Greenyard Frozen Uk Limited

04423715

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GREENYARD FROZEN UK LIMITED GREENYARD WAY, KING'S LYNN, PE30 4WS

Incorporated 24/04/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

10390

Other processing and preserving of fruit and vegetables

Officers

Deprez Invest Nv

director · Since 10/04/2019

Mr Giles Anthony Armstrong

secretary · Since 16/06/2023

Ms. Anna Jeczmyk

director · Since 01/04/2024

MANAGING DIRECTOR FROZEN

POLISH · POLAND · Age 56

Persons with Significant Control

Mr Hein Valere Maria Deprez

25–50% shares

25–50% votes

Belgian · Belgium · Age 64

10, Strijbroek, Sint-Katelijne-Waver

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

KBC BANK NV (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/09/2022Registered 26/09/2022

Charge

outstanding

KBC BANK NV (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/09/2022Registered 26/09/2022

Charge

satisfied

ING BANK N.V. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/03/2021Registered 06/04/2021Satisfied 26/09/2022

Charge

satisfied

ING BANK NV (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2016Registered 28/12/2016Satisfied 26/09/2022

Charge

satisfied

ING BANK N.V. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/12/2013Registered 20/12/2013Satisfied 22/12/2016

charge

satisfied

ING BANK NV (SECURITY AGENT)

Created 08/01/2008Registered 22/01/2008Satisfied 03/06/2013

charge

satisfied

FORTIS BANK SA/NV

Created 06/09/2007Registered 15/09/2007Satisfied 13/02/2008

charge

satisfied

PINGUIN NV

Created 21/03/2006Registered 30/03/2006Satisfied 13/02/2008

charge

satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 29/11/2004Registered 01/12/2004Satisfied 30/10/2017

charge

satisfied

FORTIS LEASE UK LIMITED

Created 16/04/2003Registered 16/04/2003Satisfied 13/02/2008

charge

satisfied

NMB-HELLER LIMITED

Created 14/08/2002Registered 24/08/2002Satisfied 07/01/2008