SUSHI SAN LIMITED
Company is dissolved
General Information
NAME
SUSHI SAN LIMITED
COMPANY NUMBER
04033973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10130 -
Production of meat and poultry meat products
INCORPORATION DATE
14/07/2000
(24 years and 4 months old)
WEBSITE
GREENCORE.COM
CONFIRMATION STATEMENT MADE UP TO
14/07/2020
ACCOUNTS MADE UP TO
27/09/2019
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PREVIOUS NAMES
14/07/2000
10/09/2001
X.R.P. LIMITED
ESSEX
CO3 3AD
Telephone: 01909545900
TPS: No
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex CO3 3AD
CO3 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAZLEWOOD FOODS LIMITED | Active - Accounts Filed | View Report |
| SUSHI SAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Kevin Raymond George Moore (919818302) Appointed |
| 07/02/2024 | New Board Member Kevin Raymond George Moore (919818302) Appointed |
| 22/06/2023 | New Board Member Kevin Raymond George Moore (919818302) Appointed |
Credit Risk Overview
Want to learn more about SUSHI SAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUSHI SAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSHI SAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5795 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5965 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 4 Past: 135 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCORE GROUP PUBLIC LIMITED COMPANY | N/A | N/A |
| EARLSFORT HOLDINGS BV | N/A | N/A |
| TALROFF LIMITED | N/A | N/A |
| GREENCORE BEECHWOOD LIMITED | Active - Accounts Filed | View Report |
| GREENCORE FOODS LIMITED | Active - Accounts Filed | View Report |
| GREENCORE GROCERY LIMITED | Active - Accounts Filed | View Report |
| GREENCORE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| GREENCORE PREPARED MEALS LIMITED | Active - Accounts Filed | View Report |
| GREENCORE SLPCO LIMITED | Active - Accounts Filed | View Report |
| THE BAY GROUP LIMITED | In Liquidation | View Report |
| FRESHTIME UK LIMITED | Non-Trading | View Report |
| PROVIDORE LIMITED | In Liquidation | View Report |
| THE SANDWICH FACTORY HOLDINGS LIMITED | Non-Trading | View Report |
| UNIQ LIMITED | Active - Accounts Filed | View Report |
| GREENCORE FOOD TO GO LIMITED | Active - Accounts Filed | View Report |
| ST. IVEL LIMITED | Non-Trading | View Report |
| GREENCORE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREENCORE NORTHWOOD LIMITED | Active - Accounts Filed | View Report |
| HAZLEWOOD FOODS LIMITED | Active - Accounts Filed | View Report |
| BREADWINNER FOODS LIMITED | In Liquidation | View Report |
| CORDORA LIMITED | Company is dissolved | View Report |
| GREENCORE PF (UK) LIMITED | In Liquidation | View Report |
| HAZLEWOOD (BLACKDITCH) LIMITED | Non-Trading | View Report |
| HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED | In Liquidation | View Report |
| HAZLEWOOD FOOD SERVICES LIMITED | Company is dissolved | View Report |
| HAZLEWOOD INTERNATIONAL LIMITED | Non-Trading | View Report |
| INTERNATIONAL CUISINE LIMITED | Non-Trading | View Report |
| SUGAR DISTRIBUTORS (HOLDINGS) LIMITED | N/A | N/A |
| SUSHI SAN LIMITED | Company is dissolved | View Report |
| TERRANOVA FOODS LIMITED | In Liquidation | View Report |
| UNIQ (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| UNIQUE CONVENIENCE FOODS LIMITED | Company is dissolved | View Report |
| ESSENTA FOODS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENCORE EASTWOOD LIMITED | N/A | N/A |
| GREENCORE HOLDINGS (IRELAND) LIMITED | N/A | N/A |
| FOOD INDUSTRIES LIMITED | N/A | N/A |
| GREENCORE ADVANCES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MINCH NORTON LIMITED | N/A | N/A |
| GREENCORE DEVELOPMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENCORE FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GREENCORE GROUP PENSION TRUSTEE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SUGAR DISTRIBUTORS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TRILBY TRADING LIMITED | N/A | N/A |
| GREENCORE HOLDINGS BV | N/A | N/A |
| GREENCORE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PREMIER MOLASSES COMPANY LIMITED | N/A | N/A |
| GREENCORE NORTHWOOD (IRELAND) LIMITED | N/A | N/A |
| IRISH SUGAR DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ENCORE PROPERTY (TOLKA VALLEY) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Kevin Raymond George Moore (919818302) Appointed |
| 07/02/2024 | New Board Member Kevin Raymond George Moore (919818302) Appointed |
| 22/06/2023 | New Board Member Kevin Raymond George Moore (919818302) Appointed |
| 21/06/2023 | New Board Member Kevin Raymond George Moore (919818302) Appointed |
| 22/05/2023 | New Board Member Michael Evans (914806072) Appointed |
| 22/05/2023 | New Board Member Kevin Raymond George Moore (919818302) Appointed |
| 22/05/2023 | New Board Member Clare Elisabeth Evans (919818249) Appointed |
| 22/05/2023 | New Board Member Catherine Ann Robinson (926117806) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 03/07/2020 | Change in Reg. Office |
| 07/05/2020 | Eoin Philip Tonge (919819042) has left the board |
| 07/05/2020 | New Board Member Kevin Raymond George Moore (919818302) Appointed |
| 07/05/2020 | New Board Member Clare Evans (919818249) Appointed |
| 20/01/2020 | Peter Demmery Haden (916024692) has left the board |
| 20/01/2020 | Nigel Edward Blakey (919818380) has left the board |
| 08/08/2019 | New Board Member Peter Demmery Haden (916024692) Appointed |
| 08/08/2019 | Catherine Bradshaw (920807698) has left the board |
| 08/08/2019 | New Board Member Nigel Edward Blakey (919818380) Appointed |
| 08/08/2019 | New Board Member Catherine Ann Robinson (926117806) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 04/04/2019 | Conor O'Leary (914377825) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 07/07/2017 | New Accounts filed |
| 11/10/2016 | Alan Richard Williams (913758269) has left the board |
| 11/10/2016 | New Board Member Eoin Philip Tonge (919819042) Appointed |
| 28/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 16/05/2016 | New Board Member Catherine Bradshaw (920807698) Appointed |
| 16/05/2016 | Jolene Anna Gacquin (917684921) has left the board |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
| 03/06/2013 | Diane Susan Walker (915668354) has left the board |
| 03/05/2013 | New Board Member Alan Richard Williams (913758269) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 02/04/2013 | New Board Member Jolene Anna Gacquin (917684921) Appointed |
| 02/04/2013 | Jolene Anna Gacquin (917684940) has left the board |
| 25/03/2013 | New Board Member Jolene Anna Gacquin (917684940) Appointed |
| 06/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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