WHITBREAD INVESTMENT COMPANY LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE
Company number 00562422
Status Active
Incorporation Date 8 March 1956
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 sixty-one events have happened. The last three records are Accounts for a dormant company made up to 3 March 2016; Auditor's resignation; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of WHITBREAD INVESTMENT COMPANY LIMITED are www.whitbreadinvestmentcompany.co.uk, and www.whitbread-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. Whitbread Investment Company Limited is a Private Limited Company. The company registration number is 00562422. Whitbread Investment Company Limited has been working since 08 March 1956. The present status of the company is Active. The registered address of Whitbread Investment Company 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 BARRATT, Simon Charles has been resigned. Secretary BARRATT, Simon Charles has been resigned. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THATCHER, Charles William Hacon 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 FARRINGTON, Robin Neville has been resigned. Director HAMPSON, Michael David has been resigned. Director HENDERSON, John Ronald has been resigned. Director HIGNETT, John Mulock has been resigned. Director PERELMAN, Alan Steven has been resigned. Director ROSS, Lionel Jack has been resigned. Director TIDBURY, Charles Henderson, Sir has been resigned. Director TUKE, Anthony Favill, Sir has been resigned. Director WHITBREAD, Hugh William has been resigned. Director WHITBREAD, Samuel Charles 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: 01 September 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
BARRATT, Simon Charles
Resigned: 11 December 1997
Appointed Date: 25 November 1993
Secretary
BARRATT, Simon Charles
Resigned: 22 April 1993
Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 13 February 1998
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Appointed Date: 11 December 1997
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 22 January 2003
Secretary
THATCHER, Charles William Hacon
Resigned: 25 November 1993
Appointed Date: 22 April 1993
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
Appointed Date: 26 November 1997
66 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 22 January 2003
62 years old
Director
FARRINGTON, Robin Neville
Resigned: 30 April 1994
97 years old
Director
HAMPSON, Michael David
Resigned: 28 February 1997
Appointed Date: 25 November 1993
67 years old
Director
HENDERSON, John Ronald
Resigned: 25 November 1993
105 years old
Director
HIGNETT, John Mulock
Resigned: 25 November 1993
91 years old
Director
PERELMAN, Alan Steven
Resigned: 26 November 1997
Appointed Date: 25 November 1993
77 years old
Director
ROSS, Lionel Jack
Resigned: 25 November 1993
96 years old
Director
TIDBURY, Charles Henderson, Sir
Resigned: 25 November 1993
100 years old
Director
TUKE, Anthony Favill, Sir
Resigned: 25 November 1993
105 years old
Director
WHITBREAD, Hugh William
Resigned: 31 March 1994
Appointed Date: 05 November 1992
84 years old
Director
WHITBREAD, Samuel Charles
Resigned: 25 November 1993
88 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
Appointed Date: 25 November 1993
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 INVESTMENT COMPANY LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
16 Aug 2016
Auditor's resignation
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
28 Nov 2015
Accounts for a dormant company made up to 26 February 2015
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 15,771,000
...
... and 151 more events
26 Sep 1986
Director resigned;new director appointed
18 Aug 1986
Full accounts made up to 31 March 1986
18 Aug 1986
Return made up to 04/08/86; full list of members
21 Sep 1976
Annual return made up to 29/07/76
21 Sep 1976
Accounts made up to 31 March 1976

WHITBREAD INVESTMENT COMPANY LIMITED Charges

5 December 1985
Trust deed
Delivered: 23 December 1985
Status: Outstanding
Persons entitled: Commercial Union Assurance Company PLC
Description: Floating charge over the companys undertaking all its…
9 December 1964
Series of debentures
Delivered: 21 December 1964
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD
7 May 1956
Series of debentures
Delivered: 8 May 1956
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD

Similar Companies

WHITBREAD INTERNATIONAL LIMITED WHITBREAD INTERNATIONAL TRADING LIMITED WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED WHITBREAD LONDON LIMITED WHITBREAD MEDICAL LIMITED WHITBREAD NOMINEES LIMITED WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED