GREENCORE SUGARS LIMITED

Key Data

Status

Dissolved

Company No.

03087756

Incorporation date

03/08/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1995)

05/04/2016

Final Gazette dissolved following liquidation

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05/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

21/05/2015

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 2015-05-22

View PDF (2 pages)

20/05/2015

Declaration of solvency

View PDF (9 pages)

20/05/2015

Appointment of a voluntary liquidator

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20/05/2015

Resolutions

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (7 pages)

01/07/2014

Full accounts made up to 2013-09-27

View PDF (11 pages)

04/06/2014

Statement by directors

View PDF (1 pages)

04/06/2014

Statement of capital on 2014-06-05

View PDF (4 pages)

04/06/2014

Solvency statement dated 02/06/14

View PDF (1 pages)

04/06/2014

Resolutions

View PDF (3 pages)

04/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (7 pages)

29/05/2013

Termination of appointment of Diane Walker as a director

View PDF (1 pages)

30/04/2013

Appointment of Mr Alan Richard Williams as a director

View PDF (2 pages)

08/04/2013

Full accounts made up to 2012-09-28

View PDF (10 pages)

01/04/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

20/03/2013

Appointment of Ms. Jolene Anna Gacquin as a director

View PDF (3 pages)

05/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (6 pages)

30/05/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

11/09/2011

Termination of appointment of Patrick Coveney as a director

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (7 pages)

15/06/2011

Full accounts made up to 2010-09-24

View PDF (12 pages)

11/01/2011

Appointment of Mr Michael Evans as a secretary

View PDF (2 pages)

11/01/2011

Termination of appointment of William Barratt as a secretary

View PDF (1 pages)

11/01/2011

Termination of appointment of William Barratt as a director

View PDF (1 pages)

05/01/2011

Appointment of Ms Diane Walker as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Anthony Hynes as a director

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (8 pages)

23/06/2010

Appointment of Conor O Leary as a director

View PDF (3 pages)

23/06/2010

Termination of appointment of Caroline Bergin as a director

View PDF (2 pages)

17/01/2010

Full accounts made up to 2009-09-25

View PDF (12 pages)

08/01/2010

Appointment of Michael Evans as a director

View PDF (3 pages)

05/08/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

09/03/2009

Full accounts made up to 2008-09-26

View PDF (12 pages)

08/03/2009

Auditor's resignation

View PDF (2 pages)

18/01/2009

Director's change of particulars / caroline bergin / 12/01/2009

View PDF (1 pages)

17/11/2008

Auditor's resignation

View PDF (1 pages)

06/08/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

20/02/2008

Full accounts made up to 2007-09-28

View PDF (13 pages)

06/08/2007

Return made up to 04/08/07; full list of members

View PDF (3 pages)

06/08/2007

Registered office changed on 07/08/07 from: greencore group uk centre, midland ways barlborough, link business park barlborough, chesterfield S43 4XA

View PDF (1 pages)

13/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches, manton wood enterprise park, worksop, nottinghamshire 280 2RS

View PDF (1 pages)

23/03/2007

Full accounts made up to 2006-09-29

View PDF (12 pages)

07/08/2006

Return made up to 04/08/06; full list of members

View PDF (3 pages)

28/06/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

26/02/2006

Director's particulars changed

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (3 pages)

18/09/2005

Full accounts made up to 2004-09-24

View PDF (9 pages)

13/09/2005

Director resigned

View PDF (1 pages)

21/08/2005

Return made up to 04/08/05; full list of members

View PDF (3 pages)

18/08/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (3 pages)

18/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

18/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Registered office changed on 06/04/05 from: 42-46 high street, esher, surrey KT10 9QY

View PDF (1 pages)

21/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/2004

New secretary appointed

View PDF (1 pages)

11/08/2004

Return made up to 04/08/04; full list of members

View PDF (8 pages)

12/07/2004

Full accounts made up to 2003-09-26

View PDF (9 pages)

14/08/2003

Return made up to 04/08/03; full list of members

View PDF (8 pages)

