WHITBREAD EAST PENNINES LIMITED
PORZ AVENUE,, DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE
Company number 00017030
Status Active
Incorporation Date 3 July 1882
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 one hundred and sixty-seven events have happened. The last three records are Full accounts 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 EAST PENNINES LIMITED are www.whitbreadeastpennines.co.uk, and www.whitbread-east-pennines.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-three years and eight months. Whitbread East Pennines Limited is a Private Limited Company. The company registration number is 00017030. Whitbread East Pennines Limited has been working since 03 July 1882. The present status of the company is Active. The registered address of Whitbread East Pennines 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 LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director BARRATT, Simon Charles has been resigned. Director COYLE, Philip James has been resigned. Director FAIRHURST, Russell William has been resigned. Director HAMPSON, Michael David has been resigned. Director MONKHOUSE, Ian Robert has been resigned. Director WILKINS, Christopher James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 16 August 2010
56 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 04 May 2004

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 13 February 1998
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 22 January 2003
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
66 years old
Director
COYLE, Philip James
Resigned: 21 February 1995
81 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 22 January 2003
62 years old
Director
HAMPSON, Michael David
Resigned: 28 February 1997
67 years old
Director
MONKHOUSE, Ian Robert
Resigned: 21 February 1995
81 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
Appointed Date: 12 August 1994
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 EAST PENNINES LIMITED Events

01 Dec 2016
Full accounts made up to 3 March 2016
16 Aug 2016
Auditor's resignation
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Nov 2015
Full accounts 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 2,739,576
...
... and 157 more events
28 Jan 1987
Return made up to 14/07/86; full list of members
04 Jul 1982
Incorporation
01 Oct 1972
Company name changed\certificate issued on 01/10/72
04 Apr 1971
Company name changed\certificate issued on 04/04/71
01 Oct 1969
Company name changed\certificate issued on 01/10/69

WHITBREAD EAST PENNINES 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: Undertaking and all property and assets present and future…
20 May 1996
A deed of covenant
Delivered: 21 May 1996
Status: Outstanding
Persons entitled: Railtrack PLC
Description: F/H-land at aberford road woodlesford leeds west yorkshire.
11 December 1990
Trust deed
Delivered: 19 December 1990
Status: Satisfied on 4 October 2007
Persons entitled: The Law Debenture Trust Corporation PLC
Description: (See form 395 ref M168 for full details). Undertaking and…
3 February 1977
Trust deed
Delivered: 15 February 1977
Status: Satisfied on 28 March 2003
Persons entitled: The Law Debenture Corporation Limited
Description: By way of collateral security a floating charge on the (see…
21 August 1972
Trust deed
Delivered: 25 August 1972
Status: Satisfied on 28 March 2003
Persons entitled: Baring Brothers & Co LTD
Description: By way of collateral security a first floating charge on…
1 May 1972
Trust deed
Delivered: 11 May 1972
Status: Satisfied on 28 March 2003
Persons entitled: Baring Bros & Co LTD
Description: By way of collateral security. Undertaking and all property…
16 March 1972
Trust deed
Delivered: 28 March 1972
Status: Satisfied on 28 March 2003
Persons entitled: Baring Bros. & Co. LTD
Description: By way of collateral security. Undertaking and all property…
13 May 1971
Trust deed
Delivered: 13 May 1971
Status: Satisfied on 28 March 2003
Persons entitled: Baring Bros & Co LTD
Description: By way of collateral security. Undertaking and all property…
20 October 1969
Trust deed
Delivered: 23 October 1969
Status: Satisfied on 28 March 2003
Persons entitled: Baring Bros. & Co LTD
Description: By way of floating charge.. Undertaking and all property…
18 October 1968
Trust deed
Delivered: 23 October 1968
Status: Satisfied on 28 March 2003
Persons entitled: Baring Brothers & Co LTD
Description: Floating charge (see doc 267 for further details)…
27 December 1967
Trust deed
Delivered: 17 January 1968
Status: Satisfied on 28 March 2003
Persons entitled: Baring Brothers & Co LTD
Description: Floating charge (see doc 255). undertaking and all property…
28 February 1967
Trust deed
Delivered: 2 March 1967
Status: Satisfied on 28 March 2003
Persons entitled: Baring Brothers & Co LTD
Description: Floating charge (see doc 255). undertaking and all property…
21 July 1965
Trust deed
Delivered: 22 July 1965
Status: Satisfied on 28 March 2003
Persons entitled: Baring Brothers & Co LTD
Description: Floating charge on the (see doc 249). undertaking and all…
5 February 1965
Trust deed
Delivered: 17 February 1965
Status: Satisfied on 28 March 2003
Persons entitled: Baring Brothers & Co LTD
Description: Floating charges (see doc 248 for details). Undertaking and…
14 July 1964
Trust deed
Delivered: 15 July 1964
Status: Satisfied on 28 March 2003
Persons entitled: Baring Brothers & Co LTD
Description: (See doc 246 for details). Undertaking and all property and…
28 April 1964
Trust deed
Delivered: 15 May 1964
Status: Satisfied on 28 March 2003
Persons entitled: Baring Brothers & Co LTD
Description: Undertaking and all property and assets present and future…
24 April 1964
Trust deed
Delivered: 15 May 1964
Status: Satisfied on 28 March 2003
Persons entitled: Schroder Executor and Trustee Co LTD
Description: Undertaking and all property and assets present and future…
30 September 1946
Mortgage registered pursuant to an order of court dated 4TH dec 1956
Delivered: 12 December 1956
Status: Satisfied on 28 March 2003
Persons entitled: W a Townsend H G Ellis Sir Doulas Mehayr H W W Simms
Description: Garden city hotel, mansfield rd, sherwood, nottingham. 70 &…
28 March 1939
Mortgage supplemental to trust deed dated 29TH aug 1922
Delivered: 1 April 1939
Status: Satisfied on 28 March 2003
Persons entitled: J Wortley L B Dixon
Description: Land with the fullerton hotel thereon at thrybergh yorks.
28 February 1939
Substituted security supplemental to trust deed dated 26/05/1897 & deeds supplemental thereto
Delivered: 3 March 1939
Status: Satisfied on 28 March 2003
Persons entitled: J C Lockwood Esq A.D.Barber Esq
Description: 3510 sq yds of f/h land in wheatley lane wheatley yorks…
12 April 1938
Mortgage supplemental to trust deed dated 26/5/1897 & deeds supplemental thereto
Delivered: 14 April 1938
Status: Satisfied on 28 March 2003
Persons entitled: J C Rockwood A D Barber
Description: Land and premises k/as ladys bridge hotel and other…
1 March 1932
Mortgage by way of substituted security (supplemental to a trust deed dated 2.7.24)
Delivered: 10 March 1932
Status: Satisfied on 28 March 2003
Persons entitled: S J Beake A D Barber
Description: Land at cross scythes hotel totley derby with stables &…
24 November 1931
Mortgage by way of substituted security (supplemental to a trust deed dated 29/09/22)
Delivered: 26 November 1931
Status: Satisfied on 28 March 2003
Persons entitled: L B Dixon J Wortley
Description: The acorn inn with yard gardens outbuildings thereto at…
29 October 1929
Mortgage by way of substituted security supplemental to a trust deed dated 29/08/1932
Delivered: 31 October 1929
Status: Satisfied on 16 April 1994
Persons entitled: L B Dixon J Wortley
Description: The ark tavern chesterfield road brimington derby.
29 October 1929
Mortgage by way of substituted security supplemental to a trust deed dated 02/07/1924
Delivered: 31 October 1929
Status: Satisfied on 28 March 2003
Persons entitled: A D Barber S J Blake
Description: Red lion hotel fulton nr tideswell and adjoining (see doc…
24 April 1922
Assignment and charge supplemental to a trust deed dated 9/8/1922
Delivered: 1 May 1923
Status: Satisfied on 28 March 2003
Persons entitled: J Wortley L B Dixon
Description: L/H ground situated at junction of penistone rd & infirmary…
27 July 1916
Indenture of charge supplemental to a trust deed dated 26/5/1897 and indenture dated 09/08/1899 and also loan indenture dated 26/08/1909
Delivered: 3 August 1916
Status: Satisfied on 28 March 2003
Persons entitled: J Marshall B a Fimta
Description: 2 f/h pieces of land at millsands sheffield with buildings…
3 August 1909
Indenture of charge supplemental to a trust deed dated 26/5/1897 and an indenture dated 09/08/1899
Delivered: 3 August 1909
Status: Satisfied on 28 March 2003
Persons entitled: J Marshall B a Fimts
Description: F/H ground at pitsmoor sheffield and the public house…
26 April 1905
Supplemental to a trust deed dated 26/5/1897 and an indenture dated 09/08/1899
Delivered: 29 April 1905
Status: Satisfied on 28 March 2003
Persons entitled: B a Fimts J Marshall
Description: Certain public houses and dwellinghouses and premises at…

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