GREENE KING ACQUISITIONS (NO.3) LIMITED - LONDON


Company Profile Company Filings

Overview

GREENE KING ACQUISITIONS (NO.3) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GREENE KING ACQUISITIONS (NO.3) LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777694. The accounts status is DORMANT.

GREENE KING ACQUISITIONS (NO.3) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2018

Registered Office

RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2369) LIMITED (until 13/06/2006)

Confirmation Statements

Last Statement Next Statement Due
11/04/2020 25/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDSAY ANNE KESWICK Mar 1965 British Secretary 2006-06-13 CURRENT
MR RICHARD SMOTHERS Jul 1967 British Director 2018-01-31 CURRENT
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2011-09-09 UNTIL 2014-09-29 RESIGNED
MR CHRISTOPHER BENNETT HOULTON Jan 1963 British Director 2014-03-12 UNTIL 2016-04-11 RESIGNED
MR KEN DAVID MILLBANKS Apr 1960 British Director 2014-03-12 UNTIL 2016-04-11 RESIGNED
MR SIMON DAVID LONGBOTTOM Jun 1971 British Director 2010-02-01 UNTIL 2010-02-01 RESIGNED
MR JOHN FREDERICK SMITH Jul 1959 British Director 2014-03-12 UNTIL 2014-08-22 RESIGNED
MR JONATHAN PAUL WEBSTER Dec 1961 British Director 2007-04-18 UNTIL 2015-12-31 RESIGNED
MR SIMON DAVID LONGBOTTOM Jun 1971 British Director 2010-02-01 UNTIL 2014-04-07 RESIGNED
MR RICHARD LEWIS Oct 1970 British Director 2014-03-12 UNTIL 2016-04-11 RESIGNED
MR JONATHAN ROBERT LAWSON Feb 1971 British Director 2007-04-10 UNTIL 2011-05-13 RESIGNED
MR STEPHEN FREDERICK JEBSON Mar 1969 British Director 2014-03-12 UNTIL 2015-02-28 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-04-11 UNTIL 2006-06-13 RESIGNED
MR DAVID JOHN ELLIOTT Nov 1953 British Director 2006-06-13 UNTIL 2010-01-31 RESIGNED
MR KIRK DYSON DAVIS Sep 1971 British Director 2015-03-24 UNTIL 2018-01-31 RESIGNED
MS SARAH JANE CONNOR Mar 1967 British Director 2014-09-08 UNTIL 2016-03-31 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2006-06-13 UNTIL 2011-06-30 RESIGNED
ESQ. MARK DAVID ANGELA Feb 1964 British Director 2006-06-13 UNTIL 2007-04-18 RESIGNED
MR ROONEY ANAND May 1964 British Director 2006-06-13 UNTIL 2016-04-11 RESIGNED
MR JUSTIN PETER RENWICK ADAMS Sep 1965 British Director 2006-06-23 UNTIL 2011-01-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-11 UNTIL 2006-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greene King Brewing And Retailing 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENE KING LIMITED BURY ST EDMUNDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GREENE KING LEASING NO.1 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BEARDS OF SUSSEX LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GREENE KING GP LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FILING EXEMPTION SUBS 74990 - Non-trading company
GREENE KING LEASING NO.2 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 41100 - Development of building projects
GLOBAL CHAIR COMPONENTS LTD SOUTHWOLD Active FULL 46650 - Wholesale of office furniture
GREENE KING BREWING AND RETAILING LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 11050 - Manufacture of beer
MORRELLS OF OXFORD LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
OLD ENGLISH INNS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SEALSKINZ LIMITED NORFOLK Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 74990 - Non-trading company
GREENE KING RETAILING LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
GREENE KING RETAILING PARENT LIMITED BURY ST EDMUNDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GREENE KING ACQUISITIONS NO.2 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SEALSKINZ HOLDINGS LIMITED KINGS LYNN Active GROUP 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BERTRAM TRADING LIMITED SUTTON Dissolved... FULL 46900 - Non-specialised wholesale trade
DAWSON BOOKS LIMITED SUTTON Dissolved... FULL 46900 - Non-specialised wholesale trade
WORDERY.COM LIMITED BIRMINGHAM ... FULL 47910 - Retail sale via mail order houses or via Internet
PREMIUM DINING RESTAURANTS AND PUBS LIMITED DUNBAR Active FULL 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORIA PETROLEUM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 06200 - Extraction of natural gas
VICTORIA OIL AND GAS CENTRAL ASIA LIMITED LONDON ENGLAND Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
VICTORIA ENERGY CENTRAL ASIA UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction
22YB PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BGF INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF IRELAND NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BGF IRELAND GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF GP LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BGF GROUP PLC LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
WATERCARE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices