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
Resigned Directors
Director
GIBSON, Ian, Sir
Resigned: 29 February 2008
Appointed Date: 01 April 2006
78 years old
Director
JOHNSON, Susan
Resigned: 30 September 2006
Appointed Date: 02 March 2000
68 years old
GREGGS PLC Events
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…