WHITBREAD DEVELOPMENTS LIMITED
PORZ AVENUE,, DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE
Company number 01044129
Status Active
Incorporation Date 28 February 1972
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 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-four 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 30 June 2016 with updates. The most likely internet sites of WHITBREAD DEVELOPMENTS LIMITED are www.whitbreaddevelopments.co.uk, and www.whitbread-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Whitbread Developments Limited is a Private Limited Company. The company registration number is 01044129. Whitbread Developments Limited has been working since 28 February 1972. The present status of the company is Active. The registered address of Whitbread Developments 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 BUXTON SMITH, Maria Rita has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary HAMPSON, Michael David has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Director BARRATT, Simon Charles has been resigned. Director BROWN, Peter James Greenwood has been resigned. Director FAIRHURST, Russell William has been resigned. Director SHEARER, Neil Robert has been resigned. Director SIEGLE, Hugh Robert has been resigned. Director WADE, Stephen John has been resigned. Director WILKINS, Christopher James has been resigned. Director WILKINS, Christopher James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 15 February 2005
Director
LOWRY, Daren Clive
Appointed Date: 16 August 2010
56 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 15 February 2005
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 15 February 2005

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 13 February 1998
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Appointed Date: 17 August 1992
Secretary
HAMPSON, Michael David
Resigned: 17 August 1992
Secretary
LOWRY, Daren Clive
Resigned: 15 February 2005
Appointed Date: 30 January 2004
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Director
BARRATT, Simon Charles
Resigned: 15 February 2005
Appointed Date: 30 March 2001
66 years old
Director
BROWN, Peter James Greenwood
Resigned: 30 March 2001
Appointed Date: 24 April 1998
78 years old
Director
FAIRHURST, Russell William
Resigned: 15 February 2005
Appointed Date: 30 September 2004
62 years old
Director
SHEARER, Neil Robert
Resigned: 01 September 1998
Appointed Date: 04 February 1992
70 years old
Director
SIEGLE, Hugh Robert
Resigned: 30 March 2001
79 years old
Director
WADE, Stephen John
Resigned: 24 April 1998
Appointed Date: 04 February 1992
73 years old
Director
WILKINS, Christopher James
Resigned: 30 September 2004
Appointed Date: 30 March 2001
79 years old
Director
WILKINS, Christopher James
Resigned: 27 November 1995
79 years old

Persons With Significant Control

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

WHITBREAD DEVELOPMENTS LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
16 Aug 2016
Auditor's resignation
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Nov 2015
Accounts for a dormant company made up to 26 February 2015
14 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
...
... and 114 more events
08 Apr 1988
Return made up to 31/12/87; full list of members
17 Mar 1988
Full accounts made up to 28 February 1987
24 Aug 1987
Director resigned;new director appointed
06 Dec 1986
Full accounts made up to 1 March 1986
06 Dec 1986
Return made up to 03/11/86; full list of members

WHITBREAD DEVELOPMENTS LIMITED Charges

9 December 1996
Floating charge and guarantee
Delivered: 20 December 1996
Status: Satisfied on 4 October 2007
Persons entitled: Union Bank of Switzerland
Description: All undertaking property and assets present and future…
1 March 1991
First supplemental trust deed
Delivered: 18 March 1991
Status: Satisfied on 4 October 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C.(Its "Trustees")
Description: (See doc M111 for full details). Undertaking and all…
22 December 1981
Legal charge
Delivered: 30 December 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land at quarry lane, chichester, west sussex.
30 November 1981
Legal charge
Delivered: 8 December 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold. 151/153, battersea park road (odd nos.) wandsworth…
30 November 1981
Legal charge
Delivered: 8 December 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold. 68 & 70, hill rise richmond, richmond upon thames…

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