GREENE KING LEASING NO.1 LIMITED
In Liquidation
General Information
NAME
GREENE KING LEASING NO.1 LIMITED
COMPANY NUMBER
00025090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/10/1887
(137 years and 2 months old)
WEBSITE
www.greeneking.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
01/01/2023
KEEP INFORMED
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PREVIOUS NAMES
19/01/1996
03/07/2002
MORLAND PLC
View all previous names
LONDON
SE1 9SG
Telephone: 01284763222
TPS: No
Welton Road
Croft Leisure Park
Wirral
Merseyside
CH62 3PQ
West End Gm
Stratfield Saye
Reading
Berkshire
RG7 2DU
Wheeler Street
Maidstone
Kent
ME14 2UA
Squirrel Lane
High Wycombe
Buckinghamshire
HP12 4RZ
Telephone: 462046
St Andrews Quay
Hull
North Humberside
HU3 4SA
St Helens Wharf
Abingdon
Oxfordshire
OX14 5EN
Stamford Road
Kettering
Northamptonshire
NN16 8FD
Telephone: 416102
Station Road
Chinnor
Oxfordshire
OX39 4QA
The Brewery
Langham
Oakham
Leicestershire
LE15 7JD
The Brewery
Ock Street
Abingdon
Oxfordshire
OX14 5BZ
Telephone: 843200
The Shard
32 London Bridge Street
LONDON
SE1 9SG
The Sparrow Anvil Lane
Letcombe Regis
Wantage
Oxfordshire
OX12 9LA
Three Households
Chalfont St Giles
Buckinghamshire
HP8 4LP
Telephone: 872441
Tower Park
Mannings Heath Road
Poole
Dorset
BH12 4NY
Unit 9 Stevenage Leisure Park
6 Hills Way
Stevenage
Hertfordshire
SG1 2UA
Wellington Square
Minehead
Somerset
TA24 5NH
High Street
Chieveley
Newbury
Berkshire
RG20 8UR
High Street
Rottingdean
Brighton
East Sussex
BN2 7HR
Telephone: 300301
High Street
Sutton Valence
Maidstone
Kent
ME17 3AG
Horton Road
Horton
Slough
Berkshire
SL3 9NU
Kenton Lane
Gosforth
Newcastle-upon-tyne
Tyne and Wear
NE3 3BQ
Telephone: 2856621
London Road
Bracknell
Berkshire
RG12 2UJ
Telephone: 425215
London Road
Hook
Hampshire
RG27 9DJ
Telephone: 762560
London Road
Wokingham
Berkshire
RG40 1SW
Telephone: 9785925
London Road
West Kingsdown
Sevenoaks
Kent
TN15 6JB
Telephone: 763222
Loose Road
Maidstone
Kent
ME15 0AA
Loxwood Road
Alfold
Cranleigh
Surrey
GU6 8ET
Main Road
Appleford
Abingdon
Oxfordshire
OX14 4PD
Main Street
West Hagbourne
Didcot
Oxfordshire
OX11 0NB
Medway Valley Leisure Park
Chariot Way
Rochester
Kent
ME2 2SS
Hedsor Road
Bourne End
Buckinghamshire
SL8 5DN
Telephone: 532417
Monteagle Lane
Yateley
Hampshire
GU46 6LU
New Bridge
Witney
Oxfordshire
OX29 7QD
Telephone: 300221
Old Bath Road
Charvil
Reading
Berkshire
RG10 9RJ
Telephone: 9440066
Pier Approach
Bournemouth
Dorset
BH2 5AA
Prince Charles Road
Exeter
Devon
EX4 7BZ
Telephone: 6080713
Queens Head
20 London Road
Holybourne
Alton, Hampshire
GU34 4EG
Telephone: 513617
Queens Link Leisure Park
Esplanade
Sea Beach
Aberdeen, Aberdeenshire
AB24 5NS
Shaw Ridge Leisure Park
Swindon
Wiltshire
SN5 7DW
Shawridge Leisure Park
Whitehill Way
Swindon
Wiltshire
SN5 7DW
Soberton Heath
Forester Road
Soberton
Southampton, Hampshire
SO32 3QG
South Hill
Droxford
Southampton
Hampshire
SO32 3PB
Middletown
Hailey
Witney
Oxfordshire
OX29 9UB
5 London Street
Faringdon
Oxfordshire
SN7 7AE
Telephone: 244219
53 Hawks Road
Kingston-upon-thames
Surrey
KT1 3DS
53 Hithermoor Road
Staines
Middlesex
TW19 6AR
57 Cambridge Road
Hastings
East Sussex
TN34 1EL
58 Stephenson Place
Birmingham
West Midlands
B2 4PY
6 Banbury Road
Kidlington
Oxfordshire
OX5 2BT
Telephone: 373154
63 Vineyard
Abingdon
Oxfordshire
OX14 3PG
Telephone: 523452
642 Oxford Road
