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GREENE KING PENSION SCHEME LIMITED

Learn more about GREENE KING PENSION SCHEME 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 PENSION SCHEME LIMITED on the map

Company type: Private Limited Company
Company number: 00916075
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.22
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 01.05
next due date: 2017.02.01
overdue: NO
last made update: 2015.05.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR SARAH CONNOR
Form type: TM01
Date: 2016.04.04
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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
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WALTER BRIDGE / 17/02/2016
Form type: CH01
Date: 2016.02.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE KESWICK / 17/02/2016
Form type: CH03
Date: 2016.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/15
Form type: AA
Date: 2016.02.04
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/14
Form type: AA
Date: 2015.01.23
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DIRECTOR APPOINTED MS SARAH JANE CONNOR
Form type: AP01
Date: 2014.10.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2014.08.28
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/13
Form type: AA
Date: 2013.12.13
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/12
Form type: AA
Date: 2012.11.02
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/11
Form type: AA
Date: 2012.01.31
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/10
Form type: AA
Date: 2011.01.21
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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ALTERATION TO MEMORANDUM AND ARTICLES 09/04/2010
Form type: RES01
Date: 2010.04.15
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT
Form type: TM01
Date: 2010.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/09
Form type: AA
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH OGDEN / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK SMITH / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BAXTER / 03/11/2009
Form type: CH01
Date: 2009.11.03
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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SECTION 175 03/11/2008
Form type: RES13
Date: 2008.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/08
Form type: AA
Date: 2008.10.03
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DIRECTOR APPOINTED JOHN FREDERICK SMITH
Form type: 288a
Date: 2008.08.21
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APPOINTMENT TERMINATED DIRECTOR MARCELLO LOMBARDO
Form type: 288b
Date: 2008.08.05
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2006.07.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£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: 2005.11.18
£2.95
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.26
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/04
Form type: AA
Date: 2004.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/03
Form type: AA
Date: 2004.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10

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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
DAVID JOHN BAXTER (current)
Director, DRIVER, 1998.02.06
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
TIMOTHY JOHN WALTER BRIDGE (current)
Director, COMPANY DIRECTOR, 1991.12.14
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
KEITH OGDEN (current)
Director, QUALITY MANAGER, 2001.06.15
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, 1991.12.14 - 1997.06.02
WATLINGS IXWORTH ROAD NORTON , BURY ST EDMUNDS
IP31 3LE, SUFFOLK
MARK ANGELA (resigned)
Director, 2004.01.19 - 2004.02.25
14 CROWN STREET , BURY ST EDMUNDS
IP33 1QU, SUFFOLK
JONATHAN GLEADOW CLARKE (resigned)
Director, 1991.12.14 - 2001.10.19
BENTON HOUSE GREAT SAXHAM , BURY ST EDMUNDS
IP29 5JP, SUFFOLK
JOHN MICHAEL COLEY (resigned)
Director, TRANSPORT SUPERVISOR, 1991.12.14 - 2000.10.09
18 WILCOX AVENUE , BURY ST EDMUNDS
IP33 3HQ, SUFFOLK
SARAH JANE CONNOR (resigned)
Director, 2014.10.15 - 2016.03.31
WESTGATE BREWERY , BURY ST EDMUNDS
IP33 1QT, SUFFOLK
MARTIN DEWE CORKE (resigned)
Director, BREWER, 1991.12.14 - 1992.11.05
THE OLD RECTORY GT WHELNETHAM , BURY ST EDMUNDS
IP30 0UB, SUFFOLK
DAVID JOHN ELLIOTT (resigned)
Director, 2003.04.01 - 2010.01.31
BLACK NEST FARM CAMELEY LANE , HINTON BLEWETT
BS39 5AL, SOMERSET
KEVIN PETER FENTON (resigned)
Director, MECHANICAL ENGINEER, 2003.04.01 - 2003.08.29
32 COLLINGWOOD AVENUE , DIDCOT
OX11 0AL, OXFORDSHIRE
NEIL DUNCAN GILLIS (resigned)
Director, MANAGING DIRECTOR, 2001.11.21 - 2003.08.29
LODGE FARM HIGH STREET, THELNETHAM , DISS
IP22 1JL, NORFOLK
LYNDA MOLLIE HARVEY (resigned)
Director, ACCOUNTS SUPERVISOR, 1991.12.14 - 1994.05.05
14 CANTERBURY GREEN , BURY ST EDMUNDS
IP33 2LJ, SUFFOLK
LYNDA MOLLIE HARVEY (resigned)
Director, ACCOUNTS SUPERVISOR, 1994.05.01 - 1995.05.01
14 CANTERBURY GREEN , BURY ST EDMUNDS
IP33 2LJ, SUFFOLK
COLIN EDWARD HOOPER (resigned)
Director, ACCOUNTANT, 1991.12.14 - 1992.11.05
WOODLANDS ASHFIELD ROAD NORTON , BURY ST EDMUNDS
IP31 3NJ, SUFFOLK
MARCELLO LOMBARDO (resigned)
Director, 2006.11.07 - 2008.08.01
2 RADNOR WAY BARTON SEAGRAVE , KETTERING
NN15 6SJ, NORTHAMPTONSHIRE
WILLIAM RODERICK MCALPINE (resigned)
Director, EMPLOYEE RELATIONS OFFICER, 1994.09.30 - 1996.07.12
7 HIGHBURY ROAD , BURY ST EDMUNDS
IP33 3QB, SUFFOLK
CECIL MCCALLUM (resigned)
Director, TECHNICIAN, 1993.11.01 - 2002.09.05
19 BARONS ROAD , BURY ST EDMUNDS
IP33 2LY, SUFFOLK
KENNETH HERBERT PAGE (resigned)
Director, RETIRED, 1991.12.14 - 1995.11.21
6 PINE CLOSE , BIGGLESWADE
SG18 0EF, BEDFORDSHIRE
JAMES MICHAEL PRIDEAUX (resigned)
Director, HUMAN RESOURCES MANAGER, 2003.04.01 - 2006.06.23
ORCHARD HOUSE BRITWELL SALOME , WATLINGTON
OX49 5LH, OXFORDSHIRE
SIMON JOHN BICKERTON REDMAN (resigned)
Director, CHAIRMAN OF GREENE PLC, 1991.12.14 - 1994.11.16
THE HALL WESTON COLVILLE , CAMBRIDGE
CB1 5PE, CAMBRIDGESHIRE
TIMOTHY STEWART REDMAN (resigned)
Director, 1991.12.14 - 1997.07.25
ORCHARD HOUSE COMBERTON , CAMBRIDGE
CB3 7EE, CAMBRIDGESHIRE
MICHAEL ST JOHN SHALLOW (resigned)
Director, FINANCE DIRECTOR, 1993.03.25 - 2005.12.31
FELSHAM HALL FELSHAM , BURY ST EDMUNDS
IP30 0QN, SUFFOLK
JOHN FREDERICK SMITH (resigned)
Director, COMPANY DIRECTOR, 2008.08.01 - 2014.08.22
WESTGATE BREWERY BURY ST EDMUNDS , SUFFOLK
IP33 1QT
MALCOLM FREDERICK WATTS (resigned)
Director, FOREMAN TRANSPORT MECHANIC, 1991.12.14 - 1998.02.06
97 STRATTON WAY , BIGGLESWADE
SG18 0NN, BEDFORDSHIRE

Companies near to GREENE KING PENSION SCHEME ltd.

Information about the Private Limited Company GREENE KING PENSION SCHEME 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: 2016.06.16. Reload the data