GREENE KING FINANCE PARENT LIMITED
Active - Accounts Filed
General Information
NAME
GREENE KING FINANCE PARENT LIMITED
COMPANY NUMBER
05320993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/12/2004
(19 years and 11 months old)
WEBSITE
http://lawdebenture.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AG
Telephone: 02076065451
TPS: Yes
8th Floor 100 Bishopsgate
London
EC2N 4AG
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 |
|---|---|---|
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Active - Accounts Filed | View Report |
| GREENE KING FINANCE PARENT LIMITED | Active - Accounts Filed | View Report |
| GREENE KING FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GREENE KING FINANCE 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 FINANCE PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENE KING FINANCE 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 |
|---|---|---|---|---|
|
23/12/2004 - Present (19 years and 11 months) Born in N/A |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
23/12/2004 - Present (19 years and 11 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 151 |
View Report |
|
23/12/2004 - Present (19 years and 11 months) Born in N/A |
Active | Director |
Current: 4 Past: 23 |
View Report |
|
10/05/2017 - Present (7 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 113 Past: 575 |
View Report |
|
23/09/2010 - Present (14 years and 2 months) Born in Dec 1963 |
Resigned | Director |
Current: 2 Past: 158 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 15/09/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 23/05/2017 | Mark Howard Filer (923129139) has left the board |
| 23/05/2017 | New Board Member Mark Howard Filer (910892760) Appointed |
| 16/05/2017 | Ian Kenneth Bowden (906095473) has left the board |
| 16/05/2017 | New Board Member Mark Howard Filer (923129139) Appointed |
| 07/01/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 28/08/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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