GREENE KING BREWING AND RETAILING LIMITED
Overview
| Company Name | GREENE KING BREWING AND RETAILING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03298903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENE KING BREWING AND RETAILING LIMITED?
- Manufacture of beer (11050) / Manufacturing
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Public houses and bars (56302) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GREENE KING BREWING AND RETAILING LIMITED located?
| Registered Office Address | Westgate Brewery IP33 1QT Bury St Edmunds Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENE KING BREWING AND RETAILING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1210) LIMITED | Jan 06, 1997 | Jan 06, 1997 |
What are the latest accounts for GREENE KING BREWING AND RETAILING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREENE KING BREWING AND RETAILING LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for GREENE KING BREWING AND RETAILING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 64 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Richard Fearn as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Smothers as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nicola Zoe Bowley as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria Cristina Perez Sebastian as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Assad Mushtaq Malic as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Robertson Elliot as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wayne Shurvinton as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Wayne Shurvinton on Jun 13, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 67 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 032989030005 in full | 1 pages | MR04 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Nov 17, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Termination of appointment of Andrew Wilson as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Jodie Louise Tate as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 63 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karen Anne Bosher as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 69 pages | AA | ||||||||||
Registration of charge 032989030005, created on May 13, 2022 | 14 pages | MR01 | ||||||||||
Who are the officers of GREENE KING BREWING AND RETAILING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESWICK, Lindsay Anne | Secretary | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | British | 92581040002 | ||||||
| BOWLEY, Nicola Zoe | Director | Bury St Edmunds IP33 1QT Suffolk Westgate Brewery United Kingdom | England | British | Director | 288774350001 | ||||
| BUSH, Andrew Gregory | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | Director | 258096500001 | ||||
| FEARN, Jonathan Richard | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | Director | 283724610001 | ||||
| MACKENZIE, Nicholas Stephen | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | Director | 258090720001 | ||||
| PRESTON, Clair Louise | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | Director | 177763780001 | ||||
| STARBUCK, Matthew Anthony | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | Director | 217092060001 | ||||
| TATE, Jodie Louise | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | Director | 279215780001 | ||||
| BELLHOUSE, Robin Christian | Secretary | 44 Blinco Grove CB1 7TS Cambridge | British | 65961640001 | ||||||
| BUSHNELL, Adrian John | Secretary | 138 Goddard Way CB10 2ED Saffron Walden Essex | British | 43046230002 | ||||||
| HAYES, Duncan Maclean | Secretary | 187 Lodge Road Writtle CM1 3JB Chelmsford Essex | British | 5980940002 | ||||||
| LEA, Claire Maria | Secretary | Lilac Cottage 77 Station Road Fulbourn CB1 5ER Cambridge Cambridgeshire | British | 53258110001 | ||||||
| PARK, Julian Malcolm | Secretary | Watlings Ixworth Road Norton IP31 3LE Bury St Edmunds Suffolk | British | Secretary | 17047060001 | |||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ADAMS, Justin Peter Renwick | Director | Westgate Brewery Bury St Edmunds IP33 1QT Suffolk | United Kingdom | British | Company Director | 107884110001 | ||||
| ANAND, Rooney | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | Director | 77808680003 | ||||
| ANGELA, Mark | Director | 14 Crown Street IP33 1QU Bury St Edmunds Suffolk | British | Director | 95612760001 | |||||
| ANGELA, Mark David | Director | Cockerells Hall Buxhall IP14 3DR Stowmarket Suffolk | England | British | Director | 168009790001 | ||||
| BOSHER, Karen Anne | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | Director | 174949760001 | ||||
| BRIDGE, Timothy John Walter | Director | Priory Farm Shudy Camps CB1 6RE Cambridge | United Kingdom | British | Chief Executive | 35576730001 | ||||
| BULL, Ian Alan | Director | Westgate Brewery IP33 1QT Bury St. Edmunds Suffolk | England | British | Company Director | 210299090001 | ||||
| CHESSER, Clive Alexander Sloan | Director | Westgate Street IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | Director | 329718250001 | ||||
| CLARKE, Jonathan Gleadow | Director | Benton House Great Saxham IP29 5JP Bury St Edmunds Suffolk | British | Director | 18011160001 | |||||
| CONNOR, Sarah Jane | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | Director | 190961950001 | ||||
| DAVIS, Kirk Dyson | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | Director | 158484730001 | ||||
| ELLIOT, Nicholas Robertson | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | Director | 79587940001 | ||||
| ELLIOTT, David John | Director | Black Nest Farm Cameley Lane BS39 5AL Hinton Blewett Somerset | England | British | Licensed Retail Director | 61525140002 | ||||
| FEARN, Matthew Robin Cyprian | Director | Westgate Brewery Bury St Edmunds IP33 1QT Suffolk | United Kingdom | British | Director | 109155280002 | ||||
| FIELD, James Richard Brian | Director | The Grange Church Road Pinford End, Hawstead IP29 5NU Bury St Edmunds Suffolk | British | Trade Director | 40617580003 | |||||
| FORREST, John Joseph | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | Director | 204618050002 | ||||
| GILLIS, Neil Duncan | Director | Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk | England | British | Managing Director | 69204500003 | ||||
| GROVES, Peter John | Director | Westgate Brewery Bury St Edmunds IP33 1QT Suffolk | United Kingdom | British | Director | 178091840001 | ||||
| HOULTON, Christopher Bennett | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | United Kingdom | British | Director | 174836760001 | ||||
| JEBSON, Stephen Frederick | Director | Westgate Brewery Bury St Edmunds IP33 1QT Suffolk | England | British | Director | 171865850001 | ||||
| KERRIGAN, Paula Elizabeth | Director | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | England | British | Director | 264619870001 |
Who are the persons with significant control of GREENE KING BREWING AND RETAILING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greene King Pubs Limited | Apr 06, 2016 | IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0