GREENYARD FROZEN UK LIMITED
NORFOLK PINGUIN FOODS UK LIMITED PINGUINLUTOSA FOODS UK LIMITED PINGUIN FOODS UK LIMITED HACKREMCO (NO. 1952) LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 4LR

Company number 04423715
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address SCANIA WAY, KINGS LYNN, NORFOLK, PE30 4LR
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 March 2016; Registration of charge 044237150008, created on 22 December 2016. The most likely internet sites of GREENYARD FROZEN UK LIMITED are www.greenyardfrozenuk.co.uk, and www.greenyard-frozen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Watlington Rail Station is 4.9 miles; to Downham Market Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenyard Frozen Uk Limited is a Private Limited Company. The company registration number is 04423715. Greenyard Frozen Uk Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Greenyard Frozen Uk Limited is Scania Way Kings Lynn Norfolk Pe30 4lr. . BUSCHMAN, Arjan is a Secretary of the company. TERRY, Nigel Stuart is a Director of the company. HALUVAN BVBA is a Director of the company. MAVAC BVBA is a Director of the company. Secretary DEJONGHE, Jan Gilbert has been resigned. Secretary DEJONGHE, Koen Danieel Marcel has been resigned. Secretary HARVEY, Trevor Ian has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director D'HAENE, Steven has been resigned. Director DEJONGHE, Herwig Arthur has been resigned. Director DEJONGHE, Jan Gilbert has been resigned. Director DEJONGHE, Koen Danieel Marcel has been resigned. Director DENOLF, Peter has been resigned. Director ROGIEST, Jozef Karel Hubert has been resigned. Director TAYLOR, Colin has been resigned. Director TERRY, Nigel Stuart has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Director KOFA BVBA has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
BUSCHMAN, Arjan
Appointed Date: 07 December 2005
Director
TERRY, Nigel Stuart
Appointed Date: 02 July 2011
74 years old
Director
HALUVAN BVBA
Appointed Date: 01 August 2013
Director
MAVAC BVBA
Appointed Date: 15 June 2016

Resigned Directors

Secretary
DEJONGHE, Jan Gilbert
Resigned: 29 March 2006
Appointed Date: 10 June 2002
Secretary
DEJONGHE, Koen Danieel Marcel
Resigned: 10 June 2002
Appointed Date: 10 June 2002
Secretary
HARVEY, Trevor Ian
Resigned: 31 October 2005
Appointed Date: 09 September 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 10 June 2002
Appointed Date: 24 April 2002
Director
D'HAENE, Steven
Resigned: 31 August 2013
Appointed Date: 01 September 2007
54 years old
Director
DEJONGHE, Herwig Arthur
Resigned: 17 February 2015
Appointed Date: 10 June 2002
66 years old
Director
DEJONGHE, Jan Gilbert
Resigned: 29 March 2006
Appointed Date: 10 June 2002
62 years old
Director
DEJONGHE, Koen Danieel Marcel
Resigned: 30 September 2013
Appointed Date: 10 June 2002
56 years old
Director
DENOLF, Peter
Resigned: 23 September 2011
Appointed Date: 01 September 2007
55 years old
Director
ROGIEST, Jozef Karel Hubert
Resigned: 30 June 2003
Appointed Date: 26 September 2002
79 years old
Director
TAYLOR, Colin
Resigned: 29 June 2005
Appointed Date: 22 November 2004
62 years old
Director
TERRY, Nigel Stuart
Resigned: 01 July 2011
Appointed Date: 01 July 2003
74 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 June 2002
Appointed Date: 24 April 2002
Director
KOFA BVBA
Resigned: 25 May 2016
Appointed Date: 17 February 2015

GREENYARD FROZEN UK LIMITED Events

09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2017
Full accounts made up to 31 March 2016
28 Dec 2016
Registration of charge 044237150008, created on 22 December 2016
22 Dec 2016
Satisfaction of charge 044237150007 in full
20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
...
... and 105 more events
21 Jun 2002
Secretary resigned
21 Jun 2002
Director resigned
21 Jun 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
10 Jun 2002
Company name changed hackremco (no. 1952) LIMITED\certificate issued on 10/06/02
24 Apr 2002
Incorporation

GREENYARD FROZEN UK LIMITED Charges

22 December 2016
Charge code 0442 3715 0008
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Ing Bank Nv (And Its Successors in Title and Permitted Transferees)
Description: Land (including buildings) the real property at marsh lane…
16 December 2013
Charge code 0442 3715 0007
Delivered: 20 December 2013
Status: Satisfied on 22 December 2016
Persons entitled: Ing Bank N.V. (And Its Successors in Title and Permitted Transferees)
Description: Marsh lane boston t/nos LL258056 LL146305 and LL343300…
8 January 2008
Security agreement
Delivered: 22 January 2008
Status: Satisfied on 3 June 2013
Persons entitled: Ing Bank Nv (Security Agent)
Description: For details of properties charged please refer to form 395…
6 September 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied on 13 February 2008
Persons entitled: Fortis Bank Sa/Nv
Description: Fixed and floating charges over the undertaking and all…
21 March 2006
Debenture
Delivered: 30 March 2006
Status: Satisfied on 13 February 2008
Persons entitled: Pinguin Nv
Description: Fixed and floating charges over the undertaking and all…
29 November 2004
Debenture
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 April 2003
Mortgage
Delivered: 16 April 2003
Status: Satisfied on 13 February 2008
Persons entitled: Fortis Lease UK Limited
Description: The interest from time to time in the equipment being…
14 August 2002
Fixed and floating charges over all assets
Delivered: 24 August 2002
Status: Satisfied on 7 January 2008
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…

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