GREENE KING LEASING NO.2 LIMITED - BURY ST EDMUNDS
| Company Profile | Company Filings |
Overview
GREENE KING LEASING NO.2 LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
GREENE KING LEASING NO.2 LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02191112. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENE KING LEASING NO.2 LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02191112. The accounts status is FULL and accounts are next due on 30/09/2024.
GREENE KING LEASING NO.2 LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
WESTGATE BREWERY
BURY ST EDMUNDS
SUFFOLK
IP33 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDSAY ANNE KESWICK | Mar 1965 | British | Secretary | 2003-09-12 | CURRENT |
| MR SIMON NICHOLAS D'CRUZ | Dec 1975 | British | Director | 2023-03-31 | CURRENT |
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2018-01-31 UNTIL 2021-10-15 | RESIGNED |
| MR MICHAEL SAMUEL THOMAS WATTS | Apr 1949 | British | Director | RESIGNED | |
| MR STEPHEN FREDERICK JEBSON | Mar 1969 | British | Director | 2012-09-05 UNTIL 2015-02-28 | RESIGNED |
| MICHAEL ST JOHN SHALLOW | Sep 1954 | British | Director | 1999-08-10 UNTIL 2005-12-31 | RESIGNED |
| MR PAUL EDWARD RIVERS | Jul 1954 | British | Director | 1992-08-20 UNTIL 1998-04-27 | RESIGNED |
| MR KEN DAVID MILLBANKS | Apr 1960 | British | Director | 2014-03-12 UNTIL 2015-03-24 | RESIGNED |
| MR JOHN FREDERICK SMITH | Jul 1959 | British | Director | 2014-03-12 UNTIL 2014-08-22 | RESIGNED |
| MR ANTHONY DEREK MARTEN | Dec 1946 | British | Director | 1998-09-11 UNTIL 1999-08-10 | RESIGNED |
| MR CHRISTOPHER MARSTON LOWE | Dec 1931 | British | Director | RESIGNED | |
| MR SIMON DAVID LONGBOTTOM | Jun 1971 | British | Director | 2010-02-01 UNTIL 2014-04-07 | RESIGNED |
| MR RICHARD LEWIS | Oct 1970 | British | Director | 2011-09-09 UNTIL 2015-03-24 | RESIGNED |
| MR MATTHEW ROBERT LEE | Mar 1982 | British | Director | 2021-10-15 UNTIL 2023-03-31 | RESIGNED |
| MR COLIN MICHAEL MAYES | Oct 1955 | British | Director | 1999-08-10 UNTIL 1999-11-05 | RESIGNED |
| MR PAUL EDWARD RIVERS | Jul 1954 | British | Secretary | RESIGNED | |
| ANDREW JOHN GARETY | Nov 1948 | British | Secretary | 1999-06-09 UNTIL 1999-08-10 | RESIGNED |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Secretary | 2003-05-16 UNTIL 2003-09-12 | RESIGNED |
| ROBIN CHRISTIAN BELLHOUSE | May 1964 | Secretary | 1999-08-10 UNTIL 2003-05-16 | RESIGNED | |
| SUSAN JANE ABESSER | Aug 1963 | British | Secretary | 1996-04-01 UNTIL 1999-06-09 | RESIGNED |
| TIMOTHY JOHN WALTER BRIDGE | Feb 1949 | British | Director | 1999-08-10 UNTIL 2005-05-01 | RESIGNED |
| MR NEIL DUNCAN GILLIS | Jan 1965 | British | Director | 2000-03-24 UNTIL 2003-08-29 | RESIGNED |
| MR PETER HORATIO CECIL FURNESS SMITH | Sep 1953 | British | Director | 1995-01-26 UNTIL 1998-04-27 | RESIGNED |
| JAMES RICHARD BRIAN FIELD | Dec 1945 | British | Director | 1999-08-10 UNTIL 2000-08-30 | RESIGNED |
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2011-09-09 UNTIL 2014-09-29 | RESIGNED |
| MR DAVID JOHN ELLIOTT | Nov 1953 | British | Director | 1999-08-10 UNTIL 2010-01-31 | RESIGNED |
| MR PETER JOHN GROVES | Aug 1965 | British | Director | 2011-03-03 UNTIL 2012-07-13 | RESIGNED |
| MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2015-03-24 UNTIL 2018-01-31 | RESIGNED |
| JASPER MEADOWS CLUTTERBUCK | Feb 1935 | British | Director | RESIGNED | |
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2006-01-09 UNTIL 2011-06-30 | RESIGNED |
| MR RUPERT GEOFFREY RYLAND THOMPSON | Oct 1958 | British | Director | 1995-01-26 UNTIL 1999-08-10 | RESIGNED |
| ESQ. MARK DAVID ANGELA | Feb 1964 | British | Director | 2004-01-19 UNTIL 2007-04-18 | RESIGNED |
| MR ROONEY ANAND | May 1964 | British | Director | 2001-08-31 UNTIL 2015-03-24 | RESIGNED |
| MR JUSTIN PETER RENWICK ADAMS | Sep 1965 | British | Director | 2005-09-05 UNTIL 2011-01-31 | RESIGNED |
| MS SARAH JANE CONNOR | Mar 1967 | British | Director | 2014-09-08 UNTIL 2015-03-24 | RESIGNED |
| MR CHRISTOPHER BENNETT HOULTON | Jan 1963 | British | Director | 2013-01-08 UNTIL 2015-03-24 | RESIGNED |
| ANDREW JOHN GARETY | Nov 1948 | British | Director | 1998-05-05 UNTIL 1999-08-10 | RESIGNED |
| MR JONATHAN ROBERT LAWSON | Feb 1971 | British | Director | 2007-04-10 UNTIL 2011-05-13 | RESIGNED |
| MR JONATHAN PAUL WEBSTER | Dec 1961 | British | Director | 2007-04-18 UNTIL 2015-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greene King Leasing No. 1 Limited | 2016-04-06 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |