GREENE KING RETAILING LIMITED
| Status | ACTIVE |
| Company No. | 05265451 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2004 |
| Age | 19 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
GREENE KING RETAILING LIMITED is an active private limited company with number 05265451. It was incorporated 19 years, 6 months, 22 days ago, on 20 October 2004. The company address is Westgate Brewery, Bury St Edmunds, IP33 1QT, Suffolk, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jodie Louise Tate
Appointment date: 2023-11-01
Documents
Termination director company with name termination date
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Wilson
Termination date: 2023-11-01
Documents
Confirmation statement with no updates
Date: 20 Oct 2023
Action Date: 20 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-20
Documents
Accounts with accounts type full
Date: 27 May 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Termination director company with name termination date
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-23
Officer name: Karen Anne Bosher
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-20
Documents
Accounts with accounts type full
Date: 06 May 2022
Action Date: 02 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-02
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-03
Officer name: Mr Assad Mushtaq Malic
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Paula Elizabeth Kerrigan
Documents
Confirmation statement with no updates
Date: 20 Oct 2021
Action Date: 20 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2021
Action Date: 16 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052654510067
Charge creation date: 2021-08-16
Documents
Accounts with accounts type full
Date: 19 May 2021
Action Date: 03 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-03
Documents
Change account reference date company previous shortened
Date: 12 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2020
Action Date: 14 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052654510066
Charge creation date: 2020-12-14
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-10
Officer name: Mrs Clair Louise Preston
Documents
Confirmation statement with no updates
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-20
Documents
Accounts with accounts type full
Date: 16 Sep 2020
Action Date: 26 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-26
Documents
Appoint person director company with name date
Date: 25 Aug 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-24
Officer name: Ms Maria Cristina Perez Sebastian
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Andrew Thomas
Termination date: 2020-04-30
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-12
Officer name: Mr Andrew Wilson
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-12
Officer name: Mrs Karen Anne Bosher
Documents
Appoint person director company with name date
Date: 21 Nov 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Paula Elizabeth Kerrigan
Appointment date: 2019-11-20
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 20 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-20
Documents
Accounts with accounts type full
Date: 02 Sep 2019
Action Date: 29 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-29
Documents
Termination director company with name termination date
Date: 31 Aug 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-31
Officer name: Richard Lewis
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Gregory Bush
Appointment date: 2019-05-01
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Mr Nicholas Stephen Mackenzie
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rooney Anand
Termination date: 2019-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2019
Action Date: 26 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-26
Charge number: 052654510064
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2019
Action Date: 22 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-22
Charge number: 052654510065
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2019
Action Date: 22 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052654510063
Charge creation date: 2019-02-22
Documents
Capital allotment shares
Date: 21 Feb 2019
Action Date: 20 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-20
Capital : 222,000,001 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2019
Action Date: 24 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-24
Charge number: 052654510062
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2019
Action Date: 06 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052654510061
Charge creation date: 2019-01-06
Documents
Accounts with accounts type full
Date: 31 Dec 2018
Action Date: 29 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-29
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Robertson Elliot
Appointment date: 2018-11-08
Documents
Confirmation statement with updates
Date: 22 Oct 2018
Action Date: 20 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-20
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Shurvinton
Appointment date: 2018-10-08
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Joseph Forrest
Termination date: 2018-10-05
Documents
Appoint person director company with name date
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-10
Officer name: Mr Matthew Anthony Starbuck
Documents
Termination director company with name termination date
Date: 05 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-01
Officer name: Clive Alexander Sloan Chesser
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2018
Action Date: 30 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-30
Charge number: 052654510060
Documents
Accounts with accounts type full
Date: 01 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirk Dyson Davis
Termination date: 2018-01-31
Documents
Appoint person director company with name date
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-31
Officer name: Mr Richard Smothers
Documents
Confirmation statement with updates
Date: 20 Oct 2017
Action Date: 20 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-20
Documents
Appoint person director company with name date
Date: 19 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Alexander Sloan Chesser
Appointment date: 2017-05-19
Documents
Termination director company with name termination date
Date: 19 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ken David Millbanks
Termination date: 2017-05-19
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Bennett Houlton
Termination date: 2017-05-02
Documents
Mortgage charge part both with charge number
Date: 20 Apr 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 052654510050
Documents
Appoint person director company with name date
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-28
Officer name: Mr Philip Andrew Thomas
Documents
Accounts with accounts type full
Date: 12 Jan 2017
Action Date: 01 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-01
Documents
Confirmation statement with updates
Date: 21 Oct 2016
Action Date: 20 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2016
Action Date: 06 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-06
Charge number: 052654510059
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2016
Action Date: 26 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-26
Charge number: 052654510058
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2016
Action Date: 26 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-26
Charge number: 052654510057
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2016
Action Date: 01 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052654510056
Charge creation date: 2016-05-01
Documents
Termination director company with name termination date
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Sarah Jane Connor
Documents
Accounts with accounts type full
Date: 15 Mar 2016
Action Date: 03 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-03
Documents
Change person director company with change date
Date: 23 Feb 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-23
Officer name: Mr John Joseph Forrest
Documents
Change person director company with change date
Date: 23 Feb 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-23
Officer name: Mr John Joseph Forrest
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-17
Officer name: Mr Ken David Millbanks
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2016
Action Date: 17 Feb 2016
Category: Address
Type: AD01
New address: Westgate Brewery Bury St Edmunds Suffolk IP33 1QT
Change date: 2016-02-17
Old address: Westgate Brewery Bury St Edmunds Suffolk IP33 1QT
Documents
Appoint person director company with name date
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-10
Officer name: Mr John Joseph Forrest
Documents
Termination director company with name termination date
Date: 18 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Paul Webster
Termination date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2015
Action Date: 20 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-20
Documents
Mortgage charge part both with charge number
Date: 29 Sep 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 41
Documents
Mortgage charge part both with charge number
Date: 29 Sep 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Mortgage charge part both with charge number
Date: 29 Sep 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 9
Documents
Mortgage charge part both with charge number
Date: 29 Sep 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 3
Documents
Termination director company with name termination date
Date: 24 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-28
Officer name: Stephen Frederick Jebson
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2015
Action Date: 02 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052654510055
Charge creation date: 2015-03-02
Documents
Appoint person director company with name date
Date: 27 Jan 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-26
Officer name: Mr Kirk Dyson Davis
Documents
Accounts with accounts type full
Date: 19 Dec 2014
Action Date: 04 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-04
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2014
Action Date: 20 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-20
Documents
Termination director company with name termination date
Date: 02 Oct 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-29
Officer name: Matthew Robin Cyprian Fearn
Documents
Appoint person director company with name date
Date: 15 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Jane Connor
Appointment date: 2014-09-08
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Frederick Smith
Termination date: 2014-08-22
Documents
Mortgage create with deed with charge number
Date: 19 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052654510054
Documents
Mortgage create with deed with charge number
Date: 04 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052654510053
Documents
Mortgage create with deed with charge number
Date: 10 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052654510052
Documents
Mortgage create with deed with charge number
Date: 07 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052654510051
Documents
Termination director company with name
Date: 11 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Longbottom
Documents
Appoint person director company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ken David Millbanks
Documents
Appoint person director company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Frederick Smith
Documents
Change person director company with change date
Date: 06 Dec 2013
Action Date: 22 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Lewis
Change date: 2013-07-22
Documents
Accounts with accounts type full
Date: 28 Nov 2013
Action Date: 28 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-28
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2013
Action Date: 20 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-20
Documents
Mortgage create with deed with charge number
Date: 17 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 052654510050
Documents
Appoint person director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Bennett Houlton
Documents
Termination director company with name
Date: 02 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Euan Venters
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 20 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-20
Documents
Accounts with accounts type full
Date: 19 Oct 2012
Action Date: 29 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-29
Documents
Appoint person director company with name
Date: 06 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Frederick Jebson
Documents
Termination director company with name
Date: 14 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Groves
Documents
Change person director company with change date
Date: 15 May 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-15
Officer name: Mr Simon David Longbottom
Documents
Legacy
Date: 02 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 49
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2011
Action Date: 20 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-20
Documents
Accounts with accounts type full
Date: 10 Nov 2011
Action Date: 01 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-01
Documents
Appoint person director company with name
Date: 22 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Lewis
Documents
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