WHITBREAD HOTEL (BOURNEMOUTH) LIMITED
PORZ AVENUE HIGHCLIFF HOTEL (BOURNEMOUTH) LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 02273817
Status Active
Incorporation Date 4 July 1988
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 3 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100,000 . The most likely internet sites of WHITBREAD HOTEL (BOURNEMOUTH) LIMITED are www.whitbreadhotelbournemouth.co.uk, and www.whitbread-hotel-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Whitbread Hotel Bournemouth Limited is a Private Limited Company. The company registration number is 02273817. Whitbread Hotel Bournemouth Limited has been working since 04 July 1988. The present status of the company is Active. The registered address of Whitbread Hotel Bournemouth Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable 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 HODGSON, Mark Ian has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary STOREY, Christopher James 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 CATESBY, William Peter has been resigned. Director CLARKE, Michael Allan has been resigned. Director COUGHTRIE, John Alan has been resigned. Director DAVIS, Michael Edgar Drew has been resigned. Director FAIRHURST, Russell William has been resigned. Director FAIRHURST, Russell William has been resigned. Director GAREY, Philip Nicholas has been resigned. Director GOSSAGE, Neal Trevor has been resigned. Director JONES, Andrea Mary has been resigned. Director KAY, George has been resigned. Director PARKER, Alan Charles has been resigned. Director PARKER, Robert William has been resigned. Director POPE, Jeremy James Richard has been resigned. Director REED, Malcolm Edward has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director THWAITES, Timothy Osborne has been resigned. Director WALKER, Timothy Graham has been resigned. Director WILKINS, Christopher James has been resigned. Director WINDLE, Graham Richard Lawson 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 "Hotels and similar accommodation".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 31 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: 26 May 2000
Secretary
HODGSON, Mark Ian
Resigned: 26 May 2000
Appointed Date: 05 July 1999
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Secretary
STOREY, Christopher James
Resigned: 05 July 1999
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 26 May 2000
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 02 February 2003
Secretary
PETERSHILL SECRETARIES LIMITED
Resigned: 31 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: 15 September 2006
66 years old
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 01 January 2002
66 years old
Director
CATESBY, William Peter
Resigned: 22 February 2000
85 years old
Director
CLARKE, Michael Allan
Resigned: 17 January 1992
79 years old
Director
COUGHTRIE, John Alan
Resigned: 08 May 2006
Appointed Date: 05 May 2005
70 years old
Director
DAVIS, Michael Edgar Drew
Resigned: 05 October 1998
Appointed Date: 09 August 1991
87 years old
Director
FAIRHURST, Russell William
Resigned: 12 November 2015
Appointed Date: 15 September 2006
62 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 22 January 2003
62 years old
Director
GAREY, Philip Nicholas
Resigned: 17 January 1992
75 years old
Director
GOSSAGE, Neal Trevor
Resigned: 02 February 1999
Appointed Date: 25 September 1996
70 years old
Director
JONES, Andrea Mary
Resigned: 08 May 2006
Appointed Date: 05 May 2005
57 years old
Director
KAY, George
Resigned: 17 January 1992
75 years old
Director
PARKER, Alan Charles
Resigned: 31 December 2001
Appointed Date: 22 February 2000
79 years old
Director
PARKER, Robert William
Resigned: 31 December 2001
Appointed Date: 22 February 2000
74 years old
Director
POPE, Jeremy James Richard
Resigned: 05 October 1998
82 years old
Director
REED, Malcolm Edward
Resigned: 18 November 1996
Appointed Date: 17 January 1992
81 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 15 September 2006
Appointed Date: 04 May 2005
64 years old
Director
THWAITES, Timothy Osborne
Resigned: 22 November 1996
Appointed Date: 09 August 1991
90 years old
Director
WALKER, Timothy Graham
Resigned: 18 November 1996
69 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
Appointed Date: 01 January 2002
79 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 31 October 2006
Appointed Date: 04 May 2005
73 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 31 December 2001
Appointed Date: 22 February 2000
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 (Condor) Holdings Limited
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

WHITBREAD HOTEL (BOURNEMOUTH) LIMITED Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100,000
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
...
... and 205 more events
01 Aug 1988
New director appointed
01 Aug 1988
New director appointed
26 Jul 1988
Company name changed leveltotal LIMITED\certificate issued on 27/07/88
22 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1988
Incorporation

WHITBREAD HOTEL (BOURNEMOUTH) LIMITED Charges

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: F/H property k/a bournemouth marriott hotel. See the…
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: F/H property k/a bournemouth marriott hotel. See the…
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…
6 March 1998
Legal charge
Delivered: 11 March 1998
Status: Satisfied on 5 June 1999
Persons entitled: Barclays Bank PLC
Description: Part of the highcliff hotel west cliff dorset.
6 March 1998
Legal charge
Delivered: 11 March 1998
Status: Satisfied on 5 June 1999
Persons entitled: Barclays Bank PLC
Description: 7 kerley road bournemouth dorset t/no.DT147340.
6 March 1998
Legal charge
Delivered: 11 March 1998
Status: Satisfied on 5 June 1999
Persons entitled: Barclays Bank PLC
Description: 105 st michaels road west cliff dorset t/no.DT164340.
6 March 1998
Legal charge
Delivered: 11 March 1998
Status: Satisfied on 5 June 1999
Persons entitled: Barclays Bank PLC
Description: Hotel mon ami st michaels road bournemouth dorset…
6 March 1998
Legal charge
Delivered: 11 March 1998
Status: Satisfied on 5 June 1999
Persons entitled: Barclays Bank PLC
Description: 5 kerley road west cliff dorset t/no.DT164341.
15 August 1988
Legal mortgage
Delivered: 15 August 1988
Status: Satisfied on 6 November 1989
Persons entitled: National Westminster Bank PLC
Description: 1. 5 & 7 kelley road bournemouth and 2. highcliff hotel…

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