GREEN LABEL FOODS LTD.
Overview
| Company Name | GREEN LABEL FOODS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03749653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN LABEL FOODS LTD.?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is GREEN LABEL FOODS LTD. located?
| Registered Office Address | Loomswood Farm Hasketon IP13 6JW Woodbridge Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN LABEL FOODS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for GREEN LABEL FOODS LTD.?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for GREEN LABEL FOODS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Bruno Lafon as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Ryan Robert Woodger as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Maurice Buchanan as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Edwin Buchanan as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Andrew Harley as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Maurice Buchanan as a secretary on Dec 02, 2025 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Feb 28, 2025 | 38 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2021 | 36 pages | AA | ||||||||||
Registration of charge 037496530020, created on Sep 29, 2021 | 14 pages | MR01 | ||||||||||
Satisfaction of charge 037496530010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037496530012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037496530015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 037496530011 in full | 1 pages | MR04 | ||||||||||
Who are the officers of GREEN LABEL FOODS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAFON, Bruno | Director | Hasketon IP13 6JW Woodbridge Loomswood Farm Suffolk England | France | French | 343154840001 | |||||
| MORLEY, Christopher David | Director | Hasketon IP13 6JW Woodbridge Loomswood Farm Suffolk England | England | British | 265310560001 | |||||
| WOODGER, Daniel Ryan Robert | Director | Hasketon IP13 6JW Woodbridge Loomswood Farm Suffolk England | England | British | 343131750001 | |||||
| WRIGHT, Joanne Michelle | Director | Hasketon IP13 6JW Woodbridge Loomswood Farm Suffolk England | England | British | 284844770001 | |||||
| BUCHANAN, Geoffrey Maurice | Secretary | Looms Farm Debach IP13 6JW Woodbridge Suffolk | British | 17450890001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUCHANAN, Geoffrey Maurice | Director | Looms Farm Debach IP13 6JW Woodbridge Suffolk | England | British | 17450890001 | |||||
| BUCHANAN, William Edwin | Director | Debach House Debach Woodbridge IP13 6BZ Ipswich Suffolk | England | British | 27588230002 | |||||
| HARLEY, Stephen Andrew | Director | Hasketon IP13 6JW Woodbridge Loomswood Farm Suffolk England | England | British | 231109280001 | |||||
| SMITH, Raymond | Director | Debach IP13 6JW Woodbridge Loomswood Farm Suffolk United Kingdom | United Kingdom | British | 208519480001 |
Who are the persons with significant control of GREEN LABEL FOODS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Label Holdings Limited | Mar 01, 2020 | Hasketon IP13 6JW Woodbridge Loomswood Farm Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Edwin Buchanan | Apr 06, 2016 | Hasketon IP13 6JW Woodbridge Loomswood Farm Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Maurice Buchanan | Apr 06, 2016 | Hasketon IP13 6JW Woodbridge Loomswood Farm Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0