Company Information for GREEN GOURMET LIMITED
THE MALTHOUSE SALMON SPRINGS INDUSTRIAL ESTATE, PAINSWICK ROAD, STROUD, GL6 6NU,
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Company Registration Number
02597350
Private Limited Company
Active |
Company Name | |
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GREEN GOURMET LIMITED | |
Legal Registered Office | |
THE MALTHOUSE SALMON SPRINGS INDUSTRIAL ESTATE PAINSWICK ROAD STROUD GL6 6NU Other companies in GL10 | |
Company Number | 02597350 | |
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Company ID Number | 02597350 | |
Date formed | 1991-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB487277494 |
Last Datalog update: | 2024-05-05 10:56:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREEN GOURMET DELI CORP. | 593 10TH AVENUE New York NEW YORK NY 10036 | Active | Company formed on the 2007-04-20 | |
GREEN GOURMET INC | 790 LEXINGTON AVENUE New York NEW YORK NY 10065 | Active | Company formed on the 2012-01-06 | |
GREEN GOURMET MARKET INC. | 354 LEWIS AVE Kings BROOKLYN NY 11233 | Active | Company formed on the 2011-03-30 | |
GREEN GOURMET PRODUCTIONS, L.L.C. | 312 WEST 114TH STREET APT #54 NEW YORK NY 10026 | Active | Company formed on the 2007-11-01 | |
Green Gourmet LLC | 3040 Monaco Parkway Denver CO 80207 | Voluntarily Dissolved | Company formed on the 2015-02-04 | |
Green Gourmet Cooking LLC | 10582 Parkington Lane Unit 37C Highlands Ranch CO 80126 | Delinquent | Company formed on the 2012-04-27 | |
GREEN GOURMET FOODS OF OHIO, LLC | 109 N. BROAD SUITE 200 LANCASTER OH 43130 | Active | Company formed on the 2010-10-20 | |
GREEN GOURMET FOODS, LLC | 109 NORTH BROAD STREET STE 200 - LANCASTER OH 43130 | Active | Company formed on the 2011-08-25 | |
GREEN GOURMET KITCHEN PTY LIMITED | NSW 2042 | Active | Company formed on the 2000-01-25 | |
GREEN GOURMET GROCER | Singapore | Dissolved | Company formed on the 2008-09-12 | |
GREEN GOURMET LIMITED | Active | Company formed on the 2006-03-30 | ||
GREEN GOURMET PRODUCE LLC | 2520 CENTER AVE FT LAUDERDALE FL 33305 | Inactive | Company formed on the 2012-09-12 | |
GREEN GOURMET CORPORATION | Michigan | UNKNOWN | ||
Green Gourmet To Go LLC | Connecticut | Unknown | ||
GREEN GOURMET DELIGHTS LTD | 397 SMORRALL LANE BEDWORTH CV12 0LG | Active - Proposal to Strike off | Company formed on the 2020-03-23 | |
GREEN GOURMET, INC | 117 E. BROADWAY AVE FAIRFIELD IA 52556 | Active | Company formed on the 2020-06-17 | |
GREEN GOURMET ORGANIC MARKET CORP. | 299 Halsey St New York Brooklyn NY 11216 | Active | Company formed on the 2021-08-03 |
Officer | Role | Date Appointed |
---|---|---|
ADAM JAMES STARKEY |
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MATTHEW DAVID FLYNN |
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MICHAEL JOHN HANLEY |
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NEIL HUMPHRIES |
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VICTORIA MARY KEBLE-WILLIAMS |
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JULIE MOORE |
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ADAM JAMES STARKEY |
Officer | Role | Date Appointed | Date Resigned |
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COLIN JOHN MILLS |
Director | ||
JOHN ANGUS MCLAREN |
Director | ||
RICHARD JAMES STARKEY |
Director | ||
RICHARD JAMES STARKEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GFIRST LEP C.I.C. | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
GILBEY FILMS LIMITED | Director | 2013-03-15 | CURRENT | 2011-07-22 | Active | |
THE CHILDREN'S FOOD TRUST | Director | 2008-11-01 | CURRENT | 2005-03-08 | Liquidation | |
TARNSIDE CONSULTING LIMITED | Director | 2001-04-18 | CURRENT | 2001-04-18 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
18/03/24 STATEMENT OF CAPITAL GBP 46.9 | ||
09/10/23 STATEMENT OF CAPITAL GBP 45.9 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR ROBIN SIMON LEE BUSSEY | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
16/09/22 STATEMENT OF CAPITAL GBP 45.1 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES | |
PSC04 | Change of details for Mr Adam James Starkey as a person with significant control on 2022-04-04 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 18/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 27/09/21 STATEMENT OF CAPITAL GBP 44.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID FLYNN | |
SH01 | 12/10/20 STATEMENT OF CAPITAL GBP 43.5 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM The Moorings Bonds Mill Stonehouse Gloucestershire GL10 3RF | |
SH01 | 09/01/20 STATEMENT OF CAPITAL GBP 42.7 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-26 GBP 41.9 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
CH01 | Director's details changed for Michael John Hanley on 2019-04-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MOORE | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-13 GBP 44.2 | |
SH03 | Purchase of own shares | |
SH01 | 13/03/18 STATEMENT OF CAPITAL GBP 48.7 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 48.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUMPHRIES / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES STARKEY / 13/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID FLYNN / 13/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MOORE / 13/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADAM JAMES STARKEY on 2018-04-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN HANLEY | |
AP01 | DIRECTOR APPOINTED MATTHEW DAVID FLYNN | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 47.4 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-05 GBP 47.4 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
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RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 49.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 49.5 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Neil Humphries on 2016-03-01 | |
RES01 | ADOPT ARTICLES 07/09/2015 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 49.5 | |
AR01 | 02/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUMPHRIES / 01/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MOORE / 01/04/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
SH01 | 04/08/14 STATEMENT OF CAPITAL GBP 49.50 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025973500005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 02/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025973500004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MILLS | |
AR01 | 02/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 02/04/12 FULL LIST | |
RES01 | ADOPT ARTICLES 20/01/2012 | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 45.20 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 02/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MS VICTORIA MARY KEBLE-WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM UNIT 7 FROMEHALL MILL LODGEMORE LANE STROUD GLOUCESTERSHIRE GL5 3EH | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES STARKEY / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN MILLS / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUMPHRIES / 02/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MOORE / 01/10/2008 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
122 | S-DIV 21/10/05 | |
RES13 | DIVISION 21/10/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
169 | £ IC 41/36 08/09/05 £ SR 5@1=5 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 77/41 31/12/04 £ SR 36@1=36 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN GOURMET LIMITED
GREEN GOURMET LIMITED owns 1 domain names.
fishforgood.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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07019090 | Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch) | |||
07019090 | Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch) | |||
07019090 | Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch) | |||
07019090 | Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch) | |||
07019090 | Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch) | |||
07019090 | Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch) | |||
07019090 | Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch) | |||
07 | ||||
07 | ||||
16024990 | Prepared or preserved meat, offal and mixtures of swine (excl. domestic, hams, shoulders and parts thereof, sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts and juices) | |||
07019090 | Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch) | |||
16024990 | Prepared or preserved meat, offal and mixtures of swine (excl. domestic, hams, shoulders and parts thereof, sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts and juices) | |||
07019090 | Potatoes, fresh or chilled (excl. new potatoes from 1 January to 30 June, seed potatoes and potatoes for manufacture of starch) | |||
16 | ||||
16024990 | Prepared or preserved meat, offal and mixtures of swine (excl. domestic, hams, shoulders and parts thereof, sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts and juices) | |||
84381010 | Bakery machinery (excl. ovens and dough rollers) | |||
84381010 | Bakery machinery (excl. ovens and dough rollers) | |||
03049525 | Frozen meat, whether or not minced, of cod "Gadus morhua" (excl. fillets and surimi) | |||
03049975 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
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Extended life - sweet bakery : Innovation Voucher | 2013-02-01 | £ 5,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |