Beards Of Sussex Limited

Company Name	Beards Of Sussex Limited
Company Status	Dissolved
Company Number	00315671
Category	Private Limited Company
Incorporation Date	26 June 1936(87 years, 10 months ago)
Dissolution Date	14 April 2019 (5 years ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mrs Lindsay Anne Keswick
Nationality	British
Status	Closed
Appointed	12 September 2003(67 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (closed 14 April 2019)
Role	Company Director
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2015(78 years, 9 months after company formation)
Appointment Duration	4 years (closed 14 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr William Herbert Peter Laycock
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(55 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Consultant And Agent
Correspondence Address	2 Summerfield Grove Baildon Shipley West Yorkshire BD17 5BX

Director Name	Mrs Jeanette Dulcia Laycock
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(55 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 December 1995)
Role	Company Director
Correspondence Address	2 Summerfield Grove Baildon Shipley West Yorkshire BD17 5BX

Director Name	Christopher Moreton Knight
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(55 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 November 1993)
Role	Master Mariner
Correspondence Address	Cooling Castle Cliff At Hoo Rochester Kent ME3 8DT

Director Name	Mr Kenneth William Hammond
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(55 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	New House Duck Street Wendens Ambo Saffron Walden Essex CB11 4JU

Director Name	Mr Laurence Richard Palmer Ryan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(55 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1998)
Role	Managing Director
Correspondence Address	Broomwood Farmhouse Trolliloes Lane Cowbeech East Sussex BN27 4QR

Director Name	Miss Betty Iris Beard
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(55 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Representative
Correspondence Address	Deanside 40 Houndean Rise Lewes East Sussex BN7 1EQ

Director Name	Mrs Mary Roxanne Waddell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(55 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1998)
Role	Deputy Managing Director
Correspondence Address	Cherry Croft Churchlands Lane Sedlescombe Battle East Sussex TN33 0PF

Secretary Name	Mr Kenneth William Hammond
Nationality	British
Status	Resigned
Appointed	26 June 1991(55 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	New House Duck Street Wendens Ambo Saffron Walden Essex CB11 4JU

Director Name	Patricia Mary Syme
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1995(59 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 July 1998)
Role	Nurse
Correspondence Address	53 Belgrave Road Edinburgh EH12 6NH Scotland

Director Name	Richard Derek John Burtt Jones
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1995(59 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1998)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Malvern House Coed Morgan Abergavenny Gwent NP7 9UD Wales

Director Name	Timothy John Walter Bridge
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(62 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Priory Farm Shudy Camps Cambridge CB1 6RE

Director Name	Michael St John Shallow
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(62 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Felsham Hall Felsham Bury St Edmunds Suffolk IP30 0QN

Director Name	Mr David Slesser McCall
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(62 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 2004)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Woodland Hall Redenhall Harleston Norfolk IP20 9QW

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	31 July 1998(62 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 November 1998)
Role	Company Director
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Secretary Name	Robin Christian Bellhouse
Nationality	British
Status	Resigned
Appointed	23 November 1998(62 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2003)
Role	Secretary
Correspondence Address	44 Blinco Grove Cambridge CB1 7TS

Secretary Name	Adrian John Bushnell
Nationality	British
Status	Resigned
Appointed	16 May 2003(66 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 September 2003)
Role	Company Director
Correspondence Address	138 Goddard Way Saffron Walden Essex CB10 2ED

Director Name	Mr Rooney Anand
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(68 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(69 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Mr David John Elliott
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(70 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Black Nest Farm Cameley Lane Hinton Blewett Somerset BS39 5AL

Director Name	Mr Mark David Angela
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(70 years after company formation)
Appointment Duration	10 months, 1 week (resigned 18 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cockerells Hall Buxhall Stowmarket Suffolk IP14 3DR

