Greggs 1978 Pension Scheme Trustee Limited

Company Name	Greggs 1978 Pension Scheme Trustee Limited
Company Status	Active
Company Number	07506736
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 January 2011(13 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greggs House Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Mrs Elaine Florence Nylander
Nationality	British
Status	Current
Appointed	17 May 2011(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Fernwood House Clayton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TL

Director Name	Mrs Karen Amanda Graney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(6 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Retail Manager
Country of Residence	England
Correspondence Address	Greggs House Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr David Richard Brown
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(7 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Professional Trustee
Country of Residence	England
Correspondence Address	Greggs House Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Noreen Harrison
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Fernwood House Clayton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TL

Director Name	Mr Malcolm Simpson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Greggs House Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Richard John Bottomley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 10 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greggs House Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Roisin Helen Currie
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 31 January 2022)
Role	People Director
Country of Residence	United Kingdom
Correspondence Address	Greggs House Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Sir Michael John Darrington
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 09 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greggs House Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Russell Mark Gower
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2017)
Role	Retail Operations Manager
Country of Residence	Wales
Correspondence Address	Greggs House Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Contact

Website	greggs.co.uk

Location

Registered Address	Greggs House Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

16 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
16 January 2024	Termination of appointment of Michael John Darrington as a director on 9 January 2024 (1 page)
5 October 2023	Accounts for a dormant company made up to 5 April 2023 (2 pages)
23 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
4 November 2022	Accounts for a dormant company made up to 5 April 2022 (2 pages)
2 March 2022	Termination of appointment of Richard John Bottomley as a director on 10 February 2022 (1 page)
31 January 2022	Termination of appointment of Roisin Helen Currie as a director on 31 January 2022 (1 page)
25 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 October 2021	Accounts for a dormant company made up to 5 April 2021 (2 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 5 April 2020 (2 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 5 April 2019 (2 pages)
29 March 2019	Second filing for the appointment of Richard John Bottomley as a director (6 pages)
28 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 5 April 2018 (2 pages)
2 August 2018	Appointment of Mr David Richard Brown as a director on 1 July 2018 (2 pages)
29 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
12 October 2017	Termination of appointment of Russell Mark Gower as a director on 3 October 2017 (1 page)
12 October 2017	Termination of appointment of Russell Mark Gower as a director on 3 October 2017 (1 page)
23 March 2017	Appointment of Mrs Karen Amanda Graney as a director on 16 March 2017 (2 pages)
23 March 2017	Termination of appointment of Malcolm Simpson as a director on 16 March 2017 (1 page)
23 March 2017	Appointment of Mrs Karen Amanda Graney as a director on 16 March 2017 (2 pages)
23 March 2017	Termination of appointment of Malcolm Simpson as a director on 16 March 2017 (1 page)
3 February 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
3 February 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
10 November 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
10 November 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
21 June 2016	Registered office address changed from Fernwood House Clayton Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1TL to Greggs House Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from Fernwood House Clayton Road Jesmond Newcastle upon Tyne Tyne & Wear NE2 1TL to Greggs House Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 21 June 2016 (1 page)
12 February 2016	Annual return made up to 26 January 2016 no member list (5 pages)
12 February 2016	Annual return made up to 26 January 2016 no member list (5 pages)
5 January 2016	Accounts for a dormant company made up to 5 April 2015 (2 pages)
5 January 2016	Accounts for a dormant company made up to 5 April 2015 (2 pages)
23 February 2015	Annual return made up to 26 January 2015 no member list (5 pages)
23 February 2015	Annual return made up to 26 January 2015 no member list (5 pages)
12 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
21 February 2014	Annual return made up to 26 January 2014 no member list (5 pages)
21 February 2014	Annual return made up to 26 January 2014 no member list (5 pages)
8 November 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
8 November 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
8 November 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
7 October 2013	Secretary's details changed for Elaine Nylander on 7 October 2013 (1 page)
7 October 2013	Secretary's details changed for Elaine Nylander on 7 October 2013 (1 page)
7 October 2013	Secretary's details changed for Elaine Nylander on 7 October 2013 (1 page)
21 February 2013	Annual return made up to 26 January 2013 no member list (5 pages)
21 February 2013	Annual return made up to 26 January 2013 no member list (5 pages)
30 October 2012	Accounts for a dormant company made up to 5 April 2012 (4 pages)
30 October 2012	Accounts for a dormant company made up to 5 April 2012 (4 pages)
30 October 2012	Accounts for a dormant company made up to 5 April 2012 (4 pages)
19 October 2012	Appointment of Mr Russell Mark Gower as a director (2 pages)
19 October 2012	Appointment of Mr Russell Mark Gower as a director (2 pages)
19 October 2012	Termination of appointment of Noreen Harrison as a director (1 page)
19 October 2012	Termination of appointment of Noreen Harrison as a director (1 page)
9 October 2012	Previous accounting period shortened from 30 April 2012 to 5 April 2012 (1 page)
9 October 2012	Previous accounting period shortened from 30 April 2012 to 5 April 2012 (1 page)
9 October 2012	Previous accounting period shortened from 30 April 2012 to 5 April 2012 (1 page)
27 January 2012	Annual return made up to 26 January 2012 no member list (4 pages)
27 January 2012	Annual return made up to 26 January 2012 no member list (4 pages)
20 June 2011	Current accounting period extended from 31 January 2012 to 30 April 2012 (3 pages)
20 June 2011	Current accounting period extended from 31 January 2012 to 30 April 2012 (3 pages)
18 May 2011	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
18 May 2011	Appointment of Roisin Helen Currie as a director (3 pages)
18 May 2011	Appointment of Elaine Nylander as a secretary (3 pages)
18 May 2011	Appointment of Richard John Bottomley as a director (3 pages)
18 May 2011	Appointment of Sir Michael John Darrington as a director (3 pages)
18 May 2011	Appointment of Richard John Bottomley as a director ANNOTATION Clarification a second filed AP01 was registered on 29/03/2019. (4 pages)
18 May 2011	Appointment of Noreen Harrison as a director (3 pages)
18 May 2011	Appointment of Noreen Harrison as a director (3 pages)
18 May 2011	Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, NE1 4BF on 18 May 2011 (2 pages)
18 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 May 2011	Appointment of Roisin Helen Currie as a director (3 pages)
18 May 2011	Appointment of Malcolm Simpson as a director (3 pages)
18 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 May 2011	Appointment of Sir Michael John Darrington as a director (3 pages)
18 May 2011	Appointment of Malcolm Simpson as a director (3 pages)
18 May 2011	Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, NE1 4BF on 18 May 2011 (2 pages)
18 May 2011	Appointment of Elaine Nylander as a secretary (3 pages)
18 May 2011	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
26 January 2011	Incorporation (35 pages)
26 January 2011	Incorporation (35 pages)

Greggs 1978 Pension Scheme Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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