Founded in 1882, Whitbread East Pennines Ltd has its registered office in Porz Avenue,, Dunstable. We don't know the number of employees at this company. This business has one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONKHOUSE, Ian Robert | N/A | 21 February 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 12 July 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| AUD - Auditor's letter of resignation | 16 August 2016 | |
| CS01 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 11 October 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AP01 - Appointment of director | 23 August 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| RESOLUTIONS - N/A | 20 January 2010 | |
| CC04 - Statement of companies objects | 20 January 2010 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 23 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 | |
| 353 - Register of members | 22 July 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 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 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 July 2004 | |
| 353 - Register of members | 06 July 2004 | |
| 363a - Annual Return | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| AA - Annual Accounts | 06 May 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 | |
| 363a - Annual Return | 09 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| RESOLUTIONS - N/A | 07 October 2002 | |
| 363a - Annual Return | 18 July 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 363a - Annual Return | 31 July 2001 | |
| 287 - Change in situation or address of Registered Office | 07 February 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363a - Annual Return | 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 | |
| 363a - Annual Return | 04 July 1998 | |
| AA - Annual Accounts | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
| 363a - Annual Return | 20 July 1997 | |
| AA - Annual Accounts | 28 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
| 395 - Particulars of a mortgage or charge | 20 December 1996 | |
| RESOLUTIONS - N/A | 19 December 1996 | |
| RESOLUTIONS - N/A | 19 December 1996 | |
| 363a - Annual Return | 18 July 1996 | |
| 363(353) - N/A | 18 July 1996 | |
| 363(190) - N/A | 18 July 1996 | |
| 288 - N/A | 19 June 1996 | |
| 395 - Particulars of a mortgage or charge | 21 May 1996 | |
| AA - Annual Accounts | 13 April 1996 | |
| AA - Annual Accounts | 31 August 1995 | |
| 363x - Annual Return | 12 July 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 287 - Change in situation or address of Registered Office | 10 February 1995 | |
| AA - Annual Accounts | 03 January 1995 | |
| 288 - N/A | 19 December 1994 | |
| 288 - N/A | 28 October 1994 | |
| 363x - Annual Return | 08 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 1994 | |
| RESOLUTIONS - N/A | 10 January 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| 363x - Annual Return | 16 July 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| 288 - N/A | 11 August 1992 | |
| 363x - Annual Return | 27 July 1992 | |
| RESOLUTIONS - N/A | 15 May 1992 | |
| 288 - N/A | 02 March 1992 | |
| AA - Annual Accounts | 11 December 1991 | |
| 288 - N/A | 09 August 1991 | |
| 288 - N/A | 09 August 1991 | |
| 363x - Annual Return | 17 July 1991 | |
| 288 - N/A | 01 July 1991 | |
| 395 - Particulars of a mortgage or charge | 19 December 1990 | |
| RESOLUTIONS - N/A | 14 December 1990 | |
| RESOLUTIONS - N/A | 12 September 1990 | |
| RESOLUTIONS - N/A | 12 September 1990 | |
| 363 - Annual Return | 12 September 1990 | |
| 288 - N/A | 28 August 1990 | |
| AA - Annual Accounts | 13 June 1990 | |
| 288 - N/A | 30 March 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| AA - Annual Accounts | 19 June 1989 | |
| 288 - N/A | 15 March 1989 | |
| 288 - N/A | 15 March 1989 | |
| 288 - N/A | 13 March 1989 | |
| 288 - N/A | 04 March 1989 | |
| 288 - N/A | 04 March 1989 | |
| 288 - N/A | 04 March 1989 | |
| 287 - Change in situation or address of Registered Office | 04 March 1989 | |
| AA - Annual Accounts | 28 September 1988 | |
| 363 - Annual Return | 28 September 1988 | |
| 288 - N/A | 16 February 1988 | |
| AA - Annual Accounts | 07 January 1988 | |
| 363 - Annual Return | 07 January 1988 | |
| 288 - N/A | 13 November 1987 | |
| 288 - N/A | 13 November 1987 | |
| AA - Annual Accounts | 28 January 1987 | |
| 363 - Annual Return | 28 January 1987 | |
| NEWINC - New incorporation documents | 04 July 1982 | |
| CERTNM - Change of name certificate | 01 October 1972 | |
| CERTNM - Change of name certificate | 04 April 1971 | |
| CERTNM - Change of name certificate | 01 October 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge and guarantee | 09 December 1996 | Fully Satisfied |
N/A |
| A deed of covenant | 20 May 1996 | Outstanding |
N/A |
| Trust deed | 11 December 1990 | Fully Satisfied |
N/A |
| Trust deed | 03 February 1977 | Fully Satisfied |
N/A |
| Trust deed | 21 August 1972 | Fully Satisfied |
N/A |
| Trust deed | 01 May 1972 | Fully Satisfied |
N/A |
| Trust deed | 16 March 1972 | Fully Satisfied |
N/A |
| Trust deed | 13 May 1971 | Fully Satisfied |
N/A |
| Trust deed | 20 October 1969 | Fully Satisfied |
N/A |
| Trust deed | 18 October 1968 | Fully Satisfied |
N/A |
| Trust deed | 27 December 1967 | Fully Satisfied |
N/A |
| Trust deed | 28 February 1967 | Fully Satisfied |
N/A |
| Trust deed | 21 July 1965 | Fully Satisfied |
N/A |
| Trust deed | 05 February 1965 | Fully Satisfied |
N/A |
| Trust deed | 14 July 1964 | Fully Satisfied |
N/A |
| Trust deed | 28 April 1964 | Fully Satisfied |
N/A |
| Trust deed | 24 April 1964 | Fully Satisfied |
N/A |
| Mortgage registered pursuant to an order of court dated 4TH dec 1956 | 30 September 1946 | Fully Satisfied |
N/A |
| Mortgage supplemental to trust deed dated 29TH aug 1922 | 28 March 1939 | Fully Satisfied |
N/A |
| Substituted security supplemental to trust deed dated 26/05/1897 & deeds supplemental thereto | 28 February 1939 | Fully Satisfied |
N/A |
| Mortgage supplemental to trust deed dated 26/5/1897 & deeds supplemental thereto | 12 April 1938 | Fully Satisfied |
N/A |
| Mortgage by way of substituted security (supplemental to a trust deed dated 2.7.24) | 01 March 1932 | Fully Satisfied |
N/A |
| Mortgage by way of substituted security (supplemental to a trust deed dated 29/09/22) | 24 November 1931 | Fully Satisfied |
N/A |
| Mortgage by way of substituted security supplemental to a trust deed dated 29/08/1932 | 29 October 1929 | Fully Satisfied |
N/A |
| Mortgage by way of substituted security supplemental to a trust deed dated 02/07/1924 | 29 October 1929 | Fully Satisfied |
N/A |
| Assignment and charge supplemental to a trust deed dated 9/8/1922 | 24 April 1922 | Fully Satisfied |
N/A |
| Indenture of charge supplemental to a trust deed dated 26/5/1897 and indenture dated 09/08/1899 and also loan indenture dated 26/08/1909 | 27 July 1916 | Fully Satisfied |
N/A |
| Indenture of charge supplemental to a trust deed dated 26/5/1897 and an indenture dated 09/08/1899 | 03 August 1909 | Fully Satisfied |
N/A |
| Supplemental to a trust deed dated 26/5/1897 and an indenture dated 09/08/1899 | 26 April 1905 | Fully Satisfied |
N/A |