02/06/2003

Full accounts made up to 2002-09-27

View PDF (9 pages)

17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

View PDF (1 pages)

29/08/2002

New director appointed

View PDF (2 pages)

29/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Return made up to 04/08/02; full list of members

View PDF (8 pages)

11/07/2002

Full accounts made up to 2001-09-28

View PDF (7 pages)

20/05/2002

New director appointed

View PDF (2 pages)

20/05/2002

Director resigned

View PDF (1 pages)

04/02/2002

Particulars of contract relating to shares

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04/02/2002

Ad 28/12/01--------- £ si 83333@1=83333 £ ic 2/83335

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06/12/2001

Resolutions

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06/12/2001

Resolutions

View PDF (1 pages)

06/12/2001

£ nc 100/1000000 05/12/01

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04/12/2001

Certificate of change of name

View PDF (2 pages)

19/08/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

13/02/2001

Full accounts made up to 2000-09-29

View PDF (7 pages)

04/09/2000

Director's particulars changed

View PDF (1 pages)

24/08/2000

Return made up to 04/08/00; full list of members

View PDF (7 pages)

04/04/2000

Full accounts made up to 1999-09-24

View PDF (8 pages)

23/09/1999

Return made up to 04/08/99; full list of members

View PDF (19 pages)

20/06/1999

Full accounts made up to 1998-09-25

View PDF (8 pages)

01/09/1998

Director's particulars changed

View PDF (1 pages)

24/08/1998

Return made up to 04/08/98; full list of members

View PDF (13 pages)

11/02/1998

Full accounts made up to 1997-09-26

View PDF (9 pages)

29/12/1997

Registered office changed on 30/12/97 from: 32A high street, esher, surrey, KT10 9RT

View PDF (2 pages)

25/08/1997

Return made up to 04/08/97; full list of members

View PDF (13 pages)

19/02/1997

Resolutions

View PDF (1 pages)

19/02/1997

Resolutions

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19/02/1997

Resolutions

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05/02/1997

Full accounts made up to 1996-09-27

View PDF (8 pages)

29/01/1997

Director's particulars changed

View PDF (1 pages)

13/08/1996

Return made up to 04/08/96; full list of members

View PDF (12 pages)

21/11/1995

Secretary resigned

View PDF (6 pages)

21/11/1995

Director resigned

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (2 pages)

21/11/1995

Registered office changed on 22/11/95 from: 35 basinghall street, london, EC2V 5DB

View PDF (1 pages)

21/11/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

21/11/1995

New director appointed

View PDF (2 pages)

21/11/1995

New director appointed

View PDF (2 pages)

21/11/1995

New director appointed

View PDF (4 pages)

21/11/1995

New director appointed

View PDF (6 pages)

12/11/1995

New secretary appointed;new director appointed

View PDF (4 pages)

12/11/1995

Resolutions

View PDF (2 pages)

19/09/1995

Certificate of change of name

View PDF (4 pages)

03/08/1995

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/09/2013

Last change occurred

26/09/2013

Accounts

Full

Last made up date

26/09/2013

Next account date

26/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Michael	Director	08/12/2009 - Present	118
TRUSEC LIMITED	Nominee Secretary	03/08/1995 - 02/11/1995	1125
Walker, Diane Susan	Director	02/12/2010 - 23/05/2013	118
Reeve, Robert Arthur	Nominee Director	03/08/1995 - 05/11/1995	205
Venus, David Anthony	Director	05/11/1995 - 27/02/2005	315

Persons with Significant Control

No PSC data available.

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Description

About GREENCORE SUGARS LIMITED

GREENCORE SUGARS LIMITED is an(a) Dissolved company incorporated on 03/08/1995 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENCORE SUGARS LIMITED?

GREENCORE SUGARS LIMITED is currently Dissolved. It was registered on 03/08/1995 and dissolved on 05/04/2016.

Where is GREENCORE SUGARS LIMITED located?

GREENCORE SUGARS LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does GREENCORE SUGARS LIMITED do?

GREENCORE SUGARS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GREENCORE SUGARS LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved following liquidation.