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Whitbread Restaurants Ltd., Dunstable

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Name

Whitbread Restaurants Ltd.
Brewers Fayre Ltd.
Whitbread PUB Restaurants Ltd.

Register

Chp
Companies House 06190450

Address

Business Park Porz Avenue, Whitbread Court Houghton Hall, Dunstable LU5 5XE, United Kingdom

Additional info

74.9
Other professional, scientific and technical activities n.e.c.

History

Legal Representatives

Network

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Publications

16 Apr 2024 also 12/05/2023, 29/04/2022, 21/04/2021, 27/04/2020, 03/04/2019, 03/04/2018
Confirmation statement made with no updates
4 Dec 2023 also 11/11/2022, 06/11/2021, 25/02/2021, 06/11/2019, 15/11/2018, 30/05/2017
Accounts for a dormant company made up to 2023-03-02
24 Jan 2019
Satisfaction of charge 2 in full
7 Jan 2019
Registration of charge 061904500004, created
12 Apr 2017
Confirmation statement made with updates
14 Feb 2017
Director: Daren Clive Lowry · No longer Director: Bhavesh Mistry · No longer Secretary (2) · Director: Whitbread Directors 1 Ltd., Whitbread Directors 2 Ltd. · Secretary: Whitbread Secretaries Ltd
16 Nov 2016
Termination of appointment of Paul Charles Flaum as a director
8 Oct 2016 also 11/09/2015, 25/09/2014, 13/11/2013, 28/11/2012, 26/09/2011, 08/10/2010, 12/03/2010, 08/10/2008
Full accounts made up to 2016-03-03
6 Sept 2016
Director's details changed for Mr Bhavesh Mistry
16 Aug 2016
Auditor's resignation
27 Apr 2016
Capital: £500.00
6 Oct 2015
Appointment of Simon Edward Jones as a director
28 May 2015
Satisfaction of charge 061904500003 in full
20 Apr 2015
Capital: £500.00
6 Mar 2015
Other company business 23/02/2015
22 Feb 2015
No longer Director: Patrick Dempsey
10 Apr 2014
Capital: £500.00
26 Apr 2013
Registration of charge 061904500003
24 Apr 2013
Director: Bhavesh Mistry · No longer Director (1)
10 Apr 2013 also 03/04/2012, 04/04/2011, 23/04/2010
Annual return made up to 2013-04-02 with full list of shareholders
1 Nov 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Mar 2010
Resolution of Memorandum and/or Articles of Association · Resolution of allotment of securities …
6 Mar 2010
Particulars of a mortgage or charge / charge no: 2
24 Nov 2009
Director's details changed for Mr Patrick Joseph Anthony Dempsey · Director's details changed for Andrew David …
3 Nov 2009
Secretary's details changed for Russell William Fairhurst
27 Oct 2009
Director's details changed for Paul Charles Flaum
19 Oct 2009
Secretary's details changed for Daren Clive Lowry
2 Oct 2009
Particulars of a mortgage or charge / charge no: 1
7 Apr 2009 also 08/04/2008
Return made up to 02/04/09; full list of members
4 Apr 2008
No longer Director (3) · Director (2)
11 Oct 2007
Re reorganisation 02/10/07
30 Sept 2007
Ad 26/09/07--------- £ si 498@1=498 £ ic 2/500
28 Sept 2007
New director appointed
25 Sept 2007
Director resigned · New secretary appointed · New director appointed
27 Jul 2007
Accounting reference date shortened from 31/03/08 to 01/03/08
6 Jul 2007
Name: Whitbread Restaurants Ltd
25 Jun 2007 as Brewers Fayre Ltd.
Name: Brewers Fayre Ltd
28 Mar 2007 as Whitbread PUB Restaurants Ltd.
Reg­is­tra­tion: 28/03/2007 · Secretary (1) · Director: Whitbread Directors 1 Ltd., Whitbread Directors 2 Ltd

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