Greene King Finance Parent Limited

Company Name	Greene King Finance Parent Limited
Company Status	Active
Company Number	05320993
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(12 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	LDC Securitisation Director No 3 Limited (Corporation)
Status	Current
Appointed	23 December 2004(same day as company formation)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	LDC Securitisation Director No 4 Limited (Corporation)
Status	Current
Appointed	23 December 2004(same day as company formation)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Current
Appointed	23 December 2004(same day as company formation)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(5 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 May 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Law Debenture Intermediary Corp 100.00% Ordinary

Financials

Year	2014
Turnover	£79,961,000
Gross Profit	£4,000
Net Worth	£7,000
Cash	£157,585,000
Current Liabilities	£227,410,000

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

7 March 2005	Delivered on: 22 March 2005 Persons entitled: Hsbc Trustee (C.I) Limited (as Issuer Security Trustee) Classification: Deed of charge Secured details: All monies due or to become due from the company to each of the issuer secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right,title,interest and benefit,present and future,in,to and under all shares,stocks,debentures and other securities. See the mortgage charge document for full details. Outstanding

7 March 2005

Delivered on: 22 March 2005
Persons entitled: Hsbc Trustee (C.I) Limited (as Issuer Security Trustee)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to each of the issuer secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its right,title,interest and benefit,present and future,in,to and under all shares,stocks,debentures and other securities. See the mortgage charge document for full details.
Outstanding

Filing History

17 February 2021	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
11 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
7 December 2020	Director's details changed for Ldc Securitisation Director No 4 Limited on 30 November 2020 (1 page)
7 December 2020	Director's details changed for Ldc Securitisation Director No 3 Limited on 30 November 2020 (1 page)
7 December 2020	Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 (1 page)
1 December 2020	Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
10 September 2020	Group of companies' accounts made up to 26 April 2020 (32 pages)
27 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
2 September 2019	Group of companies' accounts made up to 28 April 2019 (29 pages)
24 December 2018	Confirmation statement made on 23 December 2018 with updates (4 pages)
5 September 2018	Group of companies' accounts made up to 29 April 2018 (29 pages)
28 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
18 September 2017	Group of companies' accounts made up to 30 April 2017 (30 pages)
18 September 2017	Group of companies' accounts made up to 30 April 2017 (30 pages)
12 May 2017	Appointment of Mr Mark Howard Filer as a director on 10 May 2017 (2 pages)
12 May 2017	Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 (1 page)
12 May 2017	Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 (1 page)
12 May 2017	Appointment of Mr Mark Howard Filer as a director on 10 May 2017 (2 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
7 November 2016	Group of companies' accounts made up to 1 May 2016 (29 pages)
7 November 2016	Group of companies' accounts made up to 1 May 2016 (29 pages)
5 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
9 November 2015	Group of companies' accounts made up to 3 May 2015 (20 pages)
9 November 2015	Group of companies' accounts made up to 3 May 2015 (20 pages)
9 November 2015	Group of companies' accounts made up to 3 May 2015 (20 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
29 October 2014	Group of companies' accounts made up to 4 May 2014 (21 pages)
29 October 2014	Group of companies' accounts made up to 4 May 2014 (21 pages)
29 October 2014	Group of companies' accounts made up to 4 May 2014 (21 pages)
14 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
30 October 2013	Group of companies' accounts made up to 28 April 2013 (20 pages)
30 October 2013	Group of companies' accounts made up to 28 April 2013 (20 pages)
8 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
19 October 2012	Group of companies' accounts made up to 29 April 2012 (21 pages)
19 October 2012	Group of companies' accounts made up to 29 April 2012 (21 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
12 September 2011	Group of companies' accounts made up to 1 May 2011 (20 pages)
12 September 2011	Group of companies' accounts made up to 1 May 2011 (20 pages)
12 September 2011	Group of companies' accounts made up to 1 May 2011 (20 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
1 November 2010	Group of companies' accounts made up to 2 May 2010 (19 pages)
1 November 2010	Group of companies' accounts made up to 2 May 2010 (19 pages)
1 November 2010	Group of companies' accounts made up to 2 May 2010 (19 pages)
24 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (2 pages)
24 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (2 pages)
13 January 2010	Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
30 October 2009	Group of companies' accounts made up to 3 May 2009 (19 pages)
30 October 2009	Group of companies' accounts made up to 3 May 2009 (19 pages)
30 October 2009	Group of companies' accounts made up to 3 May 2009 (19 pages)
31 December 2008	Return made up to 23/12/08; full list of members (3 pages)
31 December 2008	Return made up to 23/12/08; full list of members (3 pages)
28 November 2008	Group of companies' accounts made up to 4 May 2008 (23 pages)
28 November 2008	Group of companies' accounts made up to 4 May 2008 (23 pages)
28 November 2008	Group of companies' accounts made up to 4 May 2008 (23 pages)
23 June 2008	Group of companies' accounts made up to 29 April 2007 (18 pages)
23 June 2008	Group of companies' accounts made up to 29 April 2007 (18 pages)
9 January 2008	Return made up to 23/12/07; full list of members (2 pages)
9 January 2008	Return made up to 23/12/07; full list of members (2 pages)
12 January 2007	Return made up to 23/12/06; full list of members (2 pages)
12 January 2007	Return made up to 23/12/06; full list of members (2 pages)
24 October 2006	Group of companies' accounts made up to 30 April 2006 (17 pages)
24 October 2006	Group of companies' accounts made up to 30 April 2006 (17 pages)
13 January 2006	Return made up to 23/12/05; full list of members (2 pages)
13 January 2006	Return made up to 23/12/05; full list of members (2 pages)
9 December 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
9 December 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
22 March 2005	Particulars of mortgage/charge (18 pages)
22 March 2005	Particulars of mortgage/charge (18 pages)
23 December 2004	Incorporation (20 pages)
23 December 2004	Incorporation (20 pages)