Company Information for WHITBREAD PENSION TRUSTEES
WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE,
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Company Registration Number
00629992
Private Unlimited Company
Active |
Company Name | |
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WHITBREAD PENSION TRUSTEES | |
Legal Registered Office | |
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5XE Other companies in LU5 | |
Company Number | 00629992 | |
---|---|---|
Company ID Number | 00629992 | |
Date formed | 1959-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/03/2023 | |
Account next due | ||
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB447240948 |
Last Datalog update: | 2023-09-05 09:05:11 |
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Officer | Role | Date Appointed |
---|---|---|
DAREN CLIVE LOWRY |
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LISA ARNOLD |
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SEAN DARLINGTON |
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RUSSELL WILLIAM FAIRHURST |
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JOEL GERALD GREEN |
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KEITH JONES |
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GEORGE STANLEY LEE |
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JOHN MULLINS |
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NICOLA SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN BENNET |
Director | ||
ROGER DAVIS |
Director | ||
CHRISTOPHER JOHN DENLEY |
Director | ||
DAVID JOHN BESWICK |
Director | ||
CLIVE BENTLEY |
Director | ||
PETER THOMAS GARDINER |
Director | ||
SIMON CHARLES BARRATT |
Director | ||
MICHAEL EDMUND GLOVER |
Director | ||
RODERICK DAVID KENT |
Director | ||
ADRIAN ANTHONY BEIRNE |
Director | ||
MATTHEW FEARN |
Director | ||
STUART WILLIAM WEEKS |
Company Secretary | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
ANTHONY THOMAS LORD |
Director | ||
ALAN JOHN BENNET |
Director | ||
ROBERT COOPER |
Director | ||
MALCOLM JOHN EDWARDS |
Director | ||
ROBERT NORMAN CAREW FRANKLIN |
Company Secretary | ||
LEONARD JAMES DICKINSON |
Director | ||
MARGARET ROBERTA LIDDERTH |
Director | ||
MALCOLM CHARLES BIGNELL |
Director | ||
NICOLA JANE FENTON |
Company Secretary | ||
MICHAEL DAVID HAMPSON |
Director | ||
BERNARD WILLIAM KING |
Director | ||
SIMON CHARLES BARRATT |
Company Secretary | ||
MAXINE FRANCES DRABBLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED KITE DELIVERY LLP | Limited Liability Partnership (LLP) Designated Member | 2016-11-05 - 2017-06-20 | RESIGNED | 2016-11-04 | Active | |
PREMIER INN WESTMINSTER LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1986-03-14 | Active | |
PREMIER INN MANCHESTER TRAFFORD LIMITED | Company Secretary | 2008-04-24 | CURRENT | 1999-11-15 | Active | |
PREMIER INN MANCHESTER AIRPORT LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2006-06-29 | Active | |
ELM HOTEL HOLDINGS LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2002-05-01 | Active | |
PREMIER INN GLASGOW LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2002-09-23 | Active | |
WHRI HOLDING COMPANY LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
COSTA CARD ELMI LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
SQUARE OCTOBER 1 LIMITED | Company Secretary | 2006-12-27 | CURRENT | 2004-10-07 | Active | |
WHITBREAD SECRETARIES LIMITED | Company Secretary | 2005-09-08 | CURRENT | 1925-03-03 | Active | |
PREMIER INN HOTELS LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-05-25 | Active | |
WHITBREAD DIRECTORS 2 LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1953-06-17 | Active | |
ST. ANDREWS HOMES LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1940-02-22 | Active | |
WHITBREAD DIRECTORS 1 LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1933-07-24 | Active | |
COSTA LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1976-07-28 | Active | |
COSTA INTERNATIONAL LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1979-02-23 | Active | |
WHITBREAD HOTEL COMPANY LIMITED | Company Secretary | 2003-01-21 | CURRENT | 1927-09-02 | Active | |
GSK PENSION PLANS TRUSTEE LIMITED | Director | 2016-04-01 | CURRENT | 2003-12-29 | Active | |
TATE & LYLE PENSION TRUST LIMITED | Director | 2012-10-18 | CURRENT | 1947-01-30 | Active | |
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2010-03-30 | Active | |
STRAWBERRY HILL GOLF CLUB LIMITED | Director | 2017-10-31 | CURRENT | 2009-09-17 | Active | |
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED | Director | 2016-07-14 | CURRENT | 2010-03-30 | Active | |
TERMGLADE PROPERTY MANAGEMENT LIMITED | Director | 2013-03-07 | CURRENT | 1989-08-22 | Active | |
SILK STREET HOTELS LIMITED | Director | 2017-05-15 | CURRENT | 1971-12-06 | Active | |
SWIFT HOTELS LIMITED | Director | 2017-02-01 | CURRENT | 1896-12-02 | 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 | |
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 | |
LANDTOURS LIMITED | Director | 2018-07-04 | CURRENT | 1962-05-29 | Active | |
P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
PROGAP CONSULTING LIMITED | Director | 2003-12-12 | CURRENT | 2003-12-12 | Active | |
P.A.T.(PENSIONS)LIMITED | Director | 1998-09-09 | CURRENT | 1959-09-15 | Active | |
LANCASTER MEWS (TADWORTH PARK) LIMITED | Director | 2015-07-05 | CURRENT | 1987-08-26 | Active | |
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED | Director | 2018-01-25 | CURRENT | 2010-03-30 | Active | |
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED | Director | 2017-04-20 | CURRENT | 2010-03-30 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ACERRA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ACERRA | |
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/03/23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/21 | |
AP01 | DIRECTOR APPOINTED MS ANURADHA DE | |
AP01 | DIRECTOR APPOINTED MR FRANCESCO ACERRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL GERALD GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOEL GREEN | |
AP01 | DIRECTOR APPOINTED MR JOHN MULLINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BENNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENLEY | |
AP01 | DIRECTOR APPOINTED MS NICOLA SUMMERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/03/16 | |
AP01 | DIRECTOR APPOINTED MR SEAN DARLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BESWICK | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROGER DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BENTLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher John Denley on 2014-08-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/12 | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/03/11 | |
AP01 | DIRECTOR APPOINTED MISS LISA ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL STERNBERG | |
AR01 | 01/08/11 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2010 TO 01/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GARDINER | |
AP01 | DIRECTOR APPOINTED ALAN JOHN BENNET | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/08/10 FULL LIST | |
AR01 | 01/08/09 | |
SH09 | ALLOT NEW CLASS OF SHARE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/02/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/02/2010 | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
AP01 | DIRECTOR APPOINTED GEORGE STANLEY LEE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DENLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BENTLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BESWICK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS GARDINER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARL STEPHEN STERNBERG / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN DENLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON BARRATT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED KEITH ROSS | |
288a | DIRECTOR APPOINTED CLIVE BENTLEY | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED RUSSELL WILLIAM FAIRHURST | |
363a | ANNUAL RETURN MADE UP TO 01/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RODERICK KENT | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL GLOVER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BESWICK / 30/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK PHILLIPS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 26/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG | |
363a | ANNUAL RETURN MADE UP TO 26/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 WHITBREAD PENSION TRUSTEES
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WHITBREAD PENSION TRUSTEES are:
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. |