WHITBREAD SUNDERLAND LIMITED
Non-Trading
General Information
NAME
WHITBREAD SUNDERLAND LIMITED
COMPANY NUMBER
00048436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/06/1896
(128 years and 6 months old)
WEBSITE
https://www.greeneking.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
01/03/1985
19/07/2013
VAUX BREWERIES LIMITED
View all previous names
BEDFORDSHIRE
LU5 5XE
2 High Lane
Ridgeway
Sheffield
South Yorkshire
S12 3XF
Telephone: 2486440
49-51 Commonside
Sheffield
South Yorkshire
S10 1GF
Telephone: 2664466
Beetham Road
Milnthorpe
Cumbria
LA7 7QR
Front Street
Prudhoe
Northumberland
NE42 5DH
Telephone: 832977
Halifax Road
Denholme
Bradford
West Yorkshire
BD13 2DP
Oakley House
Oakley Road
Leagrave
Luton, Bedfordshire
LU4 9QH
Stamfordham Road
Newcastle-upon-tyne
Tyne and Wear
NE5 1NL
Telephone: 2869636
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
123 London Road
Sheffield
South Yorkshire
S2 4LE
Telephone: 2587713
15-17 St Lukes Terrace
Sunderland
Tyne and Wear
SR4 6NF
Telephone: 5670019
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 |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 19/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| WHITBREAD SUNDERLAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITBREAD SUNDERLAND 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 SUNDERLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD SUNDERLAND 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: 13/08/2010 - 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 | 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 |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
30/01/1991 - 26/03/1999 (8 years and 1 months) Born in Mar 1938 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 19/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/02/2023 | Confirmation Statement (CS01) | other | |
| 11/11/2022 | Annual Accounts. (AA) | accounts | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 06/11/2021 | Annual Accounts. (AA) | accounts | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 25/01/2021 | Confirmation Statement (CS01) | other | |
| 05/02/2020 | Confirmation Statement (CS01) | other | |
| 06/11/2019 | Annual Accounts. (AA) | accounts | |
| 28/01/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 06/02/2018 | Confirmation Statement (CS01) | other | |
| 30/05/2017 | Annual Accounts. (AA) | accounts | |
| 06/02/2017 | Confirmation Statement (CS01) | other | |
| 17/11/2016 | Annual Accounts. (AA) | accounts | |
| 04/02/2016 | Annual Return (AR01) | returns | |
| 28/11/2015 | Annual Accounts. (AA) | accounts | |
| 06/02/2015 | Annual Return (AR01) | returns | |
| 01/12/2014 | Annual Accounts. (AA) | accounts | |
| 30/01/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 19/07/2013 | Notice of Change of Name (CONNOT) | changeOfName | |
| 19/07/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 19/02/2013 | Annual Return (AR01) | returns | |
| 21/11/2012 | Annual Accounts. (AA) | accounts | |
| 24/01/2012 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 01/02/2011 | Annual Return (AR01) | returns | |
| 24/11/2010 | Annual Accounts. (AA) | accounts | |
| 20/08/2010 | Appointment of director (AP01) | officers | |
| 22/04/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 22/04/2010 | No description (RESOLUTIONS) | other | |
| 02/02/2010 | Annual Return (AR01) | returns | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 26/01/2009 | Annual Return. (363A) | returns | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 25/01/2008 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 28/02/2007 | Annual Return. (363A) | returns | |
| 19/09/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 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 | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 09/02/2006 | Annual Return. (363A) | returns | |
| 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 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/01/2005 | Annual Return. (363S) | returns | |
| 30/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/04/2004 | Annual Accounts. (AA) | accounts | |
| 01/04/2004 | Annual Return. (363S) | returns | |
| 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 | |
| 14/03/2003 | Annual Accounts. (AA) | accounts | |
| 05/02/2003 | Annual Return. (363A) | returns | |
| 28/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/12/2002 | Annual Accounts. (AA) | accounts | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/02/2002 | Annual Return. (363A) | returns | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2002 | Annual Accounts. (AA) | accounts | |
| 02/01/2002 | No description (RESOLUTIONS) | other | |
| 05/07/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/03/2001 | Annual Return. (363A) | returns | |
| 29/12/2000 | Annual Accounts. (AA) | accounts | |
| 19/09/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 15/09/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/03/2000 | Annual Accounts. (AA) | accounts | |
| 02/02/2000 | Annual Return. (363S) | returns | |
| 13/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/02/1999 | Annual Accounts. (AA) | accounts | |
| 24/02/1999 | Annual Return. (363S) | returns | |
| 11/02/1998 | Annual Return. (363S) | returns | |
| 11/02/1998 | Annual Accounts. (AA) | accounts | |
| 04/03/1997 | Annual Accounts. (AA) | accounts | |
| 04/03/1997 | Annual Return. (363S) | returns | |
| 04/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/09/1996 | No description (288) | other | |
| 26/09/1996 | No description (288) | other | |
| 21/02/1996 | Annual Return. (363S) | returns | |
| 21/02/1996 | Annual Accounts. (AA) | accounts | |
| 16/02/1995 | Annual Return. (363S) | returns | |
| 16/02/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95M) | other | |
| 01/01/1995 | No description (PRE95) | other | |
| 22/02/1994 | Annual Accounts. (AA) | accounts | |
| 22/02/1994 | Annual Return. (363S) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 24/11/2012 | New Accounts filed |
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