GREENE KING RETAILING PARENT LIMITED
Active - Accounts Filed
General Information
NAME
GREENE KING RETAILING PARENT LIMITED
COMPANY NUMBER
05265454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/10/2004
(20 years and 1 months old)
WEBSITE
www.greenekingpubs.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/10/2004
17/12/2004
HACKREMCO (NO. 2203) LIMITED
SUFFOLK
IP33 1QT
Telephone: 01284843200
TPS: No
Abbot House
Westgate Street
Bury St. Edmunds
Suffolk
IP33 1QT
Telephone: 714497
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENE KING LIMITED | Active - Accounts Filed | View Report |
| GREENE KING RETAILING PARENT LIMITED | Active - Accounts Filed | View Report |
| GREENE KING RETAILING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENE KING RETAILING PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENE KING RETAILING PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENE KING RETAILING PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2004 - Present (19 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Secretary |
Current: 19 Past: 78 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 36 Past: 92 |
View Report |
|
20/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
20/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
16/12/2004 - Present (19 years and 11 months) Born in Nov 1953 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 03/05/2019 | Richard Lewis (923180635) has left the board |
| 02/05/2019 | Rooney Anand (907780868) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 02/02/2018 | Kirk Dyson Davis (915848473) has left the board |
| 02/02/2018 | New Board Member Richard Smothers (924265870) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 31/05/2017 | Richard Lewis (916315412) has left the board |
| 31/05/2017 | New Board Member Richard Lewis (923180635) Appointed |
| 23/05/2017 | Ken David Millbanks (915532101) has left the board |
| 05/05/2017 | Christopher Bennett Houlton (917483676) has left the board |
| 29/11/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 06/04/2016 | Sarah Jane Connor (919096195) has left the board |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 20/01/2016 | Jonathan Paul Webster (904307135) has left the board |
| 09/12/2015 | New Annual Return filed |
| 26/03/2015 | Stephen Frederick Jebson (917186585) has left the board |
| 26/03/2015 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 25/10/2014 | New Annual Return filed |
| 06/10/2014 | Matthew Robin Cyprian Fearn (910915528) has left the board |
| 17/09/2014 | New Board Member Sarah Jane Connor (919096195) Appointed |
| 02/09/2014 | John Frederick Smith (918602298) has left the board |
| 29/07/2014 | New Accounts filed |
| 15/04/2014 | Simon David Longbottom (911724557) has left the board |
| 20/03/2014 | New Board Member Ken David Millbanks (915532101) Appointed |
| 20/03/2014 | New Board Member John Frederick Smith (918602298) Appointed |
| 06/01/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 11/01/2013 | New Board Member Christopher Bennett Houlton (917483676) Appointed |
| 29/10/2012 | Matthew Robin Cyprian Fearn (916324968) has left the board |
| 29/10/2012 | New Board Member Matthew Robin Cyprian Fearn (910915528) Appointed |
| 26/10/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
| 10/09/2012 | New Board Member Stephen Frederick Jebson Appointed |
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