WHITBREAD PROPERTIES LIMITED
PORZ AVENUE,, DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 00048574
Status Active
Incorporation Date 30 June 1896
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-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 3 March 2016; Auditor's resignation. The most likely internet sites of WHITBREAD PROPERTIES LIMITED are www.whitbreadproperties.co.uk, and www.whitbread-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and five months. Whitbread Properties Limited is a Private Limited Company. The company registration number is 00048574. Whitbread Properties Limited has been working since 30 June 1896. The present status of the company is Active. The registered address of Whitbread Properties 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 HAMPSON, Michael David 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 SIEGLE, Hugh Robert 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
Appointed Date: 17 August 1992
Secretary
HAMPSON, Michael David
Resigned: 17 August 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
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 02 June 1995
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
Appointed Date: 15 November 1993
67 years old
Director
SIEGLE, Hugh Robert
Resigned: 15 November 1993
79 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 PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Dec 2016
Full accounts made up to 3 March 2016
16 Aug 2016
Auditor's resignation
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,107,271.83
21 Nov 2015
Full accounts made up to 26 February 2015
...
... and 113 more events
06 Dec 1986
Full accounts made up to 1 March 1986
06 Dec 1986
Return made up to 30/10/86; full list of members
21 Feb 1980
Alter mem and arts
02 Feb 1980
Articles of association
24 Feb 1979
Memorandum of association

WHITBREAD PROPERTIES 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 Corporation P.L.C.(The "Trustees")
Description: (See doc M97 for full details). Undertaking and all…
3 February 1977
Trust deed
Delivered: 15 February 1977
Status: Outstanding
Persons entitled: The Law Debenture Corporation LTD.
Description: Floating charge on the (see doc 357 for for details)…
21 August 1972
Trust deed
Delivered: 25 August 1972
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD
Description: By way of collateral security a first floating charge on…
1 May 1972
Trust deed
Delivered: 11 May 1972
Status: Outstanding
Persons entitled: Baring Brothers & Co. LTD
Description: By way of collateral security a first floating charge on…
16 March 1972
Trust deed
Delivered: 28 March 1972
Status: Outstanding
Persons entitled: Baring Brothers & Co. LTD
Description: Floating charge on undertaking all property assets &…
13 May 1971
Trust deed
Delivered: 13 May 1971
Status: Outstanding
Persons entitled: Baring Brothers & Co. LTD
Description: Floating charge on undertaking all property assets &…
20 October 1969
Trust deed
Delivered: 23 October 1969
Status: Outstanding
Persons entitled: Baring Brothers & Co. LTD
Description: Floating charge on undertaking all property assets &…
18 October 1968
Trust deed
Delivered: 23 October 1968
Status: Outstanding
Persons entitled: Baring Brothers & Co. LTD
Description: Floating charge on undertaking all property assets &…
27 December 1967
Trust deed
Delivered: 17 January 1968
Status: Outstanding
Persons entitled: Baring Brothers & Co. LTD
Description: Floating charge on undertaking all property assets &…
9 June 1943
Charge
Delivered: 16 June 1943
Status: Outstanding
Persons entitled: Sir Rhys Wiliams The Scottish Mortgage and Trust Co LTD
Description: Riversimay f/h estate in properties specified at doc. 142…
4 July 1941
Charge
Delivered: 16 July 1941
Status: Outstanding
Persons entitled: The Scottish Mortgage and Trust Co LTD Sir Rhys Williams
Description: Sarnclwyd farm situate at junction of carn road and alma…
6 December 1940
Charge (suppl to deed dated 3RD aug 1922 and deeds supplemental thereto).
Delivered: 19 December 1940
Status: Outstanding
Persons entitled: Scottish Mortgage and Trust Co LTD. Sir Rhys Williams Bt K.C.D.S.O.
Description: Dwellinghouse and public house with outbuildings yard and…
1 November 1940
Legal charge supplemental to trust deeds dated 3RD aug 1923, 13 march 1929. 14TH mch 1934 or 25TH apr 1939
Delivered: 20 November 1940
Status: Outstanding
Persons entitled: Scottish Mortgage and Trust Co Limited Sir Rhys Williams Bt K.C.D.S.O.
Description: Land hereditaments and premises adjoining the carpenters…
3 May 1940
Legal charge supplemental to trust deeds dated 3/8/22, 13/3/29, 14/3/34 1ND 28/4/39.
