Active
Company Information for GREENE KING PUBS LIMITED
WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT,
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Company Registration Number
07427021
Private Limited Company
Active |
Company Name | ||
---|---|---|
GREENE KING PUBS LIMITED | ||
Legal Registered Office | ||
WESTGATE BREWERY BURY ST EDMUNDS SUFFOLK IP33 1QT Other companies in IP33 | ||
Previous Names | ||
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Company Number | 07427021 | |
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Company ID Number | 07427021 | |
Date formed | 2010-11-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 11:55:15 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSAY ANNE KESWICK |
||
RICHARD SMOTHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROONEY ANAND |
Director | ||
KIRK DYSON DAVIS |
Director | ||
RICHARD LEWIS |
Director | ||
KEN DAVID MILLBANKS |
Director | ||
CHRISTOPHER BENNETT HOULTON |
Director | ||
SARAH JANE CONNOR |
Director | ||
JONATHAN PAUL WEBSTER |
Director | ||
STEPHEN FREDERICK JEBSON |
Director | ||
MATTHEW ROBIN CYPRIAN FEARN |
Director | ||
JOHN FREDERICK SMITH |
Director | ||
IAN ALAN BULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2018-05-21 | CURRENT | 2009-05-07 | Active | |
SPIRIT GROUP RETAIL PENSIONS LIMITED | Director | 2018-04-27 | CURRENT | 1993-10-15 | Liquidation | |
SPIRIT GROUP PENSION TRUSTEE LIMITED | Director | 2018-04-10 | CURRENT | 1999-12-06 | Liquidation | |
HOLYOAKES LANE MANAGEMENT COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 1996-01-19 | Active | |
GREENE KING LIMITED | Director | 2018-02-01 | CURRENT | 1887-06-01 | Active | |
SPIRIT INTERMEDIATE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2003-09-29 | Active | |
MOUNTLOOP LIMITED | Director | 2018-01-31 | CURRENT | 2002-10-07 | Active | |
SPIRIT ACQUISITIONS HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2003-09-29 | Liquidation | |
SPIRIT ACQUISITIONS GUARANTEE LIMITED | Director | 2018-01-31 | CURRENT | 2003-10-29 | Liquidation | |
PREMIUM CASUAL DINING LIMITED | Director | 2018-01-31 | CURRENT | 2007-07-24 | Liquidation | |
GREENE KING DEVELOPMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-01 | Active | |
GREENE KING INVESTMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-02 | Active | |
AVL (PUBS) NO.2 LIMITED | Director | 2018-01-31 | CURRENT | 2003-06-23 | Liquidation | |
AVL (PUBS) NO.1 LIMITED | Director | 2018-01-31 | CURRENT | 2003-06-23 | Liquidation | |
GREENE KING RETAILING LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
GREENE KING ACQUISITIONS NO.2 LIMITED | Director | 2018-01-31 | CURRENT | 2005-05-25 | Active | |
SPIRIT PUB COMPANY (TRENT) LIMITED | Director | 2018-01-31 | CURRENT | 2006-03-16 | Active | |
G.K. HOLDINGS NO.1 LIMITED | Director | 2018-01-31 | CURRENT | 2009-08-20 | Active | |
CAPITAL PUB COMPANY TRADING LIMITED | Director | 2018-01-31 | CURRENT | 2011-02-14 | Liquidation | |
GREENE KING PROPERTIES LIMITED | Director | 2018-01-31 | CURRENT | 2011-02-25 | Active | |
SPIRIT (FAITH) LIMITED | Director | 2018-01-31 | CURRENT | 1999-03-02 | Active | |
SPIRIT GROUP RETAIL LIMITED | Director | 2018-01-31 | CURRENT | 1999-06-24 | Active | |
SPIRIT (PSC) LIMITED | Director | 2018-01-31 | CURRENT | 2000-03-13 | Liquidation | |
SPIRIT (SGL) LIMITED | Director | 2018-01-31 | CURRENT | 2000-04-28 | Active | |
TOM COBLEIGH HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2000-08-10 | Liquidation | |
TOM COBLEIGH GROUP LIMITED | Director | 2018-01-31 | CURRENT | 2000-08-10 | Liquidation | |
THE CAPITAL PUB COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2000-12-04 | Active | |
SPIRIT PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-16 | Active | |
SPIRIT GROUP EQUITY LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-16 | Active | |
SPIRIT MANAGED HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2001-08-16 | Active | |
SPIRIT PUB COMPANY (SUPPLY) LIMITED | Director | 2018-01-31 | CURRENT | 2001-12-18 | Active | |
SPIRIT ACQUISITION PROPERTIES LIMITED | Director | 2018-01-31 | CURRENT | 2002-06-12 | Liquidation | |
SPRINGTARN LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-12 | Liquidation | |
