GREENCORE BEECHWOOD LIMITED

Company Number: 07697229

active          Qynn Score: 50

Summary

Formed in 2011, GREENCORE BEECHWOOD LIMITED has 5 directors and 2 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 21 months.

The registered office of the company is currently based at Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield, S43 4XA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Jul 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

28 Jun 2020

LATEST ACCOUNTS

28 Sep 2018

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

SIC CODES

99000

Activities of extraterritorial organisations and bodies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
          
  
      
 
      
   
        
  
         
  
       
  
       
      
    

Activity

Most Active Year

2016

Events

8

1

2

1

0

0

0

4

0

Most Active Month

Jul 2015

Events

5

1

0

0

0

0

0

4

0

Documents

Appointment of Mr Peter Demmery Haden

Type

Officers

Description

Appointment of Mr Peter Demmery Haden as a director on 01/08/2019

Filing Date

06/08/2019

Action Date

01/08/2019

Termination of appointment of Catherine Bradshaw

Type

Officers

Description

Termination of appointment of Catherine Bradshaw as a director on 01/08/2019

Filing Date

06/08/2019

Action Date

01/08/2019

Appointment of Mr Nigel Edward Blakey

Type

Officers

Description

Appointment of Mr Nigel Edward Blakey as a director on 01/08/2019

Filing Date

06/08/2019

Action Date

01/08/2019

Appointment of Mrs Catherine Ann Robinson

Type

Officers

Description

Appointment of Mrs Catherine Ann Robinson as a director on 01/08/2019

Filing Date

06/08/2019

Action Date

01/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2019 with no updates

Filing Date

08/07/2019

Action Date

07/07/2019

Accounts

Type

Accounts

Description

Full accounts made up to 28/09/2018

Filing Date

04/07/2019

Action Date

28/09/2018

Termination of appointment of Conor O'leary

Type

Officers

Description

Termination of appointment of Conor O'leary as a director on 29/01/2019

Filing Date

11/02/2019

Action Date

29/01/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Earlsfort Holdings Bv as a person with significant control on 30/09/2016

Filing Date

11/07/2018

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2018 with no updates

Filing Date

11/07/2018

Action Date

07/07/2018

Accounts

Type

Accounts

Description

Full accounts made up to 29/09/2017

Filing Date

28/06/2018

Action Date

29/09/2017

Director Details Changed for Ms Catherine Bradshaw

Type

Officers

Description

Directors details changed for Ms Catherine Bradshaw on 29/09/2017

Filing Date

09/10/2017

Action Date

29/09/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Talroff Limited as a person with significant control on 30/09/2016

Filing Date

07/07/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2017 with updates

Filing Date

07/07/2017

Action Date

07/07/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2016

Filing Date

03/07/2017

Action Date

30/09/2016

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

03/11/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/11/2016

Action Date

n/a

Appointment of Mr Eoin Philip Tonge

Type

Officers

Description

Appointment of Mr Eoin Philip Tonge as a director on 03/10/2016

Filing Date

07/10/2016

Action Date

03/10/2016

Termination of appointment of Alan Richard Williams

Type

Officers

Description

Termination of appointment of Alan Richard Williams as a director on 03/10/2016

Filing Date

07/10/2016

Action Date

03/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2016 with updates

Filing Date

18/07/2016

Action Date

07/07/2016

Director Details Changed for Mr. Alan Richard Williams

Type

Officers

Description

Directors details changed for Mr. Alan Richard Williams on 20/06/2016

Filing Date

18/07/2016

Action Date

20/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 25/09/2015

Filing Date

29/06/2016

Action Date

25/09/2015

Appointment of Ms Catherine Bradshaw

Type

Officers

Description

Appointment of Ms Catherine Bradshaw as a director on 25/04/2016

Filing Date

12/05/2016

Action Date

25/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2015 with full list of shareholders

Filing Date

14/07/2015

Action Date

07/07/2015

Director Details Changed for Mr Michael Evans

Type

Officers

Description

Directors details changed for Mr Michael Evans on 06/07/2015

Filing Date

14/07/2015

Action Date

06/07/2015

Director Details Changed for Mr. Alan Richard Williams

Type

Officers

Description

Directors details changed for Mr. Alan Richard Williams on 06/07/2015

Filing Date

14/07/2015

Action Date

06/07/2015

Director Details Changed for Mr Conor O'leary

Type

Officers

Description

Directors details changed for Mr Conor O'leary on 06/07/2015

Filing Date

14/07/2015

Action Date

06/07/2015

Secretarys Details Changed for Mr Michael Evans

Type

Officers

Description

Secretarys details changed for Mr Michael Evans on 06/07/2015

Filing Date

14/07/2015

Action Date

06/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 26/09/2014

Filing Date

16/04/2015

Action Date

26/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2014 with full list of shareholders

Filing Date

16/07/2014

Action Date

07/07/2014

Accounts

Type

Accounts

Description

Full accounts made up to 27/09/2013

Filing Date

03/07/2014

Action Date

27/09/2013

Appointment of Mr Conor O'leary

Type

Officers

Description

Appointment of Mr Conor O'leary as a director

Filing Date

18/03/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/09/2011

Filing Date

29/08/2013

Action Date

23/09/2011

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 07/07/2012

Filing Date

22/08/2013

Action Date

07/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2013 with full list of shareholders

Filing Date

06/08/2013

Action Date

07/07/2013

Accounts

Type

Accounts

Description

Full accounts made up to 28/09/2012

Filing Date

28/06/2013

Action Date

28/09/2012

Termination of appointment of Diane Walker

Type

Officers

Description

Termination of appointment of Diane Walker as a director

Filing Date

30/05/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/07/2012 to 28/09/2012

Filing Date

03/10/2012

Action Date

28/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 07/07/2012 with full list of shareholders

Filing Date

16/07/2012

Action Date

07/07/2012

Appointment of Ms Diane Walker

Type

Officers

Description

Appointment of Ms Diane Walker as a director

Filing Date

25/08/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/07/2011

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of GREENCORE BEECHWOOD LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with GREENCORE BEECHWOOD LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of GREENCORE BEECHWOOD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

07/07/2011

Tenure

8 Yrs 3 Mths

Born

April 1967

Date Joined

03/10/2016

Tenure

3 Yrs

Born

August 1972

Date Joined

01/08/2019

Tenure

2 Mths

Born

March 1969

Date Joined

01/08/2019

Tenure

2 Mths

Born

October 1973

Date Joined

01/08/2019

Tenure

2 Mths

Born

April 1973

Active/Resigned

Date Joined

07/07/2011

Tenure

8 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

25/04/2016

Tenure

3 Yrs 3 Mths

Date Resigned

01/08/2019

Type

Director

Date Joined

01/03/2014

Tenure

4 Yrs 10 Mths

Date Resigned

29/01/2019

Type

Director

Date Joined

07/07/2011

Tenure

5 Yrs 2 Mths

Date Resigned

03/10/2016

Type

Director

Date Joined

25/08/2011

Tenure

1 Yr 8 Mths

Date Resigned

23/05/2013

Talroff Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

30/09/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Earlsfort Holdings Bv

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more

Earlsfort Holdings Bv

Type of Entity

Corporate Entity

Ceased

30/09/2016

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more