GREENALLS PUBS AND RESTAURANTS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
GREENALLS PUBS AND RESTAURANTS LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
GREENALLS PUBS AND RESTAURANTS LIMITED was incorporated 14 years ago on 30/09/2009 and has the registered number: 07034624. The accounts status is MICRO ENTITY.
GREENALLS PUBS AND RESTAURANTS LIMITED was incorporated 14 years ago on 30/09/2009 and has the registered number: 07034624. The accounts status is MICRO ENTITY.
GREENALLS PUBS AND RESTAURANTS LIMITED - WARRINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
94 WILDERSPOOL CAUSEWAY
WARRINGTON
WA4 6PU
This Company Originates in : United Kingdom
Previous trading names include:
BRABCO 920 LIMITED (until 09/11/2009)
BRABCO 920 LIMITED (until 09/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2022 | 08/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRENDAN THOMAS JOSEPH LYONS | British | Director | 2017-07-24 | CURRENT | |
| THE HON. THOMAS EDWARD GREENALL | Nov 1984 | British | Director | 2009-11-26 | CURRENT |
| LORD PETER GILBERT DARESBURY | Jul 1953 | British | Director | 2009-11-06 | CURRENT |
| DR GILBERT GREENALL | Apr 1954 | British | Director | 2009-11-26 | CURRENT |
| THE HON. JOHN EDWARD GREENALL | Jul 1960 | English | Director | 2009-11-26 | CURRENT |
| MR ANDREW GERALD THOMAS | Jul 1942 | British | Director | 2009-11-24 UNTIL 2017-07-24 | RESIGNED |
| MR ADAM RYAN | Oct 1971 | British | Director | 2009-09-30 UNTIL 2009-11-06 | RESIGNED |
| BRABNERS DIRECTORS LIMITED | Director | 2009-09-30 UNTIL 2009-11-06 | RESIGNED | ||
| BRABNERS SECRETARIES LIMITED | Secretary | 2009-09-30 UNTIL 2009-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mat (Trustees) Limited | 2019-08-13 | Warrington |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mr Alastair Brown | 2018-03-28 - 2019-08-13 | 4/1951 | Warrington | Significant influence or control |
| Savernake Holdings (No.2) Limited | 2016-06-30 - 2018-03-28 | Jersey Channel Islands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |