This company is commonly known as Greene King Retailing Parent Limited. The company was founded 19 years ago and was given the registration number 05265454. 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 70100 - Activities of head offices.
Name | : | GREENE KING RETAILING PARENT LIMITED |
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Company Number | : | 05265454 |
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 | : |
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Registered Address | : | Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom, IP33 1QT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT | Secretary | 16 December 2004 | Active |
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT | Director | 31 January 2018 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 20 October 2004 | Active |
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT | Director | 05 September 2005 | Active |
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT | Director | 16 December 2004 | Active |
Cockerells Hall, Buxhall, Stowmarket, IP14 3DR | Director | 16 December 2004 | Active |
Priory Farm, Shudy Camps, Cambridge, CB1 6RE | Director | 16 December 2004 | Active |
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT | Director | 09 January 2006 | Active |
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT | Director | 08 September 2014 | Active |
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT | Director | 24 March 2015 | Active |
Black Nest Farm, Cameley Lane, Hinton Blewett, BS39 5AL | Director | 16 December 2004 | Active |
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT | Director | 09 September 2011 | Active |
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT | Director | 03 March 2011 | Active |
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT | Director | 08 January 2013 | Active |
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT | Director | 05 September 2012 | Active |
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT | Director | 10 April 2007 | Active |
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT | Director | 09 September 2011 | Active |
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT | Director | 01 February 2010 | Active |
Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT | Director | 12 March 2014 | Active |
Felsham Hall, Felsham, Bury St Edmunds, IP30 0QN | Director | 16 December 2004 | Active |
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT | Director | 12 March 2014 | Active |
Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT | Director | 18 April 2007 | Active |
One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 20 October 2004 | Active |
Greene King Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Westgate Brewery, Bury St Edmunds, United Kingdom, IP33 1QT |
Nature of control | : |
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Date | Category | Description | |
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2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-27 | Accounts | Accounts with accounts type group. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-06 | Accounts | Accounts with accounts type group. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-19 | Accounts | Accounts with accounts type group. | Download |
2021-02-12 | Accounts | Change account reference date company previous shortened. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-16 | Accounts | Accounts with accounts type group. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-02 | Accounts | Accounts with accounts type group. | Download |
2019-05-01 | Officers | Termination director company with name termination date. | Download |
2019-04-30 | Officers | Termination director company with name termination date. | Download |
2019-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-02-21 | Capital | Capital allotment shares. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-04 | Accounts | Accounts with accounts type group. | Download |
2018-01-31 | Officers | Termination director company with name termination date. | Download |
2018-01-31 | Officers | Appoint person director company with name date. | Download |
2017-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type group. | Download |
2017-05-19 | Officers | Termination director company with name termination date. | Download |
2017-05-03 | Officers | Termination director company with name termination date. | Download |
2016-11-24 | Accounts | Accounts with accounts type group. | Download |
2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
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