Active
Company Information for SWIFT HOTELS LIMITED
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE,
|
Company Registration Number
00050371
Private Limited Company
Active |
Company Name | |
---|---|
SWIFT HOTELS LIMITED | |
Legal Registered Office | |
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE LU5 5XE Other companies in LU5 | |
Company Number | 00050371 | |
---|---|---|
Company ID Number | 00050371 | |
Date formed | 1896-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/03/2023 | |
Account next due | 01/12/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-05 22:56:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SWIFT HOTELS (1995) LIMITED | WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE, DUNSTABLE BEDFORDSHIRE LU5 5XE | Active | Company formed on the 1995-07-24 | |
SWIFT HOTELS (MANAGEMENT) LIMITED | WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE, DUNSTABLE BEDFORDSHIRE LU5 5XE | Active | Company formed on the 1952-11-05 | |
SWIFT HOTELS GROUP LTD. (Merged) | 1000 400 - 3RD AVENUE SW CALGARY ALBERTA T2P 4H2 | Amalgamated | Company formed on the 2009-09-15 | |
SWIFT HOTELS LIMITED | 90/2 MAHALAKSHMI BLDG.NO.1.SIR BHAI CHANDRA RD DADAR MUMBAI Maharashtra 400014 | DORMANT | Company formed on the 1989-07-07 | |
SWIFT HOTELS GROUP LTD. | 1000, 400 - 3RD AVENUE SW CALGARY ALBERTA T2P 4H2 | Active | Company formed on the 2009-11-10 |
Officer | Role | Date Appointed |
---|---|---|
WHITBREAD SECRETARIES LIMITED |
||
RUSSELL WILLIAM FAIRHURST |
||
DAREN CLIVE LOWRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN DENLEY |
Director | ||
SIMON CHARLES BARRATT |
Director | ||
CHRISTOPHER CHARLES BEVAN ROGERS |
Director | ||
GRAHAM RICHARD LAWSON WINDLE |
Director | ||
DESMOND LOUIS MILDMAY TALJAARD |
Director | ||
PETERSHILL SECRETARIES LIMITED |
Company Secretary | ||
JOHN ALAN COUGHTRIE |
Director | ||
JOHN HEALY |
Director | ||
DAREN CLIVE LOWRY |
Company Secretary | ||
STUART WILLIAM WEEKS |
Company Secretary | ||
PATRICK JOSEPH ANTHONY DEMPSEY |
Director | ||
STEVEN PETER LAMBERT |
Director | ||
ALAN CHARLES PARKER |
Director | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
MARIA RITA BUXTON SMITH |
Company Secretary | ||
ROBERT WILLIAM PARKER |
Director | ||
MARK IAN HODGSON |
Company Secretary | ||
WILLIAM PETER CATESBY |
Director | ||
CHRISTOPHER JAMES STOREY |
Director | ||
TIMOTHY GRAHAM WALKER |
Director | ||
CHRISTOPHER JAMES STOREY |
Company Secretary | ||
FRANK NICHOLSON |
Director | ||
PAUL DOUGLAS NICHOLSON |
Director | ||
NEAL TREVOR GOSSAGE |
Director | ||
MARTIN JAMES GRANT |
Director | ||
TIMOTHY GRAHAM WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYMRIC HOTEL COMPANY LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1983-10-05 | Active | |
SILK STREET HOTEL LIVERPOOL LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1996-07-11 | Active | |
WHITBREAD HOTEL (BOURNEMOUTH) LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1988-07-04 | Active | |
SILK STREET HOTELS LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1971-12-06 | Active | |
J.BURTON(WARWICK)LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1942-08-01 | Active | |
COUNTRY CLUB HOTELS LIMITED | Company Secretary | 2006-08-29 | CURRENT | 1954-05-05 | Active | |
WHITBREAD GOLF CLUB LIMITED | Company Secretary | 2006-08-29 | CURRENT | 1998-11-10 | Active | |
SCORECHANCE 12 LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 25 LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 8 LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2005-02-01 | Active | |
BROUGHTON PARK HOTEL LIMITED | Company Secretary | 2006-08-29 | CURRENT | 1988-04-07 | Active | |
PRIORY LEISURE LIMITED | Company Secretary | 2006-08-29 | CURRENT | 1970-12-11 | Active | |
SCORECHANCE 17 LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 1 LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2005-02-01 | Active | |
MANOR HOTELS LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1923-01-25 | Dissolved 2016-04-26 | |
WHITBREAD COMPANY TWO LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1963-01-22 | Active | |
SWINGBRIDGE HOTEL LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1991-09-20 | Active | |
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1986-08-18 | Active | |
WHITBREAD GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1952-02-28 | Active | |
WENTWORTH GUARANTEE COMPANY LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2002-03-26 | Active | |
FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1983-11-23 | Active | |
DUKES HEAD 1988 LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1987-11-17 | Active | |
ST. ANDREWS HOMES (1995) LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1995-07-24 | Active | |
WHITBREAD SUNDERLAND (1995) LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1995-07-21 | Active | |
AUTUMN DAYS LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1994-01-26 | Active | |
WHITBREAD DEVELOPMENTS LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1972-02-28 | Active | |
WEST COUNTRY BREWERIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1888-04-12 | Active | |
LONDON INTERNATIONAL HOTEL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1978-02-09 | Active | |
WIGGIN TREE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1983-09-09 | Active | |
THOMAS WETHERED & SONS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1899-02-04 | Active | |
GOODHEWS (CASTLE) | Company Secretary | 2004-05-04 | CURRENT | 1951-05-21 | Active | |
TRENTRISE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1986-01-28 | Active | |
BRITANNIA INNS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1897-11-15 | Active | |
GROSVENOR LEISURE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1976-03-29 | Active | |
CROMWELL HOTEL (STEVENAGE) | Company Secretary | 2004-05-04 | CURRENT | 1945-06-21 | Active | |
WHITBREAD ENTERPRISE CENTRE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1949-04-04 | Active | |
WHITBREAD TRAFALGAR PROPERTIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1969-09-02 | Active | |
WHITBREAD FREMLINS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1928-11-29 | Active | |
DELAMONT FRERES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1907-12-11 | Active | |
DELAUNAY FRERES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1901-12-24 | Active | |
DAVID WILLIAMS (BUILTH) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1944-10-21 | Active | |
DOME RESTAURANTS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1908-08-14 | Active | |
E.LACON & CO.,LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1894-04-04 | Active | |
E.B. HOLDINGS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
EVAN EVANS BEVAN LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1935-12-13 | Active | |
FLEET WINES & SPIRITS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1979-06-19 | Active | |
GABLE CARE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1986-05-09 | Active | |
DEALEND LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1986-10-22 | Active | |
FINITE HOTEL SYSTEMS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1988-01-26 | Active | |
DRAGON INNS AND RESTAURANTS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1988-09-12 | Active | |
MACKIES WINE COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1961-11-02 | Active | |
WHITBREAD WALES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1897-07-22 | Active | |
WHITBREAD (G.C.) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1990-02-09 | Active | |
THE FOUR SEASONS HOTEL INVESTMENTS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1994-05-20 | Active | |
SMALL & CO. LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1994-08-24 | Active | |
SWIFT HOTELS (1995) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1995-07-24 | Active | |
WHITBREAD SCOTLAND LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1896-11-19 | Active | |
ALASTAIR CAMPBELL AND COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1901-03-22 | Active | |
DANESK LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1984-09-05 | Active | |
CHISWELL PROPERTIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1928-06-11 | Active | |
BREWERS FAYRE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1947-03-26 | Active | |
HUNTER & OLIVER LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1927-01-21 | Active | |
GOODHEWS(INNS) | Company Secretary | 2004-05-04 | CURRENT | 1910-09-02 | Active | |
HAMMOCK LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1911-09-23 | Active | |
CARPENTERS OF WIDNES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1947-09-26 | Active | |
R.C.GOUGH AND CO.LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1958-10-20 | Active - Proposal to Strike off | |
MEON VALLEY GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1974-12-19 | Active | |
MAREDROVE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1977-05-24 | Active | |
GOODHEWS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1978-02-22 | Active | |
BARCAVE GROUP LIMITED(THE) | Company Secretary | 2004-05-04 | CURRENT | 1981-09-25 | Active | |
MORANS OF BRISTOL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1984-06-14 | Active | |
PIZZALAND LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1989-03-31 | Active | |
LATEWISE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1992-11-26 | Active | |
LAMBTONS ALE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1993-08-11 | Active | |
BELSTEAD BROOK MANOR HOTEL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1995-01-27 | Active | |
LORIMER & CLARK, LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1920-01-23 | Active | |
KINGSMILLS HOTEL COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1961-06-12 | Active | |
ARCHIBALD CAMPBELL HOPE & KING LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1965-05-10 | Active | |
