GREENE KING FINANCE PLC
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 05333192
Status Active
Incorporation Date 14 January 2005
Company Type Public Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 1 May 2016; Registration of charge 053331920006, created on 26 May 2016. The most likely internet sites of GREENE KING FINANCE PLC are www.greenekingfinance.co.uk, and www.greene-king-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greene King Finance Plc is a Public Limited Company. The company registration number is 05333192. Greene King Finance Plc has been working since 14 January 2005. The present status of the company is Active. The registered address of Greene King Finance Plc is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. BOWDEN, Ian Kenneth is a Director of the company. LDC SECURITISATION DIRECTOR NO 3 LIMITED is a Director of the company. LDC SECURITISATION DIRECTOR NO 4 LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 14 January 2005
Director
BOWDEN, Ian Kenneth
Appointed Date: 23 September 2010
61 years old
Director
LDC SECURITISATION DIRECTOR NO 3 LIMITED
Appointed Date: 14 January 2005
Director
LDC SECURITISATION DIRECTOR NO 4 LIMITED
Appointed Date: 14 January 2005

Persons With Significant Control

Greene King Finance Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENE KING FINANCE PLC Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Oct 2016
Full accounts made up to 1 May 2016
03 Jun 2016
Registration of charge 053331920006, created on 26 May 2016
03 Jun 2016
Registration of charge 053331920005, created on 26 May 2016
26 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
...
... and 33 more events
11 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005
Certificate of authorisation to commence business and borrow
11 Feb 2005
Application to commence business
10 Feb 2005
Ad 21/01/05--------- £ si 49998@1=49998 £ ic 2/50000
14 Jan 2005
Incorporation

GREENE KING FINANCE PLC Charges

26 May 2016
Charge code 0533 3192 0006
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
26 May 2016
Charge code 0533 3192 0005
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
30 June 2008
Second supplemental deed of charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited (as Issuer Security Trustee)
Description: Right title interest and benefit present and future (if…
30 June 2008
Scottish supplemental deed of charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Hsbc Trusteed (C.I.) Limited (as Issuer Security Trustee)
Description: Whole right title and interest in and to the issuer charge…
8 May 2006
Supplemental deed of charge amending and supplementing the original deed of charge dated 7 march 2005 and
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I.) Limited (as Issuer Security Trustee)
Description: All right title and benefit in to and under the…
7 March 2005
Deed of charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Hsbc Trustee (C.I) Limited (as Issuer Security Trustee)
Description: All of its right,title,interest and benefit,present and…

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