WHITBREAD EAST PENNINES LIMITED
Non-Trading
General Information
NAME
WHITBREAD EAST PENNINES LIMITED
COMPANY NUMBER
00017030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/07/1882
(142 years and 5 months old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU5 5XE
Telephone: 02073534200
TPS: No
Hiswell Street
London
EC1Y 4SD
Telephone: 73534200
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Telephone: 424200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/12/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| WHITBREAD EAST PENNINES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITBREAD EAST PENNINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITBREAD EAST PENNINES LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about WHITBREAD EAST PENNINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/08/2010 - Present (14 years and 4 months) Secretary: 22/01/2003 - Present (21 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
30/06/1992 - Present (32 years and 5 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 386 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/12/2024 | Annual Accounts. (AA) | accounts | |
| 11/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/07/2024 | Confirmation Statement (CS01) | other | |
| 29/11/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 29/11/2023 | Annual Accounts. (AA) | accounts | |
| 29/11/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/07/2023 | Confirmation Statement (CS01) | other | |
| 04/10/2022 | Annual Accounts. (AA) | accounts | |
| 04/10/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/10/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 19/08/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/07/2022 | Confirmation Statement (CS01) | other | |
| 30/11/2021 | Annual Accounts. (AA) | accounts | |
| 30/11/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 19/11/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 19/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/11/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 01/11/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 30/06/2021 | Confirmation Statement (CS01) | other | |
| 24/11/2020 | Annual Accounts. (AA) | accounts | |
| 09/07/2020 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 12/07/2019 | Confirmation Statement (CS01) | other | |
| 31/07/2018 | Annual Accounts. (AA) | accounts | |
| 12/07/2018 | Confirmation Statement (CS01) | other | |
| 29/08/2017 | Annual Accounts. (AA) | accounts | |
| 11/07/2017 | Confirmation Statement (CS01) | other | |
| 01/12/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/07/2016 | Confirmation Statement (CS01) | other | |
| 21/11/2015 | Annual Accounts. (AA) | accounts | |
| 14/07/2015 | Annual Return (AR01) | returns | |
| 04/12/2014 | Annual Accounts. (AA) | accounts | |
| 03/07/2014 | Annual Return (AR01) | returns | |
| 11/10/2013 | Annual Accounts. (AA) | accounts | |
| 17/07/2013 | Annual Return (AR01) | returns | |
| 04/12/2012 | Annual Accounts. (AA) | accounts | |
| 02/07/2012 | Annual Return (AR01) | returns | |
| 01/11/2011 | Annual Accounts. (AA) | accounts | |
| 04/07/2011 | Annual Return (AR01) | returns | |
| 24/09/2010 | Annual Accounts. (AA) | accounts | |
| 23/08/2010 | Appointment of director (AP01) | officers | |
| 22/07/2010 | Annual Return (AR01) | returns | |
| 20/01/2010 | No description (RESOLUTIONS) | other | |
| 20/01/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 30/06/2009 | Annual Return. (363A) | returns | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 11/07/2008 | Annual Return. (363A) | returns | |
| 04/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 23/07/2007 | Annual Return. (363A) | returns | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2006 | Annual Return. (363A) | returns | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 22/07/2005 | Register of members. (353) | miscellaneous | |
| 22/07/2005 | Annual Return. (363A) | returns | |
| 22/07/2005 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 30/06/2005 | Annual Accounts. (AA) | accounts | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/07/2004 | Register of members. (353) | miscellaneous | |
| 06/07/2004 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 02/07/2004 | Annual Return. (363A) | returns | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/05/2004 | Annual Accounts. (AA) | accounts | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/07/2003 | Annual Return. (363A) | returns | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 28/03/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/03/2003 | Annual Accounts. (AA) | accounts | |
| 28/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/12/2002 | Annual Accounts. (AA) | accounts | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/10/2002 | No description (RESOLUTIONS) | other | |
| 18/07/2002 | Annual Return. (363A) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 20/07/2016 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 17/10/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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