Greenyard Frozen Uk Limited

General information

Name:

Greenyard Frozen Uk Ltd

Office Address:

Greenyard Frozen Uk Limited Greenyard Way Hardwick Industrial Estate PE30 4WS King's Lynn

Number: 04423715

Incorporation date: 2002-04-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Greenyard Frozen Uk Limited business has been operating offering its services for at least 22 years, having started in 2002. Registered under the number 04423715, Greenyard Frozen Uk was set up as a Private Limited Company with office in Greenyard Frozen Uk Limited Greenyard Way, King's Lynn PE30 4WS. It 's been eight years that The firm's name is Greenyard Frozen Uk Limited, but up till 2016 the business name was Pinguin Foods Uk and before that, until April 23, 2012 this business was known under the name Pinguinlutosa Foods Uk. It means this company used five different names. This enterprise's SIC code is 10390 which means Other processing and preserving of fruit and vegetables. Greenyard Frozen Uk Ltd reported its latest accounts for the financial year up to 2022-03-31. The latest annual confirmation statement was released on 2022-09-08.

Having two recruitment advertisements since July 9, 2014, the firm has been relatively active on the labour market. On November 4, 2014, it started employing new workers for a part time Quality Assurance Technician position in Boston, and on July 9, 2014, for the vacant position of a part time Technical Supervisor in Boston.

The corporation owns two trademarks, all invalid. The first trademark was registered in 2015.

Because of this particular enterprise's magnitude, it was necessary to formally appoint more executives: Anna J. and Brendan L. who have been aiding each other for nearly one year to fulfil their statutory duties for this specific limited company. In order to help the directors in their tasks, this particular limited company has been utilizing the skillset of Giles A. as a secretary since June 2023. At least one limited company has been appointed as a director, specifically Deprez Invest Nv.

  • Previous company's names
  • Greenyard Frozen Uk Limited 2016-12-20
  • Pinguin Foods Uk Limited 2012-04-23
  • Pinguinlutosa Foods Uk Limited 2010-03-29
  • Pinguin Foods Uk Limited 2002-06-10
  • Hackremco (no. 1952) Limited 2002-04-24

Trade marks

Trademark UK00003097441
Trademark image:-
Trademark name:COUNTRY COTTAGE
Status:Opposed
Filing date:2015-03-04
Owner name:Pinguin Foods UK Ltd
Owner address:Pinguin Foods, Scania Way, King's Lynn, United Kingdom, PE30 4LR
Trademark UK00003097450
Trademark image:Trademark UK00003097450 image
Status:Opposed
Filing date:2015-03-04
Owner name:Pinguin Foods UK Ltd
Owner address:Pinguin Foods UK Ltd, Scania Way, Hardwick Industrial Estate, KING'S LYNN, United Kingdom, PE30 4LR

Company staff

Anna J.

Role: Director

Appointed: 01 April 2024

Latest update: 26 April 2024

Brendan L.

Role: Director

Appointed: 16 June 2023

Latest update: 26 April 2024

Giles A.

Role: Secretary

Appointed: 16 June 2023

Latest update: 26 April 2024

Deprez Invest Nv

Role: Corporate Director

Appointed: 10 April 2019

Address: Strijbroek 10, St Katelijne-Waver, 2860, Belgium

Latest update: 26 April 2024

People with significant control

Hein D. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Hein D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 September 2023
Confirmation statement last made up date 08 September 2022

Jobs and Vacancies at Greenyard Frozen Uk Ltd

Quality Assurance Technician in Boston, posted on Tuesday 4th November 2014
Region / City Midlands, Boston
Industry Food and drinks production industry
Job type part time (less than 30 hours)
Application by email hr@pinguinfoods.co.uk
 
Technical Supervisor in Boston, posted on Wednesday 9th July 2014
Region / City Midlands, Boston
Industry Food production
Job type full time
Application by email hr@pinguinfoods.co.uk
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 10390 : Other processing and preserving of fruit and vegetables
22
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