Director Name	Mr Justin Peter Renwick Adams
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(70 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Mr Jonathan Robert Lawson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(70 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Mr Jonathan Paul Webster
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(70 years, 10 months after company formation)
Appointment Duration	8 years (resigned 17 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Mr Peter John Groves
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(74 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(75 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Mr Richard Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(75 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Mr Stephen Frederick Jebson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(76 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Mr Christopher Bennett Houlton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(76 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Mr John Frederick Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(77 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Mr Ken David Millbanks
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(77 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Ms Sarah Jane Connor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(78 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Contact

Website	greeneking.co.uk
Email address	[email protected]
Telephone	01284 763222
Telephone region	Bury-St-Edmunds

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Greene King PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,350,678
Gross Profit	£1,061,077
Net Worth	£72,372,809
Current Liabilities	£11,351,536

Accounts

Latest Accounts	3 May 2015 (8 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

18 August 1988	Delivered on: 26 August 1988 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kings head inn land and premises situated at chailey east sussex. Fully Satisfied
18 August 1988	Delivered on: 26 August 1988 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The brewers arms beer house and land and premises at vines cross heathfield east sussex. Fully Satisfied
18 July 1988	Delivered on: 22 July 1988 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 124 & 125 gloucester road, brighton east sussex t/n esx 123722. Fully Satisfied
22 June 1988	Delivered on: 29 June 1988 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bush inn, horsham road, dorking, surrey. T/n sy. 566966. Fully Satisfied
7 March 1988	Delivered on: 23 March 1988 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stella house plot 5 diplocks way hailsham east sussex title no. Esx 46308. Fully Satisfied
7 March 1988	Delivered on: 23 March 1988 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sussex yeoman public house, 7 guildford road brighton east sussex title no. Sx 128599. Fully Satisfied
18 February 1983	Delivered on: 19 February 1983 Persons entitled: K W Hammond L Hoyle T G Neiland Classification: Legal charge Secured details: Sterling pounds 62500. Particulars: Land at dallington being part of O.S. number 254 together with the messvage and buildings erected thereon and known as the swan inn dallington, sussex. Fully Satisfied
2 August 2004	Delivered on: 11 August 2004 Satisfied on: 8 March 2007 Persons entitled: Pubco PLC and the Law Debenture Trust Corporation P.L.C. (The Trustee) Classification: Eleventh supplemental trust deed Secured details: The principal amount of and interest on a loan of Â£47,500,000 from pubco PLC to the company's parent, greene king PLC, under the trust deed dated 29 july 2001 as amended and supplemented from time to time (the trust deed) constituting and securing the Â£86,000,000 11.25 per cent. Several debenture stock 2006 of pubco PLC together with any other moneys payable under or pursuant to the trust deed. Particulars: By way of floating charge its undertaking and all its property assets and rights whatsoever and wheresoever present and future including its uncalled capital. Fully Satisfied
2 August 2004	Delivered on: 11 August 2004 Satisfied on: 8 March 2007 Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Trustee) Classification: Second supplemental trust deed Secured details: The principal amount of and interest on the Â£25,000,000 7.75 per cent. Debenture stock 2027 of greene king PLC and all other moneys payable under or pursuant to the trust deed dated 27TH may 1997 (the trust deed). Particulars: By way of floating charge its undertaking and all its property assets and rights whatsoever and whosesoever present and future including its uncalled capital. Fully Satisfied
28 December 1995	Delivered on: 17 January 1996 Satisfied on: 7 August 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 December 1995	Delivered on: 6 January 1996 Satisfied on: 7 August 1998 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from beards of sussex group limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 September 1992	Delivered on: 13 October 1992 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The three cups inn,warbleton,near heathfield,east sussex. Fully Satisfied
30 September 1992	Delivered on: 13 October 1992 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Farm tavern,farm road,hove,east sussex.title number esx 133255. Fully Satisfied
18 February 1983	Delivered on: 19 February 1983 Persons entitled: K W Hammond L Hoyle T G Neiland K W Hammond T G Neiland L Hoyle Classification: Legal charge Secured details: Sterling pounds 62500. Particulars: The cowdray arms, balcombe road, worth, west sussex tn: wsx 53282. Fully Satisfied
30 September 1992	Delivered on: 13 October 1992 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The new inn,german street,winchelsea,east sussex.title number sx 96544. Fully Satisfied
30 September 1992	Delivered on: 13 October 1992 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The spotted dog,13 middle street,brighton,east sussex.title number sx 133364. Fully Satisfied
30 September 1992	Delivered on: 13 October 1992 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The junction hotel,99 station road,polegate,east sussex. Fully Satisfied
21 September 1992	Delivered on: 1 October 1992 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The turkey public house,turkey road,bexhill on sea,east sussex.t/no.sx 19675. Fully Satisfied
24 April 1992	Delivered on: 25 April 1992 Satisfied on: 4 October 1994 Persons entitled: Bitburger Brauerei Th Simon Gmbh Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/as the alexandra arms seaside eastbourne.t/no.eb 10432. Fully Satisfied
18 October 1989	Delivered on: 8 November 1989 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Half an acre of land at landport, lewes, east sussex k/a the tally ho, landport, lewes, east sussex. Fully Satisfied
14 April 1989	Delivered on: 28 April 1989 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The black lion hotel london road brighton east sussex. T/no. Sx 157370. Fully Satisfied
27 September 1988	Delivered on: 10 October 1988 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The cowdray arms, balcombe road, worth west sussex. Title no. Wsx 53282. Fully Satisfied
27 September 1988	Delivered on: 10 October 1988 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: High brooms hotel, high brooms road, southborough, tunbridge wells, kent title no. K 445678. Fully Satisfied
18 August 1988	Delivered on: 26 August 1988 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lamb inn and premises star lane lewes east sussex. Fully Satisfied
15 May 1981	Delivered on: 5 June 1981 Satisfied on: 30 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Black horse inn and premises st. Annes, lewes east sussex (see doc M91 for further property details). Fully Satisfied