Reading
Berkshire
RG30 1EH
Telephone: 9626030
7 Lechlade Road
Faringdon
Oxfordshire
SN7 8AL
72-74 The Parade
High Street
Watford
Hertfordshire
WD17 1AW
9 Butter Market
Ipswich
Suffolk
IP1 1BQ
9 High Street
Botley
Southampton
Hampshire
SO30 2EA
Telephone: 782014
9-13 George Street
Oxford
Oxfordshire
OX1 2AU
Telephone: 246906
2 Sandal Road
London
N18 2AL
2 The Square
Rowledge
Farnham
Surrey
GU10 4AA
2-4 Warburton Place
Atherton
Manchester
M46 0EQ
21 High Street
Standlake
Witney
Oxfordshire
OX29 7RH
22 Marsham Street
Maidstone
Kent
ME14 1BT
24-26 Falcon Street
Ipswich
Suffolk
IP1 1SL
25 Faringdon Road
Stanford-In-The-Vale
Faringdon
Oxfordshire
SN7 8NN
25 Jackson Road
Clacton-on-sea
Essex
CO15 1JA
26 Broad Lane
Upper Bucklebury
Reading
Berkshire
RG7 6QJ
Telephone: 864544
26 Park Street
Leamington Spa
Warwickshire
CV32 4QN
27 Reading Road
Yateley
Hampshire
GU46 7UG
Telephone: 872459
29 High Street
Steventon
Abingdon
Oxfordshire
OX13 6RZ
30 Main Road
East Hagbourne
Didcot
Oxfordshire
OX11 9LN
Telephone: 813247
35 Corn Street
Bristol
Avon
BS1 1HT
352 Amersham Road
Hazlemere
High Wycombe
Buckinghamshire
HP15 7HN
2 Manor Road North
Esher
Surrey
KT10 0SH
36 Melville Road
Maidstone
Kent
ME15 7UR
37 Auckland Road
Reading
Berkshire
RG6 1NY
38 Market Place
Wantage
Oxfordshire
OX12 8AH
Telephone: 763718
39 Wallingford Street
Wantage
Oxfordshire
OX12 8AU
4 Church Street
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4NJ
Telephone: 848142
40 High Street
Old Working
Woking
Surrey
GU22 9ER
40 New Street
Henley-on-thames
Oxfordshire
RG9 2BT
47 Grosvenor Road
Tunbridge Wells
Kent
TN1 2AY
47-48 James Street
Oxford
Oxfordshire
OX4 1EU
Telephone: 245854
48 Park Road
Bracknell
Berkshire
RG12 2LU
48 Surley Row
Emmer Green
Reading
Berkshire
RG4 8NA
Abbey Square
Reading
Berkshire
RG1 3BE
Birdlip Road
Portsmouth
Hampshire
PO6 4EE
Brook House
Middleleaze Drive
Swindon
Wiltshire
SN5 5TZ
Telephone: 874223
Burchetts Green Road Burchetts Gree
Burchetts Green
Maidenhead
Berkshire
SL6 6QZ
Chapel Square
East Hendred
Wantage
Oxfordshire
OX12 8JN
Telephone: 833229
Chester Road
Stanley
County Durham
DH9 0XD
Telephone: 280398
Church Road
Farley Hill
Reading
Berkshire
RG7 1UB
Cockcroft Road
Didcot
Oxfordshire
OX11 8LL
College Street
Northampton
Northamptonshire
NN1 2QP
Denchworth Road
Grove
Wantage
Oxfordshire
OX12 0AN
Telephone: 770054
Easthampstead Road
Wokingham
Berkshire
RG40 3AF
Telephone: 9797402
Eaton Road
Appleton
Abingdon
Oxfordshire
OX13 5JR
Elm Road
Tylers Grn
Penn
High Wycombe, Buckinghamshire
HP10 8LQ
Faringdon Road
Frilford Heath
Abingdon
Oxfordshire
OX13 6QJ
Telephone: 390830
Forest Road
Warfield
Bracknell
Berkshire
RG42 6AE
Telephone: 300701
Foxborough Road
Radley
Abingdon
Oxfordshire
OX14 3AE
Telephone: 523452
Gordon Road
High Wycombe
Buckinghamshire
HP13 6EP
98 Papist Way
Cholsey
Wallingford
Oxfordshire
OX10 9QL
1 Witney Road
Kingston Bagpuize
Abingdon
Oxfordshire
OX13 5AN
117 Bicester Road
Gosford
Kidlington
Oxfordshire
OX5 2PX
117 Norfolk Road
Reading
Berkshire
RG30 2EG
118 Finchampstead Road
Wokingham
Berkshire
RG41 2NU
Telephone: 9780590
12 Oxenden Road
Tongham
Farnham
Surrey
GU10 1AF
145 Thame Road
Warborough
Wallingford
Oxfordshire
OX10 7DD
15 Oxford Road
Abingdon
Oxfordshire
OX14 2ED
17 Bath Street
Abingdon
Oxfordshire
OX14 3QH
17 Church Street
Godalming
Surrey
GU7 1EL
Telephone: 417717
18 Park Street
Maidenhead
Berkshire
SL6 1SL
189 Ock Street
Abingdon
Oxfordshire
OX14 5DW
Telephone: 524490
19 King Street
Luton
Bedfordshire
LU1 2DW
19 Station Road
Ascot
Berkshire
SL5 0QL
2 Clifford Avenue
Walton Cardiff
Tewkesbury
Gloucestershire
GL20 7RW
Telephone: 274420
2 Hale Road
Farnham
Surrey
GU9 9QH
Telephone: 716602
2 Manor Road
Didcot
Oxfordshire
OX11 7JY
Credit Risk Overview
Want to learn more about GREENE KING LEASING NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENE KING BREWING AND RETAILING LIMITED | Active - Accounts Filed | View Report |
| GREENE KING LEASING NO.1 LIMITED | In Liquidation | View Report |
| GREENE KING LEASING NO.2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREENE KING LEASING NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENE KING LEASING NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENE KING LEASING NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2003 - Present (21 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Secretary |
Current: 19 Past: 78 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 35 Past: 93 |
View Report |
|
01/02/1992 - 27/04/1998 (6 years and 2 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/02/1992 - 10/08/1999 (7 years and 6 months) Born in Nov 1930 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 20/08/1992 - Present (32 years and 4 months) Secretary: 01/02/1992 - Present (32 years and 10 months) Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 5 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 02/02/2018 | Kirk Dyson Davis (915848473) has left the board |
| 02/02/2018 | New Board Member Richard Smothers (924265870) Appointed |
| 02/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | Change in Reg. Office |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | Change in Reg. Office |
| 26/03/2015 | Ken David Millbanks (915532101) has left the board |
| 26/03/2015 | Jonathan Paul Webster (904307135) has left the board |
| 26/03/2015 | Rooney Anand (907780868) has left the board |
| 26/03/2015 | Richard Lewis (916315412) has left the board |
| 26/03/2015 | Christopher Bennett Houlton (917483676) has left the board |
| 26/03/2015 | Sarah Jane Connor (919096195) has left the board |
| 26/03/2015 | Stephen Frederick Jebson (917186585) has left the board |
| 26/03/2015 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 19/02/2015 | New Confirmation Statement filed |
| 18/02/2015 | Matthew Robin Cyprian Fearn (910915528) has left the board |
| 18/02/2015 | New Accounts filed |
| 17/09/2014 | New Board Member Sarah Jane Connor (919096195) Appointed |
| 02/09/2014 | John Frederick Smith (918602298) has left the board |
| 15/04/2014 | Simon David Longbottom (911724557) has left the board |
| 20/03/2014 | New Board Member Ken David Millbanks (915532101) Appointed |
| 20/03/2014 | New Board Member John Frederick Smith (918602298) Appointed |
| 01/02/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 11/01/2013 | New Board Member Christopher Bennett Houlton (917483676) Appointed |
| 29/10/2012 | New Board Member Matthew Robin Cyprian Fearn (910915528) Appointed |
| 29/10/2012 | Matthew Robin Cyprian Fearn (916324968) has left the board |
| 24/10/2012 | New Accounts filed |
| 10/09/2012 | New Board Member Stephen Frederick Jebson Appointed |
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