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Company Information for

GREENALLS PUBS AND RESTAURANTS LIMITED

94 Wilderspool Causeway, Warrington, WA4 6PU,

Company Registration Number

07034624

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Greenalls Pubs And Restaurants Ltd

GREENALLS PUBS AND RESTAURANTS LIMITED was founded on 2009-09-30 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Greenalls Pubs And Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

GREENALLS PUBS AND RESTAURANTS LIMITED

Legal Registered Office

94 Wilderspool Causeway
Warrington
WA4 6PU
Other companies in WA4

Previous Names

BRABCO 920 LIMITED

09/11/2009

Filing Information

Company Number		07034624
Company ID Number		07034624
Date formed		2009-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB491929503~~

Last Datalog update:	2023-08-23 04:53:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENALLS PUBS AND RESTAURANTS LIMITED
The accountancy firm based at this address is MOORS, ANDREW THOMAS (PRIVATE CLIENTS) LIMITED

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Company Officers of GREENALLS PUBS AND RESTAURANTS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER GILBERT DARESBURY	Director	2009-11-06
GILBERT GREENALL	Director	2009-11-26
JOHN EDWARD GREENALL	Director	2009-11-26
THOMAS EDWARD GREENALL	Director	2009-11-26
BRENDAN THOMAS JOSEPH LYONS	Director	2017-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW GERALD THOMAS	Director	2009-11-24	2017-07-24
BRABNERS SECRETARIES LIMITED	Company Secretary	2009-09-30	2009-11-06
BRABNERS DIRECTORS LIMITED	Director	2009-09-30	2009-11-06
ADAM RYAN	Director	2009-09-30	2009-11-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER GILBERT DARESBURY	GREEN'S R&O LIMITED	Director	2014-03-28	CURRENT	2014-02-07	Dissolved 2015-08-11
PETER GILBERT DARESBURY	DENARA TECHNOLOGIES LIMITED	Director	2014-01-10	CURRENT	2003-07-06	Active - Proposal to Strike off
PETER GILBERT DARESBURY	NASSTAR TRADING LIMITED	Director	2014-01-10	CURRENT	1999-11-25	Active
PETER GILBERT DARESBURY	DENARA HOLDINGS LIMITED	Director	2014-01-10	CURRENT	2003-07-06	Active
PETER GILBERT DARESBURY	DARESBURY ESTATES LIMITED	Director	2013-08-19	CURRENT	2013-08-06	Active
PETER GILBERT DARESBURY	PESTO RESTAURANTS LTD	Director	2013-04-17	CURRENT	2004-06-24	Active
PETER GILBERT DARESBURY	RUSANT LIMITED	Director	2010-09-28	CURRENT	2006-03-24	Active - Proposal to Strike off
PETER GILBERT DARESBURY	NASSTAR (UK) LIMITED	Director	2005-10-18	CURRENT	1998-01-21	Active
PETER GILBERT DARESBURY	GRAND NATIONAL STEEPLECHASE LIMITED(THE)	Director	1991-07-30	CURRENT	1964-01-16	Active
JOHN EDWARD GREENALL	WREN PUBS LIMITED	Director	2015-11-17	CURRENT	2015-11-17	Active
JOHN EDWARD GREENALL	THE DUNCOMBE ARMS LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active
JOHN EDWARD GREENALL	COUNTRYSIDE LEARNING	Director	2007-03-29	CURRENT	1986-03-07	Active
JOHN EDWARD GREENALL	CARLOGIC LIMITED	Director	1993-11-25	CURRENT	1993-11-16	Active
THOMAS EDWARD GREENALL	BHL TRADING LIMITED	Director	2017-04-12	CURRENT	2000-08-17	Liquidation
THOMAS EDWARD GREENALL	DARESBURY PROPERTIES LIMITED	Director	2014-09-30	CURRENT	1963-04-01	Active
THOMAS EDWARD GREENALL	DARESBURY DAIRY FARM LIMITED	Director	2014-09-30	CURRENT	1991-02-07	Active
THOMAS EDWARD GREENALL	COMMONSIDE INVESTMENTS LIMITED	Director	2014-09-30	CURRENT	2006-08-08	Active
BRENDAN THOMAS JOSEPH LYONS	MOORS, ANDREW THOMAS (PRIVATE CLIENTS) LIMITED	Director	2004-03-31	CURRENT	2004-03-18	Active
BRENDAN THOMAS JOSEPH LYONS	ANDREW THOMAS THEATRICALS LIMITED	Director	1991-11-14	CURRENT	1988-09-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-29		SECOND GAZETTE not voluntary dissolution
2023-06-13		FIRST GAZETTE notice for voluntary strike-off
2023-06-05		Application to strike the company off the register
2023-03-10		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-02-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-26	PSC07	CESSATION OF ALASTAIR BROWN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-26	PSC02	Notification of Mat (Trustees) Limited as a person with significant control on 2019-08-13
2020-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-28	PSC07	CESSATION OF SAVERNAKE HOLDINGS (NO.2) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR BROWN
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GERALD THOMAS
2017-07-24	AP01	DIRECTOR APPOINTED MR BRENDAN THOMAS JOSEPH LYONS
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 300000
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 300000
2015-10-05	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-04-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 300000
2014-10-16	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THE HON. JOHN EDWARD GREENALL / 30/09/2014
2014-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD GREENALL / 30/09/2014
2014-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR GILBERT GREENALL / 30/09/2014
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-10-03	CH01	Director's details changed for Lord Peter Gilbert Daresbury on 2012-10-02
2012-10-02	AD02	Register inspection address changed from The Cottage Inn Winkfield Street Winkfield Windsor Berkshire SL4 4SW United Kingdom
2012-10-02	CH01	Director's details changed for Mr Andrew Gerald Thomas on 2012-10-02
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2011 FROM HALL LANE FARM DARESBURY WARRINGTON CHESHIRE WA4 4AF
2011-10-24	AR01	30/09/11 FULL LIST
2011-10-24	AD02	SAIL ADDRESS CREATED
2011-06-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-17	AA01	CURREXT FROM 30/09/2010 TO 31/12/2010
2010-10-25	AR01	30/09/10 FULL LIST
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED
2010-01-14	AP01	DIRECTOR APPOINTED DR GILBERT GREENALL
2009-12-30	AP01	DIRECTOR APPOINTED ANDREW GERALD THOMAS
2009-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2009 FROM BRABNERS CHAFFE STREET LLP HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL
2009-12-30	AP01	DIRECTOR APPOINTED THE HON JOHN EDWARD GREENALL
2009-12-30	AP01	DIRECTOR APPOINTED THE HON THOMAS EDWARD GREENALL
2009-12-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-30	RES12	VARYING SHARE RIGHTS AND NAMES
2009-12-30	SH01	24/11/09 STATEMENT OF CAPITAL GBP 300000.00
2009-12-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-09	RES15	CHANGE OF NAME 06/11/2009
2009-11-09	CERTNM	COMPANY NAME CHANGED BRABCO 920 LIMITED CERTIFICATE ISSUED ON 09/11/09
2009-11-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-09	AP01	DIRECTOR APPOINTED PETER GILBERT DARESBURY
2009-11-09	TM02	APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED
2009-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN
2009-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GREENALLS PUBS AND RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GREENALLS PUBS AND RESTAURANTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07034624' OR DefendantCompanyNumber='07034624' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-12-21	Satisfied	THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED TRADING AS NATWEST
DEBENTURE	2009-11-24	Satisfied	THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED TRADING AS NATWEST

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 GREENALLS PUBS AND RESTAURANTS LIMITED

Intangible Assets

Patents

We have not found any records of GREENALLS PUBS AND RESTAURANTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for GREENALLS PUBS AND RESTAURANTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07034624' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of GREENALLS PUBS AND RESTAURANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENALLS PUBS AND RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GREENALLS PUBS AND RESTAURANTS LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07034624' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07034624' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GREENALLS PUBS AND RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREENALLS PUBS AND RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GREENALLS PUBS AND RESTAURANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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