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GREENCORE PF (UK) LIMITED - Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 01881673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Town Wall House
- Balkerne Hill
- Colchester
- Essex
- CO3 3AD Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD UK
Management
- Managing Directors
- DULLAGE, Guy Thomas Tristan (director)
- BECK, Kirsty (director)
- FINNEY, Lee (director)
- PARTON, Andy (director)
- Company secretaries
- EVANS, Michael (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-01-31
- Age Of Company 1985-01-31 40 years
- SIC/NACE
- 10850
Ownership
- Beneficial Owners
- Hazlewood Foods Limited
Jurisdiction Particularities
- Company Name (english)
- Greencore PF (UK) Limited
- Additional Status Details
- Liquidation
- -
- -
- Previous Names
- PARAMOUNT FOODS (UK) LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-29
- Last Return Made Up To:
- 2013-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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GREENCORE PF (UK) LIMITED Company Description
- Town Wall House .
Get GREENCORE PF (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greencore Pf (Uk) Limited - Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
- 1985-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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liquidation-voluntary-members-return-of-final-meeting (2025-05-30) - LIQ13
keyboard_arrow_right 2024
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accounts-with-accounts-type-dormant (2024-05-07) - AA
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liquidation-voluntary-appointment-of-liquidator (2024-06-22) - 600
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liquidation-voluntary-declaration-of-solvency (2024-06-22) - LIQ01
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resolution (2024-06-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-22) - AD01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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accounts-with-accounts-type-full (2023-06-01) - AA
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confirmation-statement-with-updates (2023-10-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-07) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-05-10) - SH19
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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move-registers-to-registered-office-company-with-new-address (2022-10-13) - AD04
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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memorandum-articles (2021-11-03) - MA
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resolution (2021-11-03) - RESOLUTIONS
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resolution (2021-10-05) - RESOLUTIONS
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legacy (2021-10-05) - CAP-SS
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legacy (2021-10-05) - SH20
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capital-allotment-shares (2021-10-05) - SH01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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accounts-with-accounts-type-full (2021-07-06) - AA
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-07-14) - AD02
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move-registers-to-sail-company-with-new-address (2020-07-14) - AD03
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mortgage-satisfy-charge-full (2020-09-08) - MR04
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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accounts-with-accounts-type-full (2020-07-10) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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accounts-with-accounts-type-full (2019-07-05) - AA
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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confirmation-statement-with-no-updates (2019-10-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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change-person-director-company-with-change-date (2017-10-09) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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accounts-with-accounts-type-full (2016-06-29) - AA
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change-person-director-company-with-change-date (2016-07-18) - CH01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-26) - AA
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change-person-director-company-with-change-date (2015-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-21) - AP01
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appoint-person-director-company-with-name (2013-03-27) - AP01
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termination-director-company-with-name (2013-03-27) - TM01
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accounts-with-accounts-type-full (2013-05-17) - AA
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termination-director-company-with-name (2013-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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capital-allotment-shares (2013-10-14) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-06) - TM01
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appoint-person-director-company-with-name (2011-01-06) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
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accounts-with-accounts-type-full (2011-06-07) - AA
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termination-secretary-company-with-name (2011-07-19) - TM02
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appoint-person-secretary-company-with-name (2011-07-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-09) - AP01
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accounts-with-accounts-type-full (2010-02-15) - AA
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termination-director-company-with-name (2010-06-24) - TM01
-
appoint-person-director-company-with-name (2010-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288c
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auditors-resignation-company (2009-04-21) - AUD
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accounts-with-accounts-type-full (2009-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-24) - 288b
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
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legacy (2007-05-14) - 287
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legacy (2007-10-02) - 287
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legacy (2007-10-02) - 363a
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accounts-with-accounts-type-full (2007-10-04) - AA
