WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
PORZ AVENUE,, DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 02370894
Status Active
Incorporation Date 11 April 1989
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-nine 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 30 June 2016 with updates. The most likely internet sites of WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED are www.whitbreadrestaurantsaustralia.co.uk, and www.whitbread-restaurants-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Whitbread Restaurants Australia Limited is a Private Limited Company. The company registration number is 02370894. Whitbread Restaurants Australia Limited has been working since 11 April 1989. The present status of the company is Active. The registered address of Whitbread Restaurants Australia 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 CLEWLEY, Robert Richard has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary HAMPSON, Michael David has been resigned. Secretary HANNAN, Neil Francis has been resigned. Secretary HORE, Jeffrey Mark has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary PELMAN, Ashley Michael has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Director BARRATT, Simon Charles has been resigned. Director CLEWLEY, Robert Richard has been resigned. Director FAIRHURST, Russell William has been resigned. Director HAMPSON, Michael David has been resigned. Director HORE, Jeffrey Mark has been resigned. Director JACKSON, Alan Marchant has been resigned. Director JOHNSON, Michael Andrew has been resigned. Director PELMAN, Ashley Michael has been resigned. Director RICHARDSON, David Hedley has been resigned. Director STACEY, Colin John has been resigned. Director STRICKLAND, Charles William 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: 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
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 13 February 1998
Secretary
CLEWLEY, Robert Richard
Resigned: 01 September 1992
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Appointed Date: 17 August 1992
Secretary
HAMPSON, Michael David
Resigned: 17 August 1992
Secretary
HANNAN, Neil Francis
Resigned: 22 September 1997
Appointed Date: 08 August 1995
Secretary
HORE, Jeffrey Mark
Resigned: 21 July 1995
Appointed Date: 01 September 1992
Secretary
LOWRY, Daren Clive
Resigned: 12 November 2015
Appointed Date: 30 January 2004
Secretary
PELMAN, Ashley Michael
Resigned: 01 October 2005
Appointed Date: 01 September 1992
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Director
BARRATT, Simon Charles
Resigned: 12 November 2015
Appointed Date: 28 February 1997
66 years old
Director
CLEWLEY, Robert Richard
Resigned: 01 September 1992
70 years old
Director
FAIRHURST, Russell William
Resigned: 12 November 2015
Appointed Date: 30 September 2004
62 years old
Director
HAMPSON, Michael David
Resigned: 28 February 1997
67 years old
Director
HORE, Jeffrey Mark
Resigned: 30 June 1996
Appointed Date: 01 September 1992
65 years old
Director
JACKSON, Alan Marchant
Resigned: 07 July 1992
82 years old
Director
JOHNSON, Michael Andrew
Resigned: 22 July 1995
Appointed Date: 01 March 1993
69 years old
Director
PELMAN, Ashley Michael
Resigned: 01 October 2005
Appointed Date: 11 July 1995
78 years old
Director
RICHARDSON, David Hedley
Resigned: 02 December 1992
74 years old
Director
STACEY, Colin John
Resigned: 21 July 1995
86 years old
Director
STRICKLAND, Charles William
Resigned: 31 July 1991
94 years old
Director
WILKINS, Christopher James
Resigned: 30 September 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 RESTAURANTS (AUSTRALIA) LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
16 Aug 2016
Auditor's resignation
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jan 2016
Appointment of Whitbread Secretaries Limited as a secretary on 12 November 2015
07 Jan 2016
Appointment of Whitbread Directors 2 Limited as a director on 12 November 2015
...
... and 129 more events
31 May 1989
Director resigned;new director appointed
31 May 1989
Director resigned;new director appointed
31 May 1989
Registered office changed on 31/05/89 from: 2 baches street london N1 6UB
26 May 1989
Company name changed linerad LIMITED\certificate issued on 30/05/89
11 Apr 1989
Incorporation

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