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WHITBREAD INVESTMENT COMPANY LIMITED

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

Company details

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

WHITBREAD INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00562422
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.08
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WHITBREAD INVESTMENT COMPANY LIMITED is a Private Limited Company, registration number 00562422, established in United Kingdom on the 8. March 1956. The company is now active. The company has been in business for 60 years and 8 months. The company is based on HOUGHTON HALL BUSINESS PARK, WHITBREAD COURT, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE. Business of the company WHITBREAD INVESTMENT COMPANY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15" from the 2015.11.28. The latest accounts are filed up to 2015.02.26. The latest annual return was filed up to 2015.07.23. We do not have any information about the company WHITBREAD INVESTMENT COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 9. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LTD
- Outstanding on 1956.05.08
THE PRUDENTIAL ASSURANCE COMPANY LTD
- Outstanding on 1964.12.21
COMMERCIAL UNION ASSURANCE COMPANY PLC
TRUST DEED - Outstanding on 1985.12.23

List of company documents:

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Find out more information about WHITBREAD INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to WHITBREAD INVESTMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
Form type: AA
Date: 2015.11.28
£2.95
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 15771000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
Form type: AA
Date: 2014.12.01
£2.95
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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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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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
Form type: AA
Date: 2012.11.21
£2.95
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11
Form type: AA
Date: 2011.09.22
£2.95
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.21
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ADOPT ARTICLES 07/02/2011
Form type: RES01
Date: 2011.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10
Form type: AA
Date: 2010.11.24
£2.95
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DIRECTOR APPOINTED DAREN CLIVE LOWRY
Form type: AP01
Date: 2010.09.08
£2.95
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09
Form type: AA
Date: 2009.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07
Form type: AA
Date: 2007.09.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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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
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06
Form type: AA
Date: 2006.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.23
£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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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.01
£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 23/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2003.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/02
Form type: AA
Date: 2002.10.30
£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

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Company directors and board members:

WHITBREAD SECRETARIES LIMITED (current)
Secretary, 2004.05.04
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
DAREN CLIVE LOWRY (current)
Director, COMPANY SECRETARY, 2010.09.01
HOUGHTON HALL BUSINESS PARK WHITBREAD COURT, PORZ AVENUE, , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
WHITBREAD DIRECTORS 1 LIMITED (current)
Director, CORPORATE BODY, 2004.05.04
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
WHITBREAD DIRECTORS 2 LIMITED (current)
Director, LIMITED COMPANY, 2004.05.04
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
SIMON CHARLES BARRATT (resigned)
Secretary, 1992.07.23 - 1993.04.22
LONGWOOD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
SIMON CHARLES BARRATT (resigned)
Secretary, 1993.11.25 - 1997.12.11
LONGWOOD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
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, 1997.12.11 - 1998.02.13
FLAT 1 56 ROSSLYN HILL , HAMPSTEAD
NW3 1ND, LONDON
DAREN CLIVE LOWRY (resigned)
Secretary, 2003.01.22 - 2004.05.04
118 BRIDPORT WAY , BRAINTREE
CM7 9FJ, ESSEX
CHARLES WILLIAM HACON THATCHER (resigned)
Secretary, 1993.04.22 - 1993.11.25
THE GROVE OVER WORTON , CHIPPING NORTON
OX7 7ER, OXFORDSHIRE
ELIZABETH ANNE THORPE (resigned)
Secretary, 2002.09.25 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
STUART WILLIAM WEEKS (resigned)
Secretary, 2004.01.30 - 2004.05.04
79A CLAYTON ROAD , CHESSINGTON
KT9 1NQ, SURREY
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 1997.11.26 - 2004.05.04
THE FARMYARD PEARSON'S GREEN ROAD , BRENCHLEY
TN12 7DE, KENT
RUSSELL WILLIAM FAIRHURST (resigned)
Director, SOLICITOR, 2003.01.22 - 2004.05.04
37 WINDERMERE ROAD MUSWELL HILL , LONDON
N10 2RD
ROBIN NEVILLE FARRINGTON (resigned)
Director, 1992.07.23 - 1994.04.30
7 ELDON ROAD , LONDON
W8 5PU
MICHAEL DAVID HAMPSON (resigned)
Director, LAWYER AND CHARTERED SECRETARY, 1993.11.25 - 1997.02.28
58 CHESTNUT AVENUE , ESHER
KT10 8JF, SURREY
JOHN RONALD HENDERSON (resigned)
Director, 1992.07.23 - 1993.11.25
WEST WOODHAY HOUSE , NEWBURY
RG15 0BS, BERKSHIRE
JOHN MULOCK HIGNETT (resigned)
Director, 1992.07.23 - 1993.11.25
61 ROEHAMPTON LANE , LONDON
SW15 5NE
ALAN STEVEN PERELMAN (resigned)
Director, COMPANY DIRECTOR, 1993.11.25 - 1997.11.26
66 WOODSIDE AVENUE HIGHGATE , LONDON
N6 4ST
LIONEL JACK ROSS (resigned)
Director, 1992.07.23 - 1993.11.25
15 VALENCIA ROAD , STANMORE
HA7 4JL, MIDDLESEX
CHARLES HENDERSON TIDBURY (resigned)
Director, 1992.07.23 - 1993.11.25
22 URSULA STREET , LONDON
SW11 3DW
ANTHONY FAVILL TUKE (resigned)
Director, 1992.07.23 - 1993.11.25
FREELANDS WHERWELL , ANDOVER
SP11 7JS, HAMPSHIRE
HUGH WILLIAM WHITBREAD (resigned)
Director, INVESTMENT MANAGER, 1992.11.05 - 1994.03.31
THE OLD RECTORY FRAMLINGHAM ROAD DENNINGTON , WOODBRIDGE
IP13 8AD, SUFFOLK
SAMUEL CHARLES WHITBREAD (resigned)
Director, NON EXECUTIVE DIRECTOR WHITBREAD PLC, 1992.07.23 - 1993.11.25
SOUTHILL HOUSE SOUTHILL PARK , BIGGLESWADE
SG18 9LJ, BEDFORDSHIRE
CHRISTOPHER JAMES WILKINS (resigned)
Director, FINANCE DIRECTOR, 1993.11.25 - 2004.05.04
HIGHFIELDS HOUSE GILLS HILL LANE , RADLETT
WD7 8DB, HERTFORDSHIRE

Companies near to WHITBREAD INVESTMENT COMPANY ltd.

Information about the Private Limited Company WHITBREAD INVESTMENT 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: 2016.05.16. Reload the data