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WHITBREAD GROUP PLC

Learn more about WHITBREAD GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE

WHITBREAD GROUP PLC on the map

Company type: Public Limited Company
Company number: 00029423
Company status: Active
country of origin: United Kingdom
incorporation date: 1889.07.25
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
  • 56101 - Licenced restaurants

Previous names:

Accounts:

account ref date: 01.03
next due date: 2016.09.01
overdue: NO
last made update: 2015.02.26
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

RAILRACK PLC
DEED OF EASEMENT - Outstanding on 1996.02.03
SECRETARY OF STATE FOR WALES
DEED OF COVENANT - Outstanding on 1998.12.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION IN SECURITY - Outstanding on 1999.05.18
WHITBREAD PENSION TRUSTEES (THE "TRUSTEES")
LEGAL CHARGE - Outstanding on 2010.03.06
WHITBREAD PENSION FUND TRUSTEES AS TRUSTEE OF THE WHITBREAD GROUP PENSION FUND
- Outstanding on 2015.05.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER
Form type: TM01
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON
Form type: TM01
Date: 2015.12.15
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DIRECTOR APPOINTED ALISON JANE BRITTAIN
Form type: AP01
Date: 2015.11.23
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SECRETARY APPOINTED CHRISTOPHER DAVID VAUGHAN
Form type: AP03
Date: 2015.10.28
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APPOINTMENT TERMINATED, SECRETARY SIMON BARRATT
Form type: TM02
Date: 2015.10.28
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 133651459.75
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/15
Form type: AA
Date: 2015.09.07
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REGISTRATION OF A CHARGE / CHARGE CODE 000294230029
Form type: MR01
Date: 2015.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000294230028
Form type: MR04
Date: 2015.05.28
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DIRECTOR APPOINTED RICHARD BAKER
Form type: AP01
Date: 2014.09.08
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DIRECTOR APPOINTED LOUISE HELEN SMALLEY
Form type: AP01
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS
Form type: TM01
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HABGOOD
Form type: TM01
Date: 2014.09.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/14
Form type: AA
Date: 2014.09.03
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.03
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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REGISTRATION OF A CHARGE / CHARGE CODE 000294230028
Form type: MR01
Date: 2013.04.26
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DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY
Form type: AP01
Date: 2012.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/12
Form type: AA
Date: 2012.08.31
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/11
Form type: AA
Date: 2011.09.02
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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ALLOT SHARES AND CONVERT SECURITY INTO SHARES 21/06/2011
Form type: RES13
Date: 2011.07.07
Child documents:
Document type: ANNOTATION
Date: 2011.07.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AGM 14 CLEAR DAYS NOTICE 21/06/2011
Form type: RES13
Date: 2011.07.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.27
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ADOPT ARTICLES 21/06/2011
Form type: RES01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER
Form type: TM01
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/03/10
Form type: AA
Date: 2010.09.07
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DIRECTOR APPOINTED ANDREW HARRISON
Form type: AP01
Date: 2010.09.07
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.03.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/09
Form type: AA
Date: 2009.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES PARKER / 01/10/2009
Form type: CH01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BEVAN ROGERS / 01/10/2009
Form type: CH01
Date: 2009.11.14
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SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009
Form type: CH03
Date: 2009.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2009.10.02
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HABGOOD / 01/07/2008
Form type: 288c
Date: 2008.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/07
Form type: AA
Date: 2007.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/06
Form type: AA
Date: 2007.01.03
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2006.09.19
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG
Form type: 287
Date: 2006.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/05
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12

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Company directors and board members:

CHRISTOPHER DAVID VAUGHAN (current)
Secretary, 2015.10.13
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ALISON JANE BRITTAIN (current)
Director, COMPANY DIRECTOR, 2015.10.13
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE DUNSTABLE
LU5 5XE, BEDFORDSHIRE
NICHOLAS THEODORE CADBURY (current)
Director, 2012.11.14
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE DUNSTABLE
LU5 5XE, BEDFORDSHIRE
LOUISE HELEN SMALLEY (current)
Director, HUMAN RESOURCES DIRECTOR, 2014.09.01
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE DUNSTABLE
LU5 5XE, BEDFORDSHIRE
SIMON CHARLES BARRATT (resigned)
Secretary, 1997.03.26 - 2015.10.13
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
MICHAEL DAVID HAMPSON (resigned)
Secretary, 1992.08.01 - 1997.03.26
58 CHESTNUT AVENUE , ESHER
KT10 8JF, SURREY
MICHAEL RICHARDSON ANGUS (resigned)
Director, CHAIRMAN WHITBREAD PLC, 1992.08.01 - 2000.06.20
CERNEY HOUSE NORTH CERNEY , CIRENCESTER
GL7 7BX, GLOUCESTERSHIRE
RICHARD BAKER (resigned)
Director, COMPANY DIRECTOR, 2014.09.01 - 2016.04.12
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE DUNSTABLE
LU5 5XE, BEDFORDSHIRE
JOHN MICHAEL MIDDLECOTT BANHAM (resigned)
Director, CHAIRMAN, 1999.11.17 - 2005.08.01
34 HORNTON STREET , LONDON
W8 4NR
MARTIN FAULKNER BROUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.08.01 - 2000.06.20
ROSEMARY HOUSE WOODHURST PARK , OXTED
RH8 9HA, SURREY
WILLIAM COCKBURN (resigned)
Director, CHIEF EXECUTIVE, 1995.09.14 - 1995.11.21
9 AVENUE ROAD , FARNBOROUGH
GU14 7BW, HAMPSHIRE
MARTIN CHARLES FINDLAY (resigned)
Director, 1992.08.01 - 1993.06.30
LEDBURN MANOR , LEIGHTON BUZZARD
LU7 0PX, BEDFORDSHIRE
MICHAEL DAVID MILROY FRANKLIN (resigned)
Director, 1992.08.01 - 1998.06.16
15 GALLEY LANE , BARNET
EN5 4AR, HERTFORDSHIRE
CHARLES MARK GURASSA (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2000.07.26 - 2001.05.01
121 ELGIN CRESCENT , LONDON
W11 2JH
ANTHONY JOHN HABGOOD (resigned)
Director, 2005.10.01 - 2014.09.01
4TH FLOOR 130 JERMYN STREET , LONDON
SW1Y 4UR
ANDREW HARRISON (resigned)
Director, COMPANY DIRECTOR, 2010.09.01 - 2015.12.07
130 JERMYN STREET , LONDON
SW1Y 4UR
PETER JACK JARVIS (resigned)
Director, 1992.08.01 - 1997.06.17
CHIPPINGS MILESTONE CLOSE , RIPLEY
GU23 6EP, SURREY
PRUDENCE MARGARET LEITH (resigned)
Director, CATERER, 1995.09.14 - 2001.05.01
94 KENSINGTON PARK ROAD , LONDON
W11 2PN
IAN CHARTER MACLAURIN (resigned)
Director, 1997.11.18 - 2001.03.20
14 GREAT COLLEGE STREET WESTMINSTER , LONDON
SW1P 3RX
STEWART MILLER (resigned)
Director, MANAGING DIRECTOR, 2000.05.05 - 2005.09.30
KING HAMS MEADOW HUDNALL LANE , LITTLE GADDESDEN
HP4 1QE, HERTFORDSHIRE
JOHN MARIO FASKALLY PADOVAN (resigned)
Director, 1992.08.01 - 2001.05.14
15 LORD NORTH STREET WESTMINSTER , LONDON
SW1P 3LD
ALAN CHARLES PARKER (resigned)
Director, CHIEF EXECUTIVE, 2000.05.05 - 2010.11.30
WHITBREAD COURT HOUGHTON BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ALAN STEVEN PERELMAN (resigned)
Director, COMPANY DIRECTOR, 1992.08.01 - 2001.03.20
66 WOODSIDE AVENUE HIGHGATE , LONDON
N6 4ST
DAVID HEDLEY RICHARDSON (resigned)
Director, CHARTERED ACCOUNTANT (FCA), 1996.05.07 - 2005.04.30
56 CIRCUS LODGE CIRCUS ROAD , LONDON
NW8 9JN
ANGELA SUSAN RISLEY (resigned)
Director, HR DIRECTOR, 2004.09.10 - 2007.05.22
SERCO HOUSE 16 BARTLEYWOOD BUSINESS PARK BARTLEY WAY , HOOK
RG27 9UY, HAMPSHIRE
CHRISTOPHER CHARLES BEVAN ROGERS (resigned)
Director, FINANCE DIRECTOR, 2005.05.01 - 2014.09.01
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
GERARD VAN SCHAIK (resigned)
Director, CHAIRMAN, 1992.08.01 - 1993.03.16
DUINVOETLAAN 7 , 2243 GK WASSENAAR
FOREIGN
THE NETHERLANDS
WILLIAM MERVYN FREW CAREY SHANNON (resigned)
Director, MANAGING DIRECTOR RESTAURANTS, 1994.12.21 - 2004.06.30
THE GRANGE STUDHAM LANE DAGNALL , BERKHAMSTED
HP4 1RJ, HERTFORDSHIRE
MILES HOWARD TEMPLEMAN (resigned)
Director, MANAGING DIRECTOR WHITBREAD BEER COMPANY, 1992.08.01 - 2000.12.18
WHITMORE FARM CHURCH ROAD , WINDLESHAM
GU20 6BH, SURREY
DAVID MALCOLM THOMAS (resigned)
Director, CHIEF EXECUTIVE WHITBREAD PLC, 1992.08.01 - 2004.06.15
HALCYON HOUSE 5 BIRDS HILL DRIVE , OXSHOTT
KT22 0SP, SURREY
DAVID JOHN TURNER (resigned)
Director, FINANCE DIRECTOR GKN PLC, 2001.01.01 - 2001.05.14
134 HAMPTON ROAD , TWICKENHAM
TW2 5QR, MIDDLESEX
WESSEL WILLEM VAN RIEMSDIJK (resigned)
Director, MANAGING DIRECTOR WHITBREAD IN, 1992.08.01 - 1996.06.18
WELDON HOUSE VYSE ROAD, BOUGHTON , NORTHAMPTON
NN2 8RP, NORTHAMPTONSHIRE
KAREL VUURSTEEN (resigned)
Director, CHAIRMAN HEINEKEN NV, 1993.03.16 - 2000.09.19
KORTRYKE 19 NL 3621 LZ , BRENHALEM
FOREIGN, THE NETHERLANDS
SAMUEL CHARLES WHITBREAD (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.08.01 - 2001.05.01
SOUTHILL HOUSE SOUTHILL PARK , BIGGLESWADE
SG18 9LJ, BEDFORDSHIRE
DAVID FRANCIS WILLIAMSON (resigned)
Director, RETIRED OFFICIAL, 1998.05.05 - 2001.05.01
THATCHCROFT BROADWAY , ILMINSTER
TA19 9QZ, SOMERSET

Companies near to WHITBREAD GROUP PLC

Information about the Public Limited Company WHITBREAD GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data