GREGGS PLC
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8BU

Company number 00502851
Status Active
Incorporation Date 29 December 1951
Company Type Public Limited Company
Address GREGGS HOUSE, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 8BU
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights ; Annual return made up to 8 May 2016 no member list Statement of capital on 2016-07-07 GBP 2,023,118.02 ; Director's details changed for Mr Roger Mark Whiteside on 18 April 2016. The most likely internet sites of GREGGS PLC are www.greggs.co.uk, and www.greggs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven months. The distance to to Cramlington Rail Station is 4.7 miles; to Dunston Rail Station is 5.5 miles; to Metrocentre Rail Station is 5.5 miles; to Blaydon Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greggs Plc is a Public Limited Company. The company registration number is 00502851. Greggs Plc has been working since 29 December 1951. The present status of the company is Active. The registered address of Greggs Plc is Greggs House Quorum Business Park Newcastle Upon Tyne United Kingdom Ne12 8bu. . JOWETT, Jonathan is a Secretary of the company. KIBLER, Martin Philip is a Secretary of the company. RYAN, Alicia Marie is a Secretary of the company. DURANT, Ian Charles is a Director of the company. GANCZAKOWSKI, Helena Louise, Doctor is a Director of the company. HUTTON, Richard John is a Director of the company. KIRKBY, Allison is a Director of the company. MCPHILLIPS, Peter Laurence is a Director of the company. REYNOLDS, Raymond Robert is a Director of the company. TURNER, Sandra is a Director of the company. WHITESIDE, Roger Mark is a Director of the company. Secretary CALVERT, Neil has been resigned. Secretary DAVISON, Andrew John has been resigned. Secretary KELLETT, Roger Herbert has been resigned. Director BADDELEY, Julie Margaret has been resigned. Director BENNETT, Robert Frederick has been resigned. Director CALVERT, Neil has been resigned. Director CURRAN, Stephen William has been resigned. Director DARRINGTON, Michael John, Sir has been resigned. Director ELKIN, Sonia Irene Linda has been resigned. Director FERGUSON, Iain George Thomas has been resigned. Director GIBSON, Ian, Sir has been resigned. Director GREGG, Colin Stuart has been resigned. Director GREGG, Ian Davis has been resigned. Director JOHNSON, Susan has been resigned. Director MCMEIKAN, Kennedy has been resigned. Director NETHERTON, Derek Nigel Donald has been resigned. Director PARKER, David James has been resigned. Director SIMPSON, Malcolm has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
JOWETT, Jonathan
Appointed Date: 12 May 2010

Secretary
KIBLER, Martin Philip
Appointed Date: 23 December 2010

Secretary
RYAN, Alicia Marie
Appointed Date: 11 May 2004

Director
DURANT, Ian Charles
Appointed Date: 05 October 2011
67 years old

Director
GANCZAKOWSKI, Helena Louise, Doctor
Appointed Date: 02 January 2014
63 years old

Director
HUTTON, Richard John
Appointed Date: 13 March 2006
57 years old

Director
KIRKBY, Allison
Appointed Date: 30 January 2013
58 years old

Director
MCPHILLIPS, Peter Laurence
Appointed Date: 10 March 2014
74 years old

Director
REYNOLDS, Raymond Robert
Appointed Date: 18 December 2006
66 years old

Director
TURNER, Sandra
Appointed Date: 01 May 2014
73 years old

Director
WHITESIDE, Roger Mark
Appointed Date: 17 March 2008
67 years old

Resigned Directors

Secretary
CALVERT, Neil
Resigned: 25 April 1995

Secretary
DAVISON, Andrew John
Resigned: 12 May 2010
Appointed Date: 25 April 1995

Secretary
KELLETT, Roger Herbert
Resigned: 30 June 2010
Appointed Date: 03 August 2005

Director
BADDELEY, Julie Margaret
Resigned: 01 May 2014
Appointed Date: 01 March 2005
74 years old

Director
BENNETT, Robert Frederick
Resigned: 16 May 2012
Appointed Date: 01 December 2003
78 years old

Director
CALVERT, Neil
Resigned: 01 October 1995
98 years old

Director
CURRAN, Stephen William
Resigned: 13 May 2008
82 years old

Director
DARRINGTON, Michael John, Sir
Resigned: 13 May 2009
83 years old

Director
ELKIN, Sonia Irene Linda
Resigned: 11 May 2004
Appointed Date: 01 August 1992
93 years old

Director
FERGUSON, Iain George Thomas
Resigned: 01 May 2014
Appointed Date: 31 March 2009
70 years old

Director
GIBSON, Ian, Sir
Resigned: 29 February 2008
Appointed Date: 01 April 2006
78 years old

Director
GREGG, Colin Stuart
Resigned: 09 May 2001
84 years old

Director
GREGG, Ian Davis
Resigned: 14 May 2007
86 years old

Director
JOHNSON, Susan
Resigned: 30 September 2006
Appointed Date: 02 March 2000
68 years old

Director
MCMEIKAN, Kennedy
Resigned: 08 March 2013
Appointed Date: 01 June 2008
60 years old

Director
NETHERTON, Derek Nigel Donald
Resigned: 15 May 2013
Appointed Date: 01 March 2002
80 years old

Director
PARKER, David James
Resigned: 10 January 1998
Appointed Date: 14 October 1993
79 years old

Director
SIMPSON, Malcolm
Resigned: 14 May 2007
84 years old

GREGGS PLC Events

13 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights

07 Jul 2016
Annual return made up to 8 May 2016 no member list
Statement of capital on 2016-07-07
  • GBP 2,023,118.02

07 Jul 2016
Director's details changed for Mr Roger Mark Whiteside on 18 April 2016
07 Jul 2016
Director's details changed for Raymond Robert Reynolds on 18 April 2016
07 Jul 2016
Director's details changed for Mr Richard John Hutton on 18 April 2016
...
... and 240 more events
22 Jun 2005
Ad 10/06/05--------- £ si [email protected]=8 £ ic 2431816/2431824
22 Jun 2005
Ad 09/06/05--------- £ si [email protected]=132 £ ic 2431684/2431816
17 Jun 2005
Ad 03/06/05--------- £ si [email protected]=120 £ ic 2431564/2431684
10 Jun 2005
Ad 27/05/05--------- £ si [email protected]=186 £ ic 2431378/2431564
26 May 2005
Return made up to 08/05/05; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed

GREGGS PLC Charges

30 January 1985
Mortgage
Delivered: 1 February 1985
Status: Satisfied on 23 April 1994
Persons entitled: Investors in Industry PLC
Description: F/H premises at parrott street and bromlon street clayton…
11 January 1985
Mortgage
Delivered: 15 January 1985
Status: Satisfied on 23 April 1994
Persons entitled: Investors in Industry PLC
Description: Land fronting to turner street malcolm street parrot street…
7 October 1983
Mortgage
Delivered: 15 October 1983
Status: Satisfied on 23 April 1994
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of legal mortgage over f/h properties:-…
8 September 1983
Standard security reg at sesasines 10.10.83
Delivered: 15 October 1983
Status: Satisfied on 23 April 1994
Persons entitled: Investors in Industry PLC
Description: Southcroft road rutherglen described in the said standard…
16 March 1982
Charge
Delivered: 18 March 1982
Status: Satisfied on 28 June 1996
Persons entitled: The Council of the City of Manchester
Description: F/H land & bldge lying t the south of bromlaw street…
14 May 1980
Debenture
Delivered: 17 May 1980
Status: Satisfied
Persons entitled: Cin Industrial Investments Limited
Description: Specific and equitable charge over f/h +l/h property…
18 April 1980
Charge
Delivered: 25 April 1980
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts &…
31 January 1980
Legal mortgage
Delivered: 6 February 1980
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: Site no 3 gosforth industrial estate gosporth tyne & wear…
30 September 1977
Legal mortgage
Delivered: 12 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: L/H property known as land farming part of the manchester…
30 September 1977
Legal mortgage
Delivered: 12 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property known as manchester bakery,parrot st.…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 60 fishergate walk, st georges…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 104 mather way, salford comprised in…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 19 st james square, baup. Comprised…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 72 lower broughtonrd, lower…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 160 langworthy rd., Seedley…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 315 moston lane, moston. As in a…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 392 regent rd., Saalford comprised in…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 24 market st. Earlstown. Comprised in…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 45 london rd., Stockton, heath…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 561 wilbraham rd.,charlton-cum-hardy…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property know as 16 bolton rd., Ramsboltom comprised in…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 7 woodford rd., Bramhall comprised in…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 26 lower hillgate,stockport comprised…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 2 dale st., Radcliffe comprised in an…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 149 london rd., Hazel grove comprised…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 433 bury new rd., Prestwich comprised…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 17 manchester rd.,denton comprised in…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 778 ashton new road clayton…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 29 lapwing lane withington manchester…
30 September 1977
Legal mortgage
Delivered: 10 October 1977
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 480 great cheetham st salford…
30 September 1977
Legal mortgage
Delivered: 10 October 1976
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank
Description: F/H property k/a 559/561 cheetham hill road, cheetham…
13 April 1977
Standard security
Delivered: 17 May 1977
Status: Satisfied on 23 April 1994
Persons entitled: Industrial & Commercial Finance Corporation LTD.
Description: Property at 1389 dumbarton rd., Glasgow;1029 shettleston…
12 November 1974
Supplemental legal charge
Delivered: 18 November 1974
Status: Satisfied on 23 April 1994
Persons entitled: Industrial and Commercial Finance Corporation
Description: By way of first fixed charge king street, south shields…
10 October 1974
Mortgage debenture
Delivered: 16 October 1974
Status: Satisfied on 23 April 1994
Persons entitled: Industrial and Commercial Finance Corporation LTD
Description: First floating charge ow:- 133/135 high street, gosforth…
25 June 1973
Reg. At sasines on 3/7/73
Delivered: 16 July 1973
Status: Satisfied on 28 September 1994
Persons entitled: National Westminster Bank PLC
Description: Land at rutherglen, industrial estate.
26 May 1972
Debenture
Delivered: 3 November 1977
Status: Satisfied on 23 April 1994
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: 19 st. James sq. Bacup. 7 woodford rd., Bramhall 561…
26 May 1972
Debenture
Delivered: 26 May 1972
Status: Satisfied on 18 August 2001
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: 19 st james square bacup,7 woodford road bramhall,561…
30 April 1971
Supplementary charge
Delivered: 5 December 1971
Status: Satisfied on 28 June 1996
Persons entitled: Gosforth Urban District Council
Description: 1519 sq yds of land at gosforth industrial estate…
25 February 1971
Mortgage
Delivered: 11 March 1971
Status: Satisfied on 28 June 1996
Persons entitled: Gosforth Urban District Council
Description: Land at gosforth industrial estate gosforth northumberland…
13 May 1968
Legal charge
Delivered: 23 May 1968
Status: Satisfied on 28 June 1996
Persons entitled: The Gosforth Urban District Council
Description: 3,355 square yards of land comprising site 17 on the…