Company Information for GREENWORKS COFFEE LTD
UNIT 1, WARSOP TRADING ESTATE, HEVER ROAD, EDENBRIDGE, TN8 5LD,
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Company Registration Number
04074469
Private Limited Company
Active |
Company Name | ||
---|---|---|
GREENWORKS COFFEE LTD | ||
Legal Registered Office | ||
UNIT 1, WARSOP TRADING ESTATE HEVER ROAD EDENBRIDGE TN8 5LD Other companies in CW5 | ||
Previous Names | ||
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Company Number | 04074469 | |
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Company ID Number | 04074469 | |
Date formed | 2000-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB757992267 |
Last Datalog update: | 2024-05-05 10:58:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP AUSTIN |
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DEBRA ANN COPE |
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ALUN OWEN |
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LESLIE JOHN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYDNEY JOHN BEECH |
Company Secretary | ||
SYDNEY JOHN BEECH |
Director | ||
TERENCE LEONARD ATHERTON |
Company Secretary | ||
TERENCE LEONARD ATHERTON |
Director | ||
ROBERT MESURE |
Director | ||
QUENTIN KNOWLSON |
Director | ||
MICHAEL WALKER |
Director | ||
JUNE OWEN |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAYREFIELD FOODS LIMITED | Director | 2014-06-06 | CURRENT | 1982-06-01 | Active | |
THE FAYREFIELD GROUP LIMITED | Director | 2010-02-01 | CURRENT | 1990-11-28 | Active | |
HUNTER DUNN (UK) LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-30 | Dissolved 2016-06-21 | |
PROMEL LTD. | Director | 2007-10-05 | CURRENT | 2007-01-02 | Active | |
BOWLAND DAIRY PRODUCTS LIMITED | Director | 2004-02-03 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
ECOPOL LIMITED | Director | 2002-09-01 | CURRENT | 2002-07-01 | Active - Proposal to Strike off | |
WRIGHT AGRI INDUSTRIES LIMITED | Director | 1997-12-11 | CURRENT | 1997-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 040744690006 | ||
Change of details for Greenworks Solutions (Holdings) Ltd as a person with significant control on 2023-09-29 | ||
Notification of Greenworks Solutions (Holdings) Ltd as a person with significant control on 2023-06-30 | ||
CESSATION OF GREENWORKS SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Current accounting period extended from 28/06/23 TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040744690004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040744690005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040744690005 | |
DIRECTOR APPOINTED MR ADAM ROBERT JAMES WARREN | ||
APPOINTMENT TERMINATED, DIRECTOR ALUN OWEN | ||
REGISTERED OFFICE CHANGED ON 28/09/22 FROM 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF | ||
Notification of Greenworks Solutions Limited as a person with significant control on 2022-08-12 | ||
CESSATION OF ALUN OWEN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ALUN OWEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Greenworks Solutions Limited as a person with significant control on 2022-08-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/22 FROM 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN OWEN | |
AP01 | DIRECTOR APPOINTED MR ADAM ROBERT JAMES WARREN | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 29/06/21 TO 28/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 040744690005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040744690005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/20 TO 29/06/20 | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040744690004 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALUN OWEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RP04CS01 | Second filing of Confirmation Statement dated 19/09/2019 | |
PSC07 | CESSATION OF THE FAYREFIELD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA ANN COPE | |
TM02 | Termination of appointment of Philip Austin on 2020-05-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
PSC02 | Notification of The Fayrefield Group Limited as a person with significant control on 2016-09-19 | |
PSC07 | CESSATION OF JOHN DOUGLAS KERR AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 375577 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MISS DEBRA ANN COPE | |
RES01 | ADOPT ARTICLES 20/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Philip Austin as company secretary on 2016-09-22 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 375577 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LESLIE JOHN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY JOHN BEECH | |
TM02 | Termination of appointment of Sydney John Beech on 2016-04-06 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 375577 | |
SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 375577 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 19/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR SYDNEY JOHN BEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ATHERTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE ATHERTON | |
AP01 | DIRECTOR APPOINTED MR SYDNEY JOHN BEECH | |
AR01 | 19/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MESURE | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, 63-67 WELSH ROW, NANTWICH, CHESHIRE, CW5 5EW | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT MESURE | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/12/04--------- £ SI 12@1=12 £ IC 113/125 | |
RES04 | £ NC 1000/2000 20/07/0 | |
123 | NC INC ALREADY ADJUSTED 20/07/04 | |
RES13 | PARI PASSU IN PROFITS/N 20/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL L18 1DG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 15/07/02 | |
RES04 | £ NC 100/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/07/02--------- £ SI 13@1 | |
RES04 | £ NC 100/1000 15/07/0 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ADOPT ARTICLES 23/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/02/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER 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 GREENWORKS COFFEE LTD
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Trafford Council | |
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Hull City Council | |
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SUNDERLAND CITY COUNCIL | |
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Hull City Council | |
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Solihull Metropolitan Borough Council | |
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Catering Provisions |
Leeds City Council | |
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Crockery Cutlery & Utensils |
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SUNDERLAND CITY COUNCIL | |
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Leeds City Council | |
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Leeds City Council | |
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Northumberland County Council | |
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Leeds City Council | |
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Hull City Council | |
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Derbyshire County Council | |
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Leeds City Council | |
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Catering Provisions |
Northumberland County Council | |
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Hull City Council | |
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Birmingham City Council | |
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Dudley Borough Council | |
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Replacement Catering Equipment |
Royal Borough of Kingston upon Thames | |
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Hull City Council | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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SUNDERLAND CITY COUNCIL | |
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Derbyshire County Council | |
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Knowsley Council | |
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PROVISIONS ENVIRONMENTAL & REGULATORY SERVICES |
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SUNDERLAND CITY COUNCIL | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Gateshead Council | |
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Derbyshire County Council | |
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Solihull Metropolitan Borough Council | |
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SUNDERLAND CITY COUNCIL | |
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Shropshire Council | |
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Supplies And Servicesauthorityequipt. Furn. & Materials |
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Solihull Metropolitan Borough Council | |
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Knowsley Council | |
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PROVISIONS CULTURAL AND RELATED SERVICES |
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SUNDERLAND CITY COUNCIL | |
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Derbyshire County Council | |
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Solihull Metropolitan Borough Council | |
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Wakefield Council | |
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Leeds City Council | |
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Solihull Metropolitan Borough Council | |
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Catering Provisions |
Knowsley Council | |
|
PROVISIONS CULTURAL AND RELATED SERVICES |
SUNDERLAND CITY COUNCIL | |
|
CATERING SUPPLIES |
Derbyshire County Council | |
|
|
Gateshead Council | |
|
Catering & Provisions |
Shropshire Council | |
|
Supplies And Services-Catering |
Derbyshire County Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Derbyshire County Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
CATERING SUPPLIES |
SUNDERLAND CITY COUNCIL | |
|
EQUIP/FURNITURE/MATERIALS |
Gateshead Council | |
|
|
Leeds City Council | |
|
Food & Drink |
SUNDERLAND CITY COUNCIL | |
|
CATERING SUPPLIES |
Hartlepool Borough Council | |
|
Provisions - Food/Beverages |
Gateshead Council | |
|
|
Shropshire Council | |
|
Supplies And Services-Catering |
Derbyshire County Council | |
|
|
Gateshead Council | |
|
|
Bolton Council | |
|
Catering ProvisionsFood |
Bristol City Council | |
|
591 FAIRFIELD HIGH SECONDARY |
SUNDERLAND CITY COUNCIL | |
|
CATERING SUPPLIES |
Derbyshire County Council | |
|
|
Gateshead Council | |
|
|
Knowsley Council | |
|
PROVISIONS CULTURAL AND RELATED SERVICES |
Leeds City Council | |
|
Food & Drink |
Derbyshire County Council | |
|
|
Gateshead Council | |
|
|
Solihull Metropolitan Borough Council | |
|
Catering Provisions |
SUNDERLAND CITY COUNCIL | |
|
CATERING SUPPLIES |
Bolton Council | |
|
Catering ProvisionsFood |
Hartlepool Borough Council | |
|
Provisions - Food/Beverages |
Leeds City Council | |
|
Crockery Cutlery & Utensils |
Gateshead Council | |
|
Catering & Provisions |
Solihull Metropolitan Borough Council | |
|
Catering Provisions |
Gateshead Council | |
|
Catering & Provisions |
SUNDERLAND CITY COUNCIL | |
|
CATERING SUPPLIES |
Leeds City Council | |
|
Crockery Cutlery & Utensils |
Solihull Metropolitan Borough Council | |
|
Materials |
Derbyshire County Council | |
|
Food |
Oxfordshire County Council | |
|
Equipment, Furniture and Materials |
SUNDERLAND CITY COUNCIL | |
|
CATERING SUPPLIES |
Solihull Metropolitan Borough Council | |
|
Catering Provisions |
Hartlepool Borough Council | |
|
Provisions - Food/Beverages |
Hartlepool Borough Council | |
|
Provisions - Food/Beverages |
Dudley Metropolitan Council | |
|
|
Hartlepool Borough Council | |
|
Purchase - General Office Equipment |
Bolton Council | |
|
Catering ProvisionsFood |
Bristol City Council | |
|
|
Dudley Metropolitan Council | |
|
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.
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