PREMIER INN LIMITED
DUNSTABLE PREMIER HOTEL PROPERTIES LIMITED

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Company number 06190411
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 sixty-five events have happened. The last three records are Termination of appointment of Bhavesh Mistry as a director on 26 January 2017; Appointment of Daren Clive Lowry as a director on 26 January 2017; Appointment of Whitbread Directors 1 Limited as a director on 26 January 2017. The most likely internet sites of PREMIER INN LIMITED are www.premierinn.co.uk, and www.premier-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Premier Inn Limited is a Private Limited Company. The company registration number is 06190411. Premier Inn Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Premier Inn Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary FAIRHURST, Russell William has been resigned. Secretary LOWRY, Daren Clive has been resigned. Director DEMPSEY, Patrick Joseph Anthony has been resigned. Director ELLIOT, Colin David has been resigned. Director FLAUM, Paul Charles has been resigned. Director FLAUM, Paul Charles has been resigned. Director FORREST, John Joseph has been resigned. Director JONES, Simon Edward has been resigned. Director MISTRY, Bhavesh has been resigned. Director PELLINGTON, Andrew David 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
WHITBREAD SECRETARIES LIMITED
Appointed Date: 26 January 2017
Director
LOWRY, Daren Clive
Appointed Date: 26 January 2017
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 26 January 2017
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 26 January 2017

Resigned Directors

Secretary
FAIRHURST, Russell William
Resigned: 26 January 2017
Appointed Date: 28 March 2007
Secretary
LOWRY, Daren Clive
Resigned: 26 January 2017
Appointed Date: 10 September 2007
Director
DEMPSEY, Patrick Joseph Anthony
Resigned: 26 January 2015
Appointed Date: 10 September 2007
66 years old
Director
ELLIOT, Colin David
Resigned: 14 March 2008
Appointed Date: 10 September 2007
61 years old
Director
FLAUM, Paul Charles
Resigned: 30 September 2016
Appointed Date: 26 January 2015
54 years old
Director
FLAUM, Paul Charles
Resigned: 22 July 2011
Appointed Date: 10 September 2007
54 years old
Director
FORREST, John Joseph
Resigned: 06 July 2015
Appointed Date: 22 July 2011
54 years old
Director
JONES, Simon Edward
Resigned: 26 January 2017
Appointed Date: 14 August 2015
49 years old
Director
MISTRY, Bhavesh
Resigned: 26 January 2017
Appointed Date: 25 March 2013
53 years old
Director
PELLINGTON, Andrew David
Resigned: 25 March 2013
Appointed Date: 14 March 2008
61 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Resigned: 10 September 2007
Appointed Date: 28 March 2007
Director
WHITBREAD DIRECTORS 2 LIMITED
Resigned: 10 September 2007
Appointed Date: 28 March 2007

PREMIER INN LIMITED Events

28 Feb 2017
Termination of appointment of Bhavesh Mistry as a director on 26 January 2017
15 Feb 2017
Appointment of Daren Clive Lowry as a director on 26 January 2017
15 Feb 2017
Appointment of Whitbread Directors 1 Limited as a director on 26 January 2017
15 Feb 2017
Appointment of Whitbread Secretaries Limited as a secretary on 26 January 2017
15 Feb 2017
Appointment of Whitbread Directors 2 Limited as a director on 26 January 2017
...
... and 55 more events
25 Sep 2007
New director appointed
25 Sep 2007
New director appointed
27 Jul 2007
Accounting reference date shortened from 31/03/08 to 01/03/08
25 Jun 2007
Company name changed premier hotel properties LIMITED\certificate issued on 25/06/07
28 Mar 2007
Incorporation

PREMIER INN LIMITED Charges

30 June 2014
Charge code 0619 0411 0004
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Wilson Bowden Developments Limited
Description: Property known as premier inn site, cathedral green, derby…
17 April 2013
Charge code 0619 0411 0003
Delivered: 26 April 2013
Status: Satisfied on 28 May 2015
Persons entitled: Whitbread Pension Trustees
Description: The f/h or l/h property being london euston premier inn 1…
25 February 2010
Legal charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Whitbread Pension Trustees (The "Trustee")
Description: The mortgaged property,the chattels first floating charge…
30 September 2009
Legal charge
Delivered: 2 October 2009
Status: Satisfied on 30 October 2010
Persons entitled: Whitbread Pension Trustee Limited as Trustee of the Whitbread Group Pension Fund
Description: Rotherham premier inn brecks hotel east bawtry road…

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