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WHITBREAD HOTEL COMPANY LIMITED

Learn more about WHITBREAD HOTEL COMPANY 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 HOTEL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00224163
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.09.02
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 01.03
next due date: 2016.12.01
overdue: NO
last made update: 2015.02.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 15005712.7
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FULL ACCOUNTS MADE UP TO 26/02/15
Form type: AA
Date: 2015.10.16
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DIRECTOR APPOINTED SIMON EDWARD JONES
Form type: AP01
Date: 2015.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST
Form type: TM01
Date: 2015.07.24
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DIRECTOR APPOINTED MR BHAVESH MISTRY
Form type: AP01
Date: 2015.07.08
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DIRECTOR APPOINTED PAUL CHARLES FLAUM
Form type: AP01
Date: 2015.02.22
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DEMPSEY
Form type: TM01
Date: 2015.02.22
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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FULL ACCOUNTS MADE UP TO 27/02/14
Form type: AA
Date: 2014.11.27
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.26
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 01/03/12
Form type: AA
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS
Form type: TM01
Date: 2012.07.24
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 03/03/11
Form type: AA
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL FLAUM
Form type: TM01
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED JOHN FORREST
Form type: AP01
Date: 2011.08.02
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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FULL ACCOUNTS MADE UP TO 04/03/10
Form type: AA
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 26/02/09
Form type: AA
Date: 2010.03.15
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ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010
Form type: RES01
Date: 2010.03.11
Child documents:
Document type: ANNOTATION
Date: 2010.03.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.11
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH ANTHONY DEMPSEY / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BEVAN ROGERS / 01/10/2009
Form type: CH01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009
Form type: CH03
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES FLAUM / 01/10/2009
Form type: CH01
Date: 2009.10.27
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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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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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APPOINTMENT TERMINATED DIRECTOR COLIN ELLIOT
Form type: 288b
Date: 2009.01.28
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ADOPT ARTICLES 15/12/2008
Form type: RES01
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUSSELL FAIRHURST
Form type: 288b
Date: 2008.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLAUM / 13/03/2008
Form type: 288c
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.12.06
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.12.06
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REDUCE ISSUED CAPITAL 12/11/07
Form type: RES06
Date: 2007.12.06
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REDUCE ISSUED CAPITAL 12/11/07
Form type: RES06
Date: 2007.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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RE REORGANISATIN 02/10/07
Form type: RES13
Date: 2007.10.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/07
Form type: AA
Date: 2007.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.09
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.29
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2006.09.19
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG
Form type: 287
Date: 2006.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/06
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 16/02/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2006.03.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/05
Form type: AA
Date: 2005.12.20

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Company directors and board members:

