WHITBREAD PUB AND BARS LIMITED
PORZ AVENUE,, DUNSTABLE FLOWER & SONS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 00025968
Status Active
Incorporation Date 25 February 1888
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 thirty-four 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 800,000 . The most likely internet sites of WHITBREAD PUB AND BARS LIMITED are www.whitbreadpubandbars.co.uk, and www.whitbread-pub-and-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-seven years and nine months. Whitbread Pub and Bars Limited is a Private Limited Company. The company registration number is 00025968. Whitbread Pub and Bars Limited has been working since 25 February 1888. The present status of the company is Active. The registered address of Whitbread Pub and Bars 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 PUB AND BARS 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 800,000
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 800,000
...
... and 124 more events
03 Sep 1987
Return made up to 17/07/87; full list of members
02 Sep 1987
Secretary resigned;new secretary appointed
24 Oct 1986
Return made up to 19/07/86; full list of members
14 Aug 1986
Full accounts made up to 1 March 1986
08 Jul 1986
New director appointed

WHITBREAD PUB AND BARS 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 asstes 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 M85 for full details). Undertaking and all property…
3 February 1977
Trust deed
Delivered: 15 February 1977
Status: Outstanding
Persons entitled: The Law Debenture Corporation LTD
Description: Floating charge on (see doc 277 for detailes). Undertaking…
21 August 1972
Trust deed
Delivered: 25 August 1972
Status: Outstanding
Persons entitled: Baring Bros & Co. LTD
Description: Floating charge on. Undertaking and all property and assets…
16 March 1972
Trust deed
Delivered: 28 March 1972
Status: Outstanding
Persons entitled: Baring Bros & Co LTD
Description: Floating charge on. Undertaking and all property and assets…
15 March 1972
Trust deed
Delivered: 11 May 1972
Status: Outstanding
Persons entitled: Baring Bros & Co. LTD
Description: Floating charge on. Undertaking and all property and assets…
13 May 1971
Trust deed
Delivered: 13 May 1971
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD
Description: By way of floating charge (see doc 263). undertaking and…
20 October 1969
Trust deed
Delivered: 23 October 1969
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD
Description: By way of floating charge (see for 258). undertaking and…
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 &…
20 February 1967
Trust deed
Delivered: 2 March 1967
Status: Outstanding
Persons entitled: Baring Brothers & Co Limited
Description: Floating charge (see doc 244). undertaking and all property…
21 July 1965
Trust deed
Delivered: 22 July 1965
Status: Outstanding
Persons entitled: Baring Brothers & Co Limited
Description: Floating charge on the (see doc. 239). undertaking and all…
5 February 1965
Trust deed
Delivered: 17 February 1965
Status: Outstanding
Persons entitled: Baring Brothers & Co Limited
Description: Floating charge (see doc 238 for details). Undertaking and…
14 July 1964
Trust deed
Delivered: 15 July 1964
Status: Outstanding
Persons entitled: Baring Brothers & Co. LTD
Description: (See doc 235 for details). Undertaking and all property and…
28 April 1964
Trust deed
Delivered: 15 May 1964
Status: Outstanding
Persons entitled: Baring Brothers & Co LTD
Description: Undertaking and all property and assets present and future…
24 April 1964
Trust deed
Delivered: 15 May 1964
Status: Outstanding
Persons entitled: Schroder Executor of Trust Co LTD
Description: First float. Charge. Undertaking and all property and…
9 April 1958
Legal charge
Delivered: 17 April 1958
Status: Outstanding
Persons entitled: The London Assurance
Description: 32 aldbourne avenue, earpey, berkshire.
7 March 1957
Charge by way of collateral security
Delivered: 18 March 1957
Status: Outstanding
Persons entitled: The London Assurance
Description: Insurance policy no 12100571 dated 1ST mar, 1957 issued by…
28 June 1913
Charge
Delivered: 9 July 1913
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: King johns head albermarle st.
18 February 1911
Collateral security
Delivered: 6 March 1911
Status: Outstanding
Persons entitled: J. & W. Nicholson
Description: F/H premises no. 28,21 st martins lane and 36 and 37…
10 November 1910
(Deed of mortgage) instrument of charge under land transfer acts of even date
Delivered: 21 November 1910
Status: Outstanding
Persons entitled: Law Union & Rock Insurance Co LTD
Description: Freehold premises known as the chandos public house, 78 st…

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