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- GREENE KING RETAILING LIMITED
GREENE KING RETAILING LIMITED
Active - Accounts Filed
General Information
NAME
GREENE KING RETAILING LIMITED
COMPANY NUMBER
05265451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
20/10/2004
(19 years and 5 months old)
WEBSITE
www.greeneking.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
20/10/2004
17/12/2004
HACKREMCO (NO. 2204) LIMITED
Previous Names
20/10/2004 17/12/2004 HACKREMCO (NO. 2204) LIMITED
SUFFOLK
IP33 1QT
Telephone: 01284763222
TPS: No
Abbot House
Westgate Street
Bury St. Edmunds
Suffolk
IP33 1QT
Telephone: 763222
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 RETAILING PARENT LIMITED | Active - Accounts Filed | View Report |
GREENE KING RETAILING LIMITED | Active - Accounts Filed | View Report |
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2023 | Event: Andrew Wilson (926809428) has left the board |
Date: 03/11/2023 | Event: New Board Member Jodie Louise Tate (927921578) Appointed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENE KING RETAILING 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENE KING RETAILING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/12/2004 - Present (19 years and 3 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Secretary | Appointments:
Current: 19 Past: 78 |
View Report |
31/01/2018 - Present (6 years and 1 months) Born in Jul 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 92 |
View Report |
10/08/2018 - Present (5 years and 7 months) Born in Jun 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
08/10/2018 - Present (5 years and 5 months) Born in Apr 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 4 |
View Report |
08/11/2018 - Present (5 years and 4 months) Born in Aug 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/11/2023 | Event: Andrew Wilson (926809428) has left the board |
Date: 03/11/2023 | Event: New Board Member Jodie Louise Tate (927921578) Appointed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2023 | Event: New Accounts filed |
Date: 29/12/2022 | Event: Karen Anne Bosher (917494976) has left the board |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2022 | Event: New Accounts filed |
Date: 12/05/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: New Board Member Assad Mushtaq Malic (921508051) Appointed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 27/08/2020 | Event: New Board Member Maria Cristina Perez Sebastian (924692564) Appointed |
Date: 06/05/2020 | Event: Philip Andrew Thomas (922790480) has left the board |
Date: 23/03/2020 | Event: Andrew Wilson (926809431) has left the board |
Date: 23/03/2020 | Event: New Board Member Andrew Wilson (926809428) Appointed |
Date: 16/03/2020 | Event: New Board Member Karen Anne Bosher (917494976) Appointed |
Date: 16/03/2020 | Event: New Board Member Andrew Wilson (926809431) Appointed |
Date: 25/11/2019 | Event: New Board Member Paula Elizabeth Kerrigan (926461987) Appointed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: Richard Lewis (923180635) has left the board |
Date: 13/05/2019 | Event: New Board Member Nicholas Stephen MacKenzie (925809072) Appointed |
Date: 13/05/2019 | Event: Andrew Gregory Bush (925809657) has left the board |
Date: 13/05/2019 | Event: Nicholas Stephen MacKenzie (925809104) has left the board |
Date: 13/05/2019 | Event: New Board Member Andrew Gregory Bush (925809650) Appointed |
Date: 06/05/2019 | Event: New Board Member Nicholas Stephen MacKenzie (925809104) Appointed |
Date: 06/05/2019 | Event: New Board Member Andrew Gregory Bush (925809657) Appointed |
Date: 02/05/2019 | Event: Rooney Anand (907780868) has left the board |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 12/11/2018 | Event: New Board Member Nicholas Robertson Elliot (907958794) Appointed |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: John Joseph Forrest (920461805) has left the board |
Date: 11/10/2018 | Event: New Board Member Wayne Shurvinton (925124921) Appointed |
Date: 14/08/2018 | Event: New Board Member Matthew Anthony Starbuck (921709206) Appointed |
Date: 07/06/2018 | Event: Clive Alexander Sloan Chesser (920392445) has left the board |
Date: 06/02/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: Kirk Dyson Davis (915848473) has left the board |
Date: 02/02/2018 | Event: New Board Member Richard Smothers (924265870) Appointed |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 31/05/2017 | Event: New Board Member Richard Lewis (923180635) Appointed |
Date: 31/05/2017 | Event: Richard Lewis (916315412) has left the board |
Date: 23/05/2017 | Event: Ken David Millbanks (915532101) has left the board |
Date: 23/05/2017 | Event: New Board Member Clive Alexander Sloan Chesser (920392445) Appointed |
Date: 05/05/2017 | Event: Christopher Bennett Houlton (917483676) has left the board |
Date: 06/04/2017 | Event: New Board Member Philip Andrew Thomas (922790480) Appointed |
Date: 06/04/2017 | Event: Philip Andrew Thomas (922790490) has left the board |
Date: 30/03/2017 | Event: New Board Member Philip Andrew Thomas (922790490) Appointed |
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