GREENCORE PREPARED MEALS LIMITED
LINKS BUSINESS PK BARLBOROUGH HAZLEWOOD CONVENIENCE GROUP I LIMITED

Hellopages » Derbyshire » Bolsover » S43 4XA

Company number 00298325
Status Active
Incorporation Date 15 March 1935
Company Type Private Limited Company
Address GREENCORE GROUP UK CENTRE, MIDLAND WAY BARLBOROUGH, LINKS BUSINESS PK BARLBOROUGH, CHESTERFIELD, S43 4XA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 10 October 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 PREPARED MEALS LIMITED are www.greencorepreparedmeals.co.uk, and www.greencore-prepared-meals.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eleven months. Greencore Prepared Meals Limited is a Private Limited Company. The company registration number is 00298325. Greencore Prepared Meals Limited has been working since 15 March 1935. The present status of the company is Active. The registered address of Greencore Prepared Meals Limited is Greencore Group Uk Centre Midland Way Barlborough Links Business Pk Barlborough Chesterfield S43 4xa. . EVANS, Michael is a Secretary of the company. DUFFY, William Martin Rourke is a Director of the company. EVANS, Michael is a Director of the company. O LEARY, Conor is a Director of the company. REES, Clare is a Director of the company. TONGE, Eoin Philip is a Director of the company. Secretary CHALK, Richard Neil has been resigned. Secretary HIGGINSON, Kevin Mark has been resigned. Secretary ROBINSON, Harry has been resigned. Secretary WORDSWORTH, Gordon has been resigned. Director BALL, Christopher John has been resigned. Director BARRATT, William Harrison has been resigned. Director BERGIN, Caroline Margaret has been resigned. Director BROOKS, Peter has been resigned. Director CHALK, Richard Neil has been resigned. Director CHALK, Richard Neil has been resigned. Director EVANS, Philip John Henry has been resigned. Director GACQUIN, Jolene Anna has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director HYNES, Anthony Martin has been resigned. Director MOLYNEUX, Norman has been resigned. Director PITTMAN, Isobel Margaret has been resigned. Director ROBINSON, Harry has been resigned. Director SIMONS, John Michael has been resigned. Director SMITH, Gerard Arthur has been resigned. Director STEPHENS, Trevor Malcolm has been resigned. Director TRUELOVE, Amelia Anne has been resigned. Director TRURAN, David Colchester has been resigned. Director WALKER, Andrew Maurice has been resigned. Director WALKER, Diane Susan has been resigned. Director WALKER, Diane Susan has been resigned. Director WILLIAMS, Alan Richard has been resigned. Director WOODALL, Frederick Peter has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
EVANS, Michael
Appointed Date: 29 March 2012
Director
DUFFY, William Martin Rourke
Appointed Date: 01 June 2015
71 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
REES, Clare
Appointed Date: 01 June 2015
51 years old
Director
TONGE, Eoin Philip
Appointed Date: 03 October 2016
53 years old

Resigned Directors

Secretary
CHALK, Richard Neil
Resigned: 18 April 2003
Appointed Date: 09 October 1997
Secretary
HIGGINSON, Kevin Mark
Resigned: 09 October 1997
Appointed Date: 01 September 1992
Secretary
ROBINSON, Harry
Resigned: 01 September 1992
Secretary
WORDSWORTH, Gordon
Resigned: 29 March 2012
Appointed Date: 18 April 2003
Director
BALL, Christopher John
Resigned: 21 June 1994
83 years old
Director
BARRATT, William Harrison
Resigned: 07 January 2011
Appointed Date: 28 September 2004
79 years old
Director
BERGIN, Caroline Margaret
Resigned: 04 June 2010
Appointed Date: 18 April 2003
64 years old
Director
BROOKS, Peter
Resigned: 12 August 1999
Appointed Date: 16 May 1995
74 years old
Director
CHALK, Richard Neil
Resigned: 18 April 2003
Appointed Date: 02 April 1998
63 years old
Director
CHALK, Richard Neil
Resigned: 09 October 1997
Appointed Date: 18 August 1994
63 years old
Director
EVANS, Philip John Henry
Resigned: 10 September 1996
79 years old
Director
GACQUIN, Jolene Anna
Resigned: 21 September 2015
Appointed Date: 21 March 2013
44 years old
Director
HIGGINSON, Kevin Mark
Resigned: 31 January 2001
Appointed Date: 20 July 1994
66 years old
Director
HYNES, Anthony Martin
Resigned: 03 December 2010
Appointed Date: 28 September 2004
75 years old
Director
MOLYNEUX, Norman
Resigned: 09 October 1997
Appointed Date: 16 May 1995
69 years old
Director
PITTMAN, Isobel Margaret
Resigned: 09 October 1997
Appointed Date: 16 May 1995
74 years old
Director
ROBINSON, Harry
Resigned: 01 September 1992
87 years old
Director
SIMONS, John Michael
Resigned: 31 January 2001
77 years old
Director
SMITH, Gerard Arthur
Resigned: 01 November 2004
Appointed Date: 18 April 2003
73 years old
Director
STEPHENS, Trevor Malcolm
Resigned: 11 March 1994
86 years old
Director
TRUELOVE, Amelia Anne
Resigned: 31 December 2004
Appointed Date: 11 October 1997
63 years old
Director
TRURAN, David Colchester
Resigned: 06 August 1993
91 years old
Director
WALKER, Andrew Maurice
Resigned: 01 October 1993
78 years old
Director
WALKER, Diane Susan
Resigned: 24 May 2013
Appointed Date: 03 December 2010
53 years old
Director
WALKER, Diane Susan
Resigned: 24 May 2013
Appointed Date: 03 December 2010
53 years old
Director
WILLIAMS, Alan Richard
Resigned: 03 October 2016
Appointed Date: 27 March 2013
56 years old
Director
WOODALL, Frederick Peter
Resigned: 18 April 2003
Appointed Date: 31 January 2001
82 years old

Persons With Significant Control

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

GREENCORE PREPARED MEALS LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 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
28 Jun 2016
Full accounts made up to 25 September 2015
...
... and 217 more events
24 Sep 1986
Secretary resigned;new secretary appointed;new director appointed
08 Jul 1986
Director resigned
26 Jun 1986
Return made up to 21/05/86; full list of members
01 Feb 1946
Company name changed\certificate issued on 01/02/46
15 Mar 1935
Certificate of incorporation

GREENCORE PREPARED MEALS LIMITED Charges

3 November 1987
A registered charge
Delivered: 12 November 1987
Status: Satisfied on 2 November 1991
Persons entitled: Singer & Fried Lander Limited
Description: A fixed and floating charge over the undertaking and all…
3 November 1987
Legal charge
Delivered: 11 November 1987
Status: Satisfied on 3 January 1991
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises being land adjacent to…
3 November 1987
Legal charge
Delivered: 11 November 1987
Status: Satisfied on 3 January 1991
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises being 4 acres 27 perches…
3 November 1987
Fixed and floating charge
Delivered: 11 November 1987
Status: Satisfied on 7 April 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
2 December 1981
Legal charge
Delivered: 3 December 1981
Status: Satisfied on 22 April 1995
Persons entitled: Midland Bank PLC
Description: Premises in mansfield road, waleswood sheffeld, south…

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