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WHITBREAD SECRETARIES LIMITED

Learn more about WHITBREAD SECRETARIES LIMITED. 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 SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00204214
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.03.03
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR RUSSELL WILLIAM FAIRHURST
Form type: AP01
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT
Form type: TM01
Date: 2016.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
Form type: AA
Date: 2015.12.04
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 495823.3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
Form type: AA
Date: 2014.12.01
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.15
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
Form type: AA
Date: 2012.11.21
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
Form type: AA
Date: 2011.10.31
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.04
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ADOPT ARTICLES 31/01/2011
Form type: RES01
Date: 2011.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
Form type: AA
Date: 2010.11.24
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009
Form type: CH03
Date: 2009.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG
Form type: 287
Date: 2006.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
Form type: AA
Date: 2006.07.14
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
Form type: AAMD
Date: 2005.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05
Form type: AA
Date: 2005.06.30
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REGISTERED OFFICE CHANGED ON 09/05/05 FROM:, 25TH FLOOR CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9HX
Form type: 287
Date: 2005.05.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.15
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COMPANY NAME CHANGED, ELLIS & CO (RICHMOND) LIMITED, CERTIFICATE ISSUED ON 18/05/04
Form type: CERTNM
Date: 2004.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04
Form type: AA
Date: 2004.04.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG
Form type: 287
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
Form type: AA
Date: 2002.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.11

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Company directors and board members:

DAREN CLIVE LOWRY (current)
Secretary, 2005.09.08
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
RUSSELL WILLIAM FAIRHURST (current)
Director, SOLICITOR, 2015.11.25
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
DAREN CLIVE LOWRY (current)
Director, COMPANY SECRETARY, 2004.04.26
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
MARIA RITA BUXTON SMITH (resigned)
Secretary, 1998.02.13 - 2002.09.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
NICOLA JANE FENTON (resigned)
Secretary, 1992.04.30 - 1998.02.13
FLAT 1 56 ROSSLYN HILL , HAMPSTEAD
NW3 1ND, LONDON
DAREN CLIVE LOWRY (resigned)
Secretary, 2004.01.30 - 2004.04.26
118 BRIDPORT WAY , BRAINTREE
CM7 9FJ, ESSEX
ELIZABETH ANNE THORPE (resigned)
Secretary, 2002.09.25 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
STUART WILLIAM WEEKS (resigned)
Secretary, 2003.02.02 - 2005.09.08
4 TELLISFORD , ESHER
KT10 8AE, SURREY
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 1992.04.30 - 2015.11.25
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
RUSSELL WILLIAM FAIRHURST (resigned)
Director, SOLICITOR, 2003.01.22 - 2004.04.26
37 WINDERMERE ROAD MUSWELL HILL , LONDON
N10 2RD
MICHAEL DAVID HAMPSON (resigned)
Director, LAWYER AND CHARTERED SECRETARY, 1992.04.30 - 1997.02.28
58 CHESTNUT AVENUE , ESHER
KT10 8JF, SURREY
CHRISTOPHER JAMES WILKINS (resigned)
Director, FINANCE DIRECTOR, 1992.04.30 - 2004.04.26
HIGHFIELDS HOUSE GILLS HILL LANE , RADLETT
WD7 8DB, HERTFORDSHIRE

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Information about the Private Limited Company WHITBREAD SECRETARIES LIMITED 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: 2016.04.10. Reload the data