Greenalls Pubs And Restaurants Limited

General information

Name:

Greenalls Pubs And Restaurants Ltd

Office Address:

94 Wilderspool Causeway WA4 6PU Warrington

Number: 07034624

Incorporation date: 2009-09-30

Dissolution date: 2023-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Greenalls Pubs And Restaurants began its operations in the year 2009 as a Private Limited Company with reg. no. 07034624. The company's headquarters was situated in Warrington at 94 Wilderspool Causeway. The Greenalls Pubs And Restaurants Limited company had been operating in this business for at least 14 years. The name of this business was replaced in 2009 to Greenalls Pubs And Restaurants Limited. The company former name was Brabco 920.

As mentioned in the following company's register, there were eight directors to name just a few: Brendan L., Thomas G. and Gilbert G..

The companies with significant control over this firm were: Mat (Trustees) Limited had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This business could have been reached in Warrington at Wilderspool Causeway, WA4 6PU.

  • Previous company's names
  • Greenalls Pubs And Restaurants Limited 2009-11-09
  • Brabco 920 Limited 2009-09-30

Company staff

Brendan L.

Role: Director

Appointed: 24 July 2017

Latest update: 13 July 2023

Thomas G.

Role: Director

Appointed: 26 November 2009

Latest update: 13 July 2023

Gilbert G.

Role: Director

Appointed: 26 November 2009

Latest update: 13 July 2023

John G.

Role: Director

Appointed: 26 November 2009

Latest update: 13 July 2023

Peter D.

Role: Director

Appointed: 06 November 2009

Latest update: 13 July 2023

People with significant control

Mat (Trustees) Limited
Address: 94 Wilderspool Causeway, Warrington, WA4 6PU, England
Legal authority 2006 Companies Act
Legal form Limited Company
Notified on 13 August 2019
Nature of control:
right to manage directors
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alastair B.
Notified on 28 March 2018
Ceased on 13 August 2019
Nature of control:
substantial control or influence
Savernake Holdings (No.2) Limited
Address: 15 Esplanade, St Helier, Jersey, Channel Islands, JE1 1RB, Jersey
Legal authority Companies Jersey Law (1991)
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 46738
Notified on 30 June 2016
Ceased on 28 March 2018
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2023
Confirmation statement last made up date 24 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, August 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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13
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