GREENALLS PUBS AND RESTAURANTS LIMITED
WARRINGTON BRABCO 920 LIMITED

Hellopages » Cheshire » Warrington » WA4 6PU

Company number 07034624
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 94 WILDERSPOOL CAUSEWAY, WARRINGTON, WA4 6PU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 300,000 . The most likely internet sites of GREENALLS PUBS AND RESTAURANTS LIMITED are www.greenallspubsandrestaurants.co.uk, and www.greenalls-pubs-and-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Greenalls Pubs and Restaurants Limited is a Private Limited Company. The company registration number is 07034624. Greenalls Pubs and Restaurants Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Greenalls Pubs and Restaurants Limited is 94 Wilderspool Causeway Warrington Wa4 6pu. . DARESBURY, Peter Gilbert, Lord is a Director of the company. GREENALL, Gilbert, Dr is a Director of the company. GREENALL, John Edward, The Hon. is a Director of the company. GREENALL, Thomas Edward, The Hon. is a Director of the company. THOMAS, Andrew Gerald is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director RYAN, Adam has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DARESBURY, Peter Gilbert, Lord
Appointed Date: 06 November 2009
72 years old
Director
GREENALL, Gilbert, Dr
Appointed Date: 26 November 2009
71 years old
Director
GREENALL, John Edward, The Hon.
Appointed Date: 26 November 2009
65 years old
Director
GREENALL, Thomas Edward, The Hon.
Appointed Date: 26 November 2009
41 years old
Director
THOMAS, Andrew Gerald
Appointed Date: 24 November 2009
83 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 06 November 2009
Appointed Date: 30 September 2009
Director
BRABNERS DIRECTORS LIMITED
Resigned: 06 November 2009
Appointed Date: 30 September 2009
Director
RYAN, Adam
Resigned: 06 November 2009
Appointed Date: 30 September 2009
54 years old

Persons With Significant Control

Savernake Holdings (No.2) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GREENALLS PUBS AND RESTAURANTS LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 300,000
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 300,000
...
... and 31 more events
09 Nov 2009
Change of name notice
09 Nov 2009
Appointment of Peter Gilbert Daresbury as a director
09 Nov 2009
Termination of appointment of Brabners Secretaries Limited as a secretary
09 Nov 2009
Termination of appointment of Adam Ryan as a director
30 Sep 2009
Incorporation

GREENALLS PUBS AND RESTAURANTS LIMITED Charges

21 December 2009
Legal charge
Delivered: 24 December 2009
Status: Satisfied on 14 April 2012
Persons entitled: The Royal Bank of Scotland International Limited Trading as Natwest
Description: The cottage inn winkfield street maidens green berkshire;…
24 November 2009
Debenture
Delivered: 28 November 2009
Status: Satisfied on 14 April 2012
Persons entitled: The Royal Bank of Scotland International Limited Trading as Natwest
Description: Fixed and floating charge over the undertaking and all…

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