Greenyard Frozen Uk Limited in Hardwick Industrial Estate KING'S LYNN - PE30 4WS

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Greenyard Frozen Uk Limited KING'S LYNN

Greenyard Frozen Uk started in year 2002 as Private Limited Company with registration number 04423715. The Greenyard Frozen Uk company has been functioning successfully for 22 years now and its status is active. The firm's office is based in King's Lynn at Greenyard Frozen Uk Limited Greenyard Way. Postal code: PE30 4WS. Since Tue, 20th Dec 2016 Greenyard Frozen Uk Limited is no longer carrying the name Pinguin Foods Uk.

At present there are 2 directors in the the firm, namely Anna J. and Brendan L.. In addition one secretary - Giles A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Greenyard Frozen Uk Limited Address / Contact

Office Address	Greenyard Frozen Uk Limited Greenyard Way
Office Address2	Hardwick Industrial Estate
Town	King's Lynn
Post code	PE30 4WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04423715
Date of Incorporation	Wed, 24th Apr 2002
Industry	Other processing and preserving of fruit and vegetables
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Sep 2023 (2023-09-22)
Last confirmation statement dated	Thu, 8th Sep 2022

Company staff

Anna J.

Position: Director

Appointed: 01 April 2024

Brendan L.

Position: Director

Appointed: 16 June 2023

Giles A.

Position: Secretary

Appointed: 16 June 2023

Deprez Invest Nv

Position: Corporate Director

Appointed: 10 April 2019

Argalix Bv

Position: Corporate Director

Appointed: 21 February 2022

Resigned: 31 March 2024

Alvear International Bvba

Position: Corporate Director

Appointed: 10 April 2019

Resigned: 07 January 2022

Pdn Bvba

Position: Corporate Director

Appointed: 31 January 2018

Resigned: 10 April 2019

Mavac Bvba

Position: Corporate Director

Appointed: 15 June 2016

Resigned: 31 January 2018

Kofa Bvba

Position: Corporate Director

Appointed: 17 February 2015

Resigned: 25 May 2016

Haluvan Bvba

Position: Corporate Director

Appointed: 01 August 2013

Resigned: 05 March 2019

Nigel T.

Position: Director

Appointed: 02 July 2011

Resigned: 31 December 2023

Steven D.

Position: Director

Appointed: 01 September 2007

Resigned: 31 August 2013

Peter D.

Position: Director

Appointed: 01 September 2007

Resigned: 23 September 2011

Arjan B.

Position: Secretary

Appointed: 07 December 2005

Resigned: 16 June 2023

Colin T.

Position: Director

Appointed: 22 November 2004

Resigned: 29 June 2005

Nigel T.

Position: Director

Appointed: 01 July 2003

Resigned: 01 July 2011

Jozef R.

Position: Director

Appointed: 26 September 2002

Resigned: 30 June 2003

Trevor H.

Position: Secretary

Appointed: 09 September 2002

Resigned: 31 October 2005

Herwig D.

Position: Director

Appointed: 10 June 2002

Resigned: 17 February 2015

Koen D.

Position: Secretary

Appointed: 10 June 2002

Resigned: 10 June 2002

Koen D.

Position: Director

Appointed: 10 June 2002

Resigned: 30 September 2013

Jan D.

Position: Secretary

Appointed: 10 June 2002

Resigned: 29 March 2006

Jan D.

Position: Director

Appointed: 10 June 2002

Resigned: 29 March 2006

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 24 April 2002

Resigned: 10 June 2002

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2002

Resigned: 10 June 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Hein D. This PSC has 25-50% voting rights and has 25-50% shares.

Hein D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Pinguin Foods Uk	December 20, 2016
Pinguinlutosa Foods Uk	April 23, 2012
Pinguin Foods Uk	March 29, 2010
Hackremco (no. 1952)	June 10, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 10th, January 2024	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 15th, May 2023	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 4th, January 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 2nd, June 2021	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 2nd, January 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 5th, January 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, January 2017	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd May 2016 filed on: 25th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd May 2015 filed on: 27th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 9th, December 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd May 2014 filed on: 17th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 17th Jun 2014: 16161414.00 GBP	capital
AA	Accounts for the year ending on Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd May 2013 filed on: 24th, May 2013	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2012 filed on: 7th, January 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd May 2012 filed on: 5th, July 2012	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 6th, January 2012	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd May 2011 filed on: 3rd, June 2011	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd May 2010 filed on: 25th, May 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 31st, December 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to Thu, 7th May 2009 with complete member list filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 11th, February 2009	accounts	Free Download (24 pages)
AA	Accounts for the year ending on Sat, 30th Jun 2007 filed on: 7th, August 2008	accounts	Free Download (22 pages)
363s	Annual return drawn up to Fri, 11th Jul 2008 with complete member list filed on: 11th, July 2008	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 2nd, July 2008	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 30th Jun 2006 filed on: 14th, July 2007	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Fri, 30th Jun 2006 filed on: 14th, July 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 4th May 2007 with complete member list filed on: 4th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 4th May 2007 with complete member list filed on: 4th, May 2007	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Thu, 30th Jun 2005 filed on: 1st, June 2006	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Thu, 30th Jun 2005 filed on: 1st, June 2006	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 10th May 2005	annual return
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 7th, January 2005	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 7th, January 2005	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 15th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 15th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 9th, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 9th, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 13th May 2004 with complete member list filed on: 13th, May 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 13th May 2004 with complete member list filed on: 13th, May 2004	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 11th, January 2004	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 11th, January 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 12th, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 12th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 21st, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 21st, June 2002	accounts	Free Download (1 page)

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