COSTA BEIJING LIMITED
PORZ AVENUE DUNSTABLE WHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED

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Company number 06190419
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for Dominic James Paul on 16 February 2017; Full accounts made up to 3 March 2016. The most likely internet sites of COSTA BEIJING LIMITED are www.costabeijing.co.uk, and www.costa-beijing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Costa Beijing Limited is a Private Limited Company. The company registration number is 06190419. Costa Beijing Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Costa Beijing Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . FAIRHURST, Russell William is a Secretary of the company. LOWRY, Darren Clive is a Secretary of the company. BARRATT, Simon Charles is a Director of the company. HIGHFIELD, Sarah Louise is a Director of the company. PAUL, Dominic James is a Director of the company. Director DERKACH, John has been resigned. Director FAIRHURST, Russell William has been resigned. Director MARSHALL, Andrew John has been resigned. Director PRICE, Matthew John has been resigned. Director ROGERS, Christopher Charles Bevan has been resigned. Director WOODHOUSE, Loraine has been resigned. Director WHITBREAD DIRECTORS 1 LIMITED has been resigned. Director WHITBREAD DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FAIRHURST, Russell William
Appointed Date: 28 March 2007
Secretary
LOWRY, Darren Clive
Appointed Date: 16 April 2015
Director
BARRATT, Simon Charles
Appointed Date: 01 March 2014
66 years old
Director
HIGHFIELD, Sarah Louise
Appointed Date: 16 April 2015
47 years old
Director
PAUL, Dominic James
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Director
DERKACH, John
Resigned: 19 July 2012
Appointed Date: 13 June 2007
68 years old
Director
FAIRHURST, Russell William
Resigned: 14 January 2010
Appointed Date: 04 September 2009
62 years old
Director
MARSHALL, Andrew John
Resigned: 15 June 2015
Appointed Date: 13 June 2007
64 years old
Director
PRICE, Matthew John
Resigned: 01 March 2014
Appointed Date: 24 June 2013
56 years old
Director
ROGERS, Christopher Charles Bevan
Resigned: 20 June 2016
Appointed Date: 06 July 2012
65 years old
Director
WOODHOUSE, Loraine
Resigned: 27 June 2008
Appointed Date: 13 June 2007
56 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Resigned: 13 June 2007
Appointed Date: 28 March 2007
Director
WHITBREAD DIRECTORS 2 LIMITED
Resigned: 13 June 2007
Appointed Date: 28 March 2007

Persons With Significant Control

Costa International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSTA BEIJING LIMITED Events

12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
01 Mar 2017
Director's details changed for Dominic James Paul on 16 February 2017
04 Nov 2016
Full accounts made up to 3 March 2016
16 Aug 2016
Auditor's resignation
15 Jul 2016
Appointment of Dominic James Paul as a director on 20 June 2016
...
... and 39 more events
17 Jul 2007
New director appointed
17 Jul 2007
New director appointed
17 Jul 2007
New director appointed
15 Jun 2007
Company name changed whitbread pub restaurants holdin g company LIMITED\certificate issued on 15/06/07
28 Mar 2007
Incorporation

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