SPIRIT RETAIL BIDCO LIMITED | Director | 2018-01-31 | CURRENT | 2003-08-20 | Active | |
SPIRIT GROUP PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2003-08-20 | Active | |
SPIRIT PUBS DEBENTURE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
SPIRIT PUBS PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-22 | Active | |
SPIRIT PUB COMPANY (MANAGED) LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-25 | Active | |
SPIRIT (REDWOOD BIDCO) LIMITED | Director | 2018-01-31 | CURRENT | 2005-11-15 | Liquidation | |
SPIRIT PUB COMPANY (LEASED) LIMITED | Director | 2018-01-31 | CURRENT | 2006-02-06 | Active | |
REALPUBS DEVELOPMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2007-11-23 | Active | |
REALPUBS II LIMITED | Director | 2018-01-31 | CURRENT | 2007-11-23 | Active | |
SPIRIT PUB COMPANY (INVESTMENTS) LIMITED | Director | 2018-01-31 | CURRENT | 2009-09-16 | Active | |
SPIRIT PUB COMPANY (HOLDCO) LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-08 | Active | |
SPIRIT PUB COMPANY (SGE) LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-08 | Active | |
SPIRIT PUB COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2011-06-08 | Active | |
SPIRIT PUB COMPANY (DERWENT) LIMITED | Director | 2018-01-31 | CURRENT | 2013-12-20 | Active | |
BELHAVEN BREWERY COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 1944-07-04 | Active | |
BELHAVEN PUBS LIMITED | Director | 2018-01-31 | CURRENT | 1993-10-13 | Active | |
OPEN HOUSE LIMITED | Director | 2018-01-31 | CURRENT | 1958-10-17 | Liquidation | |
ASPECT VENTURES LIMITED | Director | 2018-01-31 | CURRENT | 1990-02-08 | Liquidation | |
GREENE KING LEASING NO.2 LIMITED | Director | 2018-01-31 | CURRENT | 1987-11-10 | Active | |
ALLIED KUNICK ENTERTAINMENTS LIMITED | Director | 2018-01-31 | CURRENT | 1994-03-23 | Active | |
GREENE KING BREWING AND RETAILING LIMITED | Director | 2018-01-31 | CURRENT | 1997-01-06 | Active | |
GREENE KING SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 1997-02-26 | Active | |
GREENE KING RETAIL SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 1997-02-26 | Active | |
OLD ENGLISH INNS LIMITED | Director | 2018-01-31 | CURRENT | 1999-10-25 | Active | |
FRESHWILD LIMITED | Director | 2018-01-31 | CURRENT | 2002-10-07 | Active | |
CLOVERLEAF RESTAURANTS LIMITED | Director | 2018-01-31 | CURRENT | 2003-01-24 | Liquidation | |
DEARG LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-11 | Active | |
CPH PALLADIUM LIMITED | Director | 2018-01-31 | CURRENT | 2003-02-11 | Active | |
NARNAIN | Director | 2018-01-31 | CURRENT | 2003-03-18 | Active | |
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED | Director | 2018-01-31 | CURRENT | 2004-03-15 | Active | |
GREENE KING RETAILING PARENT LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-20 | Active | |
BELHAVEN FINANCE LIMITED | Director | 2018-01-31 | CURRENT | 1993-12-15 | Liquidation | |
PREMIUM DINING RESTAURANTS AND PUBS LIMITED | Director | 2018-01-31 | CURRENT | 1997-12-30 | Active | |
LFR GROUP LIMITED | Director | 2018-01-31 | CURRENT | 1999-12-23 | Active | |
THE NICE PUB COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 1991-03-04 | Liquidation | |
TOM COBLEIGH LIMITED | Director | 2018-01-31 | CURRENT | 1991-12-20 | Active | |
R.V. GOODHEW LIMITED | Director | 2018-01-31 | CURRENT | 1968-11-01 | Active | |
WHITEGATE TAVERNS LIMITED | Director | 2018-01-31 | CURRENT | 1984-08-03 | Liquidation | |
THE CHEF & BREWER GROUP LIMITED | Director | 2018-01-31 | CURRENT | 1948-06-04 | Active | |
HUGGINS AND COMPANY,LIMITED | Director | 2018-01-31 | CURRENT | 1898-03-26 | Active | |
HARDYS & HANSONS LIMITED | Director | 2018-01-31 | CURRENT | 1897-05-06 | Active | |
GREENE KING LEASING NO.1 LIMITED | Director | 2018-01-31 | CURRENT | 1887-10-01 | Active | |
GREENE KING GP LIMITED | Director | 2018-01-31 | CURRENT | 1974-01-30 | Active | |
CLEVELAND PLACE HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 1898-06-29 | Active | |
CITY LIMITS LIMITED | Director | 2018-01-31 | CURRENT | 1938-10-27 | Liquidation | |
CHEF & BREWER LIMITED | Director | 2018-01-31 | CURRENT | 1943-04-16 | Liquidation | |
