GREENE KING BREWING AND RETAILING LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

GREENE KING BREWING AND RETAILING LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
GREENE KING BREWING AND RETAILING LIMITED was incorporated 22 years ago on 06/01/1997 and has the registered number: 03298903. The accounts status is FULL and accounts are next due on 01/02/2020.

GREENE KING BREWING AND RETAILING LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
11050 - Manufacture of beer
47250 - Retail sale of beverages in specialised stores
56302 - Public houses and bars
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 5 29/04/2018 01/02/2020

Registered Office

WESTGATE BREWERY
BURY ST EDMUNDS
SUFFOLK
IP33 1QT
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/05/2016 29/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDSAY ANNE KESWICK Mar 1965 British Secretary 2003-09-12 CURRENT
MR NICHOLAS ROBERTSON ELLIOT Aug 1966 British Director 2018-11-08 CURRENT
MR ROONEY ANAND May 1964 British Director 2001-08-31 CURRENT
MR RICHARD LEWIS Oct 1970 British Director 2011-09-09 CURRENT
MR WAYNE SHURVINTON Apr 1978 British Director 2018-10-08 CURRENT
MR PHILIP ANDREW THOMAS Nov 1969 British Director 2017-03-28 CURRENT
MR MATTHEW ANTHONY STARBUCK Jun 1969 British Director 2018-08-10 CURRENT
MR RICHARD SMOTHERS Jul 1967 British Director 2018-01-31 CURRENT
ROBIN CHRISTIAN BELLHOUSE May 1964 Secretary 1998-11-23 UNTIL 2003-05-16 RESIGNED
CLAIRE MARIA LEA Secretary 1997-06-02 UNTIL 1998-06-12 RESIGNED
MR PETER JOHN GROVES Aug 1965 British Director 2011-03-03 UNTIL 2012-07-13 RESIGNED
MR CHRISTOPHER BENNETT HOULTON Jan 1963 British Director 2013-01-08 UNTIL 2017-05-02 RESIGNED
TIMOTHY JOHN WALTER BRIDGE Feb 1949 British Director 1997-03-04 UNTIL 2005-05-01 RESIGNED
MARK ANGELA Feb 1964 British Director 2004-01-19 UNTIL 2007-04-18 RESIGNED
ESQ. MARK DAVID ANGELA Feb 1964 British Director 2004-01-19 UNTIL 2007-04-18 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2006-01-09 UNTIL 2011-06-30 RESIGNED
MR CLIVE ALEXANDER SLOAN CHESSER Apr 1969 British Director 2017-05-03 UNTIL 2018-06-01 RESIGNED
MR KIRK DYSON DAVIS Sep 1971 British Director 2015-01-26 UNTIL 2018-01-31 RESIGNED
MS SARAH JANE CONNOR Mar 1967 British Director 2014-09-08 UNTIL 2016-03-31 RESIGNED
MR JUSTIN PETER RENWICK ADAMS Sep 1965 British Director 2005-09-05 UNTIL 2011-01-31 RESIGNED
MR DAVID JOHN ELLIOTT Nov 1953 British Director 1998-11-03 UNTIL 2010-01-31 RESIGNED
JONATHAN GLEADOW CLARKE Oct 1938 British Director 1997-03-04 UNTIL 1998-10-23 RESIGNED
MR KEN DAVID MILLBANKS Apr 1960 British Director 2014-03-12 UNTIL 2017-05-19 RESIGNED
EUAN VENTERS Aug 1957 British Director 2008-10-06 UNTIL 2012-12-31 RESIGNED
MR COLIN MICHAEL MAYES Oct 1955 British Director 1997-04-21 UNTIL 1999-11-05 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2011-09-09 UNTIL 2014-09-29 RESIGNED
MR JOHN FREDERICK SMITH Jul 1959 British Director 2014-03-12 UNTIL 2014-08-22 RESIGNED
MR DAVID SLESSER MCCALL Dec 1934 British Director 1997-03-04 UNTIL 2005-05-01 RESIGNED
MR KENNETH DAVID STUART ROSS Jul 1948 British Director 2008-04-07 UNTIL 2008-10-17 RESIGNED
MICHAEL ST JOHN SHALLOW Sep 1954 British Director 1997-03-04 UNTIL 2005-12-31 RESIGNED
MR SIMON DAVID LONGBOTTOM Jun 1971 British Director 2010-02-01 UNTIL 2014-04-07 RESIGNED
MR JONATHAN ROBERT LAWSON Feb 1971 British Director 2007-04-10 UNTIL 2011-05-13 RESIGNED
MR JOHN JOSEPH FORREST Sep 1971 British Director 2016-02-10 UNTIL 2018-10-05 RESIGNED
JAMES RICHARD BRIAN FIELD Dec 1945 British Director 1997-04-21 UNTIL 2000-08-30 RESIGNED
MR JONATHAN PAUL WEBSTER Dec 1961 British Director 2007-04-18 UNTIL 2015-12-31 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2000-03-24 UNTIL 2003-08-29 RESIGNED
MR STEPHEN FREDERICK JEBSON Mar 1969 British Director 2012-09-05 UNTIL 2015-02-28 RESIGNED
JULIAN MALCOLM PARK Aug 1938 Secretary 1997-03-04 UNTIL 1997-06-02 RESIGNED
DUNCAN MACLEAN HAYES May 1948 British Secretary 1998-06-12 UNTIL 1998-11-23 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 Secretary 2003-05-16 UNTIL 2003-09-12 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1997-01-06 UNTIL 1997-03-04 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1997-01-06 UNTIL 1997-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greene King Pubs Limited 2016-04-06 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENE KING LEASING NO.1 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 41100 - Development of building projects
HARDYS & HANSONS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CARLSBERG UK LIMITED NORTHAMPTONSHIRE Active FULL 11050 - Manufacture of beer
BEARDS OF SUSSEX LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GREENE KING GP LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GREENE KING LEASING NO.2 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 41100 - Development of building projects
MORRELLS OF OXFORD LIMITED LONDON ... FULL 74990 - Non-trading company
CASK MARQUE COLCHESTER Active SMALL 94990 - Activities of other membership organizations n.e.c.
OLD ENGLISH INNS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 74990 - Non-trading company
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 74990 - Non-trading company
GREENE KING RETAILING LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
GREENE KING RETAILING PARENT LIMITED BURY ST EDMUNDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GREENE KING ACQUISITIONS NO.2 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
GREENE KING ACQUISITIONS (NO.3) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
GREENE KING PUBS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
GROVES ASSOCIATES LIMITED WARE ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
CHRIS HOULTON CONSULTING LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
BELHAVEN BREWERY COMPANY LIMITED EAST LOTHIAN Active FULL 11050 - Manufacture of beer
BELHAVEN FINANCE LIMITED DUNBAR Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIRIT PUB COMPANY (SUPPLY) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SPRINGTARN LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SPIRIT PUB COMPANY (SERVICES) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SPIRIT PUB COMPANY (MANAGED) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 56101 - Licensed restaurants
SPIRIT PUB COMPANY (LEASED) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 56302 - Public houses and bars
SPIRIT PUB COMPANY (INVESTMENTS) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 74990 - Non-trading company
SPIRIT PUB COMPANY (HOLDCO) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SPIRIT PUB COMPANY (SGE) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SPIRIT PUB COMPANY LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 56302 - Public houses and bars
SPIRIT PUB COMPANY (DERWENT) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.