RUSSELL WILLIAM FAIRHURST (current)
Secretary, 2004.01.30
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
DAREN CLIVE LOWRY (current)
Secretary, 2003.01.21
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
PAUL CHARLES FLAUM (current)
Director, 2015.01.28
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
SIMON EDWARD JONES (current)
Director, MANAGING DIRECTOR PREMIER INN UK, 2015.08.14
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
BHAVESH MISTRY (current)
Director, FINANCE DIRECTOR, 2015.05.15
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
MARIA RITA BUXTON SMITH (resigned)
Secretary, 2000.05.26 - 2002.09.25
83 WORDSWORTH AVENUE , NEWPORT PAGNELL
MK16 8RH, BUCKS
MARK IAN HODGSON (resigned)
Secretary, SOLICITOR, 1993.08.06 - 2000.05.26
18 CLOCKBURNSYDE CLOSE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5UR, TYNE AND WEAR
CHRISTOPHER JAMES STOREY (resigned)
Secretary, 1991.02.15 - 1999.07.05
RED COTTAGE CHURCH LANE WHITBURN , SUNDERLAND
SR6 7JL, TYNE AND WEAR
ELIZABETH ANNE THORPE (resigned)
Secretary, 2000.05.26 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
JUDITH CLARE ATCHISON (resigned)
Director, 1997.10.01 - 2000.02.22
20 CHURCH STREET DUNNINGTON , YORK
YO1 5PW
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 2000.01.07 - 2003.01.21
LONGWOOD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
AMANDA VICTORIA BROWN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2003.03.10 - 2005.06.28
1 MELDON CLOSE , LONDON
SW6 2AQ
JONATHAN HARRY CARTWRIGHT (resigned)
Director, FINANCE DIR, 1995.05.09 - 2000.02.22
RECTORY MEADOW HAWTHORN PLACE , PENN
HP10 8EH, BUCKINGHAMSHIRE
WILLIAM PETER CATESBY (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 2000.02.22
BADGERS GREEN 10 WEST END SEDGEFIELD , STOCKTON ON TEES
TS21 2BS, CLEVELAND
JOHN OLIVER CONLAN (resigned)
Director, 1997.10.30 - 2000.02.22
SUNNYDALE BELLINGDON , CHESHAM
HP5 2XU, BUCKINGHAMSHIRE
TONY MATTHEW DANGERFIELD (resigned)
Director, COMMERCIAL DIRECTOR, 2004.04.26 - 2005.05.05
81 WATTLETON ROAD , BEACONSFIELD
HP9 1RS, BUCKINGHAMSHIRE
PATRICK JOSEPH ANTHONY DEMPSEY (resigned)
Director, MANAGING DIRECTOR, 2004.09.13 - 2015.01.28
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
COLIN DAVID ELLIOT (resigned)
Director, COMPANY DIRECTOR, 2006.10.31 - 2009.01.16
54 QUEENS GROVE , LONDON
NW8 6EN
RUSSELL WILLIAM FAIRHURST (resigned)
Director, SOLICITOR, 2007.10.15 - 2008.03.05
37 WINDERMERE ROAD MUSWELL HILL , LONDON
N10 2RD
MATTHEW FEARN (resigned)
Director, FINANCE & PLANNING DIRECTOR, 2001.03.13 - 2003.01.21
THE OLD HOUSE 1 BROUGHTON ROAD , SALFORD
M6 6LS, LANCASHIRE
PAUL CHARLES FLAUM (resigned)
Director, CHIEF OPERATING OFFICER, 2006.10.31 - 2011.07.22
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
JOHN JOSEPH FORREST (resigned)
Director, 2011.07.22 - 2015.07.06
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, , PORZ AVENUE,, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
STEPHEN COKAYNE GIBBS (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 2000.02.22
DOUGARIE MACHRIE , BRODICK
KA27 8EB, ISLE OF ARRAN
NEAL TREVOR GOSSAGE (resigned)
Director, FINANCE DIRECTOR, 1996.07.05 - 1999.02.08
20 CAWDELL DRIVE , LONG WHATTON
LE12 5BW, LEICESTERSHIRE
MARTIN JAMES GRANT (resigned)
Director, CHIEF EXECUTIVE, 1998.06.22 - 1999.02.08
OAK HOUSE WAVERLEY EDGE , BUBBENHALL
CV8 3LW, WARWICKSHIRE
GEORGE PALLISTER GREENER (resigned)
Director, 1999.08.09 - 2000.02.22
2 BEECHWOOD DRIVE , MAIDENHEAD
SL6 4NE, BERKSHIRE
DAVID OLIPHANT KINLOCH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.15 - 1995.05.09
29 WALPOLE STREET , LONDON
SW3 4QS
STEVEN PETER LAMBERT (resigned)
Director, FINANCE & SYSTEMS DIRECTOR, 2003.01.21 - 2005.05.05
14 HOLBORN CLOSE JERSEY FARM , ST ALBANS
AL4 9YG, HERTFORDSHIRE
FRANK NICHOLSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 1999.06.07
COCKEN HOUSE , CHESTER LE STREET
DH3 4EN, COUNTY DURHAM
PAUL DOUGLAS NICHOLSON (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.02.15 - 1999.03.26
QUARRY HILL , BRANCEPETH
DH7 8DW, COUNTY DURHAM
NICHOLAS JOHN NORTHAM (resigned)
Director, HOTELIER, 2004.05.06 - 2005.05.05
47 GEORGES WOOD ROAD BROOKMANS PARK , HATFIELD
AL9 7BX, HERTFORDSHIRE
ALAN CHARLES PARKER (resigned)
Director, M D WHITBREAD HOTEL COMPANY, 2003.01.21 - 2004.09.13
WAYFARERS LAKE ROAD WENTWORTH , VIRGINIA WATER
GU25 4QW, SURREY
ANTHONY ROBERT PEARSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.15 - 1998.01.30
ANGERTON HALL ANGERTON , MORPETH
NORTHUMBERLAND
ANDREW DAVID PELLINGTON (resigned)
Director, FINANCE DIRECTOR, 2005.05.05 - 2005.11.01
134 BRAMPTON ROAD , ST ALBANS
AL1 4PY, HERTFORDSHIRE
ALAN STEVEN PERELMAN (resigned)
Director, COMPANY DIRECTOR, 2000.01.07 - 2001.01.29
66 WOODSIDE AVENUE HIGHGATE , LONDON
N6 4ST

Companies near to WHITBREAD HOTEL COMPANY ltd.

Information about the Private Limited Company WHITBREAD HOTEL COMPANY 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: 2016.05.05. Reload the data