PACIFIC CALEDONIAN PROPERTIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1985-10-09 | Active | |
UNCLE SAM'S LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1972-11-09 | Active | |
TEWKESBURY PARK GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1973-11-28 | Active | |
SMALL & CO. (ENGINEERING) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1958-12-12 | Active | |
RAYBAIN (NORTHERN) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1978-02-21 | Active | |
T.F. ASHE & NEPHEW LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1948-09-28 | Active | |
RHYMNEY BREWERIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1929-10-09 | Active | |
PERCHERON PROPERTIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1946-03-28 | Active | |
RAYBAIN (WINE BARS) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1975-01-17 | Active | |
SHEWELL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1986-06-23 | Active | |
THE OYSTER SPA COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1986-07-23 | Active | |
SUMMERFIELDS CARE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1986-07-03 | Active | |
SPROWSTON MANOR HOTEL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1987-08-27 | Active | |
SWIFT (LURCHRISE) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1988-08-02 | Active | |
WILLIAM OVERY CRANE HIRE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1905-03-04 | Active | |
WILLHOUSE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1976-07-15 | Active | |
WHITE CROSS FILMS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1968-05-10 | Active | |
WHITBREAD WESSEX LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1887-12-14 | Active | |
WHITBREAD INTERNATIONAL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1861-01-23 | Active | |
WHITBREAD EAST PENNINES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1882-07-03 | Active | |
WHITBREAD DEVON LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1887-11-17 | Active | |
WHITBREAD PUB AND BARS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1888-02-25 | Active | |
WHITBREAD WEST PENNINES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1888-03-16 | Active | |
WHITBREAD SUNDERLAND LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1896-06-22 | Active | |
WHITBREAD PROPERTIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1896-06-30 | Active | |
WHITBREAD PUB PARTNERSHIP LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1896-11-16 | Active | |
WHITBREAD LONDON LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1897-09-08 | Active | |
WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1975-10-22 | Active | |
WHITBREAD DUNSTABLE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1902-06-24 | Active | |
WHITBREAD SUNDERLAND 2 LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1913-08-27 | Active | |
WHITBREAD UK LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1917-03-20 | Active | |
WHITBREAD INTERNATIONAL TRADING LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1941-10-14 | Active | |
WHITBREAD INVESTMENT COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1956-03-08 | Active | |
WHEELER GATE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1979-05-15 | Active | |
WHITBREAD NOMINEES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1988-08-23 | Active | |
W.M.DARLEY,LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1927-11-11 | Active | |
W. R. WINES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1950-09-22 | Active | |
THRELFALLS (LIVERPOOL & BIRKENHEAD) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1865-08-29 | Active | |
THRELFALLS (SALFORD) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1888-04-03 | Active | |
SWIFT HOTELS (MANAGEMENT) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1952-11-05 | Active | |
STRONG AND CO. OF ROMSEY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1894-11-26 | Active | |
THE DOMINIC GROUP LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1928-04-26 | Active | |
SWIFT INNS AND RESTAURANTS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1929-02-05 | Active | |
SHEFFIELD AUTOMATICS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1962-09-12 | Active | |
SALFORD AUTOMATICS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1975-04-23 | Active | |
VIRLAT LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1977-06-09 | Active | |
S.H.WARD & COMPANY,LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1896-02-27 | Active | |
S & S PROPERTY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1962-12-12 | Active | |
PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE) | Company Secretary | 2004-05-04 | CURRENT | 1896-10-14 | Active | |
PETER DOMINIC LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1929-12-19 | Active | |
NORSEMAN LAGER LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1945-06-27 | Active | |
MORRIS'S WINE STORES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1956-07-17 | Active | |
MARINE HOTEL PORTHCAWL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1963-02-04 | Active | |
MACKESON & COMPANY,LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1900-10-22 | Active | |
JAMES BELL AND COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1922-01-13 | Active | |
HART & CO. (BOATS) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1953-04-01 | Active | |
GOUGH BROTHERS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1941-04-03 | Active | |
GOODHEWS ENTERPRISES | Company Secretary | 2004-05-04 | CURRENT | 1929-10-26 | Active | |
GOODHEWS (RESTAURANTS) | Company Secretary | 2004-05-04 | CURRENT | 1958-03-31 | Active | |
J.J.NORMAN AND ELLERY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1959-05-12 | Active | |
JESTBREAD LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1963-04-30 | Active | |
HARVEYS LEISURE PROMOTIONS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1972-06-27 | Active | |
GOODHEWS (HOLDINGS) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1971-12-13 | Active | |
GOODHEWS B. & S. LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1972-09-25 | Active | |
DUTTONS BREWERY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1897-11-24 | Active | |
LEISURE AND RETAIL RESOURCES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1984-02-08 | Active | |
CHURCHGATE MANOR HOTEL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1960-12-07 | Active | |
BRICKWOODS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1891-11-01 | Active | |
THE FOUR SEASONS HOTEL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1997-01-22 | Active | |
SILK STREET HOTELS LIMITED | Director | 2017-05-15 | CURRENT | 1971-12-06 | Active | |
ST. ANDREWS HOMES LIMITED | Director | 2016-11-23 | CURRENT | 1940-02-22 | Active | |
WHITBREAD (CONDOR) HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
WHITBREAD SECRETARIES LIMITED | Director | 2015-11-25 | CURRENT | 1925-03-03 | Active | |
THE COSTA FOUNDATION | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
WHITBREAD PENSION TRUSTEES | Director | 2008-03-31 | CURRENT | 1959-06-09 | Active | |
WHRI HOLDING COMPANY LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
MANOR HOTELS LIMITED | Director | 2006-10-31 | CURRENT | 1923-01-25 | Dissolved 2016-04-26 | |
WHITBREAD DIRECTORS 2 LIMITED | Director | 2003-01-22 | CURRENT | 1953-06-17 | Active | |
WHITBREAD DIRECTORS 1 LIMITED | Director | 2003-01-22 | CURRENT | 1933-07-24 | Active | |
PREMIER TRAVEL INN INDIA LIMITED | Director | 2018-08-01 | CURRENT | 2007-03-28 | Active | |
PREMIER INN PORTSMOUTH LIMITED | Director | 2017-03-30 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
PREMIER INN CASTLEFORD LIMITED | Director | 2017-03-30 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
PREMIER INN DONCASTER LIMITED | Director | 2017-03-30 | CURRENT | 2006-12-15 | Dissolved 2018-05-15 | |
STRIPE TRAVEL INN LIMITED | Director | 2017-01-26 | CURRENT | 1983-07-14 | Active | |
PREMIER INN MANCHESTER LIMITED | Director | 2017-01-26 | CURRENT | 1997-08-07 | Dissolved 2018-05-15 | |
PREMIER INN MANCHESTER HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2002-10-04 | Dissolved 2018-05-15 | |
WHITBREAD RESTAURANTS LIMITED | Director | 2017-01-26 | CURRENT | 2007-03-28 | Active | |
PREMIER INN LIMITED | Director | 2017-01-26 | CURRENT | 2007-03-28 | Active | |
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED | Director | 2016-11-16 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
COFFEE NATION UK LIMITED | Director | 2016-11-16 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
WHITBREAD (CONDOR) HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
WHITBREAD FINANCE PUBLIC LIMITED COMPANY | Director | 2016-02-03 | CURRENT | 2007-08-28 | Active | |
SQUARE OCTOBER 1 LIMITED | Director | 2016-01-29 | CURRENT | 2004-10-07 | Active | |
WHITBREAD DIRECTORS 2 LIMITED | Director | 2015-11-25 | CURRENT | 1953-06-17 | Active | |
WHITBREAD GUARANTEE COMPANY TWO LIMITED | Director | 2015-11-25 | CURRENT | 2005-03-09 | Active | |
WHITBREAD DIRECTORS 1 LIMITED | Director | 2015-11-25 | CURRENT | 1933-07-24 | Active | |
SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED | Director | 2015-11-25 | CURRENT | 2001-02-01 | Active | |
WENTWORTH GUARANTEE COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 2002-03-26 | Active | |
ST. ANDREWS HOMES LIMITED | Director | 2015-11-17 | CURRENT | 1940-02-22 | Active | |
SILK STREET HOTELS LIMITED | Director | 2015-11-17 | CURRENT | 1971-12-06 | Active | |
CHERWELL INNS LIMITED | Director | 2015-11-12 | CURRENT | 1973-04-16 | Active | |
SUN TAVERNS LIMITED | Director | 2015-11-12 | CURRENT | 1973-04-13 | Active | |
CYMRIC HOTEL COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 1983-10-05 | Active | |
WHITBREAD COMPANY TWO LIMITED | Director | 2015-11-12 | CURRENT | 1963-01-22 | Active | |
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED | Director | 2015-11-12 | CURRENT | 1989-04-11 | Active | |
