Greencore Sugars Limited

Company Name	Greencore Sugars Limited
Company Status	Dissolved
Company Number	03087756
Category	Private Limited Company
Incorporation Date	4 August 1995(27 years, 7 months ago)
Dissolution Date	6 April 2016 (6 years, 11 months ago)
Previous Names	Trushelfco (No. 2106) Limited and Greencore Newco Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Evans
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2009(14 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 06 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Director Name	Conor O Leary
Date of Birth	April 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	04 June 2010(14 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 06 April 2016)
Role	Group Secretary
Country of Residence	Ireland
Correspondence Address	Ard Na Laoi Carrigabruce Enniscorthy Co Wexford Ireland

Secretary Name	Mr Michael Evans
Status	Closed
Appointed	07 January 2011(15 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 April 2016)
Role	Company Director
Correspondence Address	Barlborough Links Business Park Midland Way Barlborough Chesterfield Derbyshire S43 4XA

Director Name	Ms Jolene Anna Gacquin
Date of Birth	February 1981 (Born 42 years ago)
Nationality	Irish
Status	Closed
Appointed	21 March 2013(17 years, 7 months after company formation)
Appointment Duration	3 years (closed 06 April 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	No 2 Northwood Avenue Northwood Business Park Dublin 9 Ireland

Director Name	Mr Alan Richard Williams
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2013(17 years, 8 months after company formation)
Appointment Duration	3 years (closed 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Northwood Avenue Northwood Business Park Santry Dublin9 Ireland

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Douglas William Armour
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2005)
Role	Chartered Secretary
Correspondence Address	Farringdon Place Church Road Upper Farringdon Hampshire GU34 3EH

Director Name	Mrs Martha Blanche Waymark Bruce
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG

Director Name	Mr Kevin Clive O'Sullivan
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 April 2002)
Role	Chief Financial Officer
Correspondence Address	17 Elgin Road Ballsbridge Dublin 4 Irish

Director Name	Benjamin John Power
Date of Birth	April 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 1995(3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 July 2002)
Role	Secretary
Correspondence Address	The Moorings Church Road Killiney County Dublin Irish

Director Name	Mr David Anthony Venus
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	06 November 1995(3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2005)
Role	Chartered Secretary
Correspondence Address	Farringdon Place Church Road Upper Farringdon Hampshire GU34 3EH

Director Name	Patrick Thomas Kennedy
Date of Birth	May 1969 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 April 2002(6 years, 8 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

Director Name	Ms Caroline Margaret Bergin
Date of Birth	February 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2002(6 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 June 2010)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	8 Holyrood Park Sandymount Dublin 4 Republic Of Ireland

Secretary Name	Ms Susan Margaret Wallace
Nationality	British
Status	Resigned
Appointed	15 September 2004(9 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 February 2005)
Role	Company Director
Country of Residence	GB
Correspondence Address	76 Speer Road Thames Ditton Surrey KT7 0PP

Director Name	William Harrison Barratt
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(9 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Sycamore Close Retford Nottinghamshire DN22 7JP

Director Name	Mr Anthony Martin Hynes
Date of Birth	January 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2005(9 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 December 2010)
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	28 February 2005(9 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Sycamore Close Retford Nottinghamshire DN22 7JP

Director Name	Patrick Francis Coveney
Date of Birth	October 1970 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2005(10 years, 1 month after company formation)
Appointment Duration	6 years (resigned 12 September 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Leinster Square Rathmines Dublin 6 Irish

Director Name	Miss Diane Susan Walker
Date of Birth	May 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(15 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 May 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Greencore Food To Go Manton Wood Enterprise Park Retford Road Worksop Nottinghamshire S80 2RS

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	04 August 1995(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

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	27 September 2013 (9 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