SPIRIT GROUP RETAIL (SOUTH) LIMITED | Director | 2018-01-31 | CURRENT | 1985-04-12 | Liquidation | |
RUSHMERE SPORTS CLUB LIMITED | Director | 2018-01-31 | CURRENT | 1996-10-25 | Liquidation | |
SPIRIT (AKE HOLDINGS) LIMITED | Director | 2018-01-31 | CURRENT | 2000-04-28 | Active | |
SPIRIT GROUP RETAIL (NORTHAMPTON) LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-13 | Active | |
REALPUBS LIMITED | Director | 2018-01-31 | CURRENT | 2002-03-30 | Liquidation | |
SPIRIT GROUP HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2003-08-20 | Active | |
SPIRIT MANAGED FUNDING LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
SPIRIT PUB COMPANY (SERVICES) LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
SPIRIT MANAGED INNS LIMITED | Director | 2018-01-31 | CURRENT | 2004-10-21 | Active | |
GREENE KING ACQUISITIONS (NO.3) LIMITED | Director | 2018-01-31 | CURRENT | 2006-04-11 | Liquidation | |
THE NATIONAL CHILDBIRTH TRUST | Director | 2016-02-05 | CURRENT | 1989-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 STATEMENT OF CAPITAL GBP 1246012989.51 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 30/11/23 | ||
Statement of capital on GBP 0.0001 | ||
Consolidated accounts of parent company for subsidiary company period ending 01/01/23 | ||
Audit exemption subsidiary accounts made up to 2023-01-01 | ||
Notice of agreement to exemption from audit of accounts for period ending 01/01/23 | ||
Audit exemption statement of guarantee by parent company for period ending 01/01/23 | ||
DIRECTOR APPOINTED MR SIMON NICHOLAS D'CRUZ | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT LEE | ||
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT LEE | |
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
AA | FULL ACCOUNTS MADE UP TO 26/04/20 | |
AA01 | Previous accounting period shortened from 30/04/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMOTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 116500.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN DAVID MILLBANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT HOULTON | |
AA | FULL ACCOUNTS MADE UP TO 01/05/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 116500.6769 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE CONNOR | |
CH01 | Director's details changed for Mr Ken David Millbanks on 2016-02-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/16 FROM Westgate Brewery Bury St Edmunds Suffolk IP33 1QT | |
AA | FULL ACCOUNTS MADE UP TO 03/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WEBSTER | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 116500.6769 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREDERICK JEBSON | |
AA | FULL ACCOUNTS MADE UP TO 04/05/14 | |
AP01 | DIRECTOR APPOINTED MR KIRK DYSON DAVIS | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 116500.6769 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR KEN DAVID MILLBANKS | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK SMITH | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEWIS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BENNETT HOULTON | |
AA | FULL ACCOUNTS MADE UP TO 28/04/13 | |
AR01 | 02/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL WEBSTER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON | |
AA | FULL ACCOUNTS MADE UP TO 29/04/12 | |
AR01 | 02/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBIN CYPRIAN FEARN / 30/11/2012 | |
RES15 | CHANGE OF NAME 31/01/2012 | |
CERTNM | COMPANY NAME CHANGED GREENE KING OPERATIONS LIMITED CERTIFICATE ISSUED ON 09/02/12 | |
AR01 | 02/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN | |
AA | FULL ACCOUNTS MADE UP TO 01/05/11 | |
AP01 | DIRECTOR APPOINTED MR ROONEY ANAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BULL | |
CAP-SS | SOLVENCY STATEMENT DATED 30/11/10 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 02/12/10 STATEMENT OF CAPITAL GBP 71500 | |
RES06 | REDUCE ISSUED CAPITAL 30/11/2010 | |
AA01 | CURRSHO FROM 30/11/2011 TO 30/04/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 GREENE KING PUBS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GREENE KING PUBS LIMITED are:
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. |