STRIPE TRAVEL INN LIMITED
PORZ AVENUE, DUNSTABLE SPIRIT TRAVEL INN LIMITED PUNCH TRAVEL INN LIMITED PUNCH RETAIL (LODGES) LIMITED MINERA BREWERY COMPANY LIMITED(THE)

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 01739344
Status Active
Incorporation Date 14 July 1983
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Appointment of Whitbread Secretaries Limited as a secretary on 26 January 2017; Termination of appointment of Simon Edward Jones as a director on 26 January 2017; Termination of appointment of Bhavesh Mistry as a director on 26 January 2017. The most likely internet sites of STRIPE TRAVEL INN LIMITED are www.stripetravelinn.co.uk, and www.stripe-travel-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Stripe Travel Inn Limited is a Private Limited Company. The company registration number is 01739344. Stripe Travel Inn Limited has been working since 14 July 1983. The present status of the company is Active. The registered address of Stripe Travel Inn Limited is Whitbread Court Houghton Hall Bus 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 BELL, Richard Edgar, Llb Solicitor has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary MSIMANG, Tanya has been resigned. Director BELL, Richard Edgar, Llb Solicitor has been resigned. Director BODDY, Peter Ashley has been resigned. Director COOPER, Neil has been resigned. Director COOPER, Neil has been resigned. Director DEMPSEY, Patrick Joseph Anthony has been resigned. Director ELLIOT, Colin David has been resigned. Director FAIRHURST, Russell William 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 HALL, Rufus has been resigned. Director HAYES, Frank has been resigned. Director JOHNSON-ALLEN, Dominic Rupert Miles has been resigned. Director JONAS, Marc Nicholas has been resigned. Director JONES, Bruce Abbott has been resigned. Director JONES, Karen Elisabeth Dind has been resigned. Director JONES, Simon Edward has been resigned. Director KASSIM LAKHA, Erem has been resigned. Director LEAVER, Carl has been resigned. Director MCDONALD, Robert James has been resigned. Director MCINTOSH, William Alan has been resigned. Director MCNESTRY, Hugo has been resigned. Director MISTRY, Bhavesh has been resigned. Director MOORE, Christopher John has been resigned. Director MORRIS, Roisin has been resigned. Director OGINSKY, Kenneth Arnold has been resigned. Director OSMOND, Hugh has been resigned. Director PELLINGTON, Andrew David has been resigned. Director PELLINGTON, Andrew David has been resigned. Director PRESTON, Neil David has been resigned. Director PRESTON, Neil David has been resigned. Director PRINCE-WRIGHT, Kenneth Howard has been resigned. Director RICHARDS, Simon David has been resigned. Director SHEPERD, Andrew has been resigned. Director SMITH, Benedict James has been resigned. Director SYMONDS, Paul has been resigned. Director TYE, Michael Edward has been resigned. Director WHITEHEAD, Gordon William George has been resigned. Director WILKINSON, Anthony Eric has been resigned. Director WINDLE, Graham Richard Lawson has been resigned. Director WISHART, Benjamin Edward Robert has been resigned. The company operates in "Hotels and similar accommodation".


