Greencore Pf Limited

Company Name	Greencore Pf Limited
Company Status	Dissolved
Company Number	02848990
Category	Private Limited Company
Incorporation Date	28 August 1993(30 years, 8 months ago)
Dissolution Date	2 January 2020 (4 years, 3 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 10850	Manufacture of prepared meals and dishes

Directors

Director Name	Patrick Francis Coveney
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	05 September 2005(12 years after company formation)
Appointment Duration	14 years, 4 months (closed 02 January 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	No 2 Northwood Avenue Northwood Business Park Santry Dublin 9 Ireland

Director Name	Mr Michael Evans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2009(16 years, 3 months after company formation)
Appointment Duration	10 years (closed 02 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Director Name	Mr Conor O'Leary
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	04 June 2010(16 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 02 January 2020)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Mr Michael Evans
Status	Closed
Appointed	07 January 2011(17 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (closed 02 January 2020)
Role	Company Director
Correspondence Address	Barlborough Links Business Park Midland Way Barlborough Chesterfield Derbyshire S43 4XA

Director Name	Ms Jolene Gacquin
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Closed
Appointed	21 March 2013(19 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 January 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	No 2 Northwood Avenue Northwood Business Park Santry Dublin 9 Ireland

Director Name	Mr Alan Richard Williams
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2013(19 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Northwood Avenue Northwood Business Park Santry Dublin9 Ireland

Director Name	Mr Henry Lincoln Kent
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 1995)
Role	Company Director
Correspondence Address	Regency House Towers Road Poynton Stockport Cheshire SK12 1DD

Director Name	Mr Alan Featherstone
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	48 Ridge Way Hixon Stafford Staffordshire ST18 0NZ

Director Name	Jonathan Brett Diggines
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Rossways 32 Broad Lane Hale Cheshire WA15 0DH

Director Name	Andrew Rodney Dare
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitegates Mathon Road Colwall Malvern Worcestershire WR13 6ER

Director Name	Dr Reginald Martin George Bolton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Manor House Filkins Lane Chester CH3 5EP Wales

Secretary Name	Mr Wilfrid Anthony Austin
Nationality	British
Status	Resigned
Appointed	07 October 1993(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 May 1994)
Role	Company Director
Correspondence Address	22 Parkwood Close Lymm Cheshire WA13 0NQ

Director Name	Bernard Joseph O'Connell
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Newstown House Ardattin Co Carlow Irish

Secretary Name	Dr Reginald Martin George Bolton
Nationality	British
Status	Resigned
Appointed	24 May 1994(8 months, 4 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Manor House Filkins Lane Chester CH3 5EP Wales

Director Name	Mr Ian Michael Kent
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(2 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 August 1996)
Role	Export Director
Correspondence Address	56 Woolley Avenue Poynton Stockport Cheshire SK12 1XU

Director Name	Michael Scott Carr
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Highfield House Leckhamptonstead Newbury Berkshire RG20 8QN

Director Name	Raymond Geoffrey Monbiot
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastgate House Overy Road Burnham Market Norfolk PE31 8HH

Director Name	Mr Kevin Clive O'Sullivan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 19 April 2002)
Role	Chief Financial Officer
Correspondence Address	17 Elgin Road Ballsbridge Dublin 4 Irish

Director Name	David John Dilger
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1998(5 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2008)
Role	Managing Director
Correspondence Address	Lauriston Cenacle Grove Killiney Hill Road Killiney Co Dublin Ireland

Director Name	David McLaughlin
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 October 2001)
Role	Company Director
Correspondence Address	10 Chalfont Crescent Wychwood Park Weston Crewe Cheshire CW2 5QT

Director Name	Mr Ian David Daines
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(8 years, 3 months after company formation)
Appointment Duration	8 months (resigned 23 August 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	47 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Secretary Name	Mr Ian David Daines
Nationality	British
Status	Resigned
Appointed	20 December 2001(8 years, 3 months after company formation)
Appointment Duration	8 months (resigned 23 August 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	47 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Director Name	Dr Reginald Martin George Bolton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(8 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Manor House Filkins Lane Chester CH3 5EP Wales

Director Name	Patrick Thomas Kennedy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 2002(8 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	61 Dartmouth Square Dublin 6 Ireland

Secretary Name	Angus Steele Raynard
Nationality	British
Status	Resigned
Appointed	23 August 2002(8 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 November 2002)
Role	Company Director
Correspondence Address	The Spinney Clipsham Road, Stretton Oakham Rutland LE15 7QS

Director Name	David Cullen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	14 Bourchier Way Warrington Cheshire WA4 3DW

Secretary Name	David Cullen
Nationality	Irish
Status	Resigned
Appointed	01 November 2002(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 2004)
Role	Company Director
Correspondence Address	14 Bourchier Way Warrington Cheshire WA4 3DW

Director Name	Simon Mark Beard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2005)
Role	Finance Director
Correspondence Address	23 Hoyles Lane Cottam Preston PR4 0LB