Filing History

12 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 12 September 2017 (2 pages)
8 February 2017	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to 48 Warwick Street London W1B 5NL on 8 February 2017 (2 pages)
6 February 2017	Appointment of a voluntary liquidator (1 page)
6 February 2017	Declaration of solvency (3 pages)
6 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 (2 pages)
2 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
17 February 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 (1 page)
9 February 2016	Full accounts made up to 3 May 2015 (13 pages)
19 January 2016	Termination of appointment of a director (1 page)
23 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (3 pages)
13 May 2015	Solvency Statement dated 03/05/15 (1 page)
13 May 2015	Statement by Directors (1 page)
13 May 2015	Resolutions RES13 ‐ Share prem a/c and capital redemption reserve cancelled 03/05/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 May 2015	Statement of capital on 13 May 2015 GBP 1 (4 pages)
29 April 2015	Termination of appointment of Jonathan Paul Webster as a director on 17 April 2015 (1 page)
29 April 2015	Termination of appointment of Richard Lewis as a director on 17 April 2015 (1 page)
29 April 2015	Termination of appointment of Rooney Anand as a director on 17 April 2015 (1 page)
29 April 2015	Termination of appointment of Sarah Jane Connor as a director on 17 April 2015 (1 page)
29 April 2015	Termination of appointment of Christopher Bennett Houlton as a director on 17 April 2015 (1 page)
29 April 2015	Termination of appointment of Ken David Millbanks as a director on 17 April 2015 (1 page)
24 March 2015	Termination of appointment of Stephen Frederick Jebson as a director on 28 February 2015 (1 page)
24 March 2015	Appointment of Mr Kirk Dyson Davis as a director on 24 March 2015 (2 pages)
19 December 2014	Full accounts made up to 4 May 2014 (13 pages)
19 December 2014	Full accounts made up to 4 May 2014 (13 pages)
1 October 2014	Termination of appointment of Matthew Robin Cyprian Fearn as a director on 29 September 2014 (1 page)
15 September 2014	Appointment of Ms Sarah Jane Connor as a director on 8 September 2014 (2 pages)
28 August 2014	Termination of appointment of John Frederick Smith as a director on 22 August 2014 (1 page)
30 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,569,952 (7 pages)
18 March 2014	Appointment of Mr Ken David Millbanks as a director (2 pages)
18 March 2014	Appointment of Mr John Frederick Smith as a director (2 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 March 2014	Change of share class name or designation (2 pages)
6 December 2013	Director's details changed for Mr Richard Lewis on 22 July 2013 (2 pages)
28 November 2013	Full accounts made up to 28 April 2013 (13 pages)
30 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
9 January 2013	Appointment of Mr Christopher Bennett Houlton as a director (2 pages)
19 October 2012	Full accounts made up to 29 April 2012 (13 pages)
6 September 2012	Appointment of Mr Stephen Frederick Jebson as a director (2 pages)
14 August 2012	Termination of appointment of Peter Groves as a director (1 page)
6 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
10 November 2011	Full accounts made up to 1 May 2011 (13 pages)
10 November 2011	Full accounts made up to 1 May 2011 (13 pages)
20 September 2011	Appointment of Mr Matthew Robin Cyprian Fearn as a director (2 pages)
20 September 2011	Appointment of Mr Richard Lewis as a director (2 pages)
26 July 2011	Termination of appointment of Ian Bull as a director (1 page)
21 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
21 June 2011	Termination of appointment of Jonathan Lawson as a director (1 page)
