Based in Croydon, Greenyard Prepared Uk Ltd was founded on 29 October 1991, it's status at Companies House is "Active". The organisation has 11 directors listed. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEPREZ, Hein | 05 April 2019 | - | 1 |
| ARNAUTS, Marl | 25 April 2012 | 23 January 2014 | 1 |
| BRAMFITT, Michael John | 17 February 1992 | 31 October 2003 | 1 |
| DE BRUYN, Emile Julius August, Academic Engineer Electro-Mechanics | 18 November 1991 | 30 June 1997 | 1 |
| MAHONY, Bill | 10 September 2003 | 11 November 2009 | 1 |
| PEETERS, Karl | 31 January 2018 | 05 April 2019 | 1 |
| SCHUER, Roger | 20 May 1994 | 25 April 2012 | 1 |
| STINCKENS, Dominique | 19 February 1997 | 14 July 2011 | 1 |
| VERMEERSCH, Guido | 30 October 1992 | 01 April 1994 | 1 |
| BVBA THE NEW MILE | 19 July 2011 | 31 August 2013 | 1 |
| MAVAC BVBA | 31 August 2013 | 31 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 22 November 2019 | |
| CH01 - Change of particulars for director | 15 November 2019 | |
| CH03 - Change of particulars for secretary | 14 November 2019 | |
| CH01 - Change of particulars for director | 14 November 2019 | |
| CH01 - Change of particulars for director | 26 April 2019 | |
| AP01 - Appointment of director | 25 April 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 29 October 2018 | |
| TM01 - Termination of appointment of director | 05 February 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| CS01 - N/A | 30 October 2017 | |
| RESOLUTIONS - N/A | 01 February 2017 | |
| CS01 - N/A | 03 January 2017 | |
| MR01 - N/A | 28 December 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 13 November 2014 | |
| CERTNM - Change of name certificate | 22 August 2014 | |
| TM01 - Termination of appointment of director | 11 February 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AP02 - Appointment of corporate director | 07 January 2014 | |
| TM01 - Termination of appointment of director | 18 December 2013 | |
| AA - Annual Accounts | 08 November 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| CH03 - Change of particulars for secretary | 19 November 2012 | |
| CH01 - Change of particulars for director | 19 November 2012 | |
| AD01 - Change of registered office address | 19 November 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AP01 - Appointment of director | 17 May 2012 | |
| TM01 - Termination of appointment of director | 10 May 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 11 November 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| RESOLUTIONS - N/A | 02 August 2011 | |
| MEM/ARTS - N/A | 02 August 2011 | |
| AP02 - Appointment of corporate director | 28 July 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| TM01 - Termination of appointment of director | 10 December 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 November 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363s - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363s - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 June 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 287 - Change in situation or address of Registered Office | 16 June 2005 | |
| 363a - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 363s - Annual Return | 10 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| AA - Annual Accounts | 02 June 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| AA - Annual Accounts | 21 July 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 12 June 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 10 August 2000 | |
| 363s - Annual Return | 09 November 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| 363s - Annual Return | 30 October 1998 | |
| AA - Annual Accounts | 24 June 1998 | |
| 363s - Annual Return | 13 November 1997 | |
| AA - Annual Accounts | 03 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| 287 - Change in situation or address of Registered Office | 06 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
| 363s - Annual Return | 15 November 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| RESOLUTIONS - N/A | 13 May 1996 | |
| RESOLUTIONS - N/A | 13 May 1996 | |
| RESOLUTIONS - N/A | 13 May 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1996 | |
| MEM/ARTS - N/A | 13 May 1996 | |
| 123 - Notice of increase in nominal capital | 13 May 1996 | |
| 363s - Annual Return | 08 November 1995 | |
| AA - Annual Accounts | 15 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| AA - Annual Accounts | 07 November 1994 | |
| 288 - N/A | 14 June 1994 | |
| 288 - N/A | 19 May 1994 | |
| 363s - Annual Return | 17 November 1993 | |
| AA - Annual Accounts | 20 August 1993 | |
| 288 - N/A | 30 June 1993 | |
| 287 - Change in situation or address of Registered Office | 15 December 1992 | |
| 363s - Annual Return | 04 December 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 September 1992 | |
| 288 - N/A | 06 March 1992 | |
| 288 - N/A | 26 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1992 | |
| 288 - N/A | 12 December 1991 | |
| 288 - N/A | 04 December 1991 | |
| 287 - Change in situation or address of Registered Office | 04 December 1991 | |
| RESOLUTIONS - N/A | 27 November 1991 | |
| RESOLUTIONS - N/A | 27 November 1991 | |
| 123 - Notice of increase in nominal capital | 27 November 1991 | |
| CERTNM - Change of name certificate | 22 November 1991 | |
| NEWINC - New incorporation documents | 29 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2016 | Outstanding |
N/A |
