SAPPHIRE FOOD NORTH EAST NO.1 LIMITED - BURY ST EDMUNDS


Overview

SAPPHIRE FOOD NORTH EAST NO.1 LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED was incorporated 17 years ago on 02/09/2002 and has the registered number: 04524259. The accounts status is FULL and accounts are next due on 31/01/2020.

SAPPHIRE FOOD NORTH EAST NO.1 LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2018 31/01/2020

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
02/09/2015 30/09/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SMOTHERS Jul 1967 British Director 2018-01-31 CURRENT
LINDSAY ANNE KESWICK Mar 1965 British Secretary 2004-08-06 CURRENT
MICHAEL ST JOHN SHALLOW Sep 1954 British Director 2004-08-06 UNTIL 2005-12-31 RESIGNED
MR ROONEY ANAND May 1964 British Director 2005-05-02 UNTIL 2016-04-26 RESIGNED
ESQ. MARK DAVID ANGELA Feb 1964 British Director 2004-08-06 UNTIL 2005-02-28 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 2004-08-02 UNTIL 2004-08-06 RESIGNED
TIMOTHY JOHN WALTER BRIDGE Feb 1949 British Director 2004-08-06 UNTIL 2005-05-01 RESIGNED
MR HUGH ALEXANDER BRIGGS Sep 1968 British Director 2004-08-02 UNTIL 2004-08-06 RESIGNED
MR DAVID BROWN Feb 1972 British Director 2014-09-26 UNTIL 2015-03-26 RESIGNED
MR DAVID BROWN Feb 1972 British Director 2011-07-01 UNTIL 2011-09-09 RESIGNED
MR KIRK DYSON DAVIS Sep 1971 British Director 2015-03-26 UNTIL 2018-01-31 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2006-01-09 UNTIL 2011-06-30 RESIGNED
MR PAUL FRANCIS FENNEY Nov 1951 British Director 2002-09-02 UNTIL 2002-11-29 RESIGNED
MS KAREN MARTHA FORRESTER Feb 1959 British Director 2002-09-02 UNTIL 2002-12-19 RESIGNED
MR CHRISTOPHER KING Jul 1966 British Director 2002-12-19 UNTIL 2004-08-02 RESIGNED
IAN MALCOLM LIVINGSTONE May 1962 British Director 2002-12-19 UNTIL 2004-08-02 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 2004-08-06 UNTIL 2005-02-28 RESIGNED
MR RAYMOND PARKER Nov 1949 British Director 2002-12-05 UNTIL 2002-12-19 RESIGNED
IAN TIMOTHY PAYNE Feb 1953 British Director 2004-08-06 UNTIL 2005-02-28 RESIGNED
IAN TIMOTHY PAYNE Feb 1953 British Director 2002-09-03 UNTIL 2002-12-19 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2011-09-09 UNTIL 2014-09-29 RESIGNED
NEWHALL NOMINEES LIMITED Secretary 2002-09-02 UNTIL 2002-12-19 RESIGNED
MR RICHARD NIGEL LUCK Sep 1960 British Secretary 2002-12-19 UNTIL 2004-08-02 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Secretary 2004-08-02 UNTIL 2004-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greene King Retailing Limited 2016-04-06 Bury St. Edmunds   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 PLC BURY ST EDMUNDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GREENE KING LEASING NO.1 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 41100 - Development of building projects
BEARDS OF SUSSEX LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GREENE KING PENSION SCHEME LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GREENE KING GP LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BUTTERFLY HOTELS LIMITED BIRMINGHAM Dissolved... FULL 5510 - Hotels & motels with or without restaurant
GREENE KING LEASING NO.2 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 41100 - Development of building projects
DUKES HEAD 1988 LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 56101 - Licensed restaurants
ENSERVE GROUP LIMITED ILKLEY ENGLAND Active FULL 70100 - Activities of head offices
RUSHMERE SPORTS CLUB LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 99999 - Dormant Company
GREENE KING SERVICES LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
GREENE KING RETAIL SERVICES LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
DOMINO'S PIZZA GROUP PLC MILTON KEYNES Active GROUP 56101 - Licensed restaurants
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
OLD CANNON HOLDINGS LIMITED BURY ST EDMUNDS Active 68201 - Renting and operating of Housing Association real estate
NEIGHBOURHOOD UTG LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BELHAVEN BREWERY COMPANY LIMITED EAST LOTHIAN Active FULL 11050 - Manufacture of beer
BELHAVEN PUBS LIMITED DUNBAR Active FULL 70100 - Activities of head offices
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.