9 March 2011	Appointment of Mr Peter John Groves as a director (2 pages)
2 February 2011	Termination of appointment of Justin Adams as a director (1 page)
21 January 2011	Full accounts made up to 2 May 2010 (9 pages)
21 January 2011	Full accounts made up to 2 May 2010 (9 pages)
27 May 2010	Secretary's details changed for Mrs Lindsay Anne Keswick on 30 April 2010 (1 page)
27 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (7 pages)
21 April 2010	Statement of company's objects (4 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 February 2010	Termination of appointment of David Elliott as a director (1 page)
18 November 2009	Full accounts made up to 3 May 2009 (11 pages)
18 November 2009	Full accounts made up to 3 May 2009 (11 pages)
30 October 2009	Director's details changed for Mr Justin Peter Renwick Adams on 23 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Justin Peter Renwick Adams on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Rooney Anand on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Ian Alan Bull on 26 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Ian Alan Bull on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Justin Peter Renwick Adams on 23 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Jonathan Robert Lawson on 23 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Rooney Anand on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Justin Peter Renwick Adams on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Ian Alan Bull on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Rooney Anand on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Robert Lawson on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Rooney Anand on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Jonathan Paul Webster on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Ian Alan Bull on 23 October 2009 (2 pages)
1 June 2009	Return made up to 26/05/09; full list of members (5 pages)
3 March 2009	Full accounts made up to 4 May 2008 (14 pages)
3 March 2009	Full accounts made up to 4 May 2008 (14 pages)
19 November 2008	Resolutions RES13 ‐ Section 175 03/11/2008 (1 page)
4 June 2008	Return made up to 26/05/08; full list of members (5 pages)
4 March 2008	Full accounts made up to 29 April 2007 (12 pages)
17 September 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 26/05/07; full list of members (4 pages)
29 April 2007	Director resigned (1 page)
28 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (2 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2007	Memorandum and Articles of Association (8 pages)
3 March 2007	Full accounts made up to 30 April 2006 (13 pages)
28 February 2007	Company name changed greene king acquisitions LIMITED\certificate issued on 28/02/07 (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
13 June 2006	Return made up to 26/05/06; full list of members (7 pages)
2 March 2006	Full accounts made up to 1 May 2005 (13 pages)
2 March 2006	Full accounts made up to 1 May 2005 (13 pages)
31 January 2006	Director's particulars changed (1 page)
18 January 2006	New director appointed (3 pages)
10 January 2006	Director resigned (1 page)
5 July 2005	Return made up to 26/06/05; full list of members (7 pages)
24 May 2005	New director appointed (3 pages)
13 May 2005	Director resigned (1 page)
15 December 2004	Full accounts made up to 2 May 2004 (14 pages)
15 December 2004	Full accounts made up to 2 May 2004 (14 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 August 2004	Particulars of mortgage/charge (12 pages)
11 August 2004	Particulars of mortgage/charge (4 pages)
8 July 2004	Return made up to 26/06/04; full list of members (7 pages)
12 March 2004	Director resigned (1 page)
