GREENCORE PF LIMITED
COLCHESTER PARAMOUNT FOODS PLC CANADIAN PIZZA PLC

Hellopages » Essex » Colchester » CO3 3AD

Company number 02848990
Status Liquidation
Incorporation Date 28 August 1993
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Liquidators statement of receipts and payments to 26 April 2016; Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Bus Pk, Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 May 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27 LRESSP ‐ Special resolution to wind up on 2015-04-27 LRESSP ‐ Special resolution to wind up on 2015-04-27 LRESSP ‐ Special resolution to wind up on 2015-04-27 LRESSP ‐ Special resolution to wind up on 2015-04-27 LRESSP ‐ Special resolution to wind up on 2015-04-27 LRESSP ‐ Special resolution to wind up on 2015-04-27 . The most likely internet sites of GREENCORE PF LIMITED are www.greencorepf.co.uk, and www.greencore-pf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Greencore Pf Limited is a Private Limited Company. The company registration number is 02848990. Greencore Pf Limited has been working since 28 August 1993. The present status of the company is Liquidation. The registered address of Greencore Pf Limited is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . EVANS, Michael is a Secretary of the company. COVENEY, Patrick Francis is a Director of the company. EVANS, Michael is a Director of the company. GACQUIN, Jolene is a Director of the company. O'LEARY, Conor is a Director of the company. WILLIAMS, Alan Richard is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. 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 HYNES, Anthony Martin has been resigned. Secretary RAYNARD, Angus Steele has been resigned. Director BARRATT, William Harrison has been resigned. Director BEARD, Simon Mark has been resigned. Director BOLTON, Reginald Martin George, Dr has been resigned. Director BOLTON, Reginald Martin George, Dr has been resigned. Director CARR, Michael Scott has been resigned. Director CULLEN, David has been resigned. Director DAINES, Ian David has been resigned. Director DARE, Andrew Rodney has been resigned. Director DIGGINES, Jonathan Brett has been resigned. Director DILGER, David John has been resigned. Director FEATHERSTONE, Alan 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, Ian Michael has been resigned. Director MCLAUGHLIN, David 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 WOODALL, Frederick Peter has been resigned. Director WOODALL, Frederick Peter has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
EVANS, Michael
Appointed Date: 07 January 2011
Director
COVENEY, Patrick Francis
Appointed Date: 05 September 2005
55 years old
Director
EVANS, Michael
Appointed Date: 09 December 2009
58 years old
Director
GACQUIN, Jolene
Appointed Date: 21 March 2013
44 years old
Director
O'LEARY, Conor
Appointed Date: 04 June 2010
56 years old
Director
WILLIAMS, Alan Richard
Appointed Date: 27 March 2013
56 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 07 October 1993
Appointed Date: 28 August 1993
Secretary
AUSTIN, Wilfrid Anthony
Resigned: 24 May 1994
Appointed Date: 07 October 1993
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: 24 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
HYNES, Anthony Martin
Resigned: 12 September 2006
Appointed Date: 04 October 2005
Secretary
RAYNARD, Angus Steele
Resigned: 01 November 2002
Appointed Date: 23 August 2002
Director
BARRATT, William Harrison
Resigned: 07 January 2011
Appointed Date: 04 October 2005
79 years old
Director
BEARD, Simon Mark
Resigned: 04 October 2005
Appointed Date: 27 July 2004
62 years old
Director
BOLTON, Reginald Martin George, Dr
Resigned: 31 March 2004
Appointed Date: 11 March 2002
81 years old
Director
BOLTON, Reginald Martin George, Dr
Resigned: 21 December 2001
Appointed Date: 07 October 1993
81 years old
Director
CARR, Michael Scott
Resigned: 30 September 1998
Appointed Date: 21 May 1996
89 years old
Director
CULLEN, David
Resigned: 27 July 2004
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
Appointed Date: 07 October 1993
83 years old
Director
DIGGINES, Jonathan Brett
Resigned: 31 December 1995
Appointed Date: 07 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: 31 December 1995
Appointed Date: 07 October 1993
79 years old
Director
HYNES, Anthony Martin
Resigned: 03 December 2010
Appointed Date: 04 October 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
Appointed Date: 07 October 1993
98 years old
Director
KENT, Ian Michael
Resigned: 29 August 1996
Appointed Date: 21 May 1996
63 years old
Director
MCLAUGHLIN, David
Resigned: 29 October 2001
Appointed Date: 10 July 2000
71 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: 18 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: 10 July 2000
Appointed Date: 30 September 1998
72 years old
Director
OTTO, Peter
Resigned: 27 July 2004
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
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: 07 October 1993
82 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 07 October 1993
Appointed Date: 28 August 1993

GREENCORE PF LIMITED Events

06 Jul 2016
Liquidators statement of receipts and payments to 26 April 2016
22 May 2015
Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Bus Pk, Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 May 2015
21 May 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-27
  • LRESSP ‐ Special resolution to wind up on 2015-04-27
  • LRESSP ‐ Special resolution to wind up on 2015-04-27
  • LRESSP ‐ Special resolution to wind up on 2015-04-27
  • LRESSP ‐ Special resolution to wind up on 2015-04-27
  • LRESSP ‐ Special resolution to wind up on 2015-04-27
  • LRESSP ‐ Special resolution to wind up on 2015-04-27
21 May 2015
Declaration of solvency
21 May 2015
Appointment of a voluntary liquidator
...
... and 206 more events
14 Oct 1993
Resolutions
  • SRES02 ‐ Special resolution of re-registration
14 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1993
Particulars of mortgage/charge
28 Sep 1993
Registered office changed on 28/09/93 from: dennis house marsden street manchester M2 1JD
28 Aug 1993
Incorporation

GREENCORE PF LIMITED Charges

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
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…

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