466234) Appointed |
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