4 March 2004	Full accounts made up to 4 May 2003 (13 pages)
4 March 2004	Full accounts made up to 4 May 2003 (13 pages)
31 October 2003	Secretary's particulars changed (1 page)
3 October 2003	Amen 882 1000000 a pre Â£1 050903 (4 pages)
3 October 2003	Statement of affairs (62 pages)
3 October 2003	Statement of affairs (14 pages)
3 October 2003	Statement of affairs (15 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 September 2003	Ad 05/09/03--------- Â£ si 1000000@1=1000000 Â£ ic 1569952/2569952 (2 pages)
16 September 2003	Nc inc already adjusted 05/09/03 (1 page)
14 July 2003	Return made up to 20/06/03; full list of members (7 pages)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	Secretary resigned (1 page)
3 April 2003	Amending 882 (2 pages)
4 March 2003	Full accounts made up to 4 May 2002 (13 pages)
4 March 2003	Full accounts made up to 4 May 2002 (13 pages)
18 February 2003	Â£ nc 100000/1600000 31/01/03 (1 page)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2003	Ad 31/01/03--------- Â£ si 1500000@1=1500000 Â£ ic 69952/1569952 (2 pages)
10 February 2003	Company name changed beards of sussex LIMITED\certificate issued on 10/02/03 (2 pages)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2002	Return made up to 26/06/02; full list of members (6 pages)
1 March 2002	Full accounts made up to 28 April 2001 (12 pages)
9 July 2001	Return made up to 26/06/01; no change of members (6 pages)
2 March 2001	Accounts for a small company made up to 29 April 2000 (13 pages)
14 August 2000	Full accounts made up to 1 May 1999 (15 pages)
14 August 2000	Full accounts made up to 1 May 1999 (15 pages)
28 July 2000	Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page)
28 July 2000	Return made up to 26/06/00; no change of members (8 pages)
23 September 1999	Secretary's particulars changed (1 page)
15 July 1999	Auditor's resignation (1 page)
6 July 1999	Return made up to 26/06/99; full list of members (9 pages)
2 June 1999	Full accounts made up to 31 July 1998 (20 pages)
23 April 1999	Secretary's particulars changed (1 page)
7 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Registered office changed on 10/08/98 from: west end herstmonceux hailsham east sussex BN27 4NN (1 page)
10 August 1998	New director appointed (3 pages)
10 August 1998	Accounting reference date shortened from 31/12/98 to 31/07/98 (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (2 pages)
7 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Return made up to 26/06/98; full list of members (12 pages)
2 July 1998	Full accounts made up to 31 December 1997 (21 pages)
9 July 1997	Return made up to 26/06/97; full list of members (16 pages)
13 May 1997	Full accounts made up to 31 December 1996 (21 pages)
24 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
17 July 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 May 1996	Full group accounts made up to 31 December 1995 (28 pages)
19 January 1996	Â£ ic 96515/69952 28/12/95 Â£ sr 26563@1=26563 (1 page)
17 January 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Declaration of assistance for shares acquisition (6 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	New director appointed (1 page)
6 January 1996	Particulars of mortgage/charge (3 pages)
12 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
6 September 1995	Auditor's resignation (64 pages)
6 September 1995	Full group accounts made up to 31 December 1994 (1 page)
26 July 1995	New director appointed (2 pages)
30 June 1995	Return made up to 26/06/95; full list of members (8 pages)
30 June 1995	Â£ sr 2985@1 11/06/95 (1 page)
15 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 June 1936	Certificate of incorporation (1 page)

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