GREENCORE PF (UK) LIMITED
BARLBOROUGH LINKS BUSINESS PARK PARAMOUNT FOODS (UK) LIMITED CANADIAN PIZZA (UK) LIMITED

Hellopages » Derbyshire » Bolsover » S43 4XA

Company number 01881673
Status Active
Incorporation Date 31 January 1985
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 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Eoin Philip Tonge as a director on 3 October 2016; Termination of appointment of Alan Richard Williams as a director on 3 October 2016. The most likely internet sites of GREENCORE PF (UK) LIMITED are www.greencorepfuk.co.uk, and www.greencore-pf-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Greencore Pf Uk Limited is a Private Limited Company. The company registration number is 01881673. Greencore Pf Uk Limited has been working since 31 January 1985. The present status of the company is Active. The registered address of Greencore Pf Uk 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. Secretary AUSTIN, Wilfrid Anthony has been resigned. Secretary BARRATT, William Harrison has been resigned. Secretary BEARD, Simon Mark has been resigned. Secretary BOLTON, Reginald Martin George, Dr has been resigned. Secretary CULLEN, David has been resigned. Secretary DAINES, Ian David has been resigned. Secretary RAYNARD, Angus Steele has been resigned. Director AUSTIN, Wilfrid Anthony has been resigned. Director BARRATT, William Harrison has been resigned. Director BEARD, Simon Mark has been resigned. Director BERGIN, Caroline Margaret has been resigned. Director BOLTON, Reginald Martin George, Dr has been resigned. Director BOLTON, Reginald Martin George, Dr has been resigned. Director BOLTON, Reginald Martin George, Dr has been resigned. Director BRAZIER, Richard Charles has been resigned. Director CARR, Michael Scott has been resigned. Director COVENEY, Patrick Francis has been resigned. Director CULLEN, David has been resigned. Director CULLEN, David has been resigned. Director DAINES, Ian David has been resigned. Director DARE, Andrew Rodney has been resigned. Director DAVIES, Raymond has been resigned. Director DIGGINES, Jonathan Brett has been resigned. Director DILGER, David John has been resigned. Director FEATHERSTONE, Alan has been resigned. Director GACQUIN, Jolene Anna has been resigned. Director HYNES, Anthony Martin has been resigned. Director KENNEDY, Patrick Thomas has been resigned. Director KENT, Henry Lincoln has been resigned. Director KENT, Henry Lester has been resigned. Director KENT, Ian Michael has been resigned. Director MCLAUGHLIN, David has been resigned. Director MESSOM, David George has been resigned. Director MONBIOT, Raymond Geoffrey has been resigned. Director O'CONNELL, Bernard Joseph has been resigned. Director O'SULLIVAN, Kevin Clive has been resigned. Director ODLUM, Philip Edwin has been resigned. Director OTTO, Peter has been resigned. Director POWER, Benjamin John has been resigned. Director RAYNARD, Angus Steele has been resigned. Director RYLE, Phillip has been resigned. Director WALKER, Diane Susan has been resigned. Director WEBSTER, Brian Anthony has been resigned. Director WILLIAMS, Alan Richard has been resigned. Director WOODALL, Frederick Peter has been resigned. Director WOODALL, Frederick Peter has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
EVANS, Michael
Appointed Date: 07 January 2011
Director
BRADSHAW, Catherine
Appointed Date: 25 April 2016
50 years old
Director
EVANS, Michael
Appointed Date: 09 December 2009
58 years old
Director
O LEARY, Conor
Appointed Date: 04 June 2010
56 years old
Director
TONGE, Eoin Philip
Appointed Date: 03 October 2016
53 years old

