GREENCORE BEECHWOOD LIMITED
BARLBOROUGH

Hellopages » Derbyshire » Bolsover » S43 4XA

Company number 07697229
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016. The most likely internet sites of GREENCORE BEECHWOOD LIMITED are www.greencorebeechwood.co.uk, and www.greencore-beechwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Greencore Beechwood Limited is a Private Limited Company. The company registration number is 07697229. Greencore Beechwood Limited has been working since 07 July 2011. The present status of the company is Active. The registered address of Greencore Beechwood Limited is Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4xa. . EVANS, Michael is a Secretary of the company. BRADSHAW, Catherine is a Director of the company. EVANS, Michael is a Director of the company. O'LEARY, Conor is a Director of the company. TONGE, Eoin Philip is a Director of the company. Director WALKER, Diane Susan has been resigned. Director WILLIAMS, Alan Richard has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
EVANS, Michael
Appointed Date: 07 July 2011
Director
BRADSHAW, Catherine
Appointed Date: 25 April 2016
50 years old
Director
EVANS, Michael
Appointed Date: 07 July 2011
58 years old
Director
O'LEARY, Conor
Appointed Date: 01 March 2014
56 years old
Director
TONGE, Eoin Philip
Appointed Date: 03 October 2016
53 years old

Resigned Directors

Director
WALKER, Diane Susan
Resigned: 23 May 2013
Appointed Date: 25 August 2011
53 years old
Director
WILLIAMS, Alan Richard
Resigned: 03 October 2016
Appointed Date: 07 July 2011
56 years old

Persons With Significant Control

Earlsfort Holdings Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENCORE BEECHWOOD LIMITED Events

03 Nov 2016
Memorandum and Articles of Association
03 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2016
Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016
07 Oct 2016
Termination of appointment of Alan Richard Williams as a director on 3 October 2016
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 16 more events
30 May 2013
Termination of appointment of Diane Walker as a director
03 Oct 2012
Previous accounting period extended from 31 July 2012 to 28 September 2012
16 Jul 2012
Annual return made up to 7 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/08/2013
25 Aug 2011
Appointment of Ms Diane Walker as a director
07 Jul 2011
Incorporation

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