WHITBREAD LONDON LIMITED
PORZ AVENUE,, DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 00054009
Status Active
Incorporation Date 8 September 1897
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
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 3 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 5,589,186 . The most likely internet sites of WHITBREAD LONDON LIMITED are www.whitbreadlondon.co.uk, and www.whitbread-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and three months. Whitbread London Limited is a Private Limited Company. The company registration number is 00054009. Whitbread London Limited has been working since 08 September 1897. The present status of the company is Active. The registered address of Whitbread London 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 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 LONDON LIMITED Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
30 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 5,589,186
28 Nov 2015
Accounts for a dormant company made up to 26 February 2015
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 5,589,186
...
... and 117 more events
01 Sep 1986
Full accounts made up to 1 March 1986
01 Sep 1986
Return made up to 28/08/86; full list of members
26 Aug 1980
Accounts made up to 1 March 1980
12 Jun 1935
Articles of association
01 Jan 1900
Incorporation

WHITBREAD LONDON 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…
1 March 1991
First supplemental trust deed
Delivered: 18 March 1991
Status: Satisfied on 4 October 2007
Persons entitled: The Law Debenture Trust Coporation P.L.C.(The Trustee)
Description: (See doc M84 for full details). Undertaking and all…
3 February 1977
Trust deed for securing debenture stock of whitbread and company limited amounting to sterling pounds 1,403,524 and sterling pounds 35,194,251 outstanding under secured by a trust deed dated 22/10/58 and deeds supplemenal thereto.
Delivered: 15 February 1977
Status: Outstanding
Persons entitled: The Low 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 Brothers & Co LTD.
Description: Floating charge by way of collateral security (for further…
1 May 1972
Trust deed
Delivered: 11 May 1972
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD.
Description: Floating charge by way of collateral security. Undertaking…
16 March 1972
Trust deed
Delivered: 28 March 1972
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD
Description: Floating charge by way of collateral security.. Undertaking…
13 May 1971
Trust deed
Delivered: 13 May 1971
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD
Description: Floating charge by way of collateral security. Undertaking…
20 October 1969
First deed
Delivered: 23 October 1969
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD
Description: Floating charge on undertaking all property assets &…
18 October 1968
First deed
Delivered: 23 October 1968
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD
Description: Floating charge on undertaking all property assets &…
27 December 1967
First deed
Delivered: 17 January 1968
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD
Description: Floating charge on undertaking all property assets &…
28 February 1967
First deed
Delivered: 2 March 1967
Status: Outstanding
Persons entitled: Baring Brothers & Co. LTD.
Description: Floating charge on the (see doc. 269). undertaking and all…
21 July 1965
Trust deed
Delivered: 22 July 1965
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD.
Description: Floating charge on the (see doc. 263). undertaking and all…
5 February 1965
First deed
Delivered: 17 February 1965
Status: Outstanding
Persons entitled: Baring Brothers & Co. LTD.
Description: Floating charge (see doc. 262 for details). Undertaking and…
14 July 1964
Trust deed
Delivered: 15 July 1964
Status: Outstanding
Persons entitled: Baring Brothers & Co. LTD
Description: (See doc 256 for details). Undertaking and all property and…
28 April 1964
First deed
Delivered: 15 May 1964
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD
Description: (See doc 255 for other details). Undertaking and all…
24 April 1964
First deed
Delivered: 15 May 1964
Status: Outstanding
Persons entitled: Schroder Executor & Trustee Co LTD
Description: Undertaking and all property and assets present and future…

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