Resigned Directors

Secretary
AUSTIN, Wilfrid Anthony
Resigned: 01 May 1994
Secretary
BARRATT, William Harrison
Resigned: 07 January 2011
Appointed Date: 04 October 2005
Secretary
BEARD, Simon Mark
Resigned: 04 October 2005
Appointed Date: 27 July 2004
Secretary
BOLTON, Reginald Martin George, Dr
Resigned: 20 December 2001
Appointed Date: 01 May 1994
Secretary
CULLEN, David
Resigned: 27 July 2004
Appointed Date: 01 November 2002
Secretary
DAINES, Ian David
Resigned: 23 August 2002
Appointed Date: 20 December 2001
Secretary
RAYNARD, Angus Steele
Resigned: 01 November 2002
Appointed Date: 23 August 2002
Director
AUSTIN, Wilfrid Anthony
Resigned: 08 July 1994
89 years old
Director
BARRATT, William Harrison
Resigned: 07 January 2011
Appointed Date: 23 September 2005
79 years old
Director
BEARD, Simon Mark
Resigned: 04 October 2005
Appointed Date: 27 July 2004
61 years old
Director
BERGIN, Caroline Margaret
Resigned: 04 June 2010
Appointed Date: 15 July 2002
64 years old
Director
BOLTON, Reginald Martin George, Dr
Resigned: 31 March 2004
Appointed Date: 18 November 2003
81 years old
Director
BOLTON, Reginald Martin George, Dr
Resigned: 16 October 2003
Appointed Date: 11 March 2002
81 years old
Director
BOLTON, Reginald Martin George, Dr
Resigned: 20 December 2001
Appointed Date: 20 July 1993
81 years old
Director
BRAZIER, Richard Charles
Resigned: 23 January 1996
Appointed Date: 21 April 1995
80 years old
Director
CARR, Michael Scott
Resigned: 30 September 1998
Appointed Date: 21 May 1996
89 years old
Director
COVENEY, Patrick Francis
Resigned: 27 March 2013
Appointed Date: 05 September 2005
55 years old
Director
CULLEN, David
Resigned: 27 July 2004
Appointed Date: 18 November 2003
59 years old
Director
CULLEN, David
Resigned: 16 October 2003
Appointed Date: 01 November 2002
59 years old
Director
DAINES, Ian David
Resigned: 23 August 2002
Appointed Date: 20 December 2001
61 years old
Director
DARE, Andrew Rodney
Resigned: 20 February 1996
83 years old
Director
DAVIES, Raymond
Resigned: 02 February 2001
Appointed Date: 01 January 1997
75 years old
Director
DIGGINES, Jonathan Brett
Resigned: 31 December 1995
Appointed Date: 26 October 1993
72 years old
Director
DILGER, David John
Resigned: 31 March 2008
Appointed Date: 30 September 1998
69 years old
Director
FEATHERSTONE, Alan
Resigned: 17 November 2000
79 years old
Director
GACQUIN, Jolene Anna
Resigned: 25 April 2016
Appointed Date: 21 March 2013
44 years old
Director
HYNES, Anthony Martin
Resigned: 03 December 2010
Appointed Date: 23 September 2005
74 years old
Director
KENNEDY, Patrick Thomas
Resigned: 05 September 2005
Appointed Date: 19 April 2002
56 years old
Director
KENT, Henry Lincoln
Resigned: 21 February 1995
98 years old
Director
KENT, Henry Lester
Resigned: 29 March 1995
68 years old
Director
KENT, Ian Michael
Resigned: 29 August 1996
63 years old
Director
MCLAUGHLIN, David
Resigned: 29 October 2001
Appointed Date: 10 July 2000
70 years old
Director
MESSOM, David George
Resigned: 23 July 1999
Appointed Date: 19 December 1997
72 years old
Director
MONBIOT, Raymond Geoffrey
Resigned: 30 September 1998
Appointed Date: 04 July 1996
88 years old
Director
O'CONNELL, Bernard Joseph
Resigned: 30 September 1998
Appointed Date: 26 October 1993
93 years old
Director
O'SULLIVAN, Kevin Clive
Resigned: 19 April 2002
Appointed Date: 30 September 1998
83 years old
Director
ODLUM, Philip Edwin
Resigned: 15 July 2002
Appointed Date: 30 September 1998
72 years old
Director
OTTO, Peter
Resigned: 16 October 2003
Appointed Date: 10 July 2000
70 years old
Director
POWER, Benjamin John
Resigned: 15 July 2002
Appointed Date: 30 September 1998
83 years old
Director
RAYNARD, Angus Steele
Resigned: 01 November 2002
Appointed Date: 20 December 2001
61 years old
Director
RYLE, Phillip
Resigned: 04 October 2005
Appointed Date: 31 March 2004
62 years old
Director
WALKER, Diane Susan
Resigned: 24 May 2013
Appointed Date: 03 December 2010
53 years old
Director
WEBSTER, Brian Anthony
Resigned: 15 November 1996
Appointed Date: 21 April 1995
80 years old
Director
WILLIAMS, Alan Richard
Resigned: 03 October 2016
Appointed Date: 27 March 2013
56 years old
Director
WOODALL, Frederick Peter
Resigned: 07 November 2003
Appointed Date: 01 November 2002
82 years old
Director
WOODALL, Frederick Peter
Resigned: 20 December 2001
Appointed Date: 17 May 1993
82 years old

Persons With Significant Control

Hazlewood Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENCORE PF (UK) LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
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
Director's details changed for Mr. Alan Richard Williams on 20 June 2016
29 Jun 2016
Full accounts made up to 25 September 2015
...
... and 194 more events
28 Sep 1987
Accounts for a small company made up to 31 December 1986
28 Sep 1987
Return made up to 24/08/87; full list of members
15 Dec 1986
Particulars of mortgage/charge
18 Nov 1986
Accounts for a small company made up to 31 December 1985
18 Nov 1986
Return made up to 08/10/86; full list of members

GREENCORE PF (UK) LIMITED Charges

10 March 2000
Rent deposit account
Delivered: 16 March 2000
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The tenant charges its interest in the deposit account…
1 May 1996
Mortgage debenture
Delivered: 8 May 1996
Status: Satisfied on 9 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 October 1993
Collateral debenture
Delivered: 13 October 1993
Status: Satisfied on 9 December 1993
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1993
Collateral deed of assignment of life policy
Delivered: 13 October 1993
Status: Satisfied on 9 December 1993
Persons entitled: 3I Group PLC
Description: (I)the general accident policy (policy number 2517313LL) on…
25 June 1992
Collateral deed of assignment of life policy
Delivered: 10 July 1992
Status: Satisfied on 3 May 1996
Persons entitled: 3I Group PLC
Description: All that the life policy and all moneys which shall become…
21 May 1992
Collateral debenture
Delivered: 27 May 1992
Status: Satisfied on 9 December 1993
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 1988
Over credit balance charge
Delivered: 22 September 1988
Status: Satisfied on 11 May 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of sterling pounds 135000 together with interest…
21 January 1988
Mortgage debenture
Delivered: 27 January 1988
Status: Satisfied on 9 November 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 November 1986
Chattel mortgage
Delivered: 15 December 1986
Status: Satisfied on 31 March 1992
Persons entitled: Allied Mills Limited.
Description: 2X270 13. t-aluminium- internal- 25KG/min-vacum (see from…
29 May 1986
Debenture
Delivered: 30 May 1986
Status: Satisfied on 10 May 1989
Persons entitled: Banque Nationale De Paris PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1986
Debenture
Delivered: 30 May 1986
Status: Satisfied on 19 April 1989
Persons entitled: Banque Nationale De Paris PLC
Description: All moneys standing to the credit of the company with…

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