MILTON 2 LIMITED
DUNSTABLE WHITBREAD FINANCE PARENT LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE
Company number 06319724
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 3 March 2016; Auditor's resignation; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of MILTON 2 LIMITED are www.milton2.co.uk, and www.milton-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Milton 2 Limited is a Private Limited Company. The company registration number is 06319724. Milton 2 Limited has been working since 20 July 2007. The present status of the company is Active. The registered address of Milton 2 Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Lu5 5xe. . LOWRY, Daren Clive is a Secretary of the company. DALEY, Andrew Gareth is a Director of the company. LOWRY, Daren Clive is a Director of the company. Secretary FAIRHURST, Russell William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director FILER, Mark Howard has been resigned. Director MASSON, Sunil has been resigned. Director SAMSON, Ruth Louise has been resigned. Director SAVAGE, Geoffrey Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LOWRY, Daren Clive
Appointed Date: 14 April 2009
Director
DALEY, Andrew Gareth
Appointed Date: 07 June 2010
59 years old
Director
LOWRY, Daren Clive
Appointed Date: 07 June 2010
56 years old

Resigned Directors

Secretary
FAIRHURST, Russell William
Resigned: 17 December 2009
Appointed Date: 14 April 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 14 April 2009
Appointed Date: 20 July 2007
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 20 July 2007
74 years old
Director
BARRATT, Simon Charles
Resigned: 20 November 2015
Appointed Date: 14 April 2009
66 years old
Director
FAIRHURST, Russell William
Resigned: 17 December 2009
Appointed Date: 14 April 2009
62 years old
Director
FILER, Mark Howard
Resigned: 14 April 2009
Appointed Date: 28 February 2008
58 years old
Director
MASSON, Sunil
Resigned: 14 April 2009
Appointed Date: 26 October 2007
54 years old
Director
SAMSON, Ruth Louise
Resigned: 14 April 2009
Appointed Date: 20 July 2007
53 years old
Director
SAVAGE, Geoffrey Thomas
Resigned: 07 June 2010
Appointed Date: 17 December 2009
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 14 April 2009
Appointed Date: 20 July 2007

Persons With Significant Control

Whitbread Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILTON 2 LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 3 March 2016
16 Aug 2016
Auditor's resignation
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
10 Jan 2016
Termination of appointment of Simon Charles Barratt as a director on 20 November 2015
01 Dec 2015
Accounts for a dormant company made up to 26 February 2015
...
... and 50 more events
23 Jul 2007
New secretary appointed
23 Jul 2007
New director appointed
23 Jul 2007
New director appointed
23 Jul 2007
New director appointed
20 Jul 2007
Incorporation

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