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363s
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accounts-with-accounts-type-full (2006-02-02) - AA
-
legacy (2006-02-27) - 288c
-
legacy (2006-03-03) - 225
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legacy (2006-10-16) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-14) - 288b
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legacy (2005-09-19) - 288a
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legacy (2005-10-11) - 288a
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certificate-change-of-name-company (2005-10-12) - CERTNM
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legacy (2005-10-25) - 288b
-
legacy (2005-10-25) - 287
-
legacy (2005-11-14) - 225
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legacy (2005-11-25) - 288a
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accounts-with-accounts-type-full (2005-12-20) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-06) - 288a
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legacy (2004-05-06) - 288b
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accounts-with-accounts-type-full (2004-08-05) - AA
-
legacy (2004-08-27) - 288b
-
legacy (2004-08-27) - 288a
-
legacy (2004-10-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 288b
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legacy (2003-01-14) - 288a
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auditors-resignation-company (2003-03-11) - AUD
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accounts-with-accounts-type-full (2003-09-01) - AA
-
legacy (2003-09-24) - 288c
-
legacy (2003-10-22) - 363s
-
legacy (2003-10-23) - 288b
-
legacy (2003-11-24) - 288b
-
legacy (2003-12-01) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-14) - 288b
-
legacy (2002-02-21) - 288a
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accounts-with-accounts-type-full (2002-03-12) - AA
-
legacy (2002-03-15) - 288a
-
legacy (2002-05-16) - 288a
-
legacy (2002-05-16) - 288b
-
legacy (2002-08-13) - 288a
-
legacy (2002-08-13) - 288b
-
legacy (2002-09-30) - 288b
-
legacy (2002-09-30) - 288a
-
legacy (2002-10-06) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 288b
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accounts-with-accounts-type-full (2001-04-12) - AA
-
legacy (2001-04-18) - 287
-
legacy (2001-05-11) - 287
-
legacy (2001-09-21) - 288b
-
legacy (2001-10-09) - 363s
-
legacy (2001-11-16) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-16) - AA
-
legacy (2000-03-16) - 395
-
legacy (2000-09-14) - 288a
-
legacy (2000-10-24) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 288a
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legacy (1999-03-19) - 225
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accounts-with-accounts-type-full (1999-04-26) - AA
-
resolution (1999-07-20) - RESOLUTIONS
-
legacy (1999-10-11) - 363s
-
legacy (1999-10-27) - 288b
-
legacy (1999-11-09) - 403a
keyboard_arrow_right 1998
-
legacy (1998-01-23) - 288a
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certificate-change-of-name-company (1998-02-02) - CERTNM
-
accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-11-09) - 363s
-
legacy (1998-11-09) - 288b
-
auditors-resignation-company (1998-11-16) - AUD
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 288b
-
legacy (1997-01-10) - 288a
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legacy (1997-10-31) - 363s
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accounts-with-accounts-type-full (1997-11-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-03) - 288
-
legacy (1996-03-22) - 288
-
legacy (1996-05-03) - 403a
-
legacy (1996-05-08) - 395
-
legacy (1996-06-07) - 288
-
legacy (1996-07-14) - 288
-
legacy (1996-09-19) - 288
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accounts-with-accounts-type-full (1996-10-31) - AA
-
legacy (1996-11-04) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-07) - 288
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resolution (1995-03-07) - RESOLUTIONS
-
legacy (1995-03-21) - 287
-
legacy (1995-07-17) - 288
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accounts-with-accounts-type-full (1995-08-09) - AA
-
legacy (1995-10-05) - 363s
keyboard_arrow_right 1994
-
legacy (1994-05-31) - 288
-
accounts-with-accounts-type-full (1994-07-18) - AA
-
legacy (1994-07-28) - 288
-
legacy (1994-11-21) - 363s
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certificate-change-of-name-company (1994-12-30) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-06-05) - 288
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legacy (1993-07-20) - 288
-
legacy (1993-08-03) - 288
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accounts-with-accounts-type-full (1993-09-06) - AA
-
legacy (1993-10-11) - 363s
-
legacy (1993-10-13) - 395
-
legacy (1993-10-14) - 155(6)a
-
legacy (1993-10-20) - 225(1)
-
accounts-with-accounts-type-full (1993-11-02) - AA
-
legacy (1993-11-07) - 288
-
legacy (1993-11-15) - 225(1)
-
legacy (1993-11-16) - 288
-
legacy (1993-12-09) - 403a
keyboard_arrow_right 1992
-
legacy (1992-03-31) - 403a
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accounts-with-accounts-type-medium (1992-05-06) - AA
-
legacy (1992-05-11) - 403a
-
legacy (1992-05-27) - 395
-
legacy (1992-06-03) - 288
-
legacy (1992-06-15) - 155(6)a
-
resolution (1992-06-15) - RESOLUTIONS
-
memorandum-articles (1992-06-15) - MEM/ARTS
-
legacy (1992-07-10) - 395
-
legacy (1992-09-02) - 288
-
legacy (1992-09-18) - 363a
-
certificate-change-of-name-company (1992-10-02) - CERTNM
keyboard_arrow_right 1991
-
legacy (1991-04-07) - 288
-
legacy (1991-07-03) - 363a
-
legacy (1991-08-16) - 288
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accounts-with-accounts-type-full (1991-08-19) - AA
-
legacy (1991-09-12) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-01) - 363
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accounts-with-accounts-type-full (1990-06-01) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-20) - 288
-
legacy (1989-04-19) - 403a
-
legacy (1989-05-10) - 403a
-
legacy (1989-10-10) - 363
-
accounts-with-accounts-type-medium (1989-10-10) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-27) - 395
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legacy (1988-07-19) - 363
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accounts-with-accounts-type-small (1988-07-19) - AA
-
legacy (1988-09-22) - 395
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-09-28) - 363
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accounts-with-accounts-type-small (1987-09-28) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-18) - 363
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accounts-with-accounts-type-small (1986-11-18) - AA
-
legacy (1986-12-15) - 395