Greencore Foods Limited. Head office in Worksop. Check Director.

Greencore Foods Limited, Worksop

Greencore Foods Limited is a private limited company. Once, it was called Essenta Foods Limited (changed on 2011-06-28). Situated at Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop S80 2RS, the aforementioned 13 years old business was incorporated on 2010-11-16 and is officially classified as "manufacture of prepared meals and dishes" (Standard Industrial Classification code: 10850).
4 directors can be found in this enterprise: Kirsty B. (appointed on 26 April 2023), Lee F. (appointed on 26 April 2023), Andy P. (appointed on 28 September 2022). As for the secretaries (1 in total), we can name: Michael E. (appointed on 08 July 2011).

About
Name: Greencore Foods Limited
Number: 07441672
Incorporation date: 2010-11-16
End of financial year: 28 September


Address:	Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS
SIC code:	10850 - Manufacture of prepared meals and dishes

Company staff

People with significant control

Greencore Beechwood Limited

6 April 2016

Address	Greencore Group Uk Centre Midland Way, Barlborough, Chesterfield, S43 4XA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	7697229
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Greencore Foods Limited confirmation statement filing is 2023-11-30. The most recent confirmation statement was submitted on 2022-11-16. The date for a subsequent statutory accounts filing is 28 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is reported in the official register, an only firm Greencore Beechwood Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Midland Way, Barlborough, S43 4XA Chesterfield.

Company filing

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Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 1st, June 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 1st, June 2023 \| accounts	Free Download (28 pages)
TM01	Director appointment termination date: April 13, 2023 filed on: 15th, May 2023 \| officers	Free Download (1 page)
AP01	On April 26, 2023 new director was appointed. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
AP01	On April 26, 2023 new director was appointed. filed on: 15th, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2023 filed on: 11th, April 2023 \| officers	Free Download (1 page)
AP01	On September 28, 2022 new director was appointed. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 28, 2022 filed on: 5th, October 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 25, 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
AP01	On August 25, 2022 new director was appointed. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 24, 2021 filed on: 7th, February 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to September 25, 2020 filed on: 6th, July 2021 \| accounts	Free Download (30 pages)
TM01	Director appointment termination date: January 28, 2021 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
AP01	On January 28, 2021 new director was appointed. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
AP01	On January 28, 2021 new director was appointed. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 28, 2021 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 27, 2019 filed on: 10th, July 2020 \| accounts	Free Download (26 pages)
AD01	Registered office address changed from Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on July 1, 2020 filed on: 1st, July 2020 \| address	Free Download (1 page)
AP01	On April 24, 2020 new director was appointed. filed on: 5th, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 24, 2020 filed on: 5th, May 2020 \| officers	Free Download (1 page)
AP01	On April 24, 2020 new director was appointed. filed on: 5th, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 10, 2020 filed on: 16th, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 10, 2020 filed on: 16th, January 2020 \| officers	Free Download (1 page)
AP01	On August 1, 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
AP01	On August 1, 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
AP01	On August 1, 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 1, 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 28, 2018 filed on: 5th, July 2019 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: January 29, 2019 filed on: 11th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 29, 2017 filed on: 28th, June 2018 \| accounts	Free Download (22 pages)
CH01	On September 29, 2017 director's details were changed filed on: 9th, October 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, October 2017 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 19/09/17 filed on: 3rd, October 2017 \| insolvency	Free Download (1 page)
SH19	Capital declared on October 3, 2017: 1000001.00 GBP filed on: 3rd, October 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 3rd, October 2017 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 26th, September 2017 \| resolution	Free Download (2 pages)
SH19	Capital declared on September 26, 2017: 1000001.00 GBP filed on: 26th, September 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, September 2017 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 19/09/17 filed on: 26th, September 2017 \| insolvency	Free Download (1 page)
AA	Full accounts data made up to September 30, 2016 filed on: 5th, September 2017 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: October 3, 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
AP01	On October 3, 2016 new director was appointed. filed on: 7th, October 2016 \| officers	Free Download (2 pages)
CH01	On June 20, 2016 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
AP01	On April 25, 2016 new director was appointed. filed on: 12th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to September 25, 2015 filed on: 14th, January 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to November 16, 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 26, 2015: 70000070.00 GBP capital
AA	Full accounts data made up to September 26, 2014 filed on: 29th, June 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to November 16, 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 20, 2014: 70000070.00 GBP capital
AA	Full accounts data made up to September 27, 2013 filed on: 2nd, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to November 16, 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 19, 2013: 70000070.00 GBP capital
SH19	Capital declared on September 26, 2013: 70000070.00 GBP filed on: 26th, September 2013 \| capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 25/09/13 filed on: 26th, September 2013 \| insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 26th, September 2013 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 26th, September 2013 \| resolution	Free Download (3 pages)
SH01	Capital declared on September 26, 2012: 100000100.00 GBP filed on: 13th, August 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on September 19, 2011: 100.00 GBP filed on: 13th, August 2013 \| capital	Free Download (4 pages)
AA	Full accounts data made up to September 28, 2012 filed on: 12th, July 2013 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from November 30, 2012 to September 28, 2012 filed on: 14th, December 2012 \| accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2011 filed on: 10th, December 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to November 16, 2012 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to November 16, 2011 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (5 pages)
AP03	On July 11, 2011 - new secretary appointed filed on: 11th, July 2011 \| officers	Free Download (1 page)
AP01	On July 11, 2011 new director was appointed. filed on: 11th, July 2011 \| officers	Free Download (2 pages)
AP01	On July 11, 2011 new director was appointed. filed on: 11th, July 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 8, 2011 filed on: 8th, July 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on July 8, 2011 filed on: 8th, July 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed essenta foods LIMITEDcertificate issued on 28/06/11 filed on: 28th, June 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 28th, June 2011 \| change of name	Free Download (2 pages)
AD01	Company moved to new address on February 2, 2011. Old Address: , 2 Lambs Passage, London, EC1Y 8BB, United Kingdom filed on: 2nd, February 2011 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on February 2, 2011 filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
AP01	On February 2, 2011 new director was appointed. filed on: 2nd, February 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: February 2, 2011 filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
AP03	On February 2, 2011 - new secretary appointed filed on: 2nd, February 2011 \| officers	Free Download (3 pages)
AP01	On February 2, 2011 new director was appointed. filed on: 2nd, February 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: February 2, 2011 filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2010 \| incorporation	Free Download (42 pages)

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