GREENE KING PLC

Westgate Brewery, Bury St Edmunds, IP33 1QT

StatusACTIVE
Company No.00024511
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated01 Jun 1887
Years132 years, 5 months and 21 days


SUMMARY

GREENE KING PLC is an active public limited company with number 00024511. It was incorporated 132 years, 5 months and 21 days ago, on 01 June 1887. The company address is Westgate Brewery, Bury St Edmunds, IP33 1QT , Bury St Edmunds, Suffolk, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GREENE KING PLC is 'Activities of head offices ' (70100). The accounting category is 'Group', last accounts made up to 29 April 2018 next accounts are due by 31 October 2019.


OVERVIEW


Accounts
Reference Day30 April
Next due date31 Oct 2019
Last made up29 Apr 2018
CategoryGROUP
Returns Due Date29 May 2017
Returns Last Date01 May 2016
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges12
Outstanding5
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


KESWICK, Lindsay Anne
Secretary
ACTIVE
Assigned on 12 Sep 2003
Current time on role 16 years, 2 months and 10 days

DYSON, David Richard
Director
ACTIVE
Assigned on 30 Oct 2019
Current time on role 23 days

HUNTER, Andrew John
Director
ACTIVE
Assigned on 30 Oct 2019
Current time on role 23 days

MA, Lai Chee Gerald
Director
ACTIVE
Assigned on 30 Oct 2019
Current time on role 23 days

MACKENZIE, Nicholas Stephen
Director
ACTIVE
Assigned on 01 May 2019
Current time on role 6 months and 21 days

MACNAB, Peter William
Director
ACTIVE
Assigned on 31 Oct 2019
Current time on role 22 days

MAGNUS, George Colin
Director
ACTIVE
Assigned on 30 Oct 2019
Current time on role 23 days

SMOTHERS, Richard
Director
ACTIVE
Assigned on 01 Feb 2018
Current time on role 1 year, 9 months and 21 days

BELLHOUSE, Robin Christian
Secretary
RESIGNED
Assigned on 23 Nov 1998
Resigned on 16 May 2003
Time on role 4 years, 5 months and 23 days

BUSHNELL, Adrian John
Secretary
RESIGNED
Assigned on 16 May 2003
Resigned on 12 Sep 2003
Time on role 3 months and 27 days

HAYES, Duncan Maclean
Secretary
RESIGNED
Assigned on 12 Jun 1998
Resigned on 23 Nov 1998
Time on role 5 months and 11 days

LEA, Claire Maria
Secretary
RESIGNED
Assigned on 02 Jun 1997
Resigned on 12 Jun 1998
Time on role 1 year and 10 days

PARK, Julian Malcolm
Secretary
RESIGNED
Assigned on
Resigned on 18 Aug 1993
Time on role 26 years, 3 months and 4 days

PARK, Julian Malcolm
Secretary
RESIGNED
Assigned on
Resigned on 02 Jun 1997
Time on role 22 years, 5 months and 20 days

ADAMS, Justin Peter Renwick
Director
RESIGNED
Assigned on 05 Sep 2005
Resigned on 30 Apr 2010
Time on role 4 years, 7 months and 25 days

ANAND, Rooney
Director
RESIGNED
Assigned on 31 Aug 2001
Resigned on 30 Apr 2019
Time on role 17 years, 7 months and 30 days

ANGELA, Mark David, Esq.
Director
RESIGNED
Assigned on 19 Jan 2004
Resigned on 18 Apr 2007
Time on role 3 years, 2 months and 30 days

BOWKETT, Alan John
Director
RESIGNED
Assigned on 07 Dec 1993
Resigned on 01 Sep 2006
Time on role 12 years, 8 months and 25 days

BRADY, Charles John
Director
RESIGNED
Assigned on 24 Jun 2005
Resigned on 27 Jul 2014
Time on role 9 years, 1 month and 3 days

BRIDGE, Timothy John Walter
Director
RESIGNED
Assigned on
Resigned on 01 May 2016
Time on role 3 years, 6 months and 22 days

BULL, Ian Alan
Director
RESIGNED
Assigned on 09 Jan 2006
Resigned on 30 Jun 2011
Time on role 5 years, 5 months and 21 days

CLARKE, Jonathan Gleadow
Director
RESIGNED
Assigned on
Resigned on 19 Oct 2001
Time on role 18 years, 1 month and 3 days

CORKE, Martin Dewe
Director
RESIGNED
Assigned on
Resigned on 27 Aug 1992
Time on role 27 years, 2 months and 26 days

COUPE, Michael Andrew
Director
RESIGNED
Assigned on 26 Jul 2011
Resigned on 30 Oct 2019
Time on role 8 years, 3 months and 4 days

DAVIS, Kirk Dyson
Director
RESIGNED
Assigned on 03 Nov 2014
Resigned on 31 Jan 2018
Time on role 3 years, 2 months and 28 days

DURANT, Ian Charles
Director
RESIGNED
Assigned on 16 Mar 2007
Resigned on 09 Sep 2016
Time on role 9 years, 5 months and 24 days

ELLIOTT, David John
Director
RESIGNED
Assigned on 03 Nov 1998
Resigned on 31 Jan 2010
Time on role 11 years, 2 months and 28 days

FALCON, Michael Gascoigne
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1996
Time on role 23 years, 9 months and 22 days

FEARN, Matthew Robin Cyprian
Director
RESIGNED
Assigned on 01 Sep 2011
Resigned on 29 Sep 2014
Time on role 3 years and 28 days

FIELD, James Richard Brian
Director
RESIGNED
Assigned on 01 Apr 1997
Resigned on 30 Aug 2000
Time on role 3 years, 4 months and 29 days

FOSTER, John Francis
Director
RESIGNED
Assigned on
Resigned on 10 Nov 1995
Time on role 24 years and 12 days

FRYETT, Gordon
Director
RESIGNED
Assigned on 01 Dec 2016
Resigned on 30 Oct 2019
Time on role 2 years, 10 months and 29 days

GILLIS, Neil Duncan
Director
RESIGNED
Assigned on 24 Mar 2000
Resigned on 29 Aug 2003
Time on role 3 years, 5 months and 5 days

GREENE, Graham Carleton
Director
RESIGNED
Assigned on
Resigned on 03 Sep 2004
Time on role 15 years, 2 months and 19 days

LAWSON, Jonathan Robert
Director
RESIGNED
Assigned on 10 Apr 2007
Resigned on 30 Apr 2010
Time on role 3 years and 20 days

CHARGES




12 charges registered
12 outstanding, 7 satisfied, 0 partially satisfied

Charge 000245110013

A registered charge

Created on 22 Feb 2019
Delivered on 26 Feb 2019
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited (and Its Successors in Title and Permitted Transferees)

Transactions
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Charge 000245110012

A registered charge

Created on 26 May 2016
Delivered on 03 Jun 2016
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited

Transactions
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Second deed of amendment and restatement

Created on 30 Jun 2008
Delivered on 08 Jul 2008
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited (as Gk Security Trustee)

Amount Secured

All monies due or to become due from the company to the chargee or any of the other gk secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

Right title benefit and interest in to and under the securitisation group parent shares, any other securities from time to time substitute for all or any of the security shares, all dividends. See image for full details.



Transactions
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Deed of amendment and restatement in respect of the gk security deed dated 7 march 2005 and

Created on 08 May 2006
Delivered on 19 May 2006
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited (as Gk Security Trustee)

Amount Secured

All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the gk secured parties) or any of the other gk secured parties under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All right title and interest in the securitisation group parent shares and other securities and all dividends,. See the mortgage charge document for full details.



Transactions
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Security deed

Created on 07 Mar 2005
Delivered on 22 Mar 2005
Status Outstanding

Persons Entitled
Hsbc Trustee (C.I.) Limited (as Gk Security Trustee)

Amount Secured

All monies due or to become due from the company to the chargee or any of the other gk secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

All of its right,title,interest and benefit,present and future,in,to and under the securitisation group parent shares,any other securities which greene king may substitute for all or any of the security shares,all dividends paid or payable in respect of all or any of the security shares. See the mortgage charge document for full details.



Transactions
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First supplemental trust deed

Created on 21 Dec 1999
Delivered on 24 Dec 1999
Status Fully-satisfied
Satisfied on 29 Apr 2008

Persons Entitled
The Law Debenture Trust Corporation P.L.C.

Amount Secured

The principal of and interest on the £25,000,000 7.75 per cent. Debenture stock of greene king PLC and all other moneys payable under or pursuant to the trust deed dated 27TH may 1997 (the "trust deed") and the deed.



Short Particulars

Floating charge its undertaking and all its property assets and rights present and future including its uncalled capital.



Transactions
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Trust deed

Created on 29 Jul 1991
Delivered on 09 Aug 1991
Status Fully-satisfied
Satisfied on 29 Apr 2008

Persons Entitled
Pubco PLC

Amount Secured

All monies due or to become due from the company to the chargee under clause 5(b) of the trust deed or otherwise pursuant thereto. As supplemented by a supplemental trust deed dated 6TH august 1991



Short Particulars

First floating charge over (see form 395- ref M419C for full details). Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Omnibus letter of set off

Created on 16 Jul 1986
Delivered on 18 Jul 1986
Status Fully-satisfied
Satisfied on 29 Jan 1992

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee



Short Particulars

Any sum & sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC.



Transactions
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Memo of deposit

Created on 12 Jul 1967
Delivered on 18 Jul 1967
Status Fully-satisfied
Satisfied on 03 Jun 1992

Persons Entitled
Reuben Rose (Properties) LTD

Amount Secured

£3250



Short Particulars

F/H land drybread rd whittlesey os 2126 & 2091.



Transactions
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Series of debentures

Created on 31 Dec 1965
Delivered on 05 Jan 1966
Status Fully-satisfied
Satisfied on 24 Oct 1991

Persons Entitled
Alliance Assurance Company LTD

Transactions
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Conveyance

Created on 16 Aug 1938
Delivered on 30 Aug 1938
Status Fully-satisfied
Satisfied on 03 Jun 1992

Persons Entitled
T. WilsonJ. B. CharlesworthW N Higgs

Amount Secured

To debenture trustees supplemental to trust deed dated 1.12.87 for securing debenture stock



Short Particulars

Angel inn, cottage & yard in station rd soham, cambs.



Transactions
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Legal charge

Created on 24 Jun 1937
Delivered on 05 Jul 1937
Status Fully-satisfied
Satisfied on 15 Oct 1992

Persons Entitled
Mrs E J WakelinT. Wakelin

Amount Secured

£2,000



Short Particulars

Kings head inn, great cornard, suffolk; with buildings, yard & premises adjoining (see doc 78 for further details).



Transactions
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