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GREENE KING PLC

Learn more about GREENE KING PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT

GREENE KING PLC on the map

Company type: Public Limited Company
Company number: 00024511
Company status: Active
country of origin: United Kingdom
incorporation date: 1887.06.01
last member list: 2013.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company GREENE KING PLC is a Public Limited Company, registration number 00024511, established in United Kingdom on the 1. June 1887. The company is now active. The company has been in business for 129 years and 6 months. The company is based on WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT. Business of the company GREENE KING PLC by SIC and NACE code is "70100 - Activities of head offices". There are 58 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 17/02/2016 FROM" from the 2016.02.17. The latest accounts are filed up to 2015.05.03. The latest annual return was filed up to 2015.05.01. We do not have any information about the company GREENE KING PLC being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2016.10.31
overdue: NO
last made update: 2015.05.03
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

HSBC TRUSTEE (C.I.) LIMITED (AS GK SECURITY TRUSTEE)
SECURITY DEED - Outstanding on 2005.03.22
HSBC TRUSTEE (C.I.) LIMITED (AS GK SECURITY TRUSTEE)
DEED OF AMENDMENT AND RESTATEMENT IN RESPECT OF THE GK SECURITY DEED DATED 7 MARCH 2005 AND - Outstanding on 2006.05.19
HSBC TRUSTEE (C.I.) LIMITED (AS GK SECURITY TRUSTEE)
SECOND DEED OF AMENDMENT AND RESTATEMENT - Outstanding on 2008.07.08

List of company documents:

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Find out more information about GREENE KING PLC. Our website makes it possible to view other available documents related to GREENE KING PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 17/02/2016 FROM, WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT
Form type: AD01
Date: 2016.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES DURANT / 17/02/2016
Form type: CH01
Date: 2016.02.17
£2.95
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DIRECTOR APPOINTED MR PHILIP EDWARD YEA
Form type: AP01
Date: 2016.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/15
Form type: AA
Date: 2015.11.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.08.26
Child documents:
Document type: ANNOTATION
Date: 2015.08.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.08.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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01/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 27448483.75
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ALL COMPANY BUSINESS 13/01/2015
Form type: RES13
Date: 2015.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BRADY
Form type: TM01
Date: 2014.12.30
£2.95
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DIRECTOR APPOINTED MR KIRK DYSON DAVIS
Form type: AP01
Date: 2014.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/05/14
Form type: AA
Date: 2014.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN
Form type: TM01
Date: 2014.10.01
£2.95
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DIRECTOR APPOINTED MR ROBERT OSCAR ROWLEY
Form type: AP01
Date: 2014.07.18
£2.95
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01/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/13
Form type: AA
Date: 2013.11.05
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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04/01/13 STATEMENT OF CAPITAL GBP 27239152.63
Form type: SH01
Date: 2013.01.15
£2.95
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20/12/12 STATEMENT OF CAPITAL GBP 27238529.87
Form type: SH01
Date: 2013.01.15
£2.95
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19/12/12 STATEMENT OF CAPITAL GBP 27238501.37
Form type: SH01
Date: 2013.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN MURRAY
Form type: TM01
Date: 2013.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/12
Form type: AA
Date: 2012.10.17
£2.95
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DIRECTOR APPOINTED LYNNE MARIE WEEDALL
Form type: AP01
Date: 2012.10.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.09.20
Child documents:
Document type: ANNOTATION
Date: 2012.09.20
Form type: RES13
Document description: MARKET PURCHASES MAX NUMBER 21,760,512 OF 12.5P EACH 04/09/2012
Document type: ANNOTATION
Date: 2012.09.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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30/04/12 STATEMENT OF CAPITAL GBP 27193974.750
