OLD ENGLISH INNS LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

OLD ENGLISH INNS LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
OLD ENGLISH INNS LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864820. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OLD ENGLISH INNS LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

WESTGATE BREWERY
BURY ST EDMUNDS
SUFFOLK
IP33 1QT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OLD ENGLISH INNS TRUSTEE COMPANY LIMITED (until 26/03/2010)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

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 SIMON NICHOLAS D'CRUZ Dec 1975 British Director 2023-03-31 CURRENT
MR MATTHEW ROBERT LEE Mar 1982 British Director 2021-10-15 UNTIL 2023-03-31 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Secretary 2003-05-16 UNTIL 2003-09-12 RESIGNED
MR TIMOTHY SVEN MAYNARD Feb 1961 British Secretary 2000-04-02 UNTIL 2001-10-03 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 2007-10-09 UNTIL 2011-05-13 RESIGNED
MR JOHN FREDERICK SMITH Jul 1959 British Director 2014-03-12 UNTIL 2014-08-22 RESIGNED
NEIL MCDIARMID British Secretary 1999-11-17 UNTIL 2000-04-02 RESIGNED
MR RICHARD SMOTHERS Jul 1967 British Director 2018-01-31 UNTIL 2021-10-15 RESIGNED
MR JONATHAN PAUL WEBSTER Dec 1961 British Director 2007-10-09 UNTIL 2015-03-24 RESIGNED
MICHAEL ST JOHN SHALLOW Sep 1954 British Director 2001-10-03 UNTIL 2006-01-09 RESIGNED
MR KEN DAVID MILLBANKS Apr 1960 British Director 2014-03-12 UNTIL 2015-03-24 RESIGNED
MR TIMOTHY SVEN MAYNARD Feb 1961 British Director 1999-11-17 UNTIL 2001-10-03 RESIGNED
MR COLIN MICHAEL MAYES Oct 1955 British Director 1999-11-17 UNTIL 2001-10-03 RESIGNED
MR RICHARD LEWIS Oct 1970 British Director 2011-09-09 UNTIL 2015-03-24 RESIGNED
ROBIN CHRISTIAN BELLHOUSE May 1964 Secretary 2001-10-03 UNTIL 2003-05-16 RESIGNED
MR PETER JOHN GROVES Aug 1965 British Director 2011-03-03 UNTIL 2012-07-13 RESIGNED
MR STEPHEN FREDERICK JEBSON Mar 1969 British Director 2012-09-05 UNTIL 2015-02-28 RESIGNED
MR CHRISTOPHER BENNETT HOULTON Jan 1963 British Director 2013-01-08 UNTIL 2015-03-24 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2011-09-09 UNTIL 2014-09-29 RESIGNED
MR DAVID JOHN ELLIOTT Nov 1953 British Director 2007-10-09 UNTIL 2010-01-31 RESIGNED
MR KIRK DYSON DAVIS Sep 1971 British Director 2015-03-24 UNTIL 2018-01-31 RESIGNED
MS SARAH JANE CONNOR Mar 1967 British Director 2014-09-08 UNTIL 2015-03-24 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2006-01-09 UNTIL 2011-06-30 RESIGNED
TIMOTHY JOHN WALTER BRIDGE Feb 1949 British Director 2001-10-03 UNTIL 2005-05-01 RESIGNED
MR ROONEY ANAND May 1964 British Director 2007-10-09 UNTIL 2015-03-24 RESIGNED
MR JUSTIN PETER RENWICK ADAMS Sep 1965 British Director 2007-10-09 UNTIL 2011-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-10-25 UNTIL 1999-11-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-10-25 UNTIL 1999-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greene King Brewing And Retailing 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 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GREENE KING LEASING NO.1 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HARDYS & HANSONS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BEARDS OF SUSSEX LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GREENE KING GP LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FILING EXEMPTION SUBS 74990 - Non-trading company
GREENE KING LEASING NO.2 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 41100 - Development of building projects
GLOBAL CHAIR COMPONENTS LTD SOUTHWOLD Active FULL 46650 - Wholesale of office furniture
GREENE KING BREWING AND RETAILING LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 11050 - Manufacture of beer
MORRELLS OF OXFORD LIMITED LONDON Dissolved... 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 AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GREENE KING ACQUISITIONS (NO.3) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
SEALSKINZ HOLDINGS LIMITED KINGS LYNN Active GROUP 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BERTRAM TRADING LIMITED SUTTON Dissolved... FULL 46900 - Non-specialised wholesale trade
DAWSON BOOKS LIMITED SUTTON Dissolved... FULL 46900 - Non-specialised wholesale trade
WORDERY.COM LIMITED BIRMINGHAM ... FULL 47910 - Retail sale via mail order houses or via Internet
PREMIUM DINING RESTAURANTS AND PUBS LIMITED DUNBAR Active FULL 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CHEF & BREWER GROUP LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
ALLIED KUNICK ENTERTAINMENTS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 56101 - Licensed restaurants
THE CAPITAL PUB COMPANY LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
SPIRIT PARENT LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FILING EXEMPTION SUBS 70100 - Activities of head offices
SPIRIT MANAGED HOLDINGS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPIRIT INTERMEDIATE HOLDINGS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FILING EXEMPTION SUBS 70100 - Activities of head offices
SPIRIT MANAGED INNS 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 AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SPIRIT PUB COMPANY (HOLDCO) LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.