Realpubs Ii Limited in BURY ST EDMUNDS - IP33 1QT

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Realpubs Ii Limited BURY ST EDMUNDS

Founded in 2007, Realpubs Ii, classified under reg no. 06435335 is an active company. Currently registered at Westgate Brewery IP33 1QT, Bury St Edmunds the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sun, 1st Jan 2023.

At present there are 2 directors in the the firm, namely Richard S. and Simon D.. In addition one secretary - Lindsay K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Realpubs Ii Limited Address / Contact

Office Address	Westgate Brewery
Town	Bury St Edmunds
Post code	IP33 1QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06435335
Date of Incorporation	Fri, 23rd Nov 2007
Industry	Licensed restaurants
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Richard S.

Position: Director

Appointed: 20 November 2023

Simon D.

Position: Director

Appointed: 31 March 2023

Lindsay K.

Position: Secretary

Appointed: 27 April 2011

Matthew L.

Position: Director

Appointed: 15 October 2021

Resigned: 31 March 2023

Richard S.

Position: Director

Appointed: 31 January 2018

Resigned: 15 October 2021

Kirk D.

Position: Director

Appointed: 24 March 2015

Resigned: 31 January 2018

David B.

Position: Director

Appointed: 26 September 2014

Resigned: 24 March 2015

Matthew F.

Position: Director

Appointed: 09 September 2011

Resigned: 29 September 2014

Rooney A.

Position: Director

Appointed: 27 April 2011

Resigned: 05 April 2016

Ian B.

Position: Director

Appointed: 27 April 2011

Resigned: 30 June 2011

Gavin S.

Position: Director

Appointed: 10 June 2010

Resigned: 27 April 2011

Alexander W.

Position: Director

Appointed: 10 June 2010

Resigned: 27 April 2011

Adrian F.

Position: Director

Appointed: 30 July 2009

Resigned: 27 April 2011

Simon S.

Position: Director

Appointed: 06 May 2009

Resigned: 10 June 2010

Timothy Y.

Position: Secretary

Appointed: 06 May 2009

Resigned: 27 April 2011

Malcolm H.

Position: Director

Appointed: 23 November 2007

Resigned: 21 December 2013

David Z.

Position: Director

Appointed: 23 November 2007

Resigned: 10 June 2010

Jason B.

Position: Director

Appointed: 23 November 2007

Resigned: 06 May 2009

Nicholas P.

Position: Secretary

Appointed: 23 November 2007

Resigned: 06 May 2009

Nicholas P.

Position: Director

Appointed: 23 November 2007

Resigned: 21 December 2013

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Greene King Plc from Bury St. Edmunds, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Greene King Plc

Abbot House Westgate Street, Bury St. Edmunds, IP33 1QT, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00024511
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 8th, December 2023	incorporation	Free Download (10 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 8th, December 2023	incorporation	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, November 2023	resolution	Free Download (1 page)
AP01	On Mon, 20th Nov 2023 new director was appointed. filed on: 22nd, November 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 16th, September 2023	accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 1st Jan 2023 filed on: 16th, September 2023	accounts	Free Download (15 pages)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 31st, March 2023	officers	Free Download (2 pages)
TM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 31st, March 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 2nd Jan 2022 filed on: 12th, September 2022	accounts	Free Download (18 pages)
AP01	On Fri, 15th Oct 2021 new director was appointed. filed on: 15th, October 2021	officers	Free Download (2 pages)
TM01	Fri, 15th Oct 2021 - the day director's appointment was terminated filed on: 15th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 3rd Jan 2021 filed on: 6th, September 2021	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 12th, February 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 26th Apr 2020 filed on: 20th, October 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 28th Apr 2019 filed on: 31st, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 29th Apr 2018 filed on: 29th, October 2018	accounts	Free Download (18 pages)
AP01	On Wed, 31st Jan 2018 new director was appointed. filed on: 31st, January 2018	officers	Free Download (2 pages)
TM01	Wed, 31st Jan 2018 - the day director's appointment was terminated filed on: 31st, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 25th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 1st May 2016 filed on: 24th, November 2016	accounts	Free Download (17 pages)
TM01	Tue, 5th Apr 2016 - the day director's appointment was terminated filed on: 6th, April 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 3rd May 2015 filed on: 2nd, February 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 23rd Nov 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (4 pages)
TM01	Tue, 24th Mar 2015 - the day director's appointment was terminated filed on: 27th, March 2015	officers	Free Download (1 page)
AP01	On Tue, 24th Mar 2015 new director was appointed. filed on: 27th, March 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 4th May 2014 filed on: 5th, February 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 23rd Nov 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Nov 2014: 1.00 GBP	capital
TM01	Mon, 29th Sep 2014 - the day director's appointment was terminated filed on: 2nd, October 2014	officers	Free Download (1 page)
AP01	On Fri, 26th Sep 2014 new director was appointed. filed on: 26th, September 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 28th Apr 2013 filed on: 30th, January 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 23rd Nov 2013 with full list of members filed on: 27th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 27th Dec 2013: 1.00 GBP	capital
TM01	Fri, 27th Dec 2013 - the day director's appointment was terminated filed on: 27th, December 2013	officers	Free Download (1 page)
TM01	Fri, 27th Dec 2013 - the day director's appointment was terminated filed on: 27th, December 2013	officers	Free Download (1 page)
AA01	Accounting reference date changed from Tue, 13th Nov 2012 to Tue, 30th Apr 2013 filed on: 4th, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 23rd Nov 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (5 pages)
MISC	Section 519 filed on: 3rd, July 2012	miscellaneous	Free Download (7 pages)
MISC	Section 519 filed on: 12th, June 2012	miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 13th Nov 2011 filed on: 2nd, March 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 23rd Nov 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Sun, 13th Nov 2011 filed on: 16th, December 2011	accounts	Free Download (1 page)
AP01	On Tue, 8th Nov 2011 new director was appointed. filed on: 8th, November 2011	officers	Free Download (2 pages)
TM01	Thu, 22nd Sep 2011 - the day director's appointment was terminated filed on: 22nd, September 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 26th Dec 2010 filed on: 5th, September 2011	accounts	Free Download (20 pages)
AD01	Company moved to new address on Wed, 25th May 2011. Old Address: 375 Kilburn High Road London NW6 7QB filed on: 25th, May 2011	address	Free Download (1 page)
AP03	New secretary appointment on Tue, 24th May 2011 filed on: 24th, May 2011	officers	Free Download (1 page)
TM01	Tue, 24th May 2011 - the day director's appointment was terminated filed on: 24th, May 2011	officers	Free Download (1 page)
TM01	Tue, 24th May 2011 - the day director's appointment was terminated filed on: 24th, May 2011	officers	Free Download (1 page)
TM01	Tue, 24th May 2011 - the day director's appointment was terminated filed on: 24th, May 2011	officers	Free Download (1 page)
AP01	On Tue, 24th May 2011 new director was appointed. filed on: 24th, May 2011	officers	Free Download (2 pages)
TM02	Tue, 24th May 2011 - the day secretary's appointment was terminated filed on: 24th, May 2011	officers	Free Download (1 page)
AP01	On Tue, 24th May 2011 new director was appointed. filed on: 24th, May 2011	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st Dec 2010 to Sat, 25th Dec 2010 filed on: 8th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 23rd Nov 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (6 pages)
TM01	Fri, 25th Jun 2010 - the day director's appointment was terminated filed on: 25th, June 2010	officers	Free Download (2 pages)
TM01	Fri, 25th Jun 2010 - the day director's appointment was terminated filed on: 25th, June 2010	officers	Free Download (2 pages)
AP01	On Fri, 25th Jun 2010 new director was appointed. filed on: 25th, June 2010	officers	Free Download (2 pages)
AP01	On Fri, 25th Jun 2010 new director was appointed. filed on: 25th, June 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 27th Dec 2009 filed on: 2nd, June 2010	accounts	Free Download (18 pages)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd Nov 2009 with full list of members filed on: 30th, December 2009	annual return	Free Download (6 pages)
CH03	On Mon, 23rd Nov 2009 secretary's details were changed filed on: 30th, December 2009	officers	Free Download (1 page)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 28th Dec 2008 filed on: 21st, October 2009	accounts	Free Download (17 pages)
288a	On Thu, 30th Jul 2009 Director appointed filed on: 30th, July 2009	officers	Free Download (2 pages)
288a	On Tue, 16th Jun 2009 Director appointed filed on: 16th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, June 2009	officers	Free Download (1 page)
288b	On Mon, 15th Jun 2009 Appointment terminated director filed on: 15th, June 2009	officers	Free Download (1 page)
288a	On Fri, 12th Jun 2009 Secretary appointed filed on: 12th, June 2009	officers	Free Download (1 page)
288b	On Fri, 12th Jun 2009 Appointment terminated secretary filed on: 12th, June 2009	officers	Free Download (1 page)
363a	Annual return up to Fri, 2nd Jan 2009 with shareholders record filed on: 2nd, January 2009	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, October 2008	incorporation	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, October 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, December 2007	resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, December 2007	resolution	Free Download (9 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 30th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 30th, November 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, November 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2007	incorporation	Free Download (19 pages)

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