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
BELL, Richard Edgar, Llb Solicitor
Resigned: 05 July 2000
Secretary
LOWRY, Daren Clive
Resigned: 26 January 2017
Appointed Date: 22 September 2003
Secretary
MSIMANG, Tanya
Resigned: 22 September 2003
Appointed Date: 05 July 2000
Director
BELL, Richard Edgar, Llb Solicitor
Resigned: 05 July 2000
81 years old
Director
BODDY, Peter Ashley
Resigned: 17 October 2000
Appointed Date: 05 July 2000
60 years old
Director
COOPER, Neil
Resigned: 11 September 2006
Appointed Date: 01 November 2005
58 years old
Director
COOPER, Neil
Resigned: 11 April 2005
Appointed Date: 29 July 2003
58 years old
Director
DEMPSEY, Patrick Joseph Anthony
Resigned: 26 January 2015
Appointed Date: 30 September 2005
66 years old
Director
ELLIOT, Colin David
Resigned: 11 September 2009
Appointed Date: 11 September 2006
61 years old
Director
FAIRHURST, Russell William
Resigned: 14 July 2008
Appointed Date: 03 May 2006
62 years old
Director
FLAUM, Paul Charles
Resigned: 30 September 2016
Appointed Date: 26 January 2015
55 years old
Director
FLAUM, Paul Charles
Resigned: 22 July 2011
Appointed Date: 21 April 2004
55 years old
Director
FORREST, John Joseph
Resigned: 06 July 2015
Appointed Date: 22 July 2011
54 years old
Director
HALL, Rufus
Resigned: 25 September 2001
Appointed Date: 10 July 2001
64 years old
Director
HAYES, Frank
Resigned: 03 May 2006
Appointed Date: 16 August 2004
58 years old
Director
JOHNSON-ALLEN, Dominic Rupert Miles
Resigned: 10 July 2001
Appointed Date: 05 July 2000
55 years old
Director
JONAS, Marc Nicholas
Resigned: 24 May 2001
Appointed Date: 02 June 2000
56 years old
Director
JONES, Bruce Abbott
Resigned: 10 December 1999
Appointed Date: 23 July 1998
84 years old
Director
JONES, Karen Elisabeth Dind
Resigned: 05 July 2000
Appointed Date: 02 June 2000
69 years old
Director
JONES, Simon Edward
Resigned: 26 January 2017
Appointed Date: 14 August 2015
49 years old
Director
KASSIM LAKHA, Erem
Resigned: 05 January 2006
Appointed Date: 12 June 2002
55 years old
Director
LEAVER, Carl
Resigned: 28 July 2003
Appointed Date: 05 July 2000
57 years old
Director
MCDONALD, Robert James
Resigned: 05 July 2000
Appointed Date: 10 December 1999
70 years old
Director
MCINTOSH, William Alan
Resigned: 05 July 2000
Appointed Date: 02 June 2000
58 years old
Director
MCNESTRY, Hugo
Resigned: 29 July 2003
Appointed Date: 10 July 2001
65 years old
Director
MISTRY, Bhavesh
Resigned: 26 January 2017
Appointed Date: 25 March 2013
53 years old
Director
MOORE, Christopher John
Resigned: 03 May 2006
Appointed Date: 05 September 2005
55 years old
Director
MORRIS, Roisin
Resigned: 12 June 2002
Appointed Date: 17 October 2000
58 years old
Director
OGINSKY, Kenneth Arnold
Resigned: 05 July 2000
Appointed Date: 02 June 2000
72 years old
Director
OSMOND, Hugh
Resigned: 05 July 2000
Appointed Date: 02 June 2000
63 years old
Director
PELLINGTON, Andrew David
Resigned: 25 March 2013
Appointed Date: 14 July 2008
61 years old
Director
PELLINGTON, Andrew David
Resigned: 01 November 2005
Appointed Date: 11 April 2005
61 years old
Director
PRESTON, Neil David
Resigned: 03 May 2006
Appointed Date: 05 January 2006
65 years old
Director
PRESTON, Neil David
Resigned: 24 May 2001
Appointed Date: 16 June 1999
65 years old
Director
PRINCE-WRIGHT, Kenneth Howard
Resigned: 29 January 2002
Appointed Date: 10 July 2001
69 years old
Director
RICHARDS, Simon David
Resigned: 25 October 2002
Appointed Date: 29 January 2002
61 years old
Director
SHEPERD, Andrew
Resigned: 16 January 2003
Appointed Date: 25 October 2002
68 years old
Director
SMITH, Benedict James
Resigned: 05 September 2005
Appointed Date: 16 January 2003
56 years old
Director
SYMONDS, Paul
Resigned: 16 August 2004
Appointed Date: 23 November 2001
62 years old
Director
TYE, Michael Edward
Resigned: 30 September 2005
Appointed Date: 29 July 2003
71 years old
Director
WHITEHEAD, Gordon William George
Resigned: 05 March 1999
87 years old
Director
WILKINSON, Anthony Eric
Resigned: 16 June 1999
85 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 21 April 2004
Appointed Date: 05 July 2000
73 years old
Director
WISHART, Benjamin Edward Robert
Resigned: 31 March 2011
Appointed Date: 11 September 2009
63 years old

Persons With Significant Control

Premier Inn Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRIPE TRAVEL INN LIMITED Events

21 Feb 2017
Appointment of Whitbread Secretaries Limited as a secretary on 26 January 2017
16 Feb 2017
Termination of appointment of Simon Edward Jones as a director on 26 January 2017
16 Feb 2017
Termination of appointment of Bhavesh Mistry as a director on 26 January 2017
16 Feb 2017
Appointment of Whitbread Directors 2 Limited as a director on 26 January 2017
15 Feb 2017
Appointment of Whitbread Directors 1 Limited as a director on 26 January 2017
...
... and 236 more events
23 Sep 1987
Full accounts made up to 7 March 1987
23 Sep 1987
Return made up to 14/07/87; full list of members
16 Dec 1986
Full accounts made up to 1 March 1986
16 Dec 1986
Return made up to 15/11/86; full list of members
14 Jul 1983
Incorporation

STRIPE TRAVEL INN LIMITED Charges

21 August 2002
Supplemental debenture to a debenture dated 1ST september 2000
Delivered: 31 August 2002
Status: Satisfied on 4 October 2007
Persons entitled: Barclays Bank PLC
Description: All rights title and interest in the freehold land known as…
5 February 2002
Supplemental debenture to a debenture dated 1 september 2000 and
Delivered: 13 February 2002
Status: Satisfied on 4 October 2007
Persons entitled: Barclays Bank PLC
Description: All of the f/h land k/a travel inn adjoining the mill…
29 October 2001
Supplemental debenture to a debenture dated 1ST september 2000
Delivered: 14 November 2001
Status: Satisfied on 4 October 2007
Persons entitled: Barclays Bank PLC
Description: The new real property being all of the f/h land k/a travell…
22 October 2001
Supplemental debenture to a debenture dated 1ST september 2000
Delivered: 26 October 2001
Status: Satisfied on 4 October 2007
Persons entitled: Barclays Bank PLC
Description: L/H land k/a travel inn adjoining plots 2A and 2B the lakes…
16 July 2001
Supplemental debenture to a debenture dated 1 september 2000
Delivered: 26 July 2001
Status: Satisfied on 4 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H land k/a travell inn adjoining the horse and jockey…
18 May 2001
Supplemental debenture to a debenture dated 1ST september 2000
Delivered: 26 May 2001
Status: Satisfied on 4 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H land k/a travel inn adjoining the parson's pig balcombe…
23 March 2001
Supplemental debenture to a debenture dated 1ST september 2000 made between the company and the bank
Delivered: 5 April 2001
Status: Satisfied on 4 October 2007
Persons entitled: Barclays Bank PLC
Description: New real property being all that freehold land known as…
23 March 2001
Supplemental debenture to a debenture dated 1 september 2000
Delivered: 30 March 2001
Status: Satisfied on 4 October 2007
Persons entitled: Barclays Bank PLC
Description: All that f/h land known as travel inn adjoining the star…
26 January 2001
Supplemental debenture to a debenture dated 1ST september 2000
Delivered: 6 February 2001
Status: Satisfied on 4 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property k/a the mylett arms western avenue…
13 October 2000
Supplemental debenture
Delivered: 18 October 2000
Status: Satisfied on 4 October 2007
Persons entitled: Barclays Bank PLC
Description: All the company's right title benefit and interest in and…
1 September 2000
Debenture
Delivered: 16 September 2000
Status: Satisfied on 4 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H l/h property k/a land forming part of the wayfarer…

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