6 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 January 2016	Return of final meeting in a members' voluntary winding up (13 pages)
6 January 2016	Return of final meeting in a members' voluntary winding up (13 pages)
22 May 2015	Registered office address changed from Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 May 2015 (2 pages)
22 May 2015	Registered office address changed from Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, 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	Appointment of a voluntary liquidator (2 pages)
21 May 2015	Declaration of solvency (9 pages)
21 May 2015	Appointment of a voluntary liquidator (2 pages)
21 May 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27 (1 page)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 416.675 (7 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 416.675 (7 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 416.675 (7 pages)
2 July 2014	Full accounts made up to 27 September 2013 (11 pages)
2 July 2014	Full accounts made up to 27 September 2013 (11 pages)
5 June 2014	Statement by directors (1 page)
5 June 2014	Statement of capital on 5 June 2014 GBP 416.68 (4 pages)
5 June 2014	Solvency statement dated 02/06/14 (1 page)
5 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 02/06/2014 (3 pages)
5 June 2014	Statement of capital on 5 June 2014 GBP 416.68 (4 pages)
5 June 2014	Statement by directors (1 page)
5 June 2014	Statement of capital on 5 June 2014 GBP 416.68 (4 pages)
5 June 2014	Solvency statement dated 02/06/14 (1 page)
5 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 02/06/2014 (3 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (7 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (7 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders (7 pages)
30 May 2013	Termination of appointment of Diane Walker as a director (1 page)
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)
1 May 2013	Appointment of Mr Alan Richard Williams as a director (2 pages)
9 April 2013	Full accounts made up to 28 September 2012 (10 pages)
9 April 2013	Full accounts made up to 28 September 2012 (10 pages)
2 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Jolene Gacquin (5 pages)
2 April 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Jolene Gacquin (5 pages)
21 March 2013	Appointment of Ms. Jolene Anna Gacquin as a director ANNOTATION A second filed AP01 was registered on 02/04/2013 (3 pages)
21 March 2013	Appointment of Ms. Jolene Anna Gacquin as a director ANNOTATION A second filed AP01 was registered on 02/04/2013 (3 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
31 May 2012	Full accounts made up to 30 September 2011 (12 pages)
31 May 2012	Full accounts made up to 30 September 2011 (12 pages)
12 September 2011	Termination of appointment of Patrick Coveney as a director (1 page)
12 September 2011	Termination of appointment of Patrick Coveney as a director (1 page)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (7 pages)
16 June 2011	Full accounts made up to 24 September 2010 (12 pages)
16 June 2011	Full accounts made up to 24 September 2010 (12 pages)
12 January 2011	Appointment of Mr Michael Evans as a secretary (2 pages)
12 January 2011	Termination of appointment of William Barratt as a secretary (1 page)
12 January 2011	Termination of appointment of William Barratt as a director (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 secretary (1 page)
12 January 2011	Termination of appointment of William Barratt as a director (1 page)
6 January 2011	Appointment of Ms Diane Walker as a director (2 pages)
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)
6 January 2011	Termination of appointment of Anthony Hynes as a director (1 page)
24 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
24 June 2010	Appointment of Conor O Leary as a director (3 pages)
24 June 2010	Termination of appointment of Caroline Bergin as a director (2 pages)
24 June 2010	Appointment of Conor O Leary as a director (3 pages)
24 June 2010	Termination of appointment of Caroline Bergin as a director (2 pages)
18 January 2010	Full accounts made up to 25 September 2009 (12 pages)
18 January 2010	Full accounts made up to 25 September 2009 (12 pages)
9 January 2010	Appointment of Michael Evans as a director (3 pages)
9 January 2010	Appointment of Michael Evans as a director (3 pages)
6 August 2009	Return made up to 04/08/09; full list of members (4 pages)
6 August 2009	Return made up to 04/08/09; full list of members (4 pages)
10 March 2009	Full accounts made up to 26 September 2008 (12 pages)
10 March 2009	Full accounts made up to 26 September 2008 (12 pages)
9 March 2009	Auditor's resignation (2 pages)
9 March 2009	Auditor's resignation (2 pages)
19 January 2009	Director's change of particulars / caroline bergin / 12/01/2009 (1 page)
19 January 2009	Director's change of particulars / caroline bergin / 12/01/2009 (1 page)
18 November 2008	Auditor's resignation (1 page)
18 November 2008	Auditor's resignation (1 page)
7 August 2008	Return made up to 04/08/08; full list of members (4 pages)
7 August 2008	Return made up to 04/08/08; full list of members (4 pages)
21 February 2008	Full accounts made up to 28 September 2007 (13 pages)
21 February 2008	Full accounts made up to 28 September 2007 (13 pages)
7 August 2007	Return made up to 04/08/07; full list of members (3 pages)
7 August 2007	Registered office changed on 07/08/07 from: greencore group uk centre, midland ways barlborough, link business park barlborough, chesterfield S43 4XA (1 page)
7 August 2007	Return made up to 04/08/07; full list of members (3 pages)
7 August 2007	Registered office changed on 07/08/07 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 280 2RS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: greencore sandwiches, manton wood enterprise park, worksop, nottinghamshire 280 2RS (1 page)
24 March 2007	Full accounts made up to 29 September 2006 (12 pages)
24 March 2007	Full accounts made up to 29 September 2006 (12 pages)
8 August 2006	Return made up to 04/08/06; full list of members (3 pages)
8 August 2006	Return made up to 04/08/06; full list of members (3 pages)
29 June 2006	Full accounts made up to 30 September 2005 (12 pages)
29 June 2006	Full accounts made up to 30 September 2005 (12 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
19 September 2005	New director appointed (3 pages)
19 September 2005	Full accounts made up to 24 September 2004 (9 pages)
19 September 2005	New director appointed (3 pages)
19 September 2005	Full accounts made up to 24 September 2004 (9 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
22 August 2005	Return made up to 04/08/05; full list of members (3 pages)
22 August 2005	Return made up to 04/08/05; full list of members (3 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Secretary resigned (1 page)
1 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
29 April 2005	New director appointed (3 pages)
29 April 2005	New director appointed (3 pages)
19 April 2005	New secretary appointed;new director appointed (3 pages)
19 April 2005	Secretary resigned;director resigned (1 page)
19 April 2005	New secretary appointed;new director appointed (3 pages)
19 April 2005	Secretary resigned;director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Registered office changed on 06/04/05 from: 42-46 high street, esher, surrey KT10 9QY (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Registered office changed on 06/04/05 from: 42-46 high street, esher, surrey KT10 9QY (1 page)
22 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2004	New secretary appointed (1 page)
30 September 2004	New secretary appointed (1 page)
12 August 2004	Return made up to 04/08/04; full list of members (8 pages)
12 August 2004	Return made up to 04/08/04; full list of members (8 pages)
13 July 2004	Full accounts made up to 26 September 2003 (9 pages)
13 July 2004	Full accounts made up to 26 September 2003 (9 pages)
15 August 2003	Return made up to 04/08/03; full list of members (8 pages)
15 August 2003	Return made up to 04/08/03; full list of members (8 pages)
3 June 2003	Full accounts made up to 27 September 2002 (9 pages)
3 June 2003	Full accounts made up to 27 September 2002 (9 pages)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
15 August 2002	Return made up to 04/08/02; full list of members (8 pages)
15 August 2002	Return made up to 04/08/02; full list of members (8 pages)
12 July 2002	Full accounts made up to 28 September 2001 (7 pages)
12 July 2002	Full accounts made up to 28 September 2001 (7 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
5 February 2002	Particulars of contract relating to shares (3 pages)
5 February 2002	Ad 28/12/01--------- £ si [email protected]=83333 £ ic 2/83335 (2 pages)
5 February 2002	Particulars of contract relating to shares (3 pages)
5 February 2002	Ad 28/12/01--------- £ si [email protected]=83333 £ ic 2/83335 (2 pages)
7 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2001	£ nc 100/1000000 05/12/01 (1 page)
7 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2001	£ nc 100/1000000 05/12/01 (1 page)
5 December 2001	Company name changed greencore newco LIMITED\certificate issued on 05/12/01 (2 pages)
5 December 2001	Company name changed greencore newco LIMITED\certificate issued on 05/12/01 (2 pages)
20 August 2001	Return made up to 04/08/01; full list of members (7 pages)
20 August 2001	Return made up to 04/08/01; full list of members (7 pages)
14 February 2001	Full accounts made up to 29 September 2000 (7 pages)
14 February 2001	Full accounts made up to 29 September 2000 (7 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
25 August 2000	Return made up to 04/08/00; full list of members (7 pages)
25 August 2000	Return made up to 04/08/00; full list of members (7 pages)
5 April 2000	Full accounts made up to 24 September 1999 (8 pages)
5 April 2000	Full accounts made up to 24 September 1999 (8 pages)
24 September 1999	Return made up to 04/08/99; full list of members (19 pages)
24 September 1999	Return made up to 04/08/99; full list of members (19 pages)
21 June 1999	Full accounts made up to 25 September 1998 (8 pages)
21 June 1999	Full accounts made up to 25 September 1998 (8 pages)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Director's particulars changed (1 page)
25 August 1998	Return made up to 04/08/98; full list of members 363(287) ‐ Registered office changed on 25/08/98 363(288) ‐ Director's particulars changed (13 pages)
25 August 1998	Return made up to 04/08/98; full list of members 363(287) ‐ Registered office changed on 25/08/98 363(288) ‐ Director's particulars changed (13 pages)
12 February 1998	Full accounts made up to 26 September 1997 (9 pages)
12 February 1998	Full accounts made up to 26 September 1997 (9 pages)
30 December 1997	Registered office changed on 30/12/97 from: 32A high street, esher, surrey, KT10 9RT (2 pages)
30 December 1997	Registered office changed on 30/12/97 from: 32A high street, esher, surrey, KT10 9RT (2 pages)
26 August 1997	Return made up to 04/08/97; full list of members (13 pages)
26 August 1997	Return made up to 04/08/97; full list of members (13 pages)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1997	Full accounts made up to 27 September 1996 (8 pages)
6 February 1997	Full accounts made up to 27 September 1996 (8 pages)
30 January 1997	Director's particulars changed (1 page)
30 January 1997	Director's particulars changed (1 page)
14 August 1996	Return made up to 04/08/96; full list of members (12 pages)
14 August 1996	Return made up to 04/08/96; full list of members (12 pages)
22 November 1995	Secretary resigned (6 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: 35 basinghall street, london, EC2V 5DB (1 page)
22 November 1995	Accounting reference date notified as 30/09 (1 page)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (4 pages)
22 November 1995	New director appointed (6 pages)
22 November 1995	Secretary resigned (6 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: 35 basinghall street, london, EC2V 5DB (1 page)
22 November 1995	Accounting reference date notified as 30/09 (1 page)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (4 pages)
22 November 1995	New director appointed (6 pages)
13 November 1995	New secretary appointed;new director appointed (4 pages)
13 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
13 November 1995	New secretary appointed;new director appointed (4 pages)
13 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 September 1995	Company name changed trushelfco (no. 2106) LIMITED\certificate issued on 20/09/95 (4 pages)
20 September 1995	Company name changed trushelfco (no. 2106) LIMITED\certificate issued on 20/09/95 (4 pages)
4 August 1995	Incorporation (36 pages)
4 August 1995	Incorporation (36 pages)

Greencore Sugars Limited

Business Activity

Directors

Location

Accounts

Filing History

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