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GREENCORE PREPARED MEALS LIMITED (00298325)

GREENCORE PREPARED MEALS LIMITED (00298325) is an active UK company. incorporated on 15 March 1935. with registered office in Worksop. The company operates in the Manufacturing sector, engaged in unknown sic code (10890). GREENCORE PREPARED MEALS LIMITED has been registered for 91 years.

Company Number
00298325
Status
active
Type
ltd
Incorporated
15 March 1935
Age
91 years
Address
Greencore Manton Wood Retford Road, Worksop, S80 2RS
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10890)
SIC Codes
10890

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GREENCORE PREPARED MEALS LIMITED

GREENCORE PREPARED MEALS LIMITED is an active company incorporated on 15 March 1935 with the registered office located in Worksop. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). GREENCORE PREPARED MEALS LIMITED was registered 91 years ago.(SIC: 10890)

Status

active

Active since 91 years ago

Company No

00298325

LTD Company

Age

91 Years

Incorporated 15 March 1935

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 27 September 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 30 September 2023 - 27 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 28 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026

Previous Company Names

HAZLEWOOD CONVENIENCE GROUP I LIMITED
From: 24 March 1994To: 23 August 2013
SUTHERLAND HOLDINGS PLC
From: 14 August 1987To: 24 March 1994
E T SUTHERLAND AND SON PLC
From: 15 March 1935To: 14 August 1987
Contact
Address

Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop, S80 2RS,

Previous Addresses

Greencore Group Uk Centre Midland Way Barlborough Links Business Pk Barlborough Chesterfield S43 4XA
From: 15 March 1935To: 1 July 2020
Timeline

43 key events • 2010 - 2026

Funding Officers Ownership
Director Joined
Jan 10
Director Joined
Jun 10
Director Left
Jun 10
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Mar 13
Director Joined
Apr 13
Director Left
May 13
Director Left
May 13
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Sept 15
Director Joined
Oct 16
Director Left
Oct 16
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Feb 19
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Jan 20
Director Left
Jan 20
Director Joined
May 20
Director Joined
May 20
Director Left
May 20
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
Director Joined
Aug 22
Director Left
Aug 22
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Apr 23
Director Joined
May 23
Director Joined
May 23
Director Left
May 23
Director Left
Jan 26
Director Joined
Feb 26
0
Funding
43
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

