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GREGGS PLC

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

Company details

GREGGS HOUSE, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 8BU

GREGGS PLC on the map

Company type: Public Limited Company
Company number: 00502851
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.29
last member list: 2011.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Company GREGGS PLC is a Public Limited Company, registration number 00502851, established in United Kingdom on the 29. December 1951. The company is now active. The company has been in business for 64 years and 11 months. The company is based on GREGGS HOUSE, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 8BU. Business of the company GREGGS PLC by SIC and NACE code is "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes". There are 57 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 18/04/2016 FROM" from the 2016.04.18. The latest accounts are filed up to 2015.01.03. The latest annual return was filed up to 2015.05.08. We do not have any information about the company GREGGS PLC being in liquidation. The company has 8 directors and 3 secretaries. The total number of directors was so far 23. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2015.01.03
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, FERNWOOD HOUSE, CLAYTON RD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TL
Form type: AD01
Date: 2016.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.06.24
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08/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 2023118.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.19
Child documents:
Document type: ANNOTATION
Date: 2015.05.19
Form type: RES13
Document description: SECTION 701 OF CA 2006 30/04/2015
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SECTION 519 AUDITOR'S RESIGNATION
Form type: MISC
Date: 2015.04.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.23
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SEC 519
Form type: MISC
Date: 2015.04.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.06.18
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08/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.13
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.05.13
Child documents:
Document type: ANNOTATION
Date: 2014.05.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR APPOINTED MRS SANDRA TURNER
Form type: AP01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR JULIE BADDELEY
Form type: TM01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON
Form type: TM01
Date: 2014.05.02
£2.95
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DIRECTOR APPOINTED MR PETER LAURENCE MCPHILLIPS
Form type: AP01
Date: 2014.03.19
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DIRECTOR APPOINTED DOCTOR HELENA LOUISE GANCZAKOWSKI
Form type: AP01
Date: 2014.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.07.01
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MARKET PURCHASES/COMPANY BUSINESS 15/05/2013
Form type: RES13
Date: 2013.05.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.28
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08/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK NETHERTON
Form type: TM01
Date: 2013.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNEDY MCMEIKAN
Form type: TM01
Date: 2013.03.13
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DIRECTOR APPOINTED MRS ALLISON KIRKBY
Form type: AP01
Date: 2013.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.23
Child documents:
Document type: ANNOTATION
Date: 2012.05.23
Form type: RES13
Document description: MAKE MARKET PURCHASES/COMPANY BUSINESS 11/05/2011
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETT
Form type: TM01
Date: 2012.05.18
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08/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / KENNEDY MCMEIKAN / 07/05/2012
Form type: CH01
Date: 2012.05.14
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APPOINTMENT TERMINATED, SECRETARY ROGER KELLETT
Form type: TM02
Date: 2012.05.10
£2.95
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DIRECTOR APPOINTED MR IAN CHARLES DURANT
Form type: AP01
Date: 2011.10.21
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.06.06
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.05.17
Child documents:
Document type: ANNOTATION
Date: 2011.05.17
Form type: RES13
Document description: APPROVAL OF GEN MEETING 11/05/2011
Document type: ANNOTATION
Date: 2011.05.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.17
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SECRETARY APPOINTED MARTIN PHILIP KIBLER
Form type: AP03
Date: 2011.01.18
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11/01/11 STATEMENT OF CAPITAL GBP 2040592.10
Form type: SH06
Date: 2011.01.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.01.11
£2.95
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22/12/10 STATEMENT OF CAPITAL GBP 2023118.02
Form type: SH06
Date: 2010.12.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.22
£2.95
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15/12/10 STATEMENT OF CAPITAL GBP 2028892.02
Form type: SH06
Date: 2010.12.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.12.15
£2.95
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22/11/10 STATEMENT OF CAPITAL GBP 2033392.02
Form type: SH06
Date: 2010.11.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.22
£2.95
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02/11/10 STATEMENT OF CAPITAL GBP 2053992.10
Form type: SH06
Date: 2010.11.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.02
£2.95
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24/09/10 STATEMENT OF CAPITAL GBP 2053992.10
Form type: SH06
Date: 2010.09.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
£2.95
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24/06/10 STATEMENT OF CAPITAL GBP 2059809.40
Form type: SH06
Date: 2010.06.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.24
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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SECRETARY APPOINTED JONATHAN JOWETT
Form type: AP03
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW DAVISON
Form type: TM02
Date: 2010.05.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.18
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.18
Child documents:
Document type: ANNOTATION
Date: 2010.05.18
Form type: RES13
Document description: MARKET PURCHASE OF ORDINARY SHARES 12/05/2010
Document type: ANNOTATION
Date: 2010.05.18
Form type: RES01
Document description: ADOPT ARTICLES 12/05/2010
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ROBERT REYNOLDS / 01/10/2009
Form type: CH01
Date: 2009.10.14

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Company directors and board members:

JONATHAN JOWETT (current)
Secretary, 2010.05.12
GREGGS HOUSE QUORUM BUSINESS PARK , NEWCASTLE UPON TYNE
NE12 8BU
MARTIN PHILIP KIBLER (current)
Secretary, 2010.12.23
FERNWOOD HOUSE CLAYTON ROAD , NEWCASTLE UPON TYNE
NE2 1TL, TYNE AND WEAR
ALICIA MARIE RYAN (current)
Secretary, 2004.05.11
47 ELVASTON ROAD , HEXHAM
NE46 2HD, NORTHUMBERLAND
IAN CHARLES DURANT (current)
Director, 2011.10.05
GREGGS HOUSE QUORUM BUSINESS PARK , NEWCASTLE UPON TYNE
NE12 8BU
HELENA LOUISE GANCZAKOWSKI (current)
Director, 2014.01.02
GREGGS HOUSE QUORUM BUSINESS PARK , NEWCASTLE UPON TYNE
NE12 8BU
RICHARD JOHN HUTTON (current)
Director, FINANCE DIRECTOR, 2006.03.13
FERNWOOD HOUSE CLAYTON ROAD , NEWCASTLE UPON TYNE
NE2 1TL, TYNE AND WEAR
ALLISON KIRKBY (current)
Director, FINANCE DIRECTOR, 2013.01.30
GREGGS HOUSE QUORUM BUSINESS PARK , NEWCASTLE UPON TYNE
NE12 8BU
PETER LAURENCE MCPHILLIPS (current)
Director, 2014.03.10
GREGGS HOUSE QUORUM BUSINESS PARK , NEWCASTLE UPON TYNE
NE12 8BU
RAYMOND ROBERT REYNOLDS (current)
Director, RETAIL DIRECTOR, 2006.12.18
FERNWOOD HOUSE CLAYTON ROAD , NEWCASTLE UPON TYNE
NE2 1TL, TYNE AND WEAR
SANDRA TURNER (current)
Director, 2014.05.01
GREGGS HOUSE QUORUM BUSINESS PARK , NEWCASTLE UPON TYNE
NE12 8BU
ROGER MARK WHITESIDE (current)
Director, CHIEF EXECUTIVE OFFICER, 2008.03.17
FERNWOOD HOUSE CLAYTON ROAD , NEWCASTLE UPON TYNE
NE2 1TL, TYNE AND WEAR
NEIL CALVERT (resigned)
Secretary, 1991.05.18 - 1995.04.25
6 WARKWORTH TERRACE TYNEMOUTH , NORTH SHIELDS
NE30 4ES, TYNE & WEAR
ANDREW JOHN DAVISON (resigned)
Secretary, 1995.04.25 - 2010.05.12
TIME CENTRAL 32 GALLOWGATE , NEWCASTLE UPON TYNE
NE1 4BF, TYNE AND WEAR
ROGER HERBERT KELLETT (resigned)
Secretary, 2005.08.03 - 2010.06.30
20 OAKFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4HS, TYNE & WEAR
JULIE MARGARET BADDELEY (resigned)
Director, COMPANY DIRECTOR, 2005.03.01 - 2014.05.01
FERNWOOD HOUSE CLAYTON ROAD , NEWCASTLE UPON TYNE
NE2 1TL, TYNE AND WEAR
ROBERT FREDERICK BENNETT (resigned)
Director, FINANCE DIRECTOR, 2003.12.01 - 2012.05.16
FERNWOOD HOUSE CLAYTON ROAD , NEWCASTLE UPON TYNE
NE2 1TL, TYNE AND WEAR
NEIL CALVERT (resigned)
Director, SOLICITOR, 1991.05.18 - 1995.10.01
6 WARKWORTH TERRACE TYNEMOUTH , NORTH SHIELDS
NE30 4ES, TYNE & WEAR
STEPHEN WILLIAM CURRAN (resigned)
Director, ACCOUNTANT, 1991.05.18 - 2008.05.13
21 OVINGTON STREET , LONDON
SW3 2JA
MICHAEL JOHN DARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 2009.05.13
MIDDLE GRANGE SLALEY , HEXHAM
NE47 0AA, NORTHUMBERLAND
SONIA IRENE LINDA ELKIN (resigned)
Director, RETIRED, 1992.08.01 - 2004.05.11
20 CHURCH ROAD , LONDON
SW19 5DL
IAIN GEORGE THOMAS FERGUSON (resigned)
Director, COMPANY DIRECTOR, 2009.03.31 - 2014.05.01
FERNWOOD HOUSE CLAYTON ROAD , NEWCASTLE UPON TYNE
NE2 1TL, TYNE AND WEAR
IAN GIBSON (resigned)
Director, 2006.04.01 - 2008.02.29
21 MONTAGU AVENUE , GOSFORTH
NE3 4HY, TYNE & WEAR
COLIN STUART GREGG (resigned)
Director, 1991.05.18 - 2001.05.09
1 HOMEFARM STEADING BRIDLE PATH , GOSFORTH
NE3 5EU, NEWCASTLE ON TYNE
IAN DAVIS GREGG (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 2007.05.14
GRANGE FARM BAMPTON GRANGE , PENRITH
CA10 2QR, CUMBRIA
SUSAN JOHNSON (resigned)
Director, EXECUTIVE DIRECTOR BUSINESS DE, 2000.03.02 - 2006.09.30
12 ASHWOOD TERRACE , SUNDERLAND
SR2 7NB, TYNE & WEAR
KENNEDY MCMEIKAN (resigned)
Director, RETAIL DIRECTOR, 2008.06.01 - 2013.03.08
FERNWOOD HOUSE CLAYTON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 1TL, TYNE AND WEAR
DEREK NIGEL DONALD NETHERTON (resigned)
Director, 2002.03.01 - 2013.05.15
FERNWOOD HOUSE CLAYTON ROAD , NEWCASTLE UPON TYNE
NE2 1TL, TYNE AND WEAR
DAVID JAMES PARKER (resigned)
Director, GROUP RETAIL OPERATIONS DIRECT, 1993.10.14 - 1998.01.10
HOLLY COTTAGE NORTH BRUNTON , NEWCASTLE UPON TYNE
NE3 5HD, TYNE & WEAR
MALCOLM SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 2007.05.14
GLENRIDDING ELM BANK ROAD , WYLAM
NE41 8HT, NORTHUMBERLAND

Companies near to GREGGS PLC

Information about the Public Limited Company GREGGS 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: 2016.05.13. Reload the data