WHITBREAD HOTELS (MANAGEMENT) LIMITED | Director | 2015-11-12 | CURRENT | 1991-11-25 | Active | |
RESPOTEL LIMITED | Director | 2015-11-12 | CURRENT | 1992-12-17 | Active | |
SILK STREET HOTEL LIVERPOOL LIMITED | Director | 2015-11-12 | CURRENT | 1996-07-11 | Active | |
SWIFT QUEST LIMITED | Director | 2015-11-12 | CURRENT | 1997-07-14 | Active | |
WHITBREAD QUEST TRUSTEE LIMITED | Director | 2015-11-12 | CURRENT | 1997-08-07 | Active | |
WHITBREAD GOLF CLUB LIMITED | Director | 2015-11-12 | CURRENT | 1998-11-10 | Active | |
WHITBREAD PUB RESTAURANTS BUSINESS LIMITED | Director | 2015-11-12 | CURRENT | 2007-03-28 | Active | |
MARLOW CATERING LIMITED | Director | 2015-11-12 | CURRENT | 1978-05-24 | Active | |
BROUGHTON PARK HOTEL LIMITED | Director | 2015-11-12 | CURRENT | 1988-04-07 | Active | |
ADVISEBEGIN LIMITED | Director | 2015-11-12 | CURRENT | 1996-02-15 | Active | |
ST MARTINS CARE HOMES INVESTMENTS LIMITED | Director | 2015-11-12 | CURRENT | 1989-03-22 | Active | |
SWINGBRIDGE HOTEL LIMITED | Director | 2015-11-12 | CURRENT | 1991-09-20 | Active | |
LLOYDS AVENUE CATERING LIMITED | Director | 2015-11-12 | CURRENT | 1978-07-11 | Active | |
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED | Director | 2015-11-12 | CURRENT | 1986-08-18 | Active | |
LAWNPARK LIMITED | Director | 2015-11-12 | CURRENT | 1987-08-26 | Active | |
SWEETINGS (CHOP HOUSE) LIMITED | Director | 2015-11-12 | CURRENT | 1987-10-19 | Active | |
WHITBREAD GOLF AND COUNTRY CLUB LIMITED | Director | 2015-11-12 | CURRENT | 1952-02-28 | Active | |
WHITBREAD HOTEL (BOURNEMOUTH) LIMITED | Director | 2015-11-12 | CURRENT | 1988-07-04 | Active | |
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED | Director | 2015-11-12 | CURRENT | 1980-07-21 | Active | |
SPRING SOFT DRINKS LIMITED | Director | 2015-11-12 | CURRENT | 1962-03-22 | Active | |
PRIORY LEISURE LIMITED | Director | 2015-11-12 | CURRENT | 1970-12-11 | Active | |
PIQUANT CATERERS LIMITED | Director | 2015-11-12 | CURRENT | 1980-06-30 | Active | |
J.BURTON(WARWICK)LIMITED | Director | 2015-11-12 | CURRENT | 1942-08-01 | Active | |
CHISWELL OVERSEAS LIMITED | Director | 2015-10-15 | CURRENT | 1949-12-30 | Active | |
STONESHELL LIMITED | Director | 2015-10-15 | CURRENT | 1951-06-01 | Active | |
WENTWORTH NO.1 LIMITED | Director | 2015-10-12 | CURRENT | 2005-03-11 | Active | |
WENTWORTH NO.4 LIMITED | Director | 2015-10-12 | CURRENT | 2005-03-03 | Active | |
WENTWORTH NO. 2 LIMITED | Director | 2015-10-12 | CURRENT | 2005-03-11 | Active | |
WENTWORTH NO. 3 LIMITED | Director | 2015-10-12 | CURRENT | 2005-03-03 | Active | |
BELGRAVE HOTEL LTD. | Director | 2015-05-15 | CURRENT | 1998-07-03 | Active | |
PREMIER INN SHEFFIELD LIMITED | Director | 2015-03-13 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
PREMIER INN GATESHEAD LIMITED | Director | 2015-03-13 | CURRENT | 2003-02-10 | Dissolved 2018-05-15 | |
P I HOTELS LIMITED | Director | 2015-03-13 | CURRENT | 2003-10-13 | Dissolved 2018-05-15 | |
PREMIER INN BOURNEMOUTH LIMITED | Director | 2015-03-13 | CURRENT | 2003-10-20 | Dissolved 2018-05-15 | |
PREMIER INN TRENTHAM GARDENS LIMITED | Director | 2015-03-13 | CURRENT | 2005-07-21 | Dissolved 2018-05-15 | |
PREMIER INN BELFAST LIMITED | Director | 2015-03-13 | CURRENT | 2005-12-14 | Dissolved 2018-05-15 | |
PREMIER INN HULL LIMITED | Director | 2015-03-13 | CURRENT | 2005-12-15 | Dissolved 2018-05-15 | |
PREMIER INN CHIPPENHAM LIMITED | Director | 2015-03-13 | CURRENT | 2006-03-07 | Dissolved 2018-05-15 | |
PREMIER INN NORTHAMPTON LIMITED | Director | 2015-03-13 | CURRENT | 2006-03-07 | Dissolved 2018-05-15 | |
NEW CLAPTON STADIUM COMPANY LIMITED | Director | 2015-03-13 | CURRENT | 1964-11-19 | Active | |
PREMIER INN TROON LIMITED | Director | 2015-03-13 | CURRENT | 2001-12-05 | Active | |
PI HOTELS YORK LIMITED | Director | 2015-03-13 | CURRENT | 2006-12-15 | Active | |
SQUARE OCTOBER 3 LIMITED | Director | 2012-07-20 | CURRENT | 2004-10-07 | Active | |
SQUARE OCTOBER 2 LIMITED | Director | 2012-07-20 | CURRENT | 2004-10-07 | Active | |
SCORECHANCE 12 LIMITED | Director | 2012-07-20 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 25 LIMITED | Director | 2012-07-20 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 8 LIMITED | Director | 2012-07-20 | CURRENT | 2005-02-01 | Active | |
WHITBREAD SPA COMPANY LIMITED | Director | 2012-07-20 | CURRENT | 2000-11-02 | Active | |
SCORECHANCE 17 LIMITED | Director | 2012-07-20 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 1 LIMITED | Director | 2012-07-20 | CURRENT | 2005-02-01 | Active | |
WHITBREAD HEALTHCARE TRUSTEES LIMITED | Director | 2011-07-11 | CURRENT | 1998-09-08 | Active | |
FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED | Director | 2010-09-01 | CURRENT | 1983-11-23 | Active | |
CROMWELL HOTEL (STEVENAGE) | Director | 2010-09-01 | CURRENT | 1945-06-21 | Active | |
WHITBREAD ENTERPRISE CENTRE LIMITED | Director | 2010-09-01 | CURRENT | 1949-04-04 | Active | |
GABLE CARE LIMITED | Director | 2010-09-01 | CURRENT | 1986-05-09 | Active | |
WHITBREAD SCOTLAND LIMITED | Director | 2010-09-01 | CURRENT | 1896-11-19 | Active | |
ALASTAIR CAMPBELL AND COMPANY LIMITED | Director | 2010-09-01 | CURRENT | 1901-03-22 | Active | |
DANESK LIMITED | Director | 2010-09-01 | CURRENT | 1984-09-05 | Active | |
MORANS OF BRISTOL LIMITED | Director | 2010-09-01 | CURRENT | 1984-06-14 | Active | |
PIZZALAND LIMITED | Director | 2010-09-01 | CURRENT | 1989-03-31 | Active | |
LATEWISE LIMITED | Director | 2010-09-01 | CURRENT | 1992-11-26 | Active | |
LORIMER & CLARK, LIMITED | Director | 2010-09-01 | CURRENT | 1920-01-23 | Active | |
KINGSMILLS HOTEL COMPANY LIMITED | Director | 2010-09-01 | CURRENT | 1961-06-12 | Active | |
ARCHIBALD CAMPBELL HOPE & KING LIMITED | Director | 2010-09-01 | CURRENT | 1965-05-10 | Active | |
PACIFIC CALEDONIAN PROPERTIES LIMITED | Director | 2010-09-01 | CURRENT | 1985-10-09 | Active | |
UNCLE SAM'S LIMITED | Director | 2010-09-01 | CURRENT | 1972-11-09 | Active | |
RAYBAIN (NORTHERN) LIMITED | Director | 2010-09-01 | CURRENT | 1978-02-21 | Active | |
RAYBAIN (WINE BARS) LIMITED | Director | 2010-09-01 | CURRENT | 1975-01-17 | Active | |
THE OYSTER SPA COMPANY LIMITED | Director | 2010-09-01 | CURRENT | 1986-07-23 | Active | |
WILLHOUSE LIMITED | Director | 2010-09-01 | CURRENT | 1976-07-15 | Active | |
WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED | Director | 2010-09-01 | CURRENT | 1975-10-22 | Active | |
WHITBREAD INTERNATIONAL TRADING LIMITED | Director | 2010-09-01 | CURRENT | 1941-10-14 | Active | |
WHITBREAD INVESTMENT COMPANY LIMITED | Director | 2010-09-01 | CURRENT | 1956-03-08 | Active | |
WHEELER GATE LIMITED | Director | 2010-09-01 | CURRENT | 1979-05-15 | Active | |
WHITBREAD NOMINEES LIMITED | Director | 2010-09-01 | CURRENT | 1988-08-23 | Active | |
W.M.DARLEY,LIMITED | Director | 2010-09-01 | CURRENT | 1927-11-11 | Active | |
VIRLAT LIMITED | Director | 2010-09-01 | CURRENT | 1977-06-09 | Active | |
MORRIS'S WINE STORES LIMITED | Director | 2010-09-01 | CURRENT | 1956-07-17 | Active | |
MARINE HOTEL PORTHCAWL LIMITED | Director | 2010-09-01 | CURRENT | 1963-02-04 | Active | |
LEISURE AND RETAIL RESOURCES LIMITED | Director | 2010-09-01 | CURRENT | 1984-02-08 | Active | |
THE FOUR SEASONS HOTEL LIMITED | Director | 2010-09-01 | CURRENT | 1997-01-22 | Active | |
WEST COUNTRY BREWERIES LIMITED | Director | 2010-08-16 | CURRENT | 1888-04-12 | Active | |
WIGGIN TREE LIMITED | Director | 2010-08-16 | CURRENT | 1983-09-09 | Active | |
THOMAS WETHERED & SONS LIMITED | Director | 2010-08-16 | CURRENT | 1899-02-04 | Active | |
TRENTRISE LIMITED | Director | 2010-08-16 | CURRENT | 1986-01-28 | Active | |
BRITANNIA INNS LIMITED | Director | 2010-08-16 | CURRENT | 1897-11-15 | Active | |
GROSVENOR LEISURE LIMITED | Director | 2010-08-16 | CURRENT | 1976-03-29 | Active | |
WHITBREAD TRAFALGAR PROPERTIES LIMITED | Director | 2010-08-16 | CURRENT | 1969-09-02 | Active | |
WHITBREAD FREMLINS LIMITED | Director | 2010-08-16 | CURRENT | 1928-11-29 | Active | |
DELAMONT FRERES LIMITED | Director | 2010-08-16 | CURRENT | 1907-12-11 | Active | |
DELAUNAY FRERES LIMITED | Director | 2010-08-16 | CURRENT | 1901-12-24 | Active | |
DAVID WILLIAMS (BUILTH) LIMITED | Director | 2010-08-16 | CURRENT | 1944-10-21 | Active | |
DOME RESTAURANTS LIMITED | Director | 2010-08-16 | CURRENT | 1908-08-14 | Active | |
E.LACON & CO.,LIMITED | Director | 2010-08-16 | CURRENT | 1894-04-04 | Active | |
E.B. HOLDINGS LIMITED | Director | 2010-08-16 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
EVAN EVANS BEVAN LIMITED | Director | 2010-08-16 | CURRENT | 1935-12-13 | Active | |
FLEET WINES & SPIRITS LIMITED | Director | 2010-08-16 | CURRENT | 1979-06-19 | Active | |
DEALEND LIMITED | Director | 2010-08-16 | CURRENT | 1986-10-22 | Active | |
DUKES HEAD 1988 LIMITED | Director | 2010-08-16 | CURRENT | 1987-11-17 | Active | |
DRAGON INNS AND RESTAURANTS LIMITED | Director | 2010-08-16 | CURRENT | 1988-09-12 | Active | |
MACKIES WINE COMPANY LIMITED | Director | 2010-08-16 | CURRENT | 1961-11-02 | Active | |
WHITBREAD WALES LIMITED | Director | 2010-08-16 | CURRENT | 1897-07-22 | Active | |
CHISWELL PROPERTIES LIMITED | Director | 2010-08-16 | CURRENT | 1928-06-11 | Active | |
BREWERS FAYRE LIMITED | Director | 2010-08-16 | CURRENT | 1947-03-26 | Active | |
HUNTER & OLIVER LIMITED | Director | 2010-08-16 | CURRENT | 1927-01-21 | Active | |
HAMMOCK LIMITED | Director | 2010-08-16 | CURRENT | 1911-09-23 | Active | |
CARPENTERS OF WIDNES LIMITED | Director | 2010-08-16 | CURRENT | 1947-09-26 | Active | |
R.C.GOUGH AND CO.LIMITED | Director | 2010-08-16 | CURRENT | 1958-10-20 | Active - Proposal to Strike off | |
MAREDROVE LIMITED | Director | 2010-08-16 | CURRENT | 1977-05-24 | Active | |
BARCAVE GROUP LIMITED(THE) | Director | 2010-08-16 | CURRENT | 1981-09-25 | Active | |
T.F. ASHE & NEPHEW LIMITED | Director | 2010-08-16 | CURRENT | 1948-09-28 | Active | |
RHYMNEY BREWERIES LIMITED | Director | 2010-08-16 | CURRENT | 1929-10-09 | Active | |
