Active
Company Information for GREENE KING LEASING NO.1 LIMITED
WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GREENE KING LEASING NO.1 LIMITED | |
Legal Registered Office | |
WESTGATE BREWERY BURY ST EDMUNDS SUFFOLK IP33 1QT Other companies in IP33 | |
Company Number | 00025090 | |
---|---|---|
Company ID Number | 00025090 | |
Date formed | 1887-10-01 | |
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 | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-07 03:45:36 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSAY ANNE KESWICK |
||
RICHARD SMOTHERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRK DYSON DAVIS |
Director | ||
ROONEY ANAND |
Director | ||
SARAH JANE CONNOR |
Director | ||
CHRISTOPHER BENNETT HOULTON |
Director | ||
RICHARD LEWIS |
Director | ||
KEN DAVID MILLBANKS |
Director | ||
STEPHEN FREDERICK JEBSON |
Director | ||
MATTHEW ROBIN CYPRIAN FEARN |
Director | ||
SIMON DAVID LONGBOTTOM |
Director | ||
PETER JOHN GROVES |
Director | ||
IAN ALAN BULL |
Director | ||
JONATHAN ROBERT LAWSON |
Director | ||
JUSTIN PETER RENWICK ADAMS |
Director | ||
DAVID JOHN ELLIOTT |
Director | ||
MARK DAVID ANGELA |
Director | ||
TIMOTHY JOHN WALTER BRIDGE |
Director | ||
DAVID SLESSER MCCALL |
Director | ||
ADRIAN JOHN BUSHNELL |
Company Secretary | ||
NEIL DUNCAN GILLIS |
Director | ||
ROBIN CHRISTIAN BELLHOUSE |
Company Secretary | ||
JAMES RICHARD BRIAN FIELD |
Director | ||
COLIN MICHAEL MAYES |
Director | ||
ANDREW JOHN GARETY |
Company Secretary | ||
ANDREW JOHN GARETY |
Director | ||
GEOFFREY RICHARDS JOHN |
Director | ||
ANTHONY DEREK MARTEN |
Director | ||
ROBERT MARTIN MAYS-SMITH |
Director | ||
SUSAN JANE ABESSER |
Company Secretary | ||
PETER HORATIO CECIL FURNESS SMITH |
Director | ||
PAUL EDWARD RIVERS |
Company Secretary | ||
JASPER MEADOWS CLUTTERBUCK |
Director | ||
ROGER LOUIS PAYTON |
Director | ||
CHRISTOPHER MARSTON LOWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELHAVEN GROUP PROPERTIES LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Liquidation | |
PREMIUM DINING RESTAURANTS AND PUBS LIMITED | Company Secretary | 2007-08-07 | CURRENT | 1997-12-30 | Active | |
LFR GROUP LIMITED | Company Secretary | 2007-08-07 | CURRENT | 1999-12-23 | Active | |
PREMIUM CASUAL DINING LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Liquidation | |
HARDYS & HANSONS LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1897-05-06 | Active | |
GREENE KING ACQUISITIONS (NO.3) LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2006-04-11 | Liquidation | |
BELHAVEN PUBS LIMITED | Company Secretary | 2005-12-13 | CURRENT | 1993-10-13 | Active | |
BELHAVEN BREWERY COMPANY LIMITED | Company Secretary | 2005-10-03 | CURRENT | 1944-07-04 | Active | |
BELHAVEN FINANCE LIMITED | Company Secretary | 2005-10-03 | CURRENT | 1993-12-15 | Liquidation | |
GREENE KING ACQUISITIONS NO.2 LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-05-25 | Active | |
RUSHMERE SPORTS CLUB LIMITED | Company Secretary | 2005-07-06 | CURRENT | 1996-10-25 | Liquidation | |
GREENE KING RETAILING LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-10-20 | Active | |
GREENE KING RETAILING PARENT LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-10-20 | Active | |
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2002-09-02 | Active | |
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2002-09-02 | Liquidation | |
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2004-03-15 | Active | |
BEARDS OF SUSSEX LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1936-06-26 | Liquidation | |
GREENE KING LEASING NO.2 LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1987-11-10 | Active | |
GREENE KING BREWING AND RETAILING LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1997-01-06 | Active | |
GREENE KING SERVICES LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1997-02-26 | Active | |
GREENE KING RETAIL SERVICES LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1997-02-26 | Active | |
OLD ENGLISH INNS LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1999-10-25 | Active | |
GREENE KING LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1887-06-01 | Active | |
GREENE KING PENSION SCHEME LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1967-09-22 | Active | |
GREENE KING GP LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1974-01-30 | Active | |
MORRELLS OF OXFORD LIMITED | Company Secretary | 2003-09-12 | CURRENT | 1997-12-02 | Liquidation | |
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 | |
GREENE KING PUBS LIMITED | Director | 2018-01-31 | CURRENT | 2010-11-02 | 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 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 |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 01/01/23 | ||
Audit exemption subsidiary accounts made up to 2023-01-01 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/23 | |
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 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/23 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/23 | |
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 02/01/22 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
AA01 | Previous accounting period shortened from 30/04/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK DYSON DAVIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMOTHERS | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/16 FROM Westgate Brewery Bury St. Edmunds Suffolk IP33 1QT | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/05/15 | |
SH02 | Consolidation of shares on 2015-05-03 | |
RES13 | AUTHORITY TO CONSOLIDATE AND DIVIDE 03/05/2015 | |
SH20 | Statement by Directors | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-05-13 GBP 1 | |
CAP-SS | Solvency Statement dated 03/05/15 | |
RES13 | CANCEL SHARE PREM A/C 03/05/2015 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN MILLBANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND | |
AP01 | DIRECTOR APPOINTED MR KIRK DYSON DAVIS | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 19370644.75 | |
AR01 | 23/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN | |
AA | FULL ACCOUNTS MADE UP TO 04/05/14 | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONGBOTTOM | |
AP01 | DIRECTOR APPOINTED MR KEN DAVID MILLBANKS | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK SMITH | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 19370644.75 | |
AR01 | 23/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS / 22/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 28/04/13 | |
AR01 | 23/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BENNETT HOULTON | |
AA | FULL ACCOUNTS MADE UP TO 29/04/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GROVES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LONGBOTTOM / 15/05/2012 | |
AR01 | 23/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/05/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEWIS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN GROVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ADAMS | |
AR01 | 23/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/05/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PETER RENWICK ADAMS / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PETER RENWICK ADAMS / 19/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE KESWICK / 19/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 03/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WEBSTER / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 26/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 04/05/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 03/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 29/04/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/05/05 | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
122 | S-DIV 02/11/05 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CONVEYANCE | Outstanding | BRITISH RAILWAYS BOARD |
|
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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 LEASING NO.1 LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | COMRADES CLUB LIMITED(THE) | 1988-07-11 | Outstanding |
LEGAL CHARGE | THE BARN (DIDCOT) LIMITED | 1993-10-07 | Outstanding |
LEGAL CHARGE | NORTH OXFORD SPORTS CLUB LIMITED(THE) | 1991-04-06 | Outstanding |
RENT DEPOSIT DEED | SOUTH WEST LEISURE (SWINDON) LIMITED | 2003-12-12 | Outstanding |
LEGAL CHARGE | THE WYCHWOOD GOLF CLUB LIMITED | 1992-09-07 | Outstanding |
We have found 5 mortgage charges which are owed to GREENE KING LEASING NO.1 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GREENE KING LEASING NO.1 LIMITED are:
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