282

Appoint Person Director Company With Name Date
4 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Change Sail Address Company With Old Address New Address
24 October 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
21 October 2022
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2022
TM01Termination of Director
Accounts With Accounts Type Full
7 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Move Registers To Sail Company With New Address
14 July 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
14 July 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
10 July 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 July 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2019
TM01Termination of Director
Accounts With Accounts Type Full
5 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
24 April 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
17 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
5 July 2017
CH01Change of Director Details
Accounts With Accounts Type Full
3 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2016
TM01Termination of Director
Change Person Director Company With Change Date
18 July 2016
CH01Change of Director Details
Accounts With Accounts Type Full
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Change Person Director Company With Change Date
13 October 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
22 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2015
AP01Appointment of Director
Accounts With Accounts Type Full
26 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Full
15 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2013
AR01AR01
Certificate Change Of Name Company
23 August 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 August 2013
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
28 June 2013
AAAnnual Accounts
Termination Director Company With Name
30 May 2013
TM01Termination of Director
Termination Director Company With Name
30 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
1 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 October 2012
AR01AR01
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
10 April 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
10 April 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 October 2011
AR01AR01
Accounts With Accounts Type Full
7 June 2011
AAAnnual Accounts
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2011
AP01Appointment of Director
Termination Director Company With Name
7 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 October 2010
AR01AR01
Appoint Person Director Company With Name
24 June 2010
AP01Appointment of Director
Termination Director Company With Name
24 June 2010
TM01Termination of Director
Accounts With Accounts Type Full
15 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
9 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 December 2009
AR01AR01
Accounts With Accounts Type Full
17 August 2009
AAAnnual Accounts
Auditors Resignation Company
21 April 2009
AUDAUD
Legacy
19 January 2009
288cChange of Particulars
Legacy
17 November 2008
363aAnnual Return
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Accounts With Accounts Type Full
28 October 2007
AAAnnual Accounts
Legacy
16 October 2007
363aAnnual Return
Legacy
16 October 2007
287Change of Registered Office
Legacy
14 May 2007
287Change of Registered Office
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
16 October 2006
363aAnnual Return
Legacy
7 August 2006
244244
Legacy
18 October 2005
363aAnnual Return
Accounts With Accounts Type Full
8 August 2005
AAAnnual Accounts
Legacy
1 July 2005
288cChange of Particulars
Legacy
6 April 2005
287Change of Registered Office
Legacy
7 January 2005
288bResignation of Director or Secretary
Legacy
8 November 2004
288bResignation of Director or Secretary
Legacy
30 October 2004
363sAnnual Return (shuttle)
Legacy
8 October 2004
288aAppointment of Director or Secretary
Legacy
5 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 May 2004
AAAnnual Accounts
Legacy
14 April 2004
155(6)a155(6)a
Resolution
20 November 2003
RESOLUTIONSResolutions
Resolution
20 November 2003
RESOLUTIONSResolutions
Legacy
29 October 2003
155(6)a155(6)a
Legacy
21 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 June 2003
AAAnnual Accounts
Legacy
14 May 2003
288aAppointment of Director or Secretary
Legacy
9 May 2003
288bResignation of Director or Secretary
Legacy
9 May 2003
288bResignation of Director or Secretary
Legacy
9 May 2003
288bResignation of Director or Secretary
Legacy
9 May 2003
288bResignation of Director or Secretary
Legacy
8 May 2003
288bResignation of Director or Secretary
Legacy
4 May 2003
288aAppointment of Director or Secretary
Legacy
2 May 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
30 April 2003
AUDAUD
Legacy
18 April 2003
288cChange of Particulars
Legacy
7 February 2003
287Change of Registered Office
Legacy
29 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 September 2002
AAAnnual Accounts
Legacy
20 November 2001
363aAnnual Return
Legacy
13 July 2001
225Change of Accounting Reference Date
Resolution
15 June 2001
RESOLUTIONSResolutions
Resolution
15 June 2001
RESOLUTIONSResolutions
Legacy
15 June 2001
155(6)a155(6)a
Legacy
5 June 2001
287Change of Registered Office
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
12 March 2001
288aAppointment of Director or Secretary
Legacy
7 November 2000
288cChange of Particulars
Legacy
7 November 2000
288cChange of Particulars
Legacy
7 November 2000
363aAnnual Return
Accounts With Accounts Type Full
12 October 2000
AAAnnual Accounts
Legacy
28 February 2000
288cChange of Particulars
Legacy
4 January 2000
363aAnnual Return
Accounts With Accounts Type Full
13 October 1999
AAAnnual Accounts
Legacy
7 September 1999
