WHITBREAD PUB RESTAURANTS BUSINESS LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 06190467
Status Active
Incorporation Date 28 March 2007
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 forty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Full accounts made up to 3 March 2016; Auditor's resignation. The most likely internet sites of WHITBREAD PUB RESTAURANTS BUSINESS LIMITED are www.whitbreadpubrestaurantsbusiness.co.uk, and www.whitbread-pub-restaurants-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Whitbread Pub Restaurants Business Limited is a Private Limited Company. The company registration number is 06190467. Whitbread Pub Restaurants Business Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Whitbread Pub Restaurants Business 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 FAIRHURST, Russell William has been resigned. Secretary LOWRY, Daren Clive has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director ROGERS, Christopher Charles Bevan has been resigned. Director WHITBREAD DIRECTORS 1 LIMITED has been resigned. Director WHITBREAD DIRECTORS 2 LIMITED has been resigned. Director WHITBREAD SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


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
FAIRHURST, Russell William
Resigned: 12 November 2015
Appointed Date: 28 March 2007
Secretary
LOWRY, Daren Clive
Resigned: 12 November 2015
Appointed Date: 10 September 2007
Director
BARRATT, Simon Charles
Resigned: 12 November 2015
Appointed Date: 10 September 2007
66 years old
Director
FAIRHURST, Russell William
Resigned: 12 November 2015
Appointed Date: 10 September 2007
62 years old
Director
ROGERS, Christopher Charles Bevan
Resigned: 20 July 2012
Appointed Date: 10 September 2007
65 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Resigned: 10 September 2007
Appointed Date: 28 March 2007
Director
WHITBREAD DIRECTORS 2 LIMITED
Resigned: 10 September 2007
Appointed Date: 28 March 2007
Director
WHITBREAD SECRETARIES LIMITED
Resigned: 12 November 2015
Appointed Date: 12 November 2015

Persons With Significant Control

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

WHITBREAD PUB RESTAURANTS BUSINESS LIMITED Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
18 Oct 2016
Full accounts made up to 3 March 2016
16 Aug 2016
Auditor's resignation
26 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2,000
03 Mar 2016
Termination of appointment of Whitbread Secretaries Limited as a director on 12 November 2015
...
... and 39 more events
25 Sep 2007
New director appointed
25 Sep 2007
New director appointed
25 Sep 2007
New director appointed
27 Jul 2007
Accounting reference date shortened from 31/03/08 to 01/03/08
28 Mar 2007
Incorporation

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