SHEWELL LIMITED | Director | 2010-08-16 | CURRENT | 1986-06-23 | Active | |
WHITE CROSS FILMS LIMITED | Director | 2010-08-16 | CURRENT | 1968-05-10 | Active | |
WHITBREAD WESSEX LIMITED | Director | 2010-08-16 | CURRENT | 1887-12-14 | Active | |
WHITBREAD INTERNATIONAL LIMITED | Director | 2010-08-16 | CURRENT | 1861-01-23 | Active | |
WHITBREAD EAST PENNINES LIMITED | Director | 2010-08-16 | CURRENT | 1882-07-03 | Active | |
WHITBREAD DEVON LIMITED | Director | 2010-08-16 | CURRENT | 1887-11-17 | Active | |
WHITBREAD PUB AND BARS LIMITED | Director | 2010-08-16 | CURRENT | 1888-02-25 | Active | |
WHITBREAD WEST PENNINES LIMITED | Director | 2010-08-16 | CURRENT | 1888-03-16 | Active | |
WHITBREAD PROPERTIES LIMITED | Director | 2010-08-16 | CURRENT | 1896-06-30 | Active | |
WHITBREAD PUB PARTNERSHIP LIMITED | Director | 2010-08-16 | CURRENT | 1896-11-16 | Active | |
WHITBREAD LONDON LIMITED | Director | 2010-08-16 | CURRENT | 1897-09-08 | Active | |
WHITBREAD DUNSTABLE LIMITED | Director | 2010-08-16 | CURRENT | 1902-06-24 | Active | |
WHITBREAD UK LIMITED | Director | 2010-08-16 | CURRENT | 1917-03-20 | Active | |
WHITBREAD DEVELOPMENTS LIMITED | Director | 2010-08-16 | CURRENT | 1972-02-28 | Active | |
THRELFALLS (LIVERPOOL & BIRKENHEAD) LIMITED | Director | 2010-08-16 | CURRENT | 1865-08-29 | Active | |
THRELFALLS (SALFORD) LIMITED | Director | 2010-08-16 | CURRENT | 1888-04-03 | Active | |
STRONG AND CO. OF ROMSEY LIMITED | Director | 2010-08-16 | CURRENT | 1894-11-26 | Active | |
THE DOMINIC GROUP LIMITED | Director | 2010-08-16 | CURRENT | 1928-04-26 | Active | |
SHEFFIELD AUTOMATICS LIMITED | Director | 2010-08-16 | CURRENT | 1962-09-12 | Active | |
SALFORD AUTOMATICS LIMITED | Director | 2010-08-16 | CURRENT | 1975-04-23 | Active | |
S & S PROPERTY LIMITED | Director | 2010-08-16 | CURRENT | 1962-12-12 | Active | |
PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE) | Director | 2010-08-16 | CURRENT | 1896-10-14 | Active | |
PETER DOMINIC LIMITED | Director | 2010-08-16 | CURRENT | 1929-12-19 | Active | |
MACKESON & COMPANY,LIMITED | Director | 2010-08-16 | CURRENT | 1900-10-22 | Active | |
GOUGH BROTHERS LIMITED | Director | 2010-08-16 | CURRENT | 1941-04-03 | Active | |
J.J.NORMAN AND ELLERY LIMITED | Director | 2010-08-16 | CURRENT | 1959-05-12 | Active | |
JESTBREAD LIMITED | Director | 2010-08-16 | CURRENT | 1963-04-30 | Active | |
GOODHEWS (HOLDINGS) LIMITED | Director | 2010-08-16 | CURRENT | 1971-12-13 | Active | |
DUTTONS BREWERY LIMITED | Director | 2010-08-16 | CURRENT | 1897-11-24 | Active | |
BRICKWOODS LIMITED | Director | 2010-08-16 | CURRENT | 1891-11-01 | Active | |
LONDON INTERNATIONAL HOTEL LIMITED | Director | 2010-08-13 | CURRENT | 1978-02-09 | Active | |
GOODHEWS (CASTLE) | Director | 2010-08-13 | CURRENT | 1951-05-21 | Active | |
FINITE HOTEL SYSTEMS LIMITED | Director | 2010-08-13 | CURRENT | 1988-01-26 | Active | |
WHITBREAD (G.C.) LIMITED | Director | 2010-08-13 | CURRENT | 1990-02-09 | Active | |
THE FOUR SEASONS HOTEL INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1994-05-20 | Active | |
SMALL & CO. LIMITED | Director | 2010-08-13 | CURRENT | 1994-08-24 | Active | |
ST. ANDREWS HOMES (1995) LIMITED | Director | 2010-08-13 | CURRENT | 1995-07-24 | Active | |
WHITBREAD SUNDERLAND (1995) LIMITED | Director | 2010-08-13 | CURRENT | 1995-07-21 | Active | |
SWIFT HOTELS (1995) LIMITED | Director | 2010-08-13 | CURRENT | 1995-07-24 | Active | |
GOODHEWS(INNS) | Director | 2010-08-13 | CURRENT | 1910-09-02 | Active | |
MEON VALLEY GOLF AND COUNTRY CLUB LIMITED | Director | 2010-08-13 | CURRENT | 1974-12-19 | Active | |
GOODHEWS LIMITED | Director | 2010-08-13 | CURRENT | 1978-02-22 | Active | |
LAMBTONS ALE LIMITED | Director | 2010-08-13 | CURRENT | 1993-08-11 | Active | |
AUTUMN DAYS LIMITED | Director | 2010-08-13 | CURRENT | 1994-01-26 | Active | |
BELSTEAD BROOK MANOR HOTEL LIMITED | Director | 2010-08-13 | CURRENT | 1995-01-27 | Active | |
TEWKESBURY PARK GOLF AND COUNTRY CLUB LIMITED | Director | 2010-08-13 | CURRENT | 1973-11-28 | Active | |
SMALL & CO. (ENGINEERING) LIMITED | Director | 2010-08-13 | CURRENT | 1958-12-12 | Active | |
PERCHERON PROPERTIES LIMITED | Director | 2010-08-13 | CURRENT | 1946-03-28 | Active | |
SUMMERFIELDS CARE LIMITED | Director | 2010-08-13 | CURRENT | 1986-07-03 | Active | |
SPROWSTON MANOR HOTEL LIMITED | Director | 2010-08-13 | CURRENT | 1987-08-27 | Active | |
SWIFT (LURCHRISE) LIMITED | Director | 2010-08-13 | CURRENT | 1988-08-02 | Active | |
WILLIAM OVERY CRANE HIRE LIMITED | Director | 2010-08-13 | CURRENT | 1905-03-04 | Active | |
WHITBREAD SUNDERLAND LIMITED | Director | 2010-08-13 | CURRENT | 1896-06-22 | Active | |
WHITBREAD SUNDERLAND 2 LIMITED | Director | 2010-08-13 | CURRENT | 1913-08-27 | Active | |
W. R. WINES LIMITED | Director | 2010-08-13 | CURRENT | 1950-09-22 | Active | |
SWIFT HOTELS (MANAGEMENT) LIMITED | Director | 2010-08-13 | CURRENT | 1952-11-05 | Active | |
SWIFT INNS AND RESTAURANTS LIMITED | Director | 2010-08-13 | CURRENT | 1929-02-05 | Active | |
S.H.WARD & COMPANY,LIMITED | Director | 2010-08-13 | CURRENT | 1896-02-27 | Active | |
NORSEMAN LAGER LIMITED | Director | 2010-08-13 | CURRENT | 1945-06-27 | Active | |
JAMES BELL AND COMPANY LIMITED | Director | 2010-08-13 | CURRENT | 1922-01-13 | Active | |
HART & CO. (BOATS) LIMITED | Director | 2010-08-13 | CURRENT | 1953-04-01 | Active | |
GOODHEWS ENTERPRISES | Director | 2010-08-13 | CURRENT | 1929-10-26 | Active | |
GOODHEWS (RESTAURANTS) | Director | 2010-08-13 | CURRENT | 1958-03-31 | Active | |
HARVEYS LEISURE PROMOTIONS LIMITED | Director | 2010-08-13 | CURRENT | 1972-06-27 | Active | |
GOODHEWS B. & S. LIMITED | Director | 2010-08-13 | CURRENT | 1972-09-25 | Active | |
CHURCHGATE MANOR HOTEL LIMITED | Director | 2010-08-13 | CURRENT | 1960-12-07 | Active | |
MILTON 1 LIMITED | Director | 2010-06-07 | CURRENT | 2007-03-28 | Active | |
MILTON 2 LIMITED | Director | 2010-06-07 | CURRENT | 2007-07-20 | Active | |
MILTON (SC) 2 LIMITED | Director | 2010-06-07 | CURRENT | 2009-11-20 | Active | |
MILTON (SC) LIMITED | Director | 2010-06-07 | CURRENT | 2009-11-13 | Active | |
COUNTRY CLUB HOTELS LIMITED | Director | 2005-11-12 | CURRENT | 1954-05-05 | Active | |
WHITBREAD SECRETARIES LIMITED | Director | 2004-04-26 | CURRENT | 1925-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | |
Consolidated accounts of parent company for subsidiary company period ending 02/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-02 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/03/23 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/03/23 | |
Notice of agreement to exemption from audit of accounts for period ending 02/03/23 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/03/23 | |
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/03/22 | |
Audit exemption statement of guarantee by parent company for period ending 03/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 03/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 03/03/22 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/02/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/02/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/02/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WILLIAM FAIRHURST | |
AA | FULL ACCOUNTS MADE UP TO 01/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DENLEY | |
AP01 | DIRECTOR APPOINTED MR RUSSELL WILLIAM FAIRHURST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 200412000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AA | FULL ACCOUNTS MADE UP TO 03/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DAREN CLIVE LOWRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT | |
AR01 | 15/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/02/15 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 200412000 | |
AR01 | 15/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DENLEY / 26/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 27/02/14 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 200412000 | |
AR01 | 15/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 15/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS | |
AR01 | 15/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 | |
AR01 | 15/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 15/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BEVAN ROGERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DENLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 01/03/07 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 16/12/05 | |
ELRES | S366A DISP HOLDING AGM 16/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 03/03/05 | |
244 | DELIVERY EXT'D 3 MTH 01/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 01/03/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
287 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: WHITBREAD GROUP PLC CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 30TH MAY 2005 AND | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE SECURITY PARTIES UNDER THE FACILITIESAGREEMENT (THE SECURITY TRUSTEE) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 30TH MAY 2005 AND | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE SECURITY PARTIES UNDER THE FACILITIESAGREEMENT (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
DEBENTURE WITH FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
A SECOND SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC | |
SUPPLEMENTAL TRUST DEED REGISTERED PURSUANT TO AN ORDER OF COURT DATED 19/11/91 | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWIFT HOTELS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | MATTRESSMAN LTD | 2009-12-18 | Outstanding |
RENT DEPOSIT DEED | MATTRESSMAN LTD | 2012-11-09 | Outstanding |
We have found 2 mortgage charges which are owed to SWIFT HOTELS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SWIFT HOTELS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |