GREENE KING LEASING NO.1 LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 1QT

Company number 00025090
Status Active
Incorporation Date 1 October 1887
Company Type Private Limited Company
Address WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, UNITED KINGDOM, IP33 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 1 May 2016; Registered office address changed from Westgate Brewery Bury St. Edmunds Suffolk IP33 1QT to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 17 February 2016. The most likely internet sites of GREENE KING LEASING NO.1 LIMITED are www.greenekingleasingno1.co.uk, and www.greene-king-leasing-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-seven years and twelve months. The distance to to Thurston Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greene King Leasing No 1 Limited is a Private Limited Company. The company registration number is 00025090. Greene King Leasing No 1 Limited has been working since 01 October 1887. The present status of the company is Active. The registered address of Greene King Leasing No 1 Limited is Westgate Brewery Bury St Edmunds Suffolk United Kingdom Ip33 1qt. . KESWICK, Lindsay Anne is a Secretary of the company. DAVIS, Kirk Dyson is a Director of the company. Secretary ABESSER, Susan Jane has been resigned. Secretary BELLHOUSE, Robin Christian has been resigned. Secretary BUSHNELL, Adrian John has been resigned. Secretary GARETY, Andrew John has been resigned. Secretary RIVERS, Paul Edward has been resigned. Director ADAMS, Justin Peter Renwick has been resigned. Director ANAND, Rooney has been resigned. Director ANGELA, Mark David, Esq. has been resigned. Director BRIDGE, Timothy John Walter has been resigned. Director BULL, Ian Alan has been resigned. Director CLUTTERBUCK, Jasper Meadows has been resigned. Director CONNOR, Sarah Jane has been resigned. Director ELLIOTT, David John has been resigned. Director FEARN, Matthew Robin Cyprian has been resigned. Director FIELD, James Richard Brian has been resigned. Director FURNESS SMITH, Peter Horatio Cecil has been resigned. Director GARETY, Andrew John has been resigned. Director GILLIS, Neil Duncan has been resigned. Director GROVES, Peter John has been resigned. Director HOULTON, Christopher Bennett has been resigned. Director JEBSON, Stephen Frederick has been resigned. Director JOHN, Geoffrey Richards has been resigned. Director LAWSON, Jonathan Robert has been resigned. Director LEWIS, Richard has been resigned. Director LONGBOTTOM, Simon David has been resigned. Director LOWE, Christopher Marston has been resigned. Director MARTEN, Anthony Derek has been resigned. Director MAYES, Colin Michael has been resigned. Director MAYS-SMITH, Robert Martin has been resigned. Director MCCALL, David Slesser has been resigned. Director MILLBANKS, Ken David has been resigned. Director PAYTON, Roger Louis has been resigned. Director PRIDEAUX, Humphrey Povah Treverbian has been resigned. Director RANSOM ROSE, Stuart Alan has been resigned. Director RIVERS, Paul Edward has been resigned. Director SHALLOW, Michael St John has been resigned. Director SMITH, John Frederick has been resigned. Director SUMNER, Anthony John has been resigned. Director THOMPSON, Rupert Geoffrey Ryland has been resigned. Director WATTS, Michael Samuel Thomas has been resigned. Director WEBSTER, Jonathan Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KESWICK, Lindsay Anne
Appointed Date: 12 September 2003
Director
DAVIS, Kirk Dyson
Appointed Date: 24 March 2015
54 years old

