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Dato Capital United Kingdom

Whitbread Hotel Company LTD

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Reports

Extended Company Report with Annual Accounts WHITBREAD HOTEL COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 4, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00224163
Record last updated Tuesday, December 12, 2023 6:10:48 AM UTC
Official Address Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire
There are 253 companies registered at this street
Postal Code LU55XE
Sector Public houses and bars

Charts

Visits

WHITBREAD HOTEL COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2022 Resignation of one Director (a man) 2241... Resignation of one Director (a man) 2241...
Registry Mar 21, 2022 Appointment of a man as Director and Uk Finance Director Appointment of a man as Director and Uk Finance Director
Registry Mar 26, 2019 Appointment of a man as Director and Pi&r Finance Director Appointment of a man as Director and Pi&r Finance Director
Registry Jul 13, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 14, 2015 Appointment of a man as Director and Managing Director Premier Inn Uk Appointment of a man as Director and Managing Director Premier Inn Uk
Registry May 15, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 27, 2013 Annual return Annual return
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Feb 16, 2012 Annual return Annual return
Financials Nov 1, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Resignation of one Director Resignation of one Director
Registry Aug 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2011 Annual return Annual return
Financials Nov 23, 2010 Annual accounts Annual accounts
Financials Mar 15, 2010 Annual accounts 2241... Annual accounts 2241...
Registry Mar 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 11, 2010 Statement of companies objects Statement of companies objects
Registry Feb 25, 2010 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 2241... Change of particulars for director 2241...
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Feb 17, 2009 Annual return Annual return
Registry Jan 28, 2009 Resignation of a director Resignation of a director
Registry Dec 17, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Mar 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2008 Annual return Annual return
Registry Dec 6, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Dec 6, 2007 Order of court Order of court
Registry Dec 6, 2007 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 14, 2007 Reduce issued capital 09 2241... Reduce issued capital 09 2241...
Registry Nov 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2007 Appointment of a director Appointment of a director
Registry Oct 11, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Register of members Register of members
Registry Mar 29, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 29, 2007 Register of members Register of members
Registry Mar 29, 2007 Annual return Annual return
Registry Dec 18, 2006 Appointment of a director Appointment of a director
Registry Dec 18, 2006 Appointment of a director 2241... Appointment of a director 2241...
Registry Oct 31, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Sep 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2241... Declaration of satisfaction in full or in part of a mortgage or charge 2241...
Registry Sep 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 19, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2241... Declaration of satisfaction in full or in part of a mortgage or charge 2241...
Registry Sep 19, 2006 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Registry Aug 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Annual return Annual return
Financials Dec 20, 2005 Annual accounts Annual accounts
Registry Nov 25, 2005 Appointment of a director Appointment of a director
Registry Nov 24, 2005 Resignation of a director Resignation of a director
Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2005 Resignation of a director Resignation of a director
Registry Sep 8, 2005 Appointment of a director Appointment of a director
Registry Aug 26, 2005 Appointment of a director 2241... Appointment of a director 2241...
Registry Jul 7, 2005 Resignation of a director Resignation of a director
Registry Jul 4, 2005 Resignation of a director 2241... Resignation of a director 2241...
Registry Jul 4, 2005 Resignation of a director Resignation of a director
Registry Jul 4, 2005 Resignation of a director 2241... Resignation of a director 2241...
Registry Jun 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 29, 2003 Company name change Company name change
Registry Jan 21, 2003 Two appointments: 2 men Two appointments: 2 men

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