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GREENE KING RETAILING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Greene King Retailing Limited. The company was founded 19 years ago and was given the registration number 05265451. The firm's registered office is in BURY ST EDMUNDS. You can find them at Westgate Brewery, , Bury St Edmunds, Suffolk. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GREENE KING RETAILING LIMITED
Company Number:05265451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2004
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Secretary16 December 2004Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director01 May 2019Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director08 November 2018Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director01 May 2019Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director03 May 2022Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director10 December 2020Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director24 August 2020Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director08 October 2018Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director31 January 2018Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director10 August 2018Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director01 November 2023Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary20 October 2004Active
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT

Director05 September 2005Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director16 December 2004Active
Cockerells Hall, Buxhall, Stowmarket, IP14 3DR

Director16 December 2004Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director12 March 2020Active
Priory Farm, Shudy Camps, Cambridge, CB1 6RE

Director16 December 2004Active
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT

Director09 January 2006Active
Westgate Brewery, Westgate Street, Bury St Edmunds, United Kingdom, IP33 1QT

Director19 May 2017Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director08 September 2014Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director26 January 2015Active
Black Nest Farm, Cameley Lane, Hinton Blewett, BS39 5AL

Director16 December 2004Active
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT

Director09 September 2011Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director10 February 2016Active
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT

Director03 March 2011Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director08 January 2013Active
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT

Director05 September 2012Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director20 November 2019Active
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT

Director10 April 2007Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director09 September 2011Active
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT

Director01 February 2010Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director12 March 2014Active
Felsham Hall, Felsham, Bury St Edmunds, IP30 0QN

Director16 December 2004Active
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT

Director12 March 2014Active
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT

Director28 March 2017Active

People with Significant Control

Greene King Retailing Parent Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Officers

Appoint person director company with name date.

Download
2023-11-01Officers

Termination director company with name termination date.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-27Accounts

Accounts with accounts type full.

Download
2022-12-23Officers

Termination director company with name termination date.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Accounts

Accounts with accounts type full.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-19Accounts

Accounts with accounts type full.

Download
2021-02-12Accounts

Change account reference date company previous shortened.

Download
2020-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-10Officers

Appoint person director company with name date.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type full.

Download
2020-08-25Officers

Appoint person director company with name date.

Download
2020-05-04Officers

Termination director company with name termination date.

Download
2020-03-12Officers

Appoint person director company with name date.

Download
2020-03-12Officers

Appoint person director company with name date.

Download
2019-11-21Officers

Appoint person director company with name date.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-09-02Accounts

Accounts with accounts type full.

Download
2019-08-31Officers

Termination director company with name termination date.

Download

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