About

Registered Number: 00916075
Date of Incorporation: 22/09/1967 (56 years and 8 months ago)
Company Status: Active
Registered Address: Westgate Brewery, Bury St Edmunds, Suffolk, IP33 1QT,

 

Greene King Pension Scheme Ltd was setup in 1967. Currently we aren't aware of the number of employees at the the organisation. There are 10 directors listed as Baxter, David John, Ogden, Keith, Dr, Coley, John Michael, Harvey, Lynda Mollie, Hooper, Colin Edward, Lombardo, Marcello, Mcalpine, William Roderick, Mccallum, Cecil, Page, Kenneth Herbert, Watts, Malcolm Frederick for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, David John 06 February 1998 - 1
OGDEN, Keith, Dr 15 June 2001 - 1
COLEY, John Michael N/A 09 October 2000 1
HARVEY, Lynda Mollie N/A 05 May 1994 1
HOOPER, Colin Edward N/A 05 November 1992 1
LOMBARDO, Marcello 07 November 2006 01 August 2008 1
MCALPINE, William Roderick 30 September 1994 12 July 1996 1
MCCALLUM, Cecil 01 November 1993 05 September 2002 1
PAGE, Kenneth Herbert N/A 21 November 1995 1
WATTS, Malcolm Frederick N/A 06 February 1998 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 24 January 2019
AP01 - Appointment of director 22 November 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 24 October 2017
TM01 - Termination of appointment of director 16 October 2017
AP02 - Appointment of corporate director 16 October 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 25 January 2017
AP01 - Appointment of director 08 November 2016
AR01 - Annual Return 05 May 2016
TM01 - Termination of appointment of director 04 April 2016
AD01 - Change of registered office address 17 February 2016
CH01 - Change of particulars for director 17 February 2016
CH03 - Change of particulars for secretary 17 February 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 23 January 2015
AP01 - Appointment of director 29 October 2014
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 05 May 2010
RESOLUTIONS - N/A 15 April 2010
CC04 - Statement of companies objects 15 April 2010
TM01 - Termination of appointment of director 02 February 2010
AA - Annual Accounts 18 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
363a - Annual Return 07 May 2009
RESOLUTIONS - N/A 19 November 2008
AA - Annual Accounts 03 October 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 08 March 2007
288a - Notice of appointment of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
363a - Annual Return 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
363a - Annual Return 31 May 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
RESOLUTIONS - N/A 18 November 2005
AA - Annual Accounts 14 October 2005
363a - Annual Return 26 May 2005
288c - Notice of change of directors or secretaries or in their particulars 26 May 2005
288c - Notice of change of directors or secretaries or in their particulars 26 May 2005
288c - Notice of change of directors or secretaries or in their particulars 19 April 2005
AA - Annual Accounts 08 December 2004
288c - Notice of change of directors or secretaries or in their particulars 15 July 2004
363a - Annual Return 26 May 2004
288b - Notice of resignation of directors or secretaries 20 May 2004
288c - Notice of change of directors or secretaries or in their particulars 14 May 2004
AA - Annual Accounts 03 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 10 February 2004
288c - Notice of change of directors or secretaries or in their particulars 31 October 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 24 May 2003
288a - Notice of appointment of directors or secretaries 24 May 2003
363a - Annual Return 23 May 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
AA - Annual Accounts 04 February 2003
288b - Notice of resignation of directors or secretaries 18 September 2002
363a - Annual Return 23 May 2002
AA - Annual Accounts 28 February 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 30 October 2001
AA - Annual Accounts 23 August 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
363a - Annual Return 29 May 2001
363(353) - N/A 29 May 2001
363(190) - N/A 29 May 2001
225 - Change of Accounting Reference Date 25 January 2001
RESOLUTIONS - N/A 17 January 2001
288b - Notice of resignation of directors or secretaries 01 November 2000
363a - Annual Return 01 June 2000
AA - Annual Accounts 09 February 2000
288c - Notice of change of directors or secretaries or in their particulars 23 September 1999
363a - Annual Return 09 May 1999
288c - Notice of change of directors or secretaries or in their particulars 23 April 1999
AA - Annual Accounts 09 February 1999
288b - Notice of resignation of directors or secretaries 07 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
288b - Notice of resignation of directors or secretaries 17 June 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
363a - Annual Return 12 May 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
AA - Annual Accounts 25 January 1998
RESOLUTIONS - N/A 03 November 1997
RESOLUTIONS - N/A 03 November 1997
RESOLUTIONS - N/A 03 November 1997
RESOLUTIONS - N/A 03 November 1997
RESOLUTIONS - N/A 03 November 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
363a - Annual Return 09 May 1997
AA - Annual Accounts 26 November 1996
288 - N/A 22 July 1996
363a - Annual Return 13 May 1996
288 - N/A 20 February 1996
AA - Annual Accounts 01 February 1996
288 - N/A 23 November 1995
363x - Annual Return 18 May 1995
AA - Annual Accounts 17 January 1995
288 - N/A 28 November 1994
288 - N/A 13 October 1994
363x - Annual Return 31 May 1994
288 - N/A 20 May 1994
AA - Annual Accounts 14 February 1994
363x - Annual Return 24 December 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
288 - N/A 04 April 1993
AA - Annual Accounts 10 January 1993
363s - Annual Return 23 December 1992
288 - N/A 22 December 1992
288 - N/A 22 December 1992
AA - Annual Accounts 09 January 1992
363b - Annual Return 09 January 1992
288 - N/A 23 May 1991
AA - Annual Accounts 21 January 1991
363 - Annual Return 21 January 1991
288 - N/A 02 April 1990
288 - N/A 02 April 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
288 - N/A 07 June 1989
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 09 November 1987
363 - Annual Return 09 November 1987
CERTNM - Change of name certificate 29 May 1987
288 - N/A 14 May 1987
288 - N/A 14 May 1987
288 - N/A 14 May 1987
288 - N/A 14 May 1987
288 - N/A 14 May 1987
288 - N/A 14 May 1987
288 - N/A 14 May 1987
AA - Annual Accounts 05 February 1987
363 - Annual Return 05 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.