Greene King Acquisitions (No.3) Limited

Company Name	Greene King Acquisitions (No.3) Limited
Company Status	Dissolved
Company Number	05777694
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)
Dissolution Date	18 April 2022 (2 years ago)
Previous Name	Hackremco (No. 2369) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Lindsay Anne Keswick
Nationality	British
Status	Closed
Appointed	13 June 2006(2 months after company formation)
Appointment Duration	15 years, 10 months (closed 18 April 2022)
Role	Company Director
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Director Name	Mr Richard Smothers
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2018(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 18 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Mr Mark David Angela
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(2 months 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 David John Elliott
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(2 months 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 Rooney Anand
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 April 2016)
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	13 June 2006(2 months after company formation)
Appointment Duration	5 years (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery Westgate Street Bury St Edmonds Suffolk IP33 1QJ

Director Name	Mr Justin Peter Renwick Adams
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(2 months, 1 week 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 Westgate Street Bury St Edmonds Suffolk IP33 1QJ

Director Name	Mr Jonathan Robert Lawson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(12 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 Westgate Street Bury St Edmonds Suffolk IP33 1QJ

Director Name	Mr Jonathan Paul Webster
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery Westgate Street Bury St Edmonds Suffolk IP33 1QJ

Director Name	Mr Simon David Longbottom
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery Westgate Street Bury St Edmonds Suffolk IP33 1QJ

Director Name	Mr Simon David Longbottom
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Brewery Westgate Street Bury St Edmonds Suffolk IP33 1QJ

Director Name	Matthew Robin Cyprian Fearn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(5 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Brewery Westgate Street Bury St Edmonds Suffolk IP33 1QJ

Director Name	Mr Stephen Frederick Jebson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(7 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery Westgate Street Bury St Edmonds Suffolk IP33 1QJ

Director Name	Mr Richard Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 2016)
Role	Company Director
Country of Residence	United Kingdom
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(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 2016)
Role	Company Director
Country of Residence	United Kingdom
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	12 March 2014(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 2016)
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(7 years, 11 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 Westgate Street Bury St Edmonds Suffolk IP33 1QJ

Director Name	Ms Sarah Jane Connor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate Brewery Bury St Edmunds Suffolk IP33 1QT

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

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

Location

Registered Address	Resolve Advisory Limited 22 York Buildings 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 Brewing & Retailing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£58,558,000
Current Liabilities	£333,493,000

Accounts

Latest Accounts	29 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 October 2017	Accounts for a dormant company made up to 30 April 2017 (11 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
19 January 2017	Accounts for a dormant company made up to 1 May 2016 (13 pages)
12 April 2016	Termination of appointment of Rooney Anand as a director on 11 April 2016 (1 page)
12 April 2016	Termination of appointment of Ken David Millbanks as a director on 11 April 2016 (1 page)
12 April 2016	Termination of appointment of Richard Lewis as a director on 11 April 2016 (1 page)
12 April 2016	Termination of appointment of Christopher Bennett Houlton as a director on 11 April 2016 (1 page)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (5 pages)
4 April 2016	Termination of appointment of Sarah Jane Connor as a director on 31 March 2016 (1 page)
17 February 2016	Director's details changed for Mr Ken David Millbanks on 17 February 2016 (2 pages)
17 February 2016	Secretary's details changed for Mrs Lindsay Anne Keswick on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from Westgate Brewery Westgate Street Bury St Edmonds Suffolk IP33 1QJ 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 (14 pages)
18 January 2016	Termination of appointment of Jonathan Paul Webster as a director on 31 December 2015 (1 page)
7 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (6 pages)
24 March 2015	Appointment of Mr Kirk Dyson Davis as a director on 24 March 2015 (2 pages)
24 March 2015	Termination of appointment of Stephen Frederick Jebson as a director on 28 February 2015 (1 page)
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)
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)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (7 pages)
10 April 2014	Termination of appointment of Simon Longbottom as a director (1 page)
18 March 2014	Appointment of Mr John Frederick Smith as a director (2 pages)
13 March 2014	Appointment of Mr Stephen Frederick Jebson as a director (2 pages)
13 March 2014	Appointment of Mr Christopher Bennett Houlton as a director (2 pages)
13 March 2014	Appointment of Mr Ken David Millbanks as a director (2 pages)
13 March 2014	Appointment of Mr Richard Lewis as a director (2 pages)
28 November 2013	Full accounts made up to 28 April 2013 (12 pages)
17 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
19 October 2012	Full accounts made up to 29 April 2012 (12 pages)
15 May 2012	Director's details changed for Mr Simon David Longbottom on 15 May 2012 (2 pages)
27 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Appointment of Matthew Fearn as a director (2 pages)
10 November 2011	Full accounts made up to 1 May 2011 (12 pages)
10 November 2011	Full accounts made up to 1 May 2011 (12 pages)
26 July 2011	Termination of appointment of Ian Bull as a director (1 page)
1 July 2011	Termination of appointment of Jonathan Lawson as a director (1 page)
15 April 2011	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
3 February 2011	Termination of appointment of Justin Adams as a director (1 page)
21 January 2011	Full accounts made up to 2 May 2010 (10 pages)
21 January 2011	Full accounts made up to 2 May 2010 (10 pages)
21 April 2010	Statement of company's objects (3 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 April 2010	Termination of appointment of Simon Longbottom as a director (1 page)
2 February 2010	Appointment of Mr Simon David Longbottom as a director (2 pages)
1 February 2010	Termination of appointment of David Elliott as a director (1 page)
1 February 2010	Appointment of Mr Simon David Longbottom as a director (2 pages)
18 November 2009	Full accounts made up to 3 May 2009 (13 pages)
18 November 2009	Full accounts made up to 3 May 2009 (13 pages)
29 October 2009	Director's details changed for Mr Jonathan Paul Webster on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Robert Lawson on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Ian Alan Bull on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Justin Peter Renwick Adams on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Rooney Anand on 26 October 2009 (2 pages)
15 April 2009	Return made up to 11/04/09; full list of members (5 pages)
3 March 2009	Full accounts made up to 4 May 2008 (13 pages)
3 March 2009	Full accounts made up to 4 May 2008 (13 pages)
19 November 2008	Resolutions RES13 ‐ Section 175 03/11/2008 (1 page)
10 October 2008	Full accounts made up to 29 April 2007 (12 pages)
6 August 2008	Return made up to 11/04/08; full list of members (5 pages)
17 September 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 11/04/07; full list of members (7 pages)
29 April 2007	Director resigned (1 page)
28 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (2 pages)
17 October 2006	Nc inc already adjusted 27/09/06 (1 page)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 October 2006	Memorandum and Articles of Association (10 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)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2006	Memorandum and Articles of Association (5 pages)
19 June 2006	Secretary resigned (1 page)
19 June 2006	Registered office changed on 19/06/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ (1 page)
13 June 2006	Company name changed hackremco (no. 2369) LIMITED\certificate issued on 13/06/06 (2 pages)
11 April 2006	Incorporation (16 pages)

Greene King Acquisitions (No.3) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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