WHITBREAD FREMLINS LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 00235222
Status Active
Incorporation Date 29 November 1928
Company Type Private Limited Company
Address HOUGHTON HALL BUSINESS PARK, WHITBREAD COURT, 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 twenty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 3 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2,948,334 . The most likely internet sites of WHITBREAD FREMLINS LIMITED are www.whitbreadfremlins.co.uk, and www.whitbread-fremlins.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and twelve months. Whitbread Fremlins Limited is a Private Limited Company. The company registration number is 00235222. Whitbread Fremlins Limited has been working since 29 November 1928. The present status of the company is Active. The registered address of Whitbread Fremlins Limited is Houghton Hall Business Park Whitbread Court 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 FAIRHURST, Russell William has been resigned. Director HAMPSON, Michael David 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
55 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
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
WILKINS, Christopher James
Resigned: 04 May 2004
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 FREMLINS LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
17 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,948,334
28 Nov 2015
Accounts for a dormant company made up to 26 February 2015
06 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2,948,334
...
... and 113 more events
18 Sep 1987
Return made up to 20/08/87; full list of members
26 Aug 1987
Director resigned;new director appointed
01 Sep 1986
Accounts made up to 1 March 1986
01 Sep 1986
Return made up to 28/08/86; full list of members
15 May 1969
Company name changed\certificate issued on 15/05/69

WHITBREAD FREMLINS 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…
11 December 1990
Trust deed
Delivered: 19 December 1990
Status: Satisfied on 4 October 2007
Persons entitled: The Law Debenture Corporation Limited
Description: (See form 395-ref M170 for full details). Undertaking and…
3 February 1977
Trust deed
Delivered: 15 February 1977
Status: Outstanding
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: Outstanding
Persons entitled: Baring Brother & Co LTD
Description: By way of collated security of first floating charge on the…
1 May 1972
Trust deed
Delivered: 11 May 1972
Status: Outstanding
Persons entitled: Baring Brother & Co LTD
Description: By way of collateral security a first floating charge on…
16 March 1972
Trust deed
Delivered: 28 March 1972
Status: Outstanding
Persons entitled: Baring Brother & Co LTD
Description: By way of collateral security a first floating charge on.…
2 August 1971
Deed of release effecting substitution of security
Delivered: 17 August 1971
Status: Satisfied on 12 February 2001
Persons entitled: H. W. Stander N. C. Hawkins
Description: The bull inn, renenden heath boxley kent (see doc 153 full…
13 May 1971
Trust deed
Delivered: 13 May 1971
Status: Outstanding
Persons entitled: Baring Brother & Co LTD
Description: By way of first floating charge on the (for full details…
20 October 1969
Trust deed
Delivered: 23 October 1969
Status: Outstanding
Persons entitled: Baring Brother & Co LTD
Description: By way of first floating charge on the (for full details…
18 October 1968
Trust deed
Delivered: 23 October 1968
Status: Satisfied
Persons entitled: Baring Brothers & Co LTD
Description: By way of first floating charge on the (for full details…
18 December 1935
Deed supplemental to a trust deed dated 31 mar 1930
Delivered: 23 December 1935
Status: Outstanding
Persons entitled: A. C. Leney H. Hills G. T. Cook A. L. Brown
Description: 70,High street guildford surrey and the land at the rear…
31 March 1930
Trust deed registered pursuant to an order of court dated 28 jan 1931
Delivered: 2 February 1931
Status: Outstanding
Persons entitled: A. C. Leney H. Hills A. L. Brown G. T. Cook
Description: Bottling stores,queens road hastings 1, commercial road…

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