Resigned Directors

Secretary
ABESSER, Susan Jane
Resigned: 09 June 1999
Appointed Date: 01 April 1996
Secretary
BELLHOUSE, Robin Christian
Resigned: 16 May 2003
Appointed Date: 10 August 1999
Secretary
BUSHNELL, Adrian John
Resigned: 12 September 2003
Appointed Date: 16 May 2003
Secretary
GARETY, Andrew John
Resigned: 10 August 1999
Appointed Date: 09 June 1999
Secretary
RIVERS, Paul Edward
Resigned: 01 April 1996
Director
ADAMS, Justin Peter Renwick
Resigned: 31 January 2011
Appointed Date: 05 September 2005
60 years old
Director
ANAND, Rooney
Resigned: 24 March 2015
Appointed Date: 31 August 2001
61 years old
Director
ANGELA, Mark David, Esq.
Resigned: 18 April 2007
Appointed Date: 19 January 2004
61 years old
Director
BRIDGE, Timothy John Walter
Resigned: 01 May 2005
Appointed Date: 10 August 1999
76 years old
Director
BULL, Ian Alan
Resigned: 30 June 2011
Appointed Date: 09 January 2006
64 years old
Director
CLUTTERBUCK, Jasper Meadows
Resigned: 18 January 1996
90 years old
Director
CONNOR, Sarah Jane
Resigned: 24 March 2015
Appointed Date: 08 September 2014
58 years old
Director
ELLIOTT, David John
Resigned: 31 January 2010
Appointed Date: 10 August 1999
71 years old
Director
FEARN, Matthew Robin Cyprian
Resigned: 29 September 2014
Appointed Date: 09 September 2011
60 years old
Director
FIELD, James Richard Brian
Resigned: 30 August 2000
Appointed Date: 10 August 1999
79 years old
Director
FURNESS SMITH, Peter Horatio Cecil
Resigned: 27 April 1998
72 years old
Director
GARETY, Andrew John
Resigned: 10 August 1999
Appointed Date: 05 May 1998
76 years old
Director
GILLIS, Neil Duncan
Resigned: 29 August 2003
Appointed Date: 24 March 2000
60 years old
Director
GROVES, Peter John
Resigned: 13 July 2012
Appointed Date: 03 March 2011
60 years old
Director
HOULTON, Christopher Bennett
Resigned: 24 March 2015
Appointed Date: 08 January 2013
62 years old
Director
JEBSON, Stephen Frederick
Resigned: 28 February 2015
Appointed Date: 05 September 2012
56 years old
Director
JOHN, Geoffrey Richards
Resigned: 10 August 1999
Appointed Date: 02 June 1993
91 years old
Director
LAWSON, Jonathan Robert
Resigned: 13 May 2011
Appointed Date: 10 April 2007
54 years old
Director
LEWIS, Richard
Resigned: 24 March 2015
Appointed Date: 09 September 2011
54 years old
Director
LONGBOTTOM, Simon David
Resigned: 07 April 2014
Appointed Date: 01 February 2010
54 years old
Director
LOWE, Christopher Marston
Resigned: 31 December 1992
93 years old
Director
MARTEN, Anthony Derek
Resigned: 10 August 1999
Appointed Date: 11 September 1998
78 years old
Director
MAYES, Colin Michael
Resigned: 05 November 1999
Appointed Date: 10 August 1999
69 years old
Director
MAYS-SMITH, Robert Martin
Resigned: 10 August 1999
94 years old
Director
MCCALL, David Slesser
Resigned: 27 February 2004
Appointed Date: 10 August 1999
90 years old
Director
MILLBANKS, Ken David
Resigned: 24 March 2015
Appointed Date: 12 March 2014
65 years old
Director
PAYTON, Roger Louis
Resigned: 26 January 1995
94 years old
Director
PRIDEAUX, Humphrey Povah Treverbian
Resigned: 01 February 1993
109 years old
Director
RANSOM ROSE, Stuart Alan
Resigned: 10 August 1999
Appointed Date: 01 February 1995
76 years old
Director
RIVERS, Paul Edward
Resigned: 27 April 1998
Appointed Date: 20 August 1992
71 years old
Director
SHALLOW, Michael St John
Resigned: 31 December 2005
Appointed Date: 10 August 1999
71 years old
Director
SMITH, John Frederick
Resigned: 22 August 2014
Appointed Date: 12 March 2014
66 years old
Director
SUMNER, Anthony John
Resigned: 10 August 1999
Appointed Date: 04 November 1997
93 years old
Director
THOMPSON, Rupert Geoffrey Ryland
Resigned: 10 August 1999
Appointed Date: 25 February 1993
66 years old
Director
WATTS, Michael Samuel Thomas
Resigned: 10 August 1999
76 years old
Director
WEBSTER, Jonathan Paul
Resigned: 24 March 2015
Appointed Date: 18 April 2007
63 years old

Persons With Significant Control

Greene King Brewing And Retailing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENE KING LEASING NO.1 LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
24 Nov 2016
Full accounts made up to 1 May 2016
17 Feb 2016
Registered office address changed from Westgate Brewery Bury St. Edmunds Suffolk IP33 1QT to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 17 February 2016
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
02 Feb 2016
Full accounts made up to 3 May 2015
...
... and 240 more events
23 Jan 1996
Particulars of contract relating to shares
23 Jan 1996
Ad 02/10/95--------- £ si [email protected]
23 Jan 1996
Particulars of contract relating to shares
23 Jan 1996
Ad 09/11/95--------- £ si [email protected]
19 Jan 1996
Company name changed morland & co PLC\certificate issued on 19/01/96

GREENE KING LEASING NO.1 LIMITED Charges

21 December 1999
Tenth supplemental trust deed (as defined)
Delivered: 4 January 2000
Status: Satisfied on 29 April 2008
Persons entitled: Pubco PLC
Description: Floating charge. Undertaking and all property and assets…
21 December 1999
First supplemental trust deed
Delivered: 24 December 1999
Status: Satisfied on 29 April 2008
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Floating charge its undertaking and all its property assets…
9 January 1998
Conveyance
Delivered: 27 January 1998
Status: Outstanding
Persons entitled: British Railways Board
Description: Land at wyke road chichester in the county of west sussex.
27 May 1997
Trust deed
Delivered: 27 May 1997
Status: Satisfied on 29 April 2008
Persons entitled: The Law Debenture Trust Corporation PLC
Description: 95. undertaking and all property and assets present and…
29 July 1991
Trust deed
Delivered: 9 August 1991
Status: Satisfied on 29 April 2008
Persons entitled: Pubco PLC.
Description: First floating charge over: (see form 395 - ref M411C for…
2 November 1966
Series of debentures
Delivered: 2 November 1966
Status: Satisfied on 5 March 1992
Persons entitled: Alliance Assurance Company LTD
7 September 1961
Series of debentures
Delivered: 7 September 1961
Status: Satisfied on 5 March 1992
Persons entitled: Alliance Assurance Company LTD

Similar Companies

GREENE KING GP LIMITED GREENE KING INVESTMENTS LIMITED GREENE KING LEASING NO.2 LIMITED GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED GREENE KING PENSION SCHEME LIMITED GREENE KING PLC GREENE KING PROPERTIES LIMITED