REALPUBS II LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

REALPUBS II LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
REALPUBS II LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: 06435335. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

REALPUBS II LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
56101 - Licensed restaurants

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
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDSAY ANNE KESWICK Secretary 2011-04-27 CURRENT
MR SIMON NICHOLAS D'CRUZ Dec 1975 British Director 2023-03-31 CURRENT
MR RICHARD SMOTHERS Jul 1967 British Director 2023-11-20 CURRENT
NICHOLAS DAVID PRING May 1972 British Director 2007-11-23 UNTIL 2013-12-21 RESIGNED
NICHOLAS DAVID PRING May 1972 British Secretary 2007-11-23 UNTIL 2009-05-06 RESIGNED
DAVID ZIMMERMAN Nov 1977 Australian Director 2007-11-23 UNTIL 2010-06-10 RESIGNED
MR TIMOTHY EDWARD YATES Secretary 2009-05-06 UNTIL 2011-04-27 RESIGNED
MALCOLM STUART JOSEPH HEAP Sep 1971 British Director 2007-11-23 UNTIL 2013-12-21 RESIGNED
ALEXANDER FRANCIS STANLEY WRIGHT Jun 1982 British Director 2010-06-10 UNTIL 2011-04-27 RESIGNED
GAVIN STEIN Oct 1978 United States Director 2010-06-10 UNTIL 2011-04-27 RESIGNED
MR RICHARD SMOTHERS Jul 1967 British Director 2018-01-31 UNTIL 2021-10-15 RESIGNED
MR SIMON SAMUELS May 1972 British Director 2009-05-06 UNTIL 2010-06-10 RESIGNED
MR MATTHEW ROBERT LEE Mar 1982 British Director 2021-10-15 UNTIL 2023-03-31 RESIGNED
MR ADRIAN JOHN FAWCETT Jul 1968 British Director 2009-07-30 UNTIL 2011-04-27 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2011-09-09 UNTIL 2014-09-29 RESIGNED
MR KIRK DYSON DAVIS Sep 1971 British Director 2015-03-24 UNTIL 2018-01-31 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2011-04-27 UNTIL 2011-06-30 RESIGNED
MR DAVID BROWN Feb 1972 British Director 2014-09-26 UNTIL 2015-03-24 RESIGNED
JASON MARSHALL BLANK Aug 1971 American Director 2007-11-23 UNTIL 2009-05-06 RESIGNED
MR ROONEY ANAND May 1964 British Director 2011-04-27 UNTIL 2016-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greene King Plc 2016-04-06 Bury St. Edmunds   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
CLEVELAND PLACE HOLDINGS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FILING EXEMPTION SUBS 55100 - Hotels and similar accommodation
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ALLIED KUNICK ENTERTAINMENTS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 56101 - Licensed restaurants
MOTHERCARE TOYS 2 LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CHELSEA STORES HOLDINGS 2 LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CLOVERLEAF RESTAURANTS LIMITED LONDON Dissolved... DORMANT 56302 - Public houses and bars
DEARG LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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AVL (PUBS) NO.2 LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
AVL (PUBS) NO.1 LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
CHELSEA STORES HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
G.K. HOLDINGS NO.1 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BELHAVEN BREWERY COMPANY LIMITED EAST LOTHIAN Active FULL 11050 - Manufacture of beer
BELHAVEN PUBS LIMITED DUNBAR Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BELHAVEN FINANCE LIMITED DUNBAR Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEVELAND PLACE HOLDINGS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FILING EXEMPTION SUBS 55100 - Hotels and similar accommodation
THE CHEF & BREWER GROUP LIMITED BURY ST EDMUNDS UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
ALLIED KUNICK ENTERTAINMENTS LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FULL 56101 - Licensed restaurants
THE CAPITAL PUB COMPANY LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
DEARG LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CPH PALLADIUM LIMITED BURY ST EDMUNDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GREENE KING RESIDENTIAL INVESTMENTS LIMITED SUFFOLK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
GREENE KING PROPERTY DEVELOPMENT LIMITED SUFFOLK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GREENE KING COMMERCIAL INVESTMENTS LIMITED SUFFOLK UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
GREENE KING CH INVESTMENTS LIMITED SUFFOLK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis