GREENE KING ACQUISITIONS NO.2 LIMITED
In Liquidation
General Information
NAME
GREENE KING ACQUISITIONS NO.2 LIMITED
COMPANY NUMBER
05462825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/05/2005
(19 years and 6 months old)
WEBSITE
www.greeneking.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
01/01/2023
KEEP INFORMED
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PREVIOUS NAMES
25/05/2005
15/08/2005
HACKREMCO (NO. 2270) LIMITED
LONDON
SE1 9SG
Telephone: 01284763222
TPS: No
c/o Kroll Advisory Ltd
The Shard
London
SE1 9SG
SE1 9SG
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 BREWING AND RETAILING LIMITED | Active - Accounts Filed | View Report |
| GREENE KING ACQUISITIONS NO.2 LIMITED | In Liquidation | View Report |
| BELHAVEN PUBS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENE KING ACQUISITIONS NO.2 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 ACQUISITIONS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENE KING ACQUISITIONS NO.2 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 |
|---|---|---|---|---|
|
15/08/2005 - Present (19 years and 3 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 |
|
25/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
25/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
15/08/2005 - Present (19 years and 3 months) Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | Kirk Dyson Davis (915848473) has left the board |
| 02/02/2018 | New Board Member Richard Smothers (924265870) Appointed |
| 28/09/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/02/2016 | Change in Reg. Office |
| 19/02/2016 | Change in Reg. Office |
| 02/06/2015 | New Annual Return filed |
| 26/03/2015 | Rooney Anand (907780868) has left the board |
| 26/03/2015 | Ken David Millbanks (915532101) has left the board |
| 26/03/2015 | Richard Lewis (916315412) has left the board |
| 26/03/2015 | Stephen Frederick Jebson (917186585) has left the board |
| 26/03/2015 | Christopher Bennett Houlton (917483676) has left the board |
| 26/03/2015 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 26/03/2015 | Jonathan Paul Webster (904307135) has left the board |
| 24/12/2014 | New Accounts filed |
| 03/10/2014 | Matthew Robin Cyprian Fearn (910915528) has left the board |
| 04/07/2014 | New Annual Return filed |
| 14/04/2014 | Simon David Longbottom (911724557) has left the board |
| 31/03/2014 | John Frederick Smith (918602298) has left the board |
| 20/03/2014 | New Board Member John Frederick Smith (918602298) Appointed |
| 18/03/2014 | New Board Member Christopher Bennett Houlton (917483676) Appointed |
| 18/03/2014 | New Board Member Stephen Frederick Jebson (917186585) Appointed |
| 18/03/2014 | New Board Member Ken David Millbanks (915532101) Appointed |
| 18/03/2014 | New Board Member Richard Lewis (916315412) Appointed |
| 04/12/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 29/10/2012 | New Board Member Matthew Robin Cyprian Fearn (910915528) Appointed |
| 29/10/2012 | Matthew Robin Cyprian Fearn (916324968) has left the board |
| 24/10/2012 | New Accounts filed |
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