Secretary Name	Simon Mark Beard
Nationality	British
Status	Resigned
Appointed	27 July 2004(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2005)
Role	Finance Director
Correspondence Address	23 Hoyles Lane Cottam Preston PR4 0LB

Director Name	Mr Anthony Martin Hynes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 2005(12 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 2010)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Piggeries Hassop Bakewell Derbyshire DE45 1NW

Director Name	William Harrison Barratt
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Sycamore Close Retford Nottinghamshire DN22 7JP

Secretary Name	Mr Anthony Martin Hynes
Nationality	Irish
Status	Resigned
Appointed	04 October 2005(12 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 12 September 2006)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Piggeries Hassop Bakewell Derbyshire DE45 1NW

Secretary Name	William Harrison Barratt
Nationality	British
Status	Resigned
Appointed	04 October 2005(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Sycamore Close Retford Nottinghamshire DN22 7JP

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	28 August 1993(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 August 1993(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	26 September 2014 (9 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

3 July 2017	Liquidators' statement of receipts and payments to 26 April 2017 (14 pages)
6 July 2016	Liquidators' statement of receipts and payments to 26 April 2016 (12 pages)
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 (2 pages)
21 May 2015	Declaration of solvency (9 pages)
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 (2 pages)
21 May 2015	Appointment of a voluntary liquidator (2 pages)
16 April 2015	Full accounts made up to 26 September 2014 (12 pages)
1 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 190.24216 (8 pages)
21 August 2014	Director's details changed for Patrick Francis Coveney on 1 August 2014 (2 pages)
21 August 2014	Director's details changed for Patrick Francis Coveney on 1 August 2014 (2 pages)
11 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
11 July 2014	Solvency Statement dated 25/06/14 (2 pages)
11 July 2014	Statement of capital on 11 July 2014 GBP 190.24 (4 pages)
11 July 2014	Statement by Directors (1 page)
2 July 2014	Accounts for a dormant company made up to 27 September 2013 (9 pages)
28 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders (8 pages)
30 May 2013	Termination of appointment of Diane Walker as a director (1 page)
1 May 2013	Appointment of Mr. Alan Richard Williams as a director (2 pages)
17 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Jolene Gacquin (5 pages)
9 April 2013	Full accounts made up to 28 September 2012 (10 pages)
21 March 2013	Appointment of Ms. Jolene Anna Gacquin as a director ANNOTATION A second filed AP01 was registered on 17/04/2013 (3 pages)
5 March 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
5 March 2013	Re-registration of Memorandum and Articles (11 pages)
5 March 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 March 2013	Re-registration from a public company to a private limited company (2 pages)
31 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
3 April 2012	Full accounts made up to 30 September 2011 (12 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
10 March 2011	Full accounts made up to 24 September 2010 (14 pages)
12 January 2011	Termination of appointment of William Barratt as a secretary (1 page)
12 January 2011	Appointment of Mr Michael Evans as a secretary (2 pages)
12 January 2011	Termination of appointment of William Barratt as a director (1 page)
6 January 2011	Termination of appointment of Anthony Hynes as a director (1 page)
6 January 2011	Appointment of Ms Diane Walker as a director (2 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (8 pages)
26 July 2010	Appointment of Mr Conor O'leary as a director (2 pages)
8 February 2010	Full accounts made up to 25 September 2009 (12 pages)
11 January 2010	Appointment of Michael Evans as a director (3 pages)
7 September 2009	Return made up to 28/08/09; full list of members (4 pages)
17 August 2009	Full accounts made up to 26 September 2008 (12 pages)
21 April 2009	Auditor's resignation (2 pages)
30 October 2008	Full accounts made up to 28 September 2007 (9 pages)
29 August 2008	Return made up to 28/08/08; full list of members (4 pages)
18 April 2008	Appointment terminate, director david john dilger logged form (1 page)
18 April 2008	Appointment terminated director david dilger (1 page)
5 September 2007	Return made up to 28/08/07; full list of members (3 pages)
5 September 2007	Registered office changed on 05/09/07 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA (1 page)
14 May 2007	Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS (1 page)
10 May 2007	Full accounts made up to 29 September 2006 (12 pages)
12 September 2006	Return made up to 28/08/06; full list of members (3 pages)
12 September 2006	Secretary resigned (1 page)
1 March 2006	Director's particulars changed (1 page)
19 December 2005	Full accounts made up to 30 September 2005 (11 pages)
27 October 2005	New secretary appointed;new director appointed (3 pages)
26 October 2005	New secretary appointed;new director appointed (3 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 3 newtech square first avenue deeside industrial park deeside flintshire CH5 2NT (1 page)
25 October 2005	Director resigned (1 page)
12 October 2005	Company name changed paramount foods PLC\certificate issued on 12/10/05 (2 pages)
19 September 2005	New director appointed (5 pages)
16 September 2005	Return made up to 28/08/05; full list of members (8 pages)
14 September 2005	Director resigned (1 page)
4 May 2005	Full accounts made up to 30 September 2004 (11 pages)
14 December 2004	Return made up to 28/08/03; full list of members; amend (11 pages)
29 November 2004	Return made up to 28/08/04; full list of members (8 pages)
27 August 2004	Secretary resigned;director resigned (1 page)
27 August 2004	New secretary appointed;new director appointed (3 pages)
6 August 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	New director appointed (1 page)
4 May 2004	Full accounts made up to 30 September 2003 (11 pages)
24 November 2003	Director resigned (1 page)
24 September 2003	Return made up to 28/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 September 2003	Director's particulars changed (1 page)
4 May 2003	Full accounts made up to 30 September 2002 (14 pages)
11 March 2003	Auditor's resignation (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed;new director appointed (2 pages)
14 January 2003	Secretary resigned;director resigned (1 page)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	Secretary resigned;director resigned (1 page)
30 September 2002	Return made up to 28/08/02; full list of members (9 pages)
13 August 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
12 March 2002	Full accounts made up to 30 September 2001 (12 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	Secretary resigned;director resigned (1 page)
14 February 2002	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
21 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 May 2001	Registered office changed on 11/05/01 from: 3 newtech square first avenue deeside industrial park deeside flintshire CH5 2NT (1 page)
18 April 2001	Registered office changed on 18/04/01 from: 49 parkway deeside industrial park deeside flintshire CH5 2NS (1 page)
12 April 2001	Full accounts made up to 30 September 2000 (13 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Director resigned (1 page)
13 September 2000	Return made up to 28/08/00; full list of members (8 pages)
16 March 2000	Full accounts made up to 24 September 1999 (15 pages)
24 February 2000	Memorandum and Articles of Association (9 pages)
9 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Return made up to 28/08/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 April 1999	Full accounts made up to 25 September 1998 (16 pages)
19 March 1999	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
20 November 1998	Ad 30/10/98--------- Â£ si [email protected]=3527 Â£ ic 1872081/1875608 (2 pages)
20 November 1998	Ad 30/10/98--------- Â£ si [email protected]=937 Â£ ic 1871144/1872081 (2 pages)
17 November 1998	Ad 30/10/98--------- Â£ si [email protected]=7670 Â£ ic 1863474/1871144 (5 pages)
16 November 1998	Auditor's resignation (2 pages)
10 November 1998	Ad 26/10/98--------- premium Â£ si [email protected]=188 Â£ ic 1863286/1863474 (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
3 November 1998	Ad 19/10/98--------- Â£ si [email protected]=3500 Â£ ic 1859786/1863286 (3 pages)
26 October 1998	Ad 09/10/98--------- Â£ si [email protected]=750 Â£ ic 1859036/1859786 (4 pages)
7 October 1998	Return made up to 28/08/98; bulk list available separately (7 pages)
3 September 1998	Ad 18/08/98--------- Â£ si [email protected]=300 Â£ ic 1856636/1856936 (2 pages)
6 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 August 1998	Nc inc already adjusted 08/05/98 (1 page)
6 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 August 1998	Ad 10/07/98--------- Â£ si [email protected]=28 Â£ ic 1856608/1856636 (2 pages)
15 June 1998	Full group accounts made up to 31 December 1997 (38 pages)
27 April 1998	Registered office changed on 27/04/98 from: missouri avenue weaste salford greater manchester M5 2NP (1 page)
29 January 1998	Ad 16/12/97--------- Â£ si [email protected]=10 Â£ ic 1856148/1856158 (2 pages)
29 January 1998	Ad 18/12/97--------- Â£ si [email protected]=9000 Â£ ic 1847148/1856148 (2 pages)
18 November 1997	Ad 01/07/97--------- Â£ si [email protected] (2 pages)
8 September 1997	Memorandum and Articles of Association (86 pages)
30 June 1997	Company name changed canadian pizza PLC\certificate issued on 01/07/97 (2 pages)
11 June 1997	Full group accounts made up to 31 December 1996 (39 pages)
14 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 March 1997	Resolutions WRES13 ‐ Written resolution (1 page)
26 September 1996	Return made up to 28/08/96; bulk list available separately (7 pages)
19 September 1996	Director resigned (1 page)
11 August 1996	Ad 02/05/96--------- Â£ si [email protected] (1 page)
11 August 1996	Statement of affairs (103 pages)
29 July 1996	Ad 02/05/96--------- Â£ si [email protected]=82720 Â£ ic 1723409/1806129 (2 pages)
22 July 1996	Full group accounts made up to 31 December 1995 (33 pages)
14 July 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
10 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
8 May 1996	Particulars of mortgage/charge (3 pages)
22 March 1996	Director resigned (1 page)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
19 September 1995	Return made up to 28/08/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 March 1995	Registered office changed on 21/03/95 from: units 6, 7 and 8 missouri avenue weaste, salford greater manchester M5 2NP (1 page)
7 March 1995	Director resigned (2 pages)
21 July 1994	Full group accounts made up to 31 December 1993 (34 pages)
16 November 1993	Listing of particulars (51 pages)
14 October 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 August 1993	Incorporation (17 pages)

Greencore Pf Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses