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WHITBREAD DIRECTORS 2 LIMITED

Learn more about WHITBREAD DIRECTORS 2 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 DIRECTORS 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00520719
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.17
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 DAREN CLIVE LOWRY
Form type: AP01
Date: 2016.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT
Form type: TM01
Date: 2016.01.07
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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: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
Form type: AA
Date: 2014.11.18
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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
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
Form type: AA
Date: 2012.11.30
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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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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FULL ACCOUNTS MADE UP TO 04/03/10
Form type: AA
Date: 2010.11.30
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 26/02/09
Form type: AA
Date: 2010.01.09
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ADOPT ARTICLES 17/12/2009
Form type: RES01
Date: 2010.01.05
Child documents:
Document type: ANNOTATION
Date: 2010.01.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.05
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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 / RUSSELL WILLIAM FAIRHURST / 01/10/2009
Form type: CH01
Date: 2009.10.26
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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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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 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 01/03/07
Form type: AA
Date: 2007.09.04
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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
Form type: 288c
Date: 2005.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
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: 2005.07.26
£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
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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COMPANY NAME CHANGED, GOUGH BROTHERS(WINE MERCHANTS) L, IMITED, CERTIFICATE ISSUED ON 18/05/04
Form type: CERTNM
Date: 2004.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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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
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
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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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2003.06.01
£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: 2002.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
£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: 2001.08.01
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/01 FROM:, CHISWELL STREET, LONDON, EC1Y 4SD
Form type: 287
Date: 2001.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.10

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Company directors and board members:

DAREN CLIVE LOWRY (current)
Secretary, 2004.01.30
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
RUSSELL WILLIAM FAIRHURST (current)
Director, SOLICITOR, 2003.01.22
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK , PORZ AVENUE, DUNSTABLE
LU5 5XE, BEDFORDSHIRE
DAREN CLIVE LOWRY (current)
Director, COMPANY SECRETARY, 2015.11.25
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
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
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

Companies near to WHITBREAD DIRECTORS 2 ltd.

Information about the Private Limited Company WHITBREAD DIRECTORS 2 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: 2016.05.14. Reload the data