Having been setup in 1972, Whitbread Developments Ltd have registered office in Porz Avenue,, Dunstable in Bedfordshire, it's status is listed as "Active". We don't currently know the number of employees at Whitbread Developments Ltd. The current directors of Whitbread Developments Ltd are Shearer, Neil Robert, Wade, Stephen John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEARER, Neil Robert | 04 February 1992 | 01 September 1998 | 1 |
| WADE, Stephen John | 04 February 1992 | 24 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 06 November 2019 | |
| CS01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 16 November 2018 | |
| CS01 - N/A | 12 July 2018 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| AUD - Auditor's letter of resignation | 16 August 2016 | |
| CS01 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| AP01 - Appointment of director | 23 August 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| RESOLUTIONS - N/A | 15 February 2010 | |
| CC04 - Statement of companies objects | 15 February 2010 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| 287 - Change in situation or address of Registered Office | 14 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363a - Annual Return | 22 July 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 287 - Change in situation or address of Registered Office | 09 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 363a - Annual Return | 02 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 287 - Change in situation or address of Registered Office | 28 October 2003 | |
| AA - Annual Accounts | 19 September 2003 | |
| 363a - Annual Return | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| AA - Annual Accounts | 27 September 2002 | |
| 363a - Annual Return | 04 July 2002 | |
| AA - Annual Accounts | 06 March 2002 | |
| 363a - Annual Return | 10 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 287 - Change in situation or address of Registered Office | 07 February 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363a - Annual Return | 25 July 2000 | |
| 363(353) - N/A | 25 July 2000 | |
| 363(190) - N/A | 25 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363a - Annual Return | 09 July 1999 | |
| AA - Annual Accounts | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1998 | |
| 363a - Annual Return | 04 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363a - Annual Return | 20 July 1997 | |
| 395 - Particulars of a mortgage or charge | 20 December 1996 | |
| RESOLUTIONS - N/A | 19 December 1996 | |
| RESOLUTIONS - N/A | 19 December 1996 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363a - Annual Return | 18 July 1996 | |
| 363(353) - N/A | 18 July 1996 | |
| 363(190) - N/A | 18 July 1996 | |
| 288 - N/A | 30 November 1995 | |
| AA - Annual Accounts | 28 November 1995 | |
| 363x - Annual Return | 12 July 1995 | |
| 287 - Change in situation or address of Registered Office | 10 February 1995 | |
| AA - Annual Accounts | 03 January 1995 | |
| 363x - Annual Return | 08 July 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 363x - Annual Return | 15 July 1993 | |
| AA - Annual Accounts | 24 November 1992 | |
| 288 - N/A | 10 September 1992 | |
| 363s - Annual Return | 23 July 1992 | |
| RESOLUTIONS - N/A | 18 May 1992 | |
| 288 - N/A | 05 March 1992 | |
| 288 - N/A | 05 March 1992 | |
| AA - Annual Accounts | 11 November 1991 | |
| 363x - Annual Return | 17 July 1991 | |
| 288 - N/A | 01 July 1991 | |
| RESOLUTIONS - N/A | 08 April 1991 | |
| RESOLUTIONS - N/A | 08 April 1991 | |
| 395 - Particulars of a mortgage or charge | 18 March 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| RESOLUTIONS - N/A | 12 September 1990 | |
| 363 - Annual Return | 12 September 1990 | |
| 288 - N/A | 24 August 1990 | |
| 288 - N/A | 24 April 1990 | |
| 288 - N/A | 26 March 1990 | |
| 363 - Annual Return | 04 October 1989 | |
| AA - Annual Accounts | 20 September 1989 | |
| AA - Annual Accounts | 23 December 1988 | |
| 363 - Annual Return | 22 December 1988 | |
| 288 - N/A | 23 August 1988 | |
| 363 - Annual Return | 08 April 1988 | |
| AA - Annual Accounts | 17 March 1988 | |
| 288 - N/A | 24 August 1987 | |
| AA - Annual Accounts | 06 December 1986 | |
| 363 - Annual Return | 06 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge and guarantee | 09 December 1996 | Fully Satisfied |
N/A |
| First supplemental trust deed | 01 March 1991 | Fully Satisfied |
N/A |
| Legal charge | 22 December 1981 | Outstanding |
N/A |
| Legal charge | 30 November 1981 | Outstanding |
N/A |
| Legal charge | 30 November 1981 | Outstanding |
N/A |
