WHITBREAD SUNDERLAND 2 LIMITED
PORZ AVENUE, DUNSTABLE VAUX GROUP LIMITED SWALLOW GROUP LIMITED VAUX LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 00130805
Status Active
Incorporation Date 27 August 1913
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 events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 3 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 20,000 . The most likely internet sites of WHITBREAD SUNDERLAND 2 LIMITED are www.whitbreadsunderland2.co.uk, and www.whitbread-sunderland-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and two months. Whitbread Sunderland 2 Limited is a Private Limited Company. The company registration number is 00130805. Whitbread Sunderland 2 Limited has been working since 27 August 1913. The present status of the company is Active. The registered address of Whitbread Sunderland 2 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 HODGSON, Mark Ian has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary STOREY, Christopher James 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 GOSSAGE, Neal Trevor has been resigned. Director HODGSON, Mark Ian has been resigned. Director PARKER, Alan Charles has been resigned. Director PARKER, Robert William has been resigned. Director ROBSON, Judith Ann has been resigned. Director STOREY, Christopher James has been resigned. Director WALKER, Timothy Graham has been resigned. Director WALKER, Timothy Graham has been resigned. Director WIDES, Russell Vaughan has been resigned. Director WILKINS, Christopher James has been resigned. Director WINDLE, Graham Richard Lawson 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: 13 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: 26 May 2000
Secretary
HODGSON, Mark Ian
Resigned: 22 May 2000
Appointed Date: 05 July 1999
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 22 January 2003
Secretary
STOREY, Christopher James
Resigned: 05 July 1999
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 26 May 2000
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 01 January 2002
65 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 22 January 2003
62 years old
Director
GOSSAGE, Neal Trevor
Resigned: 08 February 1999
Appointed Date: 18 September 1996
70 years old
Director
HODGSON, Mark Ian
Resigned: 18 September 1996
Appointed Date: 01 May 1996
61 years old
Director
PARKER, Alan Charles
Resigned: 31 December 2001
Appointed Date: 22 February 2000
78 years old
Director
PARKER, Robert William
Resigned: 31 December 2001
Appointed Date: 22 February 2000
74 years old
Director
ROBSON, Judith Ann
Resigned: 24 April 1993
92 years old
Director
STOREY, Christopher James
Resigned: 22 February 2000
81 years old
Director
WALKER, Timothy Graham
Resigned: 22 February 2000
Appointed Date: 09 June 1999
69 years old
Director
WALKER, Timothy Graham
Resigned: 01 May 1996
69 years old
Director
WIDES, Russell Vaughan
Resigned: 20 September 1996
77 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
Appointed Date: 01 January 2002
79 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 31 December 2001
Appointed Date: 22 February 2000
73 years old

Persons With Significant Control

Whitbread Hotel Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITBREAD SUNDERLAND 2 LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 3 March 2016
04 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 20,000
28 Nov 2015
Accounts for a dormant company made up to 26 February 2015
06 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 20,000
...
... and 120 more events
07 Mar 1988
Return made up to 19/02/88; full list of members
28 Mar 1987
Full accounts made up to 27 September 1986
28 Mar 1987
Return made up to 19/02/87; full list of members
04 Feb 1980
Alter mem and arts
04 Feb 1920
Alter mem and arts

WHITBREAD SUNDERLAND 2 LIMITED Charges

7 October 1991
Supplemental trust deed registered pursuant to an order of court dated 19TH november 1991
Delivered: 27 November 1991
Status: Satisfied on 19 September 2006
Persons entitled: The Prudential Assurance Company Limited
Description: See form 395 ref M126 for full details. Undertaking and all…
21 December 1977
Legal mortgage
Delivered: 28 December 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold properties 40-50 (even) dean road, & 1/7 imeary…

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