Form type: SH01
Date: 2012.05.31
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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30/01/12 STATEMENT OF CAPITAL GBP 27135337.00
Form type: SH01
Date: 2012.02.14
£2.95
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23/01/12 STATEMENT OF CAPITAL GBP 27133157.00
Form type: SH01
Date: 2012.02.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/11
Form type: AA
Date: 2011.11.03
£2.95
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12/09/11 STATEMENT OF CAPITAL GBP 27130223
Form type: SH01
Date: 2011.10.03
£2.95
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14/09/11 STATEMENT OF CAPITAL GBP 27130435.25
Form type: SH01
Date: 2011.10.03
£2.95
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14/09/11 STATEMENT OF CAPITAL GBP 27130377.87
Form type: SH01
Date: 2011.10.03
£2.95
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13/09/11 STATEMENT OF CAPITAL GBP 27130309
Form type: SH01
Date: 2011.10.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.09.16
Child documents:
Document type: ANNOTATION
Date: 2011.09.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN
Form type: AP01
Date: 2011.09.14
£2.95
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DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN
Form type: AP01
Date: 2011.09.14
£2.95
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DIRECTOR APPOINTED MR MICHAEL ANDREW COUPE
Form type: AP01
Date: 2011.08.03
£2.95
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23/06/11 STATEMENT OF CAPITAL GBP 27127947.38
Form type: SH01
Date: 2011.07.13
£2.95
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23/06/11 STATEMENT OF CAPITAL GBP 27126390.13
Form type: SH01
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BULL
Form type: TM01
Date: 2011.07.06
£2.95
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07/06/11 STATEMENT OF CAPITAL GBP 27126240.50
Form type: SH01
Date: 2011.06.29
£2.95
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07/06/11 STATEMENT OF CAPITAL GBP 27126125.50
Form type: SH01
Date: 2011.06.29
£2.95
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23/05/11 STATEMENT OF CAPITAL GBP 27126003.75
Form type: SH01
Date: 2011.06.16
£2.95
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01/06/11 STATEMENT OF CAPITAL GBP 27126068.13
Form type: SH01
Date: 2011.06.16
£2.95
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26/05/11 STATEMENT OF CAPITAL GBP 27126033.75
Form type: SH01
Date: 2011.06.16
£2.95
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13/05/11 STATEMENT OF CAPITAL GBP 27125418.88
Form type: SH01
Date: 2011.06.06
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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10/05/11 STATEMENT OF CAPITAL GBP 27124330
Form type: SH01
Date: 2011.05.24
£2.95
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10/05/11 STATEMENT OF CAPITAL GBP 27124244.25
Form type: SH01
Date: 2011.05.24
£2.95
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09/05/11 STATEMENT OF CAPITAL GBP 27124571.37
Form type: SH01
Date: 2011.05.24
£2.95
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05/05/11 STATEMENT OF CAPITAL GBP 27123932.88
Form type: SH01
Date: 2011.05.24
£2.95
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03/05/11 STATEMENT OF CAPITAL GBP 27098081.78
Form type: SH01
Date: 2011.05.19
£2.95
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28/04/11 STATEMENT OF CAPITAL GBP 27098081.78
Form type: SH01
Date: 2011.05.19
£2.95
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19/04/11 STATEMENT OF CAPITAL GBP 27097044.75
Form type: SH01
Date: 2011.05.12
£2.95
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05/04/11 STATEMENT OF CAPITAL GBP 27094825.12
Form type: SH01
Date: 2011.05.03
£2.95
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08/04/11 STATEMENT OF CAPITAL GBP 27094752.38
Form type: SH01
Date: 2011.04.26
£2.95
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08/04/11 STATEMENT OF CAPITAL GBP 27092748.50
Form type: SH01
Date: 2011.04.26
£2.95
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08/04/11 STATEMENT OF CAPITAL GBP 27094097.88
Form type: SH01
Date: 2011.04.26
£2.95
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01/04/11 STATEMENT OF CAPITAL GBP 27089439.75
Form type: SH01
Date: 2011.04.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.25
Child documents:
Document type: ANNOTATION
Date: 2011.03.25
Form type: RES01
Document description: ADOPT ARTICLES 07/09/2010

