About

Registered Number: 00026091
Date of Incorporation: 16/03/1888 (136 years and 2 months ago)
Company Status: Active
Registered Address: Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

 

Established in 1888, Whitbread West Pennines Ltd has its registered office in Bedfordshire, it's status at Companies House is "Active". Whitbread West Pennines Ltd has no directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 01 December 2016
AUD - Auditor's letter of resignation 16 August 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 24 September 2010
AP01 - Appointment of director 08 September 2010
RESOLUTIONS - N/A 20 January 2010
CC04 - Statement of companies objects 20 January 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 23 April 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 02 January 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 04 January 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
AA - Annual Accounts 14 July 2006
363a - Annual Return 25 January 2006
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
363s - Annual Return 29 January 2005
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
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
288c - Notice of change of directors or secretaries or in their particulars 28 April 2004
AA - Annual Accounts 26 April 2004
288b - Notice of resignation of directors or secretaries 28 February 2004
288a - Notice of appointment of directors or secretaries 28 February 2004
363a - Annual Return 21 January 2004
287 - Change in situation or address of Registered Office 28 October 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
363a - Annual Return 22 January 2003
AA - Annual Accounts 17 December 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
363a - Annual Return 22 January 2002
AA - Annual Accounts 05 December 2001
287 - Change in situation or address of Registered Office 07 February 2001
363a - Annual Return 05 January 2001
AA - Annual Accounts 03 November 2000
288c - Notice of change of directors or secretaries or in their particulars 26 April 2000
363a - Annual Return 04 January 2000
AA - Annual Accounts 23 May 1999
363a - Annual Return 08 January 1999
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 09 January 1998
AA - Annual Accounts 06 November 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
363a - Annual Return 26 January 1997
395 - Particulars of a mortgage or charge 20 December 1996
RESOLUTIONS - N/A 19 December 1996
RESOLUTIONS - N/A 19 December 1996
288 - N/A 20 June 1996
363a - Annual Return 12 May 1996
363(353) - N/A 12 May 1996
363(190) - N/A 12 May 1996
AA - Annual Accounts 21 April 1996
AA - Annual Accounts 07 June 1995
363x - Annual Return 18 May 1995
287 - Change in situation or address of Registered Office 10 February 1995
288 - N/A 19 December 1994
363x - Annual Return 04 May 1994
AA - Annual Accounts 31 March 1994
AA - Annual Accounts 22 September 1993
363x - Annual Return 17 May 1993
288 - N/A 10 August 1992
RESOLUTIONS - N/A 15 May 1992
363x - Annual Return 05 May 1992
AA - Annual Accounts 24 April 1992
288 - N/A 28 February 1992
363x - Annual Return 02 October 1991
288 - N/A 12 August 1991
288 - N/A 08 August 1991
288 - N/A 01 July 1991
AA - Annual Accounts 19 April 1991
RESOLUTIONS - N/A 07 April 1991
395 - Particulars of a mortgage or charge 18 March 1991
RESOLUTIONS - N/A 12 September 1990
363 - Annual Return 12 September 1990
288 - N/A 28 August 1990
AA - Annual Accounts 03 May 1990
RESOLUTIONS - N/A 29 August 1989
AA - Annual Accounts 29 August 1989
363 - Annual Return 15 August 1989
288 - N/A 29 November 1988
288 - N/A 24 November 1988
288 - N/A 24 November 1988
288 - N/A 24 November 1988
288 - N/A 24 November 1988
288 - N/A 24 November 1988
288 - N/A 24 November 1988
288 - N/A 24 November 1988
287 - Change in situation or address of Registered Office 24 November 1988
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
288 - N/A 17 February 1988
287 - Change in situation or address of Registered Office 17 February 1988
288 - N/A 22 December 1987
AA - Annual Accounts 22 December 1987
363 - Annual Return 22 December 1987
363 - Annual Return 23 April 1987
AA - Annual Accounts 30 December 1986
AA - Annual Accounts 28 June 1986
363 - Annual Return 03 May 1986
288 - N/A 03 May 1986
AA - Annual Accounts 25 August 1984
AA - Annual Accounts 03 October 1978
AA - Annual Accounts 01 March 1975
CERTNM - Change of name certificate 13 October 1972
CERTNM - Change of name certificate 04 April 1971
NEWINC - New incorporation documents 16 March 1888

Mortgages & Charges

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

Trust deed 03 February 1977 Outstanding

N/A

Trust deed 21 August 1972 Outstanding

N/A

Trust deed 01 May 1972 Outstanding

N/A

Trust deed 16 March 1972 Outstanding

N/A

Trust deed 13 May 1971 Outstanding

N/A

Trust deed 20 October 1969 Outstanding

N/A

Trust deed 18 October 1968 Outstanding

N/A

Trust deed 27 December 1967 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.