WHITBREAD PUB PARTNERSHIP LIMITED
PORZ AVENUE,, DUNSTABLE WHITBREAD FLOWERS LIMITED


Company number 00050137
Status Active
Incorporation Date 16 November 1896
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE LU55XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three 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 250,000 . The most likely internet sites of WHITBREAD PUB PARTNERSHIP LIMITED are www.whitbreadpubpartnership.co.uk, and www.whitbread-pub-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and twelve months. Whitbread Pub Partnership Limited is a Private Limited Company. The company registration number is 00050137. Whitbread Pub Partnership Limited has been working since 16 November 1896. The present status of the company is Active. The registered address of Whitbread Pub Partnership Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu55xe. . 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 PARTNERSHIP 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 250,000
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 250,000
...
... and 133 more events
06 Sep 1987
Return made up to 17/07/87; full list of members
06 Sep 1987
Secretary resigned;new secretary appointed
17 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 PARTNERSHIP 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…
11 December 1990
Trust deed.
Delivered: 19 December 1990
Status: Satisfied on 4 October 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: (See frm 395. ref M167 for full details). Undertaking and…
3 February 1977
Trust deed
Delivered: 15 February 1977
Status: Outstanding
Persons entitled: The Law Debenture Corporation Limited
Description: First floating charge on the (see doc. 201 for details)…
21 August 1972
Trust deed
Delivered: 25 August 1972
Status: Outstanding
Persons entitled: Baring Brothers & Co. Limited
Description: First floating charge on the (see doc. 18 for details)…
1 May 1972
Trust deed
Delivered: 11 May 1972
Status: Outstanding
Persons entitled: Baring Brothers & Co. Limited
Description: First floating charge on the (see doc. 185 for details)…
16 March 1972
Trust deed
Delivered: 28 March 1972
Status: Outstanding
Persons entitled: Baring Brothers & Co. Limited
Description: First floating charge on the (see doc. 182 for details)…
13 May 1971
Trust deed
Delivered: 13 May 1971
Status: Outstanding
Persons entitled: Baring Brothers & Co. Limited
Description: First floating charge on the (see doc. 180 for details)…
20 October 1969
Trust deed
Delivered: 23 October 1969
Status: Outstanding
Persons entitled: Baring Brothers & Co. Limited
Description: First floating charge on the (see doc. 172 for details)…
18 October 1968
Trust deed
Delivered: 23 October 1967
Status: Outstanding
Persons entitled: Baring Brothers & Co. Limited
Description: First floating charge on the (see doc. 166 for details)…
27 December 1967
Trust deed
Delivered: 17 January 1968
Status: Outstanding
Persons entitled: Baring Brothers and Co. Limited
Description: First floating charge on the (see doc. 155 for details)…
28 February 1967
Trust deed
Delivered: 2 March 1967
Status: Outstanding
Persons entitled: Baring Brothers and Co. Limited
Description: First floating charge on the (see doc. 151 for details)…
21 July 1965
Trust deed
Delivered: 22 July 1965
Status: Outstanding
Persons entitled: Baring Brothers and Co. Limited
Description: First floating charge on the (see doc. 146 for details)…
5 February 1965
Trust deed.
Delivered: 17 February 1965
Status: Outstanding
Persons entitled: Baring Brothers & Co. Limited
Description: First floating charge charge on the (see doc. 144 for…
14 July 1964
Trust deed
Delivered: 15 July 1964
Status: Outstanding
Persons entitled: Baring Brothers & Co. Limited
Description: First floating charge on the (see doc. 141 for details)…
28 April 1964
Trust deed.
Delivered: 15 May 1964
Status: Outstanding
Persons entitled: Baring Brothers & Co. Limited
Description: First floating charge on the ranking pari, passu with the…
24 April 1964
Trust deed
Delivered: 15 May 1964
Status: Outstanding
Persons entitled: Schroder Executor & Trustee Company Limited
Description: First floating charge on the. Undertaking and all property…

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