Company Information for GREEN LABEL FOODS LTD.
LOOMSWOOD FARM, HASKETON, WOODBRIDGE, SUFFOLK, IP13 6JW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GREEN LABEL FOODS LTD. | |
Legal Registered Office | |
LOOMSWOOD FARM HASKETON WOODBRIDGE SUFFOLK IP13 6JW Other companies in IP17 | |
Company Number | 03749653 | |
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Company ID Number | 03749653 | |
Date formed | 1999-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB895038392 |
Last Datalog update: | 2024-06-06 00:18:24 |
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Registered address | Last known status | Formation date | ||
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Green Label Foods LLC | 440 W. 8th St. Loveland CO 80537 | Delinquent | Company formed on the 2009-04-17 |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY MAURICE BUCHANAN |
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GEOFFREY MAURICE BUCHANAN |
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WILLIAM EDWIN BUCHANAN |
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STEPHEN ANDREW HARLEY |
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RAYMOND SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDGRAVE POULTRY LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-09-27 | Active | |
GRESSINGHAM FOODS LIMITED | Company Secretary | 1999-04-20 | CURRENT | 1999-04-20 | Active | |
AUTUMN FOODS LIMITED | Director | 2015-03-16 | CURRENT | 1998-04-20 | Active | |
AUTUMN FOODS HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
GREEN LABEL POULTRY LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
REDGRAVE POULTRY LIMITED | Director | 2006-12-15 | CURRENT | 2006-09-27 | Active | |
JUST42 | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
GRESSINGHAM FOODS LIMITED | Director | 1999-04-20 | CURRENT | 1999-04-20 | Active | |
MAURICE BUCHANAN POULTRY LIMITED | Director | 1991-10-01 | CURRENT | 1985-10-02 | Active | |
REIDS OF NORWICH LIMITED | Director | 2015-12-23 | CURRENT | 2006-11-20 | Active | |
AUTUMN FOODS LIMITED | Director | 2015-03-16 | CURRENT | 1998-04-20 | Active | |
AUTUMN FOODS HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
GREEN LABEL POULTRY LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
REDGRAVE POULTRY LIMITED | Director | 2006-12-15 | CURRENT | 2006-09-27 | Active | |
BRITISH POULTRY COUNCIL LIMITED | Director | 2006-03-31 | CURRENT | 1967-09-22 | Active | |
MAURICE BUCHANAN POULTRY LIMITED | Director | 1991-06-26 | CURRENT | 1985-10-02 | Active | |
PONT LTD | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
GREEN LABEL POULTRY LIMITED | Director | 2016-05-06 | CURRENT | 2014-02-12 | Active | |
AUTUMN FOODS HOLDINGS LIMITED | Director | 2016-05-06 | CURRENT | 2015-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037496530020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037496530016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037496530019 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/07/21 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE MICHELLE WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037496530017 | |
PSC02 | Notification of Green Label Holdings Limited as a person with significant control on 2020-03-01 | |
PSC07 | CESSATION OF WILLIAM EDWIN BUCHANAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MORLEY | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037496530016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037496530015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037496530014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SMITH | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW HARLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 18002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/16 | |
AP01 | DIRECTOR APPOINTED RAYMOND SMITH | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 18002 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/16 FROM Blyth House Rendham Road Saxmundham Suffolk IP17 1WA | |
AUD | AUDITOR'S RESIGNATION | |
ANNOTATION | Part Admin Removed | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037496530013 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 18002 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 28/02/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 18002 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037496530012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037496530011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037496530010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWIN BUCHANAN / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAURICE BUCHANAN / 09/04/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 02/12/05 | |
RES04 | £ NC 10000/20000 02/12/ | |
88(2)R | AD 13/10/05--------- £ SI 8002@1=8002 £ IC 10000/18002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/04/02 | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | |
88(2)R | AD 09/04/99--------- £ SI 9998@1=9998 £ IC 2/10000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0234699 | Expired | Licenced property: LOOMSWOOD FARM HASKETON DEBACH WOODBRIDGE IP13 6JW;GRANGE FARM HINDERCLAY ROAD REDGRAVE DISS IP22 1SA;CAMP FARM, ATTLEBOROUGH ROAD HINGHAM ROAD LITTLE ELLINGHAM ATTLEBOROUGH NR17 1JH; |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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 LABEL FOODS LTD.
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as GREEN LABEL FOODS LTD. are:
Category | Award/Grant | |
---|---|---|
Improving the availability of UK sourced protein feed through new faba bean varieties, production and utilisation systems : Collaborative Research and Development | 2011-12-01 | £ 7,645 |
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. |