288bResignation of Director or Secretary
Resolution
5 January 1999
RESOLUTIONSResolutions
Auditors Resignation Company
5 January 1999
AUDAUD
Legacy
29 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 1998
AAAnnual Accounts
Legacy
11 April 1998
288aAppointment of Director or Secretary
Legacy
12 February 1998
288cChange of Particulars
Legacy
20 November 1997
288aAppointment of Director or Secretary
Legacy
6 November 1997
288aAppointment of Director or Secretary
Legacy
6 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 1997
AAAnnual Accounts
Legacy
1 November 1996
363aAnnual Return
Legacy
1 November 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 October 1996
AAAnnual Accounts
Legacy
3 October 1995
363x363x
Accounts With Accounts Type Full
29 September 1995
AAAnnual Accounts
Legacy
27 June 1995
288288
Legacy
27 June 1995
288288
Legacy
27 June 1995
288288
Legacy
10 May 1995
288288
Resolution
27 April 1995
RESOLUTIONSResolutions
Resolution
27 April 1995
RESOLUTIONSResolutions
Legacy
22 April 1995
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
30 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Statement Of Affairs
11 October 1994
SASA
Legacy
11 October 1994
88(2)O88(2)O
Legacy
8 October 1994
363x363x
Legacy
25 August 1994
288288
Legacy
23 August 1994
288288
Legacy
23 August 1994
288288
Legacy
14 June 1994
88(2)P88(2)P
Legacy
12 April 1994
288288
Legacy
12 April 1994
288288
Legacy
12 April 1994
288288
Certificate Change Of Name Re Registration Public Limited Company To Private
25 March 1994
CERT11CERT11
Resolution
25 March 1994
RESOLUTIONSResolutions
Re Registration Memorandum Articles
25 March 1994
MARMAR
Legacy
25 March 1994
5353
Certificate Change Of Name Company
24 March 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 March 1994
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
9 November 1993
AAAnnual Accounts
Legacy
21 October 1993
363sAnnual Return (shuttle)
Legacy
15 December 1992
288288
Legacy
14 December 1992
363sAnnual Return (shuttle)
Legacy
14 December 1992
287Change of Registered Office
Accounts With Accounts Type Full
17 November 1992
AAAnnual Accounts
Legacy
7 April 1992
403aParticulars of Charge Subject to s859A
Legacy
5 March 1992
225(1)225(1)
Accounts With Accounts Type Full Group
9 January 1992
AAAnnual Accounts
Legacy
19 November 1991
363b363b
Legacy
2 November 1991
403aParticulars of Charge Subject to s859A
Legacy
25 September 1991
288288
Legacy
25 September 1991
288288
Legacy
25 September 1991
288288
Legacy
27 June 1991
288288
Legacy
3 January 1991
403aParticulars of Charge Subject to s859A
Legacy
3 January 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
30 October 1990
AAAnnual Accounts
Legacy
30 October 1990
363aAnnual Return
Statement Of Affairs
15 August 1990
SASA
Legacy
15 August 1990
88(2)O88(2)O
Statement Of Affairs
9 August 1990
SASA
Legacy
9 August 1990
88(2)O88(2)O
Legacy
9 August 1990
88(2)O88(2)O
Legacy
7 August 1990
88(2)P88(2)P
Legacy
3 August 1990
88(2)O88(2)O
Legacy
11 May 1990
288288
Statement Of Affairs
27 November 1989
SASA
Legacy
27 November 1989
88(2)O88(2)O
Legacy
23 November 1989
88(2)P88(2)P
Legacy
7 November 1989
363363
Legacy
3 November 1989
88(3)88(3)
Legacy
3 November 1989
PUC3OPUC3O
Accounts With Accounts Type Full Group
1 November 1989
AAAnnual Accounts
Legacy
24 October 1989
88(3)88(3)
Legacy
24 October 1989
88(3)88(3)
Legacy
24 October 1989
88(3)88(3)
Legacy
24 October 1989
88(3)88(3)
Legacy
24 October 1989
88(3)88(3)
Legacy
24 October 1989
88(3)88(3)
Legacy
24 October 1989
88(3)88(3)
Legacy
13 October 1989
PUC 3PUC 3
Legacy
13 October 1989
PUC 3PUC 3
Legacy
13 October 1989
PUC 3PUC 3
Legacy
13 October 1989
PUC 3PUC 3
Legacy
13 October 1989
PUC 3PUC 3
Legacy
13 October 1989
PUC 3PUC 3
Legacy
13 October 1989
PUC 3PUC 3
Resolution
9 October 1989
RESOLUTIONSResolutions
Legacy
5 September 1989
123Notice of Increase in Nominal Capital
Legacy
23 August 1989
PROSPPROSP
Resolution
15 August 1989
RESOLUTIONSResolutions
Resolution
15 August 1989
RESOLUTIONSResolutions
Legacy
19 April 1989
PUC(U)PUC(U)
Legacy
17 February 1989
288288
Legacy
22 September 1988
225(1)225(1)
Statement Of Affairs
9 September 1988
SASA
Legacy
21 July 1988
363363
Accounts With Accounts Type Small Group
7 July 1988
AAAnnual Accounts
Legacy
4 July 1988
288288
Accounts With Made Up Date
1 July 1988
AAAnnual Accounts
Legacy
22 June 1988
288288
Legacy
28 April 1988
288288
Memorandum Articles
10 February 1988
MEM/ARTSMEM/ARTS
Legacy
11 January 1988
PUC 3PUC 3
Legacy
31 December 1987
123Notice of Increase in Nominal Capital
Resolution
31 December 1987
RESOLUTIONSResolutions
Resolution
31 December 1987
RESOLUTIONSResolutions
Legacy
8 December 1987
288288
Legacy
12 November 1987
395Particulars of Mortgage or Charge
Legacy
11 November 1987
395Particulars of Mortgage or Charge
Legacy
11 November 1987
395Particulars of Mortgage or Charge
Legacy
11 November 1987
395Particulars of Mortgage or Charge
Legacy
4 November 1987
353353
Accounts With Made Up Date
22 October 1987
AAAnnual Accounts
Legacy
22 October 1987
363363
Legacy
1 October 1987
288288
Legacy
22 September 1987
288288
Accounts With Made Up Date
7 September 1987
AAAnnual Accounts
Legacy
28 August 1987
288288
Certificate Change Of Name Company
13 August 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
13 August 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 July 1987
288288
Legacy
21 July 1987
288288
Legacy
21 July 1987
288288
Legacy
24 March 1987
288288
Legacy
18 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
26 September 1986
288288
Legacy
24 September 1986
288288
Legacy
8 July 1986
288288
Legacy
26 June 1986
363363
Certificate Change Of Name Company
1 February 1946
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
15 March 1935
MISCMISC