WHITBREAD HOTELS (MANAGEMENT) LIMITED
DUNSTABLE

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Company number 02665640
Status Active
Incorporation Date 25 November 1991
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 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 3 March 2016; Auditor's resignation. The most likely internet sites of WHITBREAD HOTELS (MANAGEMENT) LIMITED are www.whitbreadhotelsmanagement.co.uk, and www.whitbread-hotels-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Whitbread Hotels Management Limited is a Private Limited Company. The company registration number is 02665640. Whitbread Hotels Management Limited has been working since 25 November 1991. The present status of the company is Active. The registered address of Whitbread Hotels Management 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 CALDER, Kathryn Ann has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary PALMER, Steven Mark has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WEEKS, Stuart William has been resigned. Secretary WHITTAKER, Charles has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED 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 HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director has been resigned. Director LACEY, John Stewart has been resigned. Director PARKER, Alan Charles has been resigned. Director PARKER, Robert William has been resigned. Director RISLEY, Angela Susan has been resigned. Director RUTHERFORD, Catherine Bridget has been resigned. Director SIMPSON, James Boyd has been resigned. Director TERNOFSKY, Friedrich Ludwig Rudolf has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Director WHITTAKER, Charles has been resigned. Director WINDLE, Graham Richard Lawson has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 12 November 2015
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
CALDER, Kathryn Ann
Resigned: 25 August 1995
Appointed Date: 14 October 1994
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Appointed Date: 25 August 1995
Secretary
LOWRY, Daren Clive
Resigned: 12 November 2015
Appointed Date: 22 January 2003
Secretary
PALMER, Steven Mark
Resigned: 25 August 1995
Appointed Date: 03 June 1994
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 December 1991
Appointed Date: 09 December 1991
Secretary
WEEKS, Stuart William
Resigned: 08 September 2005
Appointed Date: 30 January 2004
Secretary
WHITTAKER, Charles
Resigned: 03 June 1994
Appointed Date: 10 December 1991
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 December 1991
Appointed Date: 25 November 1991
Director
BARRATT, Simon Charles
Resigned: 12 November 2015
Appointed Date: 19 November 2003
65 years old
Director
FAIRHURST, Russell William
Resigned: 12 November 2015
Appointed Date: 22 January 2003
62 years old
Director
FAIRHURST, Russell William
Resigned: 15 January 1996
Appointed Date: 25 August 1995
62 years old
Director
HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director
Resigned: 25 August 1995
Appointed Date: 10 December 1991
79 years old
Director
LACEY, John Stewart
Resigned: 25 August 1995
Appointed Date: 05 October 1992
82 years old
Director
PARKER, Alan Charles
Resigned: 19 November 2003
Appointed Date: 25 August 1995
78 years old
Director
PARKER, Robert William
Resigned: 31 December 2001
Appointed Date: 20 November 1998
74 years old
Director
RISLEY, Angela Susan
Resigned: 20 November 1998
Appointed Date: 25 August 1995
67 years old
Director
RUTHERFORD, Catherine Bridget
Resigned: 15 January 1996
Appointed Date: 25 August 1995
60 years old
Director
SIMPSON, James Boyd
Resigned: 05 October 1992
Appointed Date: 10 December 1991
79 years old
Director
TERNOFSKY, Friedrich Ludwig Rudolf
Resigned: 27 May 1993
Appointed Date: 10 December 1991
81 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 11 December 1991
Appointed Date: 09 December 1991
Director
WHITTAKER, Charles
Resigned: 03 June 1994
Appointed Date: 10 December 1991
82 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 19 November 2003
Appointed Date: 25 August 1995
73 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 December 1991
Appointed Date: 25 November 1991

Persons With Significant Control

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

WHITBREAD HOTELS (MANAGEMENT) LIMITED Events

02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
16 Aug 2016
Auditor's resignation
21 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50,002
  • USD 1
21 Dec 2015
Appointment of Daren Clive Lowry as a director on 12 November 2015
...
... and 139 more events
03 Jan 1992
Accounting reference date notified as 30/04
13 Dec 1991
Registered office changed on 13/12/91 from: suite 47O4 72 new bond street london W1Y 9DD
13 Dec 1991
Secretary resigned;new secretary appointed
13 Dec 1991
Director resigned;new director appointed
25 Nov 1991
Incorporation

WHITBREAD HOTELS (MANAGEMENT) LIMITED Charges

22 August 1994
Debenture
Delivered: 24 August 1994
Status: Satisfied on 26 August 1995
Persons entitled: 3I PLC
Description: Fixed charge on all rights and interests derived under a…

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