GREENE KING RETAILING LIMITED
Active - Accounts Filed
General Information
NAME
GREENE KING RETAILING LIMITED
COMPANY NUMBER
05265451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
20/10/2004
(20 years and 2 months old)
WEBSITE
www.greeneking.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/10/2004
17/12/2004
HACKREMCO (NO. 2204) LIMITED
SUFFOLK
IP33 1QT
Telephone: 01284763222
TPS: No
Abbot House
Westgate Street
Bury St. Edmunds
Suffolk
IP33 1QT
Telephone: 763222
Credit Risk Overview
Want to learn more about GREENE KING RETAILING 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 RETAILING PARENT LIMITED | Active - Accounts Filed | View Report |
| GREENE KING RETAILING LIMITED | Active - Accounts Filed | View Report |
| SAPPHIRE FOOD NORTH EAST NO.1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Board Member Nicola Zoe Bowley (928877435) Appointed |
| 17/10/2024 | New Board Member Nicola Zoe Bowley (932822218) Appointed |
Credit Risk Overview
Want to learn more about GREENE KING RETAILING 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 RETAILING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENE KING RETAILING 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 |
|---|---|---|---|---|
|
16/12/2004 - Present (20years) 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 |
|
10/08/2018 - Present (6 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Board Member Nicola Zoe Bowley (928877435) Appointed |
| 17/10/2024 | New Board Member Nicola Zoe Bowley (932822218) Appointed |
| 07/10/2024 | Maria Cristina Perez Sebastian (924692564) has left the board |
| 04/10/2024 | Nicholas Robertson Elliot (907958794) has left the board |
| 04/10/2024 | Wayne Shurvinton (925124921) has left the board |
| 04/10/2024 | Assad Mushtaq Malic (921508051) has left the board |
| 14/06/2024 | New Accounts filed |
| 03/11/2023 | Andrew Wilson (926809428) has left the board |
| 03/11/2023 | New Board Member Jodie Louise Tate (927921578) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 29/12/2022 | Karen Anne Bosher (917494976) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Assad Mushtaq Malic (921508051) Appointed |
| 24/05/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 27/08/2020 | New Board Member Maria Cristina Perez Sebastian (924692564) Appointed |
| 06/05/2020 | Philip Andrew Thomas (922790480) has left the board |
| 23/03/2020 | Andrew Wilson (926809431) has left the board |
| 23/03/2020 | New Board Member Andrew Wilson (926809428) Appointed |
| 16/03/2020 | New Board Member Andrew Wilson (926809431) Appointed |
| 16/03/2020 | New Board Member Karen Anne Bosher (917494976) Appointed |
| 25/11/2019 | New Board Member Paula Elizabeth Kerrigan (926461987) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 04/09/2019 | Richard Lewis (923180635) has left the board |
| 13/05/2019 | New Board Member Nicholas Stephen MacKenzie (925809072) Appointed |
| 13/05/2019 | New Board Member Andrew Gregory Bush (925809650) Appointed |
| 13/05/2019 | Nicholas Stephen MacKenzie (925809104) has left the board |
| 13/05/2019 | Andrew Gregory Bush (925809657) has left the board |
| 06/05/2019 | New Board Member Nicholas Stephen MacKenzie (925809104) Appointed |
| 06/05/2019 | New Board Member Andrew Gregory Bush (925809657) Appointed |
| 02/05/2019 | Rooney Anand (907780868) has left the board |
| 05/01/2019 | New Accounts filed |
| 12/11/2018 | New Board Member Nicholas Robertson Elliot (907958794) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | John Joseph Forrest (920461805) has left the board |
| 11/10/2018 | New Board Member Wayne Shurvinton (925124921) Appointed |
| 14/08/2018 | New Board Member Matthew Anthony Starbuck (921709206) Appointed |
| 07/06/2018 | Clive Alexander Sloan Chesser (920392445) has left the board |
| 06/02/2018 | New Accounts filed |
| 02/02/2018 | New Board Member Richard Smothers (924265870) Appointed |
| 02/02/2018 | Kirk Dyson Davis (915848473) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