Delivered: 14 May 1940
Status: Outstanding
Persons entitled: Sir R. Williams Scottish Mortgage & Trust Company Limited
Description: F/H "the carpenters arms" whitehall rhoose glamorgan…
4 December 1939
Charge suppl to a trust ded dated 3RD aug 1922 and deeds suppl thereto.
Delivered: 8 December 1939
Status: Outstanding
Persons entitled: Sir R. Williams Scottish Mortgage & Trust Co LTD
Description: Leasehold:- boat's head hotel treorchy, glam. Freehold:-…
28 April 1939
Deed supplemental to trust deeds dated respectively 3/8/1922, 13/3/29AND 14/3/34
Delivered: 10 May 1939
Status: Outstanding
Persons entitled: Sir. R Williams Scottish Mortgage & Trust Co LTD
Description: The undertaking and assets of the company and properties…
10 February 1939
Charge suppl to trust deed dt 3RD aug 1922 & deeds suppl thereto
Delivered: 15 February 1939
Status: Outstanding
Persons entitled: Sir R Williams Scottish Mortgage & Trust Co LTD
Description: Premises to covered by by the new theatre and occupied as…
24 March 1937
Supplementary to trust deed of 3 aug 1922
Delivered: 5 April 1937
Status: Outstanding
Persons entitled: Scottish Mortgage and Trust Company LTD Sir Rhys Williams
Description: Nos 1 and 5 mill road ely cardiff and lovk-up shop no 3…
31 July 1935
Charge suppl to trust deed dated 3RD aug 1922
Delivered: 10 August 1935
Status: Outstanding
Persons entitled: The Scottish Mortgage and Trust Cos LTD Sir R. Williams
Description: Land and bridge inn hotel with yard and slaughter house at…
14 March 1934
Deed suppl to trust deed of 3-8-22 and supp deed of 13-3-29
Delivered: 29 March 1934
Status: Satisfied
Persons entitled: Sir R. Williams Barclays Bank PLC
Description: The property charges by the trust deed of 3-8-22.
22 December 1933
Charge
Delivered: 2 January 1934
Status: Outstanding
Persons entitled: Sir R. Williams Barclays Bank PLC
Description: Land fronting gilfach rd, tonypandy glamorgan and "bridgend…
31 August 1933
Charge suppl to trust deed dated 3/8/22 for securing £800,000 1ST mort deb stk
Delivered: 16 September 1933
Status: Outstanding
Persons entitled: Sir R Williams Barclays Bank PLC
Description: The tredegar arms hotel, taff street, pontypridd, glam.
3 September 1931
Charge (supplemental to trust deed dated 3 aug 1922). for further securing £800,000 first mortgage debenture stock
Delivered: 16 September 1931
Status: Outstanding
Persons entitled: Sir R. Williams Bt.K.C.D.So Barclays Bank PLC
Description: Llwyneelyn hotel and pictorium dance hall, porth , glam…
13 March 1929
Trust deed supplemental to a trust deed dated 3RD aug 1922
Delivered: 19 March 1929
Status: Outstanding
Persons entitled: Sir Rhys Williams Barclays Bank PLC
Description: Propertyy comprised in the principal deed.
10 November 1927
Charge
Delivered: 19 November 1927
Status: Outstanding
Persons entitled: Sir Rhys Williams Baron Aberdare Barclays Bank PLC
Description: Land and premises k/a star inn (now unlicensed) at…
23 October 1925
Charge supplemental to trust deed dated 3RD aug 1922 for securing debts stock of £800,000.
Delivered: 5 November 1925
Status: Outstanding
Persons entitled: Sir Rhys Williams Baron Aberdare Barclays Bank PLC
Description: Companys interest in the ruperra hotel castle rd cardiff…
17 October 1922
Mortgage
Delivered: 21 October 1922
Status: Outstanding
Persons entitled: E.J. Moore E.C. Moore.
Description: Fully l/h and f/h public house k/a `the white lion hotel'…
17 December 1920
Charge
Delivered: 28 December 1920
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: "Hearts of oak inn!, Nantyffyllin "piccadilly inn"…
22 May 1919
Charge
Delivered: 19 June 1919
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Clarins f/h and l/h premises see particulars.
12 December 1912
Mortgage
Delivered: 31 December 1912
Status: Outstanding
Persons entitled: Mrs H Markett
Description: Land part of caerdu farm llangenior, glam: with hotel or…
1 December 1911
Mortgage
Delivered: 22 December 1911
Status: Outstanding
Persons entitled: Mrs A. Edwards
Description: Land in tyntyla rd ystrad rhondda with the star inn.

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