• UK
  • GREENCORE UK HOLDINGS LIMITED - Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, United Kingdom

Company registration number
02614349
Company Status
LIVE
Registered Address
Greencore Manton Wood Retford Road
Manton Wood Enterprise Park
Worksop
S80 2RS
England
UK
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, S80 2RS, England UK
Managing Directors
EVANS, Clare
EVANS, Michael
MOORE, Kevin Raymond George
ROBINSON, Catherine Ann
Company secretaries
EVANS, Michael
Shareholders
-
Beneficial Owners (New)
Greencore Beechwood Limited
Greencore Beechwood Limited
Legal Entity Identifier (LEI)
213800N4YOEI8A83UV12
Country
United Kingdom
Incorporated
1991-05-24
SIC/NACE
99000
Age Of Company
1991-05-24 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-27
Annual Return
Due Date: 2021-06-07
Last Date: 2020-05-24

Company Description GREENCORE UK HOLDINGS LIMITED

GREENCORE UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02614349. Its current trading status is "live". It was registered 1991-05-24. It was previously called GREENCORE UK HOLDINGS PLC. It has declared SIC or NACE codes as "99000". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-05-24.It can be contacted at Greencore Manton Wood Retford Road .

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Register Report

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Shareholder List

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Articles of Association

Founding documents as filed

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Annual Accounts

Latest Annual Accounts filed by the company

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Official Filings

Company filings direct from the official registry.

  • AA - accounts-with-accounts-type-full (2020-07-10)

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  • AD01 - change-registered-office-address-company-with-date-old-address-new-address (2020-07-01)

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  • CS01 - confirmation-statement-with-no-updates (2020-05-25)

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  • TM01 - termination-director-company-with-name-termination-date (2020-05-20)

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  • AP01 - appoint-person-director-company-with-name-date (2020-05-05)

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  • TM01 - termination-director-company-with-name-termination-date (2020-01-16)

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  • AP01 - appoint-person-director-company-with-name-date (2019-08-06)

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  • TM01 - termination-director-company-with-name-termination-date (2019-08-06)

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  • AA - accounts-with-accounts-type-full (2019-07-04)

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  • CS01 - confirmation-statement-with-no-updates (2019-05-27)

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  • TM01 - termination-director-company-with-name-termination-date (2019-02-11)

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  • AA - accounts-with-accounts-type-full (2018-07-06)

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  • CS01 - confirmation-statement-with-no-updates (2018-05-24)

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  • CH01 - change-person-director-company-with-change-date (2017-10-09)

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  • AA - accounts-with-accounts-type-full (2017-07-03)

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  • CS01 - confirmation-statement-with-updates (2017-05-26)

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  • AP01 - appoint-person-director-company-with-name-date (2016-10-07)

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  • TM01 - termination-director-company-with-name-termination-date (2016-10-07)

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  • CH01 - change-person-director-company-with-change-date (2016-07-18)

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  • AA - accounts-with-accounts-type-full (2016-06-29)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27)

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  • CH01 - change-person-director-company-with-change-date (2016-05-27)

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  • CH01 - change-person-director-company-with-change-date (2016-05-26)

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  • AP01 - appoint-person-director-company-with-name-date (2016-05-12)

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  • TM01 - termination-director-company-with-name-termination-date (2016-05-12)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28)

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  • AA - accounts-with-accounts-type-full (2015-04-16)

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  • AA - accounts-with-accounts-type-full (2014-07-03)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27)

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  • MEM/ARTS - memorandum-articles (2014-03-07)

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  • RESOLUTIONS - resolution (2014-03-07)

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  • TM01 - termination-director-company-with-name (2013-05-30)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29)

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  • AA - accounts-with-accounts-type-full (2013-04-09)

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  • RP04 - second-filing-of-form-with-form-type (2013-04-02)

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  • AP01 - appoint-person-director-company-with-name (2013-03-21)

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  • RESOLUTIONS - resolution (2013-03-05)

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  • MAR - re-registration-memorandum-articles (2013-03-05)

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  • CERT10 - certificate-re-registration-public-limited-company-to-private (2013-03-05)

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  • RR02 - reregistration-public-to-private-company (2013-03-05)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28)

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  • AP01 - appoint-person-director-company-with-name (2012-04-13)

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  • AA - accounts-with-accounts-type-full (2012-04-03)

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  • TM01 - termination-director-company-with-name (2011-09-12)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25)

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  • AA - accounts-with-accounts-type-full (2011-05-06)

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  • AP03 - appoint-person-secretary-company-with-name (2011-01-12)

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  • TM02 - termination-secretary-company-with-name (2011-01-12)

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  • TM01 - termination-director-company-with-name (2011-01-12)

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  • AP01 - appoint-person-director-company-with-name (2011-01-06)

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  • TM01 - termination-director-company-with-name (2011-01-06)

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  • AP01 - appoint-person-director-company-with-name (2010-06-24)

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  • TM01 - termination-director-company-with-name (2010-06-24)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26)

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  • AA - accounts-with-accounts-type-full (2010-02-11)

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  • AP01 - appoint-person-director-company-with-name (2010-01-09)

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  • 363a - legacy (2009-06-09)

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  • AA - accounts-with-accounts-type-full (2009-04-21)

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  • AUD - auditors-resignation-company (2009-03-09)

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  • 288c - legacy (2009-01-19)

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  • AUD - auditors-resignation-company (2008-11-18)

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  • AA - accounts-with-accounts-type-full (2008-10-14)

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  • 288b - legacy (2008-07-25)

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  • 363a - legacy (2008-05-28)

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  • 287 - legacy (2008-05-27)

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  • AA - accounts-with-accounts-type-full (2007-06-14)

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  • 363a - legacy (2007-06-12)

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  • 287 - legacy (2007-06-12)

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  • 287 - legacy (2007-05-14)

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  • 288a - legacy (2006-08-03)

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  • AA - accounts-with-accounts-type-full (2006-06-29)

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  • 363a - legacy (2006-06-14)

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  • 288c - legacy (2006-02-27)

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  • 288a - legacy (2005-09-19)

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  • 288b - legacy (2005-09-14)

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  • 288c - legacy (2005-07-01)

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  • AA - accounts-with-accounts-type-full (2005-06-08)

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  • 363s - legacy (2005-05-26)

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  • 288a - legacy (2005-04-29)

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  • 288a - legacy (2005-04-19)

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  • 288b - legacy (2005-04-19)

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  • 288b - legacy (2005-04-06)

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  • 287 - legacy (2005-04-06)

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  • 288c - legacy (2004-12-22)

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  • AA - accounts-with-accounts-type-full (2004-06-29)

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  • 363s - legacy (2004-05-28)

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  • RESOLUTIONS - resolution (2003-10-21)

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  • 363s - legacy (2003-06-02)

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  • 88(2)R - legacy (2003-06-02)

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  • AA - accounts-with-accounts-type-full (2003-05-12)

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  • 288a - legacy (2002-08-30)

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  • 288b - legacy (2002-08-30)

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  • AA - accounts-with-accounts-type-full (2002-06-15)

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  • 363s - legacy (2002-06-13)

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  • 288a - legacy (2002-06-13)

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  • 288a - legacy (2002-05-21)

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  • 288b - legacy (2002-05-21)

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  • 88(3) - legacy (2002-04-30)

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  • 88(2)R - legacy (2002-04-30)

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  • 363s - legacy (2001-06-05)

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  • AA - accounts-with-accounts-type-full (2001-02-13)

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  • 88(2)R - legacy (2001-02-09)

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  • 88(3) - legacy (2000-12-14)

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  • 88(2)R - legacy (2000-12-14)

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  • 88(3) - legacy (2000-12-13)

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  • 88(2)R - legacy (2000-12-13)

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  • 288c - legacy (2000-09-05)

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  • MEM/ARTS - memorandum-articles (2000-08-14)

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  • RESOLUTIONS - resolution (2000-08-04)

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  • 363s - legacy (2000-06-06)

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  • AA - accounts-with-accounts-type-full (2000-04-05)

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  • 88(2)R - legacy (1999-07-01)

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  • AA - accounts-with-accounts-type-full (1999-06-21)

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  • 363s - legacy (1999-06-14)

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  • 363s - legacy (1999-05-27)

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  • 88(2)R - legacy (1999-05-19)

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  • 123 - legacy (1999-04-08)

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  • RESOLUTIONS - resolution (1999-04-08)

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  • RESOLUTIONS - resolution (1999-02-17)

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  • 43(3) - legacy (1999-02-17)

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  • 43(3)e - legacy (1999-02-17)

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  • MAR - re-registration-memorandum-articles (1999-02-17)

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  • BS - accounts-balance-sheet (1999-02-17)

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  • AUDR - auditors-report (1999-02-17)

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  • AUDS - auditors-statement (1999-02-17)

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  • CERT7 - certificate-change-of-name-re-registration-private-to-public-limited-company (1999-02-17)

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  • 288c - legacy (1998-09-02)

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  • 363s - legacy (1998-06-23)

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  • AA - accounts-with-accounts-type-full (1998-02-12)

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  • 88(3) - legacy (1998-01-06)

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  • 88(2)P - legacy (1998-01-06)

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  • 287 - legacy (1997-12-30)

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  • 88(3) - legacy (1997-08-03)

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  • 88(2)P - legacy (1997-08-03)

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  • 363s - legacy (1997-07-01)

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  • AA - accounts-with-accounts-type-full (1997-02-06)

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  • 288c - legacy (1997-01-29)

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  • 88(3) - legacy (1996-11-25)

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  • 88(2)O - legacy (1996-11-25)

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  • 88(2)P - legacy (1996-11-06)

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  • 363s - legacy (1996-05-31)

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  • AA - accounts-with-accounts-type-full (1996-03-12)

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  • AA - accounts-with-accounts-type-full (1995-08-01)

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  • 288 - legacy (1995-06-16)

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  • 363s - legacy (1995-06-12)

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  • 288 - legacy (1995-06-08)

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  • 88(3) - legacy (1995-04-10)

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  • 88(2)O - legacy (1995-04-10)

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  • 88(2)P - legacy (1994-10-25)

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  • 287 - legacy (1994-10-24)

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  • 288 - legacy (1994-10-24)

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  • 287 - legacy (1994-10-17)

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  • RESOLUTIONS - resolution (1994-09-30)

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  • MEM/ARTS - memorandum-articles (1994-09-30)

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  • 363s - legacy (1994-06-09)

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  • AA - accounts-with-accounts-type-full (1994-03-25)

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  • 363b - legacy (1993-06-15)

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  • AA - accounts-with-accounts-type-full (1993-03-24)

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  • 288 - legacy (1993-02-18)

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  • 288 - legacy (1992-06-30)

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  • 363b - legacy (1992-06-30)

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