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GREENE KING (THOS.PEATLING) LIMITED

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

Company details

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

GREENE KING (THOS.PEATLING) LIMITED on the map

Company type: Private Limited Company
Company number: 00202566
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.12.20
last member list: 2006.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.09.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, WESTGATE HOUSE, WESTGATE STREET, BURY ST EDMUNDS, SUFFOLK IP33 1QS
Form type: 287
Date: 2007.03.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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COMPANY NAME CHANGED, THOS. PEATLING LIMITED, CERTIFICATE ISSUED ON 15/02/06
Form type: CERTNM
Date: 2006.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05
Form type: AA
Date: 2005.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/03
Form type: AA
Date: 2004.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00
Form type: AA
Date: 2001.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99
Form type: AA
Date: 2000.03.05
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.12.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98
Form type: AA
Date: 1999.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.12
Child documents:
Document type: ANNOTATION
Date: 1998.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97
Form type: AA
Date: 1998.01.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/10/97
Form type: SRES03
Date: 1997.11.03
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/97
Form type: ORES10
Date: 1997.11.03
£2.95
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S80A AUTH TO ALLOT SEC 17/10/97
Form type: ELRES
Date: 1997.11.03
£2.95
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S252 DISP LAYING ACC 17/10/97
Form type: ELRES
Date: 1997.11.03
£2.95
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S366A DISP HOLDING AGM 17/10/97
Form type: ELRES
Date: 1997.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.09
£2.95
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ALTER MEM AND ARTS 01/11/96
Form type: SRES01
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/05/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.13

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Company directors and board members:

LINDSAY ANNE KESWICK (dissolve)
Secretary, 2003.09.12
ORCHARD HOUSE RICHER ROAD BADWELL ASH , BURY ST EDMUNDS
IP31 3DQ, SUFFOLK
IAN ALAN BULL (dissolve)
Director, COMPANY DIRECTOR, 2006.01.09
16 WYKEHAM GATE , HADDENHAM
HP17 8DF, BUCKINGHAMSHIRE
ROBIN CHRISTIAN BELLHOUSE (dissolve)
Secretary, 1998.11.23 - 2003.05.16
44 BLINCO GROVE , CAMBRIDGE
CB1 7TS
ADRIAN JOHN BUSHNELL (dissolve)
Secretary, 2003.05.16 - 2003.09.12
138 GODDARD WAY , SAFFRON WALDEN
CB10 2ED, ESSEX
DUNCAN MACLEAN HAYES (dissolve)
Secretary, 1998.06.12 - 1998.11.23
187 LODGE ROAD WRITTLE , CHELMSFORD
CM1 3JB, ESSEX
CLAIRE MARIA LEA (dissolve)
Secretary, 1997.06.02 - 1998.06.12
LILAC COTTAGE 77 STATION ROAD FULBOURN , CAMBRIDGE
CB1 5ER, CAMBRIDGESHIRE
JULIAN MALCOLM PARK (dissolve)
Secretary, 1992.10.25 - 1997.06.02
WATLINGS IXWORTH ROAD NORTON , BURY ST EDMUNDS
IP31 3LE, SUFFOLK
ROONEY ANAND (dissolve)
Director, 2005.05.02 - 2007.03.01
THE OLD SCHOOL HOUSE 30 CAVENDISH AVENUE , CAMBRIDGE
CB1 7US
TIMOTHY JOHN WALTER BRIDGE (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.25 - 2005.05.01
PRIORY FARM SHUDY CAMPS , CAMBRIDGE
CB1 6RE
NICHOLAS BASIL ST.JOHN CORKE (dissolve)
Director, MANAGING DIRECTOR, 1992.10.25 - 1994.09.30
THE OLD RECTORY GREAT WELNETHAM , BURY ST EDMUNDS
IP30 0UB, SUFFOLK
JAMES RICHARD BRIAN FIELD (dissolve)
Director, TRADE DIRECTOR, 1994.09.30 - 2000.08.30
THE GRANGE CHURCH ROAD PINFORD END, HAWSTEAD , BURY ST EDMUNDS
IP29 5NU, SUFFOLK
SIMON JOHN BICKERTON REDMAN (dissolve)
Director, COMPANY CHAIRMAN, 1992.10.25 - 1994.02.16
THE HALL WESTON COLVILLE , CAMBRIDGE
CB1 5PE, CAMBRIDGESHIRE
MICHAEL ST JOHN SHALLOW (dissolve)
Director, FINANCE DIRECTOR, 1992.10.25 - 2005.12.31
FELSHAM HALL FELSHAM , BURY ST EDMUNDS
IP30 0QN, SUFFOLK

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Information about the Private Limited Company GREENE KING (THOS.PEATLING) 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: 2016.04.10. Reload the data