0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GREENE KING LEASING NO.1 LIMITED

Learn more about GREENE KING LEASING NO.1 LIMITED. 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 LEASING NO.1 LIMITED on the map

Company type: Private Limited Company
Company number: 00025090
Company status: Active
country of origin: United Kingdom
incorporation date: 1887.10.01
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.05.03
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

BRITISH RAILWAYS BOARD
CONVEYANCE - Outstanding on 1998.01.27

List of company documents:

buy all documents
Find out more information about GREENE KING LEASING NO.1 LIMITED. Our website makes it possible to view other available documents related to GREENE KING LEASING NO.1 LIMITED. 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.
£2.95
Add to cart
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
Add to cart
23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/05/15
Form type: AA
Date: 2016.02.02
£2.95
Add to cart
CONSOLIDATION, 03/05/15
Form type: SH02
Date: 2015.05.13
£2.95
Add to cart
AUTHORITY TO CONSOLIDATE AND DIVIDE 03/05/2015
Form type: RES13
Date: 2015.05.13
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.05.13
£2.95
Add to cart
13/05/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.05.13
£2.95
Add to cart
SOLVENCY STATEMENT DATED 03/05/15
Form type: CAP-SS
Date: 2015.05.13
£2.95
Add to cart
REDUCE ISSUED CAPITAL 03/05/2015
Form type: RES06
Date: 2015.05.13
Child documents:
Document type: ANNOTATION
Date: 2015.05.13
Form type: RES13
Document description: CANCEL SHARE PREM A/C 03/05/2015
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBSTER
Form type: TM01
Date: 2015.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEN MILLBANKS
Form type: TM01
Date: 2015.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
Form type: TM01
Date: 2015.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEBSON
Form type: TM01
Date: 2015.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOULTON
Form type: TM01
Date: 2015.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SARAH CONNOR
Form type: TM01
Date: 2015.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND
Form type: TM01
Date: 2015.03.24
£2.95
Add to cart
DIRECTOR APPOINTED MR KIRK DYSON DAVIS
Form type: AP01
Date: 2015.03.24
£2.95
Add to cart
23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN
Form type: TM01
Date: 2015.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 04/05/14
Form type: AA
Date: 2015.02.05
£2.95
Add to cart
DIRECTOR APPOINTED MS SARAH JANE CONNOR
Form type: AP01
Date: 2014.09.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2014.08.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON LONGBOTTOM
Form type: TM01
Date: 2014.04.11
£2.95
Add to cart
DIRECTOR APPOINTED MR KEN DAVID MILLBANKS
Form type: AP01
Date: 2014.03.18
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN FREDERICK SMITH
Form type: AP01
Date: 2014.03.18
£2.95
Add to cart
23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS / 22/07/2013
Form type: CH01
Date: 2013.12.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/04/13
Form type: AA
Date: 2013.11.28
£2.95
Add to cart
23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER BENNETT HOULTON
Form type: AP01
Date: 2013.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/04/12
Form type: AA
Date: 2012.10.19
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN FREDERICK JEBSON
Form type: AP01
Date: 2012.09.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER GROVES
Form type: TM01
Date: 2012.08.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LONGBOTTOM / 15/05/2012
Form type: CH01
Date: 2012.05.15
£2.95
Add to cart
23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/05/11
Form type: AA
Date: 2011.11.10
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD LEWIS
Form type: AP01
Date: 2011.09.22
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN
Form type: AP01
Date: 2011.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN BULL
Form type: TM01
Date: 2011.08.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWSON
Form type: TM01
Date: 2011.07.01
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER JOHN GROVES
Form type: AP01
Date: 2011.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JUSTIN ADAMS
Form type: TM01
Date: 2011.02.18
£2.95
Add to cart
23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/05/10
Form type: AA
Date: 2011.01.21
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.22
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010
Form type: RES01
Date: 2010.03.22
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.22
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON DAVID LONGBOTTOM
Form type: AP01
Date: 2010.02.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT
Form type: TM01
Date: 2010.02.02
£2.95
Add to cart
23/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PETER RENWICK ADAMS / 28/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PETER RENWICK ADAMS / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE KESWICK / 19/11/2009
