WHITBREAD GOLF AND COUNTRY CLUB LIMITED
DUNSTABLE ST. PIERRE GOLF AND COUNTRY CLUB LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 00504918
Status Active
Incorporation Date 28 February 1952
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, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Accounts for a dormant company made up to 3 March 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Russell William Fairhurst as a director on 12 November 2015. The most likely internet sites of WHITBREAD GOLF AND COUNTRY CLUB LIMITED are www.whitbreadgolfandcountryclub.co.uk, and www.whitbread-golf-and-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. Whitbread Golf and Country Club Limited is a Private Limited Company. The company registration number is 00504918. Whitbread Golf and Country Club Limited has been working since 28 February 1952. The present status of the company is Active. The registered address of Whitbread Golf and Country Club 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 DRABBLE, Maxine Frances 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. Secretary PETERSHILL SECRETARIES LIMITED has been resigned. Secretary WHITBREAD SECRETARIES LIMITED has been resigned. Director BARRATT, Simon Charles has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director FAIRHURST, Russell William has been resigned. Director HAMPSON, Michael David has been resigned. Director HEALY, John has been resigned. Director JONES, Andrea Mary has been resigned. Director WILKINS, Christopher James has been resigned. Director WINDLE, Graham Richard Lawson 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: 25 August 2006
Director
LOWRY, Daren Clive
Appointed Date: 12 November 2015
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 12 November 2015
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 12 November 2015

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 13 February 1998
Secretary
DRABBLE, Maxine Frances
Resigned: 10 February 1992
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Appointed Date: 10 February 1992
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
Secretary
PETERSHILL SECRETARIES LIMITED
Resigned: 25 August 2006
Appointed Date: 05 May 2005
Secretary
WHITBREAD SECRETARIES LIMITED
Resigned: 05 May 2005
Appointed Date: 04 May 2004
Director
BARRATT, Simon Charles
Resigned: 12 November 2015
Appointed Date: 04 May 2005
66 years old
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 22 May 1995
66 years old
Director
FAIRHURST, Russell William
Resigned: 12 November 2015
Appointed Date: 31 October 2006
62 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
HEALY, John
Resigned: 14 July 2005
Appointed Date: 05 May 2005
66 years old
Director
JONES, Andrea Mary
Resigned: 14 July 2005
Appointed Date: 05 May 2005
57 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
79 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 31 October 2006
Appointed Date: 04 May 2005
73 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2004

Persons With Significant Control

Whitbread Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Whitbread Guarantee Company Two Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITBREAD GOLF AND COUNTRY CLUB LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jan 2016
Termination of appointment of Russell William Fairhurst as a director on 12 November 2015
07 Jan 2016
Termination of appointment of Simon Charles Barratt as a director on 12 November 2015
07 Jan 2016
Appointment of Daren Clive Lowry as a director on 12 November 2015
...
... and 155 more events
30 Apr 1986
Return made up to 25/12/85; full list of members
18 Apr 1986
Full accounts made up to 30 April 1985
12 Feb 1965
Increase in nominal capital
21 Sep 1963
Increase in nominal capital
28 Feb 1952
Incorporation

WHITBREAD GOLF AND COUNTRY CLUB LIMITED Charges

14 July 2005
Legal charge
Delivered: 20 July 2005
Status: Satisfied on 10 March 2011
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: St pierre golf course and country club, chepstow t/no's…
14 July 2005
Debenture with floating charge
Delivered: 18 July 2005
Status: Satisfied on 10 July 2006
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: The property k/a 1) aberdeen (unregistered) 2) bexleyheath…
5 May 2005
Legal charge
Delivered: 16 May 2005
Status: Satisfied on 10 March 2011
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: St pierre golf course and country club, chepstow t/no's…
5 May 2005
Debenture with floating charge
Delivered: 13 May 2005
Status: Satisfied on 10 July 2006
Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties
Description: By way of first legal mortgage the mortgaged property being…
14 November 2000
The tenth supplemental trust deed between the (1) company (2) swallow group PLC (3) country club hotels limited (4) breadsall priory hotels limited (5) broughton park hotel limited (6) meon valley golf and country club limited (7) forest of arden golf & country club limited (8) priory leisure limited and (9) the chargee
Delivered: 14 November 2000
Status: Satisfied on 29 April 2005
Persons entitled: The Prudential Assurance Company Limited (The Trustees)
Description: Each of the companies charge as beneficial holders in…

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