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WHITBREAD PENSION TRUSTEES

Learn more about WHITBREAD PENSION TRUSTEES. 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 PENSION TRUSTEES on the map

Company type: Private Unlimited Company
Company number: 00629992
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.09
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WHITBREAD PENSION TRUSTEES is a Private Unlimited Company, registration number 00629992, established in United Kingdom on the 9. June 1959. The company is now active. The company has been in business for 57 years and 6 months. The company is based on WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE. Business of the company WHITBREAD PENSION TRUSTEES by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED ROGER DAVIS" from the 2016.04.28. The latest accounts are filed up to 2015.02.26. The latest annual return was filed up to 2015.08.01. We do not have any information about the company WHITBREAD PENSION TRUSTEES being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

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

List of company documents:

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DIRECTOR APPOINTED ROGER DAVIS
Form type: AP01
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BENTLEY
Form type: TM01
Date: 2016.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15
Form type: AA
Date: 2015.11.21
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DENLEY / 26/08/2014
Form type: CH01
Date: 2015.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14
Form type: AA
Date: 2014.11.03
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.22
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12
Form type: AA
Date: 2012.10.23
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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FULL ACCOUNTS MADE UP TO 03/03/11
Form type: AA
Date: 2012.01.17
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DIRECTOR APPOINTED MISS LISA ARNOLD
Form type: AP01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR KARL STERNBERG
Form type: TM01
Date: 2011.11.03
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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PREVEXT FROM 31/12/2010 TO 01/03/2011
Form type: AA01
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR PETER GARDINER
Form type: TM01
Date: 2011.07.22
£2.95
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DIRECTOR APPOINTED ALAN JOHN BENNET
Form type: AP01
Date: 2011.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2011.04.19
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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01/08/09
Form type: AR01
Date: 2010.05.05
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ALLOT NEW CLASS OF SHARE
Form type: SH09
Date: 2010.03.19
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ADOPT ARTICLES 17/02/2010
Form type: RES01
Date: 2010.02.25
Child documents:
Document type: ANNOTATION
Date: 2010.02.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.25
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ADOPT ARTICLES 17/02/2010
Form type: RES01
Date: 2010.02.24
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2010.02.18
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.02.18
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2010.02.18
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2010.02.18
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DIRECTOR APPOINTED GEORGE STANLEY LEE
Form type: AP01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DENLEY / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BENTLEY / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BESWICK / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS GARDINER / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONES / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / KARL STEPHEN STERNBERG / 01/10/2009
Form type: CH01
Date: 2009.10.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINS
Form type: TM01
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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DIRECTOR APPOINTED CHRISTOPHER JOHN DENLEY
Form type: 288a
Date: 2009.04.23
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APPOINTMENT TERMINATED DIRECTOR SIMON BARRATT
Form type: 288b
Date: 2009.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
£2.95
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DIRECTOR APPOINTED KEITH ROSS
Form type: 288a
Date: 2008.10.22
£2.95
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DIRECTOR APPOINTED CLIVE BENTLEY
Form type: 288a
Date: 2008.10.15
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED RUSSELL WILLIAM FAIRHURST
Form type: 288a
Date: 2008.08.14
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ANNUAL RETURN MADE UP TO 01/08/08
Form type: 363a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR RODERICK KENT
Form type: 288b
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GLOVER
Form type: 288b
Date: 2008.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BESWICK / 30/07/2008
Form type: 288c
Date: 2008.07.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK PHILLIPS
Form type: 288b
Date: 2008.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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ANNUAL RETURN MADE UP TO 26/07/07
Form type: 363a
Date: 2007.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11

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Company directors and board members:

DAREN CLIVE LOWRY (current)
Secretary, 2003.04.10
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
LISA ARNOLD (current)
Director, CONSULTANT, 2012.01.01
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ALAN JOHN BENNET (current)
Director, PENSIONS MANAGER, 2011.07.14
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
DAVID JOHN BESWICK (current)
Director, HOTEL MANAGER, 1995.04.01
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
ROGER DAVIS (current)
Director, RISK & CONTROL MANAGER, COSTA, 2016.01.07
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
CHRISTOPHER JOHN DENLEY (current)
Director, CHARTERED ACCOUNTANT, 2009.04.01
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
RUSSELL WILLIAM FAIRHURST (current)
Director, SOLICITOR, 2008.03.31
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
KEITH JONES (current)
Director, COMPANY DIRECTOR, 2008.10.01
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
GEORGE STANLEY LEE (current)
Director, COMPANY DIRECTOR, 2009.12.21
5 MORTON , TADWORTH
KT20 5UA, SURREY
SIMON CHARLES BARRATT (resigned)
Secretary, 1992.02.07 - 1992.09.18
LONGWOOD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
MAXINE FRANCES DRABBLE (resigned)
Secretary, 1991.07.31 - 1992.02.07
110 CROXTED ROAD DULWICH , LONDON
SE21 8NR
NICOLA JANE FENTON (resigned)
Secretary, 1992.09.18 - 1998.02.13
FLAT 1 56 ROSSLYN HILL , HAMPSTEAD
NW3 1ND, LONDON
ROBERT NORMAN CAREW FRANKLIN (resigned)
Secretary, 1998.02.13 - 2000.03.08
147 MIDDLETON ROAD , LONDON
E8 4LL
ELIZABETH ANNE THORPE (resigned)
Secretary, 2000.03.08 - 2004.01.30
85 SILVERDALE ROAD EARLEY , READING
RG6 7NF, BERKSHIRE
STUART WILLIAM WEEKS (resigned)
Secretary, 2004.01.30 - 2005.09.08
4 TELLISFORD , ESHER
KT10 8AE, SURREY
SIMON CHARLES BARRATT (resigned)
Director, SOLICITOR, 1997.03.18 - 2009.04.01
THE FARMYARD PEARSON'S GREEN ROAD , BRENCHLEY
TN12 7DE, KENT
ADRIAN ANTHONY BEIRNE (resigned)
Director, GENERAL MANAGER, 2000.04.01 - 2006.08.30
32 BLACKPOOL ROAD NORTH , ST ANNES
FY8 3RU, LANCASHIRE
ALAN JOHN BENNET (resigned)
Director, PENSIONS MANAGER, 1991.07.31 - 2001.06.08
FORTH HOUSE LITTLEWICK ROAD KNAPHILL , WOKING
GU21 2JX, SURREY
CLIVE BENTLEY (resigned)
Director, PROPERTY DIRECTOR, 2008.10.01 - 2016.04.23
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
MALCOLM CHARLES BIGNELL (resigned)
Director, ELECTRICAL TECHNICIAN, 1995.04.01 - 1998.04.01
12 COURT CLOSE WHITCHURCH , CARDIFF
CF4 1JR, SOUTH GLAMORGAN
ROBERT COOPER (resigned)
Director, GROUP TREASURER, 1991.07.31 - 2001.06.08
213A FINCHAMPSTEAD ROAD , WOKINGHAM
RG11 3HS, BERKSHIRE
LEONARD JAMES DICKINSON (resigned)
Director, RETIRED, 1996.09.01 - 2000.03.08
22 KINGSTON CRESCENT HELMSHORE , ROSSENDALE
BB4 4LH, LANCASHIRE
MALCOLM JOHN EDWARDS (resigned)
Director, TEAM LEADER, 1999.12.21 - 2000.11.30
OAKWOOD HOUSE KILN WAY, UNOY , CALDICOT
NP26 3QA
MATTHEW FEARN (resigned)
Director, FINANCE AND PLANNING DIRECTOR, 2005.04.01 - 2005.10.28
THE OLD HOUSE 1 BROUGHTON ROAD , SALFORD
M6 6LS, LANCASHIRE
PETER THOMAS GARDINER (resigned)
Director, 2003.06.05 - 2011.04.06
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE , DUNSTABLE
LU5 5XE, BEDFORDSHIRE
MICHAEL EDMUND GLOVER (resigned)
Director, 2007.04.04 - 2008.07.02
GLEBE BARN TAXAL NR WHALEY BRIDGE , HIGH PEAK
SK23 7DY, DERBYSHIRE
MICHAEL DAVID HAMPSON (resigned)
Director, LAWYER AND CHARTERED SECRETARY, 1991.07.31 - 1997.03.05
58 CHESTNUT AVENUE , ESHER
KT10 8JF, SURREY
RODERICK DAVID KENT (resigned)
Director, MANAGING DIRECTOR, 2002.09.30 - 2008.06.30
MOUNT PROSPEROUS , HUNGERFORD
RG17 0RP, BERKSHIRE
BERNARD WILLIAM KING (resigned)
Director, 1991.07.31 - 1995.09.14
DRAKES WAYE 11 MORE LANE , ESHER
KT10 8AJ, SURREY
MARGARET ROBERTA LIDDERTH (resigned)
Director, SHOP MANAGER, 1998.04.01 - 1999.09.27
222 COMMON ROAD KENSWORTH , DUNSTABLE
LU6 2PJ, BEDFORDSHIRE
ANTHONY THOMAS LORD (resigned)
Director, CHARTERED SURVEYOR, 1995.04.01 - 2002.12.06
13 MONTFORT RISE SALFORDS , REDHILL
RH1 5DU, SURREY
PATRICK MCKEON (resigned)
Director, HR DIRECTOR, 1997.01.21 - 1999.10.31
THE COTTAGE 1 CHURCH STREET , OLNEY
MK46 4AD, BEDFORDSHIRE
JOHN VICTOR MELVIN (resigned)
Director, FACILITIES MANAGEMENT, 1995.04.01 - 2000.03.08
9 FARLOW CROFT , SHEFFIELD
S35 4DY, YORKSHIRE
PETER JOHN OGIE (resigned)
Director, RETIRED, 2000.04.01 - 2005.03.31
1 OKEFORD DRIVE , TRING
HP23 4EQ, HERTFORDSHIRE
JOHN MARIO FASKALLY PADOVAN (resigned)
Director, 1995.09.14 - 2002.09.29
15 LORD NORTH STREET WESTMINSTER , LONDON
SW1P 3LD

Companies near to WHITBREAD PENSION TRUSTEES

Information about the Private Unlimited Company WHITBREAD PENSION TRUSTEES 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: 2016.05.23. Reload the data