Having been setup in 1990, Green Cuisine Food Products Ltd have registered office in Norfolk. We don't currently know the number of employees at this business. Green Cuisine Food Products Ltd has 5 directors listed as Pike, Julien George Anthony, Marsham, Susan Jane, Pike, Julien George Anthony, Pike, Rhonda Margaret, Pike, Rhonda Margaret at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHAM, Susan Jane | 14 November 2016 | - | 1 |
| PIKE, Julien George Anthony | 14 November 2016 | - | 1 |
| PIKE, Rhonda Margaret | 13 November 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIKE, Julien George Anthony | 21 November 2016 | - | 1 |
| PIKE, Rhonda Margaret | N/A | 21 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 29 May 2018 | |
| CH01 - Change of particulars for director | 30 November 2017 | |
| AP01 - Appointment of director | 21 November 2017 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AP01 - Appointment of director | 08 January 2017 | |
| AP01 - Appointment of director | 05 December 2016 | |
| AP03 - Appointment of secretary | 05 December 2016 | |
| TM02 - Termination of appointment of secretary | 04 December 2016 | |
| AA - Annual Accounts | 22 November 2016 | |
| AR01 - Annual Return | 05 July 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| AA - Annual Accounts | 16 November 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 363a - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2004 | |
| AA - Annual Accounts | 31 December 2003 | |
| 395 - Particulars of a mortgage or charge | 20 June 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 20 June 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 26 July 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| RESOLUTIONS - N/A | 19 January 1999 | |
| RESOLUTIONS - N/A | 19 January 1999 | |
| RESOLUTIONS - N/A | 19 January 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 363s - Annual Return | 22 September 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 225 - Change of Accounting Reference Date | 07 July 1997 | |
| 363s - Annual Return | 23 June 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 363s - Annual Return | 13 June 1996 | |
| AA - Annual Accounts | 10 November 1995 | |
| 363s - Annual Return | 04 August 1995 | |
| CERTNM - Change of name certificate | 18 July 1995 | |
| RESOLUTIONS - N/A | 13 February 1995 | |
| RESOLUTIONS - N/A | 13 February 1995 | |
| RESOLUTIONS - N/A | 13 February 1995 | |
| AA - Annual Accounts | 13 February 1995 | |
| 363s - Annual Return | 27 June 1994 | |
| AA - Annual Accounts | 21 December 1993 | |
| 363s - Annual Return | 16 June 1993 | |
| 395 - Particulars of a mortgage or charge | 06 November 1992 | |
| AA - Annual Accounts | 27 October 1992 | |
| AA - Annual Accounts | 26 June 1992 | |
| 363b - Annual Return | 10 June 1992 | |
| 363b - Annual Return | 26 May 1992 | |
| 395 - Particulars of a mortgage or charge | 28 June 1991 | |
| 287 - Change in situation or address of Registered Office | 08 August 1990 | |
| 288 - N/A | 08 August 1990 | |
| 288 - N/A | 25 June 1990 | |
| 287 - Change in situation or address of Registered Office | 25 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 June 1990 | |
| NEWINC - New incorporation documents | 23 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 June 2003 | Outstanding |
N/A |
| Mortgage | 03 November 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 11 September 1991 | Fully Satisfied |
N/A |
| Single debenture | 24 June 1991 | Fully Satisfied |
N/A |
