Company information:
Greenyard Prepared Uk Limited (No: 02658320)
Address: 5 QUEENS SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE, ENGLAND
Status: Active
Incorporated: 29-Oct-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: JOHN RICHARD BURTON ( DOB: Dec-1955 From: Feb-1992 )
Current Director: JOHN RICHARD BURTON ( DOB: Dec-1955 From: Feb-1992 )
Current Director: HEIN DEPREZ ( DOB: Aug-1960 From: Apr-2019 )
Current Secretary: JOHN RICHARD BURTON ( DOB: Dec-1955 From: Apr-1994 )
Resigned Director: MARL ARNAUTS ( From: Apr-2012 To: Jan-2014 )
Resigned Director: MICHAEL JOHN BRAMFITT ( From: Feb-1992 To: Oct-2003 )
Resigned Director: BVBA THE NEW MILE ( From: Jul-2011 To: Aug-2013 )
Resigned Director: EMILE JULIUS AUGUST DE BRUYN ( From: Nov-1991 To: Jun-1997 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-1991 To: Nov-1991 )
Resigned Director: BILL MAHONY ( From: Sep-2003 To: Nov-2009 )
Resigned Director: MAVAC BVBA ( From: Aug-2013 To: Jan-2018 )
Resigned Director: KARL PEETERS ( From: Jan-2018 To: Apr-2019 )
Resigned Director: ROGER SCHUER ( From: May-1994 To: Apr-2012 )
Resigned Director: DOMINIQUE STINCKENS ( From: Feb-1997 To: Jul-2011 )
Resigned Director: GUIDO VERMEERSCH ( From: Oct-1992 To: Apr-1994 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1991 To: Nov-1991 )
Resigned Secretary: GUIDO VERMEERSCH ( From: Nov-1991 To: Apr-1994 )
Persons of Significant Control:
Mr Hein Deprez, Sint-Katelijne-Waver, 2860, Belgium: Right to appoint and remove directors (Notified: 2020-09-28)
Company Accounts Summary (£)
| Item | 2020-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 22,985 | 22,985 | 22,985 | 22985.0,22985.0,22985.0 |
| Current assets | 5,868,696 | 6,102,842 | 8,491,457 | 5868696.0,6102842.0,8491457.0 |
| Current assets / Total inventories | 454,322 | 454322.0,0.0,0.0 | ||
| Current assets / Debtors | 5,414,374 | 5,587,568 | 7,733,138 | 5414374.0,5587568.0,7733138.0 |
| Net current assets (liabilities) | 5,344,981 | 2,196,184 | 2,286,286 | 5344981.0,2196184.0,2286286.0 |
| Total assets less current liabilities | 5,367,966 | 2,219,169 | 2,309,271 | 5367966.0,2219169.0,2309271.0 |
| Equity / share capital and reserves | 5,367,966 | 2,219,169 | 2,309,271 | 5367966.0,2219169.0,2309271.0 |