Greggs Trustees Limited

Company Name	Greggs Trustees Limited
Director	Jonathan David Jowett
Company Status	Active
Company Number	03475726
Category	Private Limited Company
Incorporation Date	3 December 1997(26 years, 5 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 Jonathan David Jowett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 May 2010(12 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Secretary Name	Jonathan Jowett
Nationality	British
Status	Current
Appointed	25 May 2010(12 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU

Director Name	Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Role	S0l
Correspondence Address	Well House Cambo Morpeth Northumberland NE61 4BP

Secretary Name	Lorraine Sproule
Nationality	British
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Centurian Way Bedlington Northumberland NE22 6LD

Director Name	Andrew James Nunn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(1 day after company formation)
Appointment Duration	2 weeks (resigned 18 December 1997)
Role	Solicitor
Correspondence Address	1 Edward Street Gosforth Newcastle Upon Tyne NE3 1EA

Director Name	Mr Windsor Patrick Walker Dowdeswell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 25 March 2005)
Role	Solicitor
Correspondence Address	West Oakwood Hexham Northumberland NE46 4LB

Director Name	Ian Dennis Neil Edgeworth
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 17 January 2007)
Role	Personnel Director
Correspondence Address	2 Manor Close Riding Mill Northumberland NE44 6BU

Director Name	Edward Gordon Vesey
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 17 January 2007)
Role	Sales Manager
Correspondence Address	88 Links Avenue Whitley Bay Tyne & Wear NE26 1TG

Secretary Name	Mr Andrew John Davison
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 5 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Nicola Anne Bailey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 May 2010)
Role	Group People Director
Correspondence Address	4 Mill House Farm Barrasford Hexham Northumberland NE48 4BH

Contact

Website	greggstrust.org.uk

Location

Registered Address	Greggs House Quorum Business Park Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Greggs PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (1 week, 3 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

16 April 2024	Confirmation statement made on 16 April 2024 with no updates (3 pages)
15 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 1 January 2022 (7 pages)
27 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
17 August 2021	Accounts for a dormant company made up to 2 January 2021 (7 pages)
22 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
7 October 2020	Accounts for a dormant company made up to 28 December 2019 (7 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 29 December 2018 (7 pages)
21 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 30 December 2017 (7 pages)
13 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 2 January 2016 (7 pages)
4 October 2016	Accounts for a dormant company made up to 2 January 2016 (7 pages)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (3 pages)
24 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (3 pages)
18 April 2016	Registered office address changed from Fernwood House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL to Greggs House Quorum Business Park Newcastle upon Tyne NE12 8BU on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from Fernwood House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL to Greggs House Quorum Business Park Newcastle upon Tyne NE12 8BU on 18 April 2016 (1 page)
4 October 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
4 October 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
4 October 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
9 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (3 pages)
9 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (3 pages)
18 June 2014	Accounts for a dormant company made up to 28 December 2013 (6 pages)
18 June 2014	Accounts for a dormant company made up to 28 December 2013 (6 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (3 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (3 pages)
13 September 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
13 September 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
3 October 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
3 October 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
3 October 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
30 September 2010	Statement of capital following an allotment of shares on 19 December 1997 GBP 100 (2 pages)
30 September 2010	Statement of capital following an allotment of shares on 19 December 1997 GBP 100 (2 pages)
25 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
25 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
25 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
10 June 2010	Appointment of Jonathan Jowett as a secretary (3 pages)
10 June 2010	Termination of appointment of Andrew Davison as a secretary (1 page)
10 June 2010	Termination of appointment of Nicola Bailey as a director (1 page)
10 June 2010	Termination of appointment of Nicola Bailey as a director (1 page)
10 June 2010	Appointment of Jonathan Jowett as a secretary (3 pages)
10 June 2010	Termination of appointment of Andrew Davison as a secretary (1 page)
10 June 2010	Appointment of Mr Jonathan David Jowett as a director (3 pages)
10 June 2010	Appointment of Mr Jonathan David Jowett as a director (3 pages)
26 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
24 October 2009	Total exemption full accounts made up to 27 December 2008 (6 pages)
24 October 2009	Total exemption full accounts made up to 27 December 2008 (6 pages)
7 October 2009	Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
19 May 2009	Return made up to 18/05/09; full list of members (3 pages)
19 May 2009	Return made up to 18/05/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 29 December 2007 (9 pages)
29 October 2008	Accounts for a dormant company made up to 29 December 2007 (9 pages)
20 May 2008	Return made up to 18/05/08; full list of members (3 pages)
20 May 2008	Return made up to 18/05/08; full list of members (3 pages)
19 May 2008	Location of register of members (1 page)
19 May 2008	Location of register of members (1 page)
21 April 2008	Director's change of particulars / nicola instone / 02/01/2008 (1 page)
21 April 2008	Director's change of particulars / nicola instone / 02/01/2008 (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
29 May 2007	Return made up to 18/05/07; full list of members (2 pages)
29 May 2007	Return made up to 18/05/07; full list of members (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
10 November 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
10 November 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
18 May 2006	Return made up to 18/05/06; full list of members (2 pages)
18 May 2006	Return made up to 18/05/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
18 May 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
18 May 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
27 October 2004	Location of register of members (1 page)
27 October 2004	Location of register of members (1 page)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
4 June 2004	Return made up to 18/05/04; full list of members (7 pages)
4 June 2004	Return made up to 18/05/04; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
20 May 2003	Return made up to 18/05/03; full list of members (7 pages)
20 May 2003	Return made up to 18/05/03; full list of members (7 pages)
27 May 2002	Return made up to 18/05/02; full list of members (7 pages)
27 May 2002	Return made up to 18/05/02; full list of members (7 pages)
12 April 2002	Full accounts made up to 31 December 2001 (8 pages)
12 April 2002	Full accounts made up to 31 December 2001 (8 pages)
9 January 2002	Location of register of members (1 page)
9 January 2002	Location of register of members (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
1 June 2001	Return made up to 18/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 June 2001	Return made up to 18/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
1 June 2000	Return made up to 18/05/00; full list of members (7 pages)
1 June 2000	Return made up to 18/05/00; full list of members (7 pages)
17 January 2000	Return made up to 03/12/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 January 2000	Return made up to 03/12/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 October 1999	Full accounts made up to 31 December 1998 (8 pages)
11 October 1999	Full accounts made up to 31 December 1998 (8 pages)
2 June 1999	Secretary's particulars changed (1 page)
2 June 1999	Secretary's particulars changed (1 page)
21 December 1998	Return made up to 03/12/98; full list of members (6 pages)
21 December 1998	Return made up to 03/12/98; full list of members (6 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Secretary resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New secretary appointed (2 pages)
12 December 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
12 December 1997	Registered office changed on 12/12/97 from: fernwood house clayton road jesmond newcastle upon tyne NE2 1TL (1 page)
12 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1997	Memorandum and Articles of Association (28 pages)
12 December 1997	Memorandum and Articles of Association (28 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Registered office changed on 12/12/97 from: fernwood house clayton road jesmond newcastle upon tyne NE2 1TL (1 page)
12 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 December 1997	Incorporation (29 pages)
3 December 1997	Incorporation (29 pages)

Greggs Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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