Form type: CH03
Date: 2009.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/05/09
Form type: AA
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT LAWSON / 04/11/2009
Form type: CH01
Date: 2009.11.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROONEY ANAND / 03/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WEBSTER / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN BULL / 26/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 04/05/08
Form type: AA
Date: 2009.03.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LINDSAY ANNE KESWICK (current)
Secretary, 2003.09.12
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
KIRK DYSON DAVIS (current)
Director, 2015.03.24
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
SUSAN JANE ABESSER (resigned)
Secretary, 1996.04.01 - 1999.06.09
13 HERMITAGE ROAD , ABINGDON
OX14 5RN, OXFORDSHIRE
ROBIN CHRISTIAN BELLHOUSE (resigned)
Secretary, 1999.08.10 - 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
ANDREW JOHN GARETY (resigned)
Secretary, DIRECTOR, 1999.06.09 - 1999.08.10
CHURCHLANDS CHURCH STREET , HARGRAVE
NN9 6BW, NORTHAMPTONSHIRE
PAUL EDWARD RIVERS (resigned)
Secretary, 1992.02.01 - 1996.04.01
FOX COTTAGE 1A ABINGDON ROAD TUBNEY , ABINGDON
OX13 5QL, OXFORDSHIRE
JUSTIN PETER RENWICK ADAMS (resigned)
Director, COMPANY DIRECTOR, 2005.09.05 - 2011.01.31
WESTGATE BREWERY BURY ST. EDMUNDS , SUFFOLK
IP33 1QT
ROONEY ANAND (resigned)
Director, 2001.08.31 - 2015.03.24
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
TIMOTHY JOHN WALTER BRIDGE (resigned)
Director, COMPANY DIRECTOR, 1999.08.10 - 2005.05.01
PRIORY FARM SHUDY CAMPS , CAMBRIDGE
CB1 6RE
IAN ALAN BULL (resigned)
Director, COMPANY DIRECTOR, 2006.01.09 - 2011.06.30
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
JASPER MEADOWS CLUTTERBUCK (resigned)
Director, 1992.02.01 - 1996.01.18
MOTTISFONT HOUSE , ROMSEY
SO51 0LN, HAMPSHIRE
SARAH JANE CONNOR (resigned)
Director, 2014.09.08 - 2015.03.24
WESTGATE BREWERY BURY ST. EDMUNDS , SUFFOLK
IP33 1QT
DAVID JOHN ELLIOTT (resigned)
Director, LICENSED RETAIL DIRECTOR, 1999.08.10 - 2010.01.31
BLACK NEST FARM CAMELEY LANE , HINTON BLEWETT
BS39 5AL, SOMERSET
MATTHEW ROBIN CYPRIAN FEARN (resigned)
Director, 2011.09.09 - 2014.09.29
WESTGATE BREWERY BURY ST. EDMUNDS , SUFFOLK
IP33 1QT
JAMES RICHARD BRIAN FIELD (resigned)
Director, 1999.08.10 - 2000.08.30
THE GRANGE CHURCH ROAD PINFORD END, HAWSTEAD , BURY ST EDMUNDS
IP29 5NU, SUFFOLK
PETER HORATIO CECIL FURNESS SMITH (resigned)
Director, RETAIL GENERAL MANAGER, 1992.02.01 - 1998.04.27
MANOR FARM HOUSE ASTON STREET ASTON TIRROLD , DIDCOT
OX11 9DJ, OXFORDSHIRE
ANDREW JOHN GARETY (resigned)
Director, 1998.05.05 - 1999.08.10
CHURCHLANDS CHURCH STREET , HARGRAVE
NN9 6BW, NORTHAMPTONSHIRE
NEIL DUNCAN GILLIS (resigned)
Director, MANAGING DIRECTOR, 2000.03.24 - 2003.08.29
LODGE FARM HIGH STREET, THELNETHAM , DISS
IP22 1JL, NORFOLK
PETER JOHN GROVES (resigned)
Director, 2011.03.03 - 2012.07.13
WESTGATE BREWERY BURY ST. EDMUNDS , SUFFOLK
IP33 1QT
CHRISTOPHER BENNETT HOULTON (resigned)
Director, 2013.01.08 - 2015.03.24
WESTGATE BREWERY BURY ST. EDMUNDS , SUFFOLK
IP33 1QT
STEPHEN FREDERICK JEBSON (resigned)
Director, 2012.09.05 - 2015.02.28
WESTGATE BREWERY BURY ST. EDMUNDS , SUFFOLK
IP33 1QT
GEOFFREY RICHARDS JOHN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1993.06.02 - 1999.08.10
15 CANTILUPE STREET , HEREFORD
HR1 2NU
JONATHAN ROBERT LAWSON (resigned)
Director, COMPANY DIRECTOR, 2007.04.10 - 2011.05.13
WESTGATE BREWERY BURY ST. EDMUNDS , SUFFOLK
IP33 1QT
RICHARD LEWIS (resigned)
Director, 2011.09.09 - 2015.03.24
WESTGATE BREWERY BURY ST. EDMUNDS , SUFFOLK
IP33 1QT
SIMON DAVID LONGBOTTOM (resigned)
Director, 2010.02.01 - 2014.04.07
WESTGATE BREWERY BURY ST. EDMUNDS , SUFFOLK
IP33 1QT
CHRISTOPHER MARSTON LOWE (resigned)
Director, TRADE DIRECTOR, 1992.02.01 - 1992.12.31
CANNOCK HOUSE BEGGARS LANE LONGWORTH , ABINGDON
OX13 5BL, OXFORDSHIRE
ANTHONY DEREK MARTEN (resigned)
Director, 1998.09.11 - 1999.08.10
BLAKENHALL BARR LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8AJ, STAFFORDSHIRE
COLIN MICHAEL MAYES (resigned)
Director, 1999.08.10 - 1999.11.05
23 HIGHFIELDS , WESTONING
MK45 5EN, BEDFORDSHIRE
ROBERT MARTIN MAYS-SMITH (resigned)
Director, CHAIRMAN, 1992.02.01 - 1999.08.10
CHADDLEWORTH HOUSE CHADDLEWORTH , NEWBURY
RG20 7EB, BERKSHIRE
DAVID SLESSER MCCALL (resigned)
Director, NON EXECUTIVE DIRECTOR, 1999.08.10 - 2004.02.27
WOODLAND HALL REDENHALL , HARLESTON
IP20 9QW, NORFOLK
KEN DAVID MILLBANKS (resigned)
Director, 2014.03.12 - 2015.03.24
WESTGATE BREWERY BURY ST. EDMUNDS , SUFFOLK
IP33 1QT
ROGER LOUIS PAYTON (resigned)
Director, 1992.02.01 - 1995.01.26
LITTLE BEDWELL ESSENDON CUCUMBER LANE , HATFIELD
AL9 6JA, HERTFORDSHIRE
HUMPHREY POVAH TREVERBIAN PRIDEAUX (resigned)
Director, 1992.02.01 - 1993.02.01
SUMMERS FARM LONG SUTTON , BASINGSTOKE
RG25 1TQ, HAMPSHIRE

Companies near to GREENE KING LEASING NO.1 ltd.

Information about the Private Limited Company GREENE KING LEASING NO.1 LIMITED 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