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Company directors and board members:

LINDSAY ANNE KESWICK (current)
Secretary, 2003.09.12
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
ROONEY ANAND (current)
Director, 2001.08.31
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
TIMOTHY JOHN WALTER BRIDGE (current)
Director, COMPANY DIRECTOR, 1991.08.30
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
MICHAEL ANDREW COUPE (current)
Director, 2011.07.26
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
KIRK DYSON DAVIS (current)
Director, 2014.11.03
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
IAN CHARLES DURANT (current)
Director, 2007.03.16
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
ROBERT OSCAR ROWLEY (current)
Director, 2014.07.18
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
LYNNE MARIE WEEDALL (current)
Director, 2012.10.11
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
PHILIP EDWARD YEA (current)
Director, 2016.02.02
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
ROBIN CHRISTIAN BELLHOUSE (resigned)
Secretary, 1998.11.23 - 2003.05.16
44 BLINCO GROVE , CAMBRIDGE
CB1 7TS
ADRIAN JOHN BUSHNELL (resigned)
Secretary, 2003.05.16 - 2003.09.12
138 GODDARD WAY , SAFFRON WALDEN
CB10 2ED, ESSEX
DUNCAN MACLEAN HAYES (resigned)
Secretary, 1998.06.12 - 1998.11.23
187 LODGE ROAD WRITTLE , CHELMSFORD
CM1 3JB, ESSEX
CLAIRE MARIA LEA (resigned)
Secretary, 1997.06.02 - 1998.06.12
LILAC COTTAGE 77 STATION ROAD FULBOURN , CAMBRIDGE
CB1 5ER, CAMBRIDGESHIRE
JULIAN MALCOLM PARK (resigned)
Secretary, 1991.08.30 - 1993.08.18
WATLINGS IXWORTH ROAD NORTON , BURY ST EDMUNDS
IP31 3LE, SUFFOLK
JULIAN MALCOLM PARK (resigned)
Secretary, 1994.08.28 - 1997.06.02
WATLINGS IXWORTH ROAD NORTON , BURY ST EDMUNDS
IP31 3LE, SUFFOLK
JUSTIN PETER RENWICK ADAMS (resigned)
Director, COMPANY DIRECTOR, 2005.09.05 - 2010.04.30
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
MARK DAVID ANGELA (resigned)
Director, 2004.01.19 - 2007.04.18
COCKERELLS HALL BUXHALL , STOWMARKET
IP14 3DR, SUFFOLK
ALAN JOHN BOWKETT (resigned)
Director, VENTURE CAPITALIST AND FARMER, 1993.12.07 - 2006.09.01
CROXTON PARK CROXTON , ST NEOTS
PE19 6SY, CAMBRIDGESHIRE
CHARLES JOHN BRADY (resigned)
Director, MANAGEMENT CONSULTANT, 2005.06.24 - 2014.07.27
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
IAN ALAN BULL (resigned)
Director, COMPANY DIRECTOR, 2006.01.09 - 2011.06.30
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
JONATHAN GLEADOW CLARKE (resigned)
Director, 1991.08.30 - 2001.10.19
BENTON HOUSE GREAT SAXHAM , BURY ST EDMUNDS
IP29 5JP, SUFFOLK
MARTIN DEWE CORKE (resigned)
Director, BREWER, 1991.08.30 - 1992.08.27
THE OLD RECTORY GT WHELNETHAM , BURY ST EDMUNDS
IP30 0UB, SUFFOLK
DAVID JOHN ELLIOTT (resigned)
Director, 1998.11.03 - 2010.01.31
BLACK NEST FARM CAMELEY LANE , HINTON BLEWETT
BS39 5AL, SOMERSET
MICHAEL GASCOIGNE FALCON (resigned)
Director, CHAIRMAN, 1991.08.30 - 1996.01.31
KESWICK OLD HALL , NORWICH
NR4 6TZ, NORFOLK
MATTHEW ROBIN CYPRIAN FEARN (resigned)
Director, 2011.09.01 - 2014.09.29
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
JAMES RICHARD BRIAN FIELD (resigned)
Director, TRADE DIRECTOR, 1997.04.01 - 2000.08.30
THE GRANGE CHURCH ROAD PINFORD END, HAWSTEAD , BURY ST EDMUNDS
IP29 5NU, SUFFOLK
JOHN FRANCIS FOSTER (resigned)
Director, 1991.08.30 - 1995.11.10
9 BURRELLS ORCHARD WESTLEY , BURY ST EDMUNDS
IP33 3TH, SUFFOLK
NEIL DUNCAN GILLIS (resigned)
Director, MANAGING DIRECTOR, 2000.03.24 - 2003.08.29
LODGE FARM HIGH STREET, THELNETHAM , DISS
IP22 1JL, NORFOLK
GRAHAM CARLETON GREENE (resigned)
Director, PUBLISHER, 1991.08.30 - 2004.09.03
K1 ALBANY PICCADILLY , LONDON
W1J 0AY
JONATHAN ROBERT LAWSON (resigned)
Director, COMPANY DIRECTOR, 2007.04.10 - 2010.04.30
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
COLIN MICHAEL MAYES (resigned)
Director, RETAIL DIRECTOR, 1997.04.01 - 1999.11.05
23 HIGHFIELDS , WESTONING
MK45 5EN, BEDFORDSHIRE
DAVID SLESSER MCCALL (resigned)
Director, NON EXECUTIVE DIRECTOR, 1995.02.16 - 2005.05.01
WOODLAND HALL REDENHALL , HARLESTON
IP20 9QW, NORFOLK
NORMAN LOCH MURRAY (resigned)
Director, 2004.01.01 - 2012.12.31
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
HOWARD GEORGE PHILLIPS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1998.06.19 - 2008.09.02
CAMP HILL HOUSE LITTLE CASTERTON , STAMFORD
PE9 4BE, LINCOLNSHIRE
SIMON JOHN BICKERTON REDMAN (resigned)
Director, CHAIRMAN, 1991.08.30 - 1995.02.16
THE HALL WESTON COLVILLE , CAMBRIDGE
CB1 5PE, CAMBRIDGESHIRE

Companies near to GREENE KING PLC

Information about the Public Limited Company GREENE KING PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data