WHITBREAD PENSION TRUSTEES
Non-Trading
General Information
NAME
WHITBREAD PENSION TRUSTEES
COMPANY NUMBER
00629992
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/06/1959
(65 years and 6 months old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
02/03/2023
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PREVIOUS NAMES
09/06/1959
18/02/2010
WHITBREAD PENSION TRUSTEES LIMITED
BEDFORDSHIRE
LU5 5XE
Telephone: 02073534200
TPS: No
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 |
|---|---|---|---|
| 21/08/2024 | Confirmation Statement (CS01) | other | |
| 30/05/2024 | Termination of appointment of director (TM01) | officers | |
| 23/01/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILTON 2 LIMITED | Non-Trading | View Report |
| WHITBREAD PENSION TRUSTEES | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 03/06/2024 | Anuradha De (924952062) has left the board |
| 25/01/2024 | Francesco Acerra (928646507) has left the board |
Credit Risk Overview
Want to learn more about WHITBREAD PENSION TRUSTEES?
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 PENSION TRUSTEES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD PENSION TRUSTEES?
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 |
|---|---|---|---|---|
|
10/04/2003 - Present (21 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Secretary |
Current: 206 Past: 252 |
View Report |
|
01/10/2008 - Present (16 years and 2 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
21/12/2009 - Present (15years) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
01/01/2012 - Present (12 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/08/2024 | Confirmation Statement (CS01) | other | |
| 30/05/2024 | Termination of appointment of director (TM01) | officers | |
| 23/01/2024 | Termination of appointment of director (TM01) | officers | |
| 09/08/2023 | Confirmation Statement (CS01) | other | |
| 27/07/2023 | Annual Accounts. (AA) | accounts | |
| 23/09/2022 | Annual Accounts. (AA) | accounts | |
| 10/08/2022 | Confirmation Statement (CS01) | other | |
| 10/11/2021 | Annual Accounts. (AA) | accounts | |
| 23/08/2021 | Appointment of director (AP01) | officers | |
| 20/08/2021 | Appointment of director (AP01) | officers | |
| 02/08/2021 | Confirmation Statement (CS01) | other | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 23/09/2020 | Termination of appointment of director (TM01) | officers | |
| 23/09/2020 | Termination of appointment of director (TM01) | officers | |
| 07/08/2020 | Confirmation Statement (CS01) | other | |
| 28/10/2019 | Annual Accounts. (AA) | accounts | |
| 06/08/2019 | Confirmation Statement (CS01) | other | |
| 12/04/2019 | Appointment of director (AP01) | officers | |
| 11/04/2019 | Appointment of director (AP01) | officers | |
| 11/04/2019 | Termination of appointment of director (TM01) | officers | |
| 11/04/2019 | Termination of appointment of director (TM01) | officers | |
| 05/12/2018 | Annual Accounts. (AA) | accounts | |
| 31/07/2018 | Confirmation Statement (CS01) | other | |
| 14/02/2018 | Appointment of director (AP01) | officers | |
| 13/02/2018 | Appointment of director (AP01) | officers | |
| 11/09/2017 | Annual Accounts. (AA) | accounts | |
| 11/08/2017 | Confirmation Statement (CS01) | other | |
| 27/07/2017 | Termination of appointment of director (TM01) | officers | |
| 04/05/2017 | Appointment of director (AP01) | officers | |
| 04/05/2017 | Termination of appointment of director (TM01) | officers | |
| 04/05/2017 | Termination of appointment of director (TM01) | officers | |
| 25/11/2016 | Annual Accounts. (AA) | accounts | |
| 23/08/2016 | Confirmation Statement (CS01) | other | |
| 23/08/2016 | Termination of appointment of director (TM01) | officers | |
| 23/08/2016 | Appointment of director (AP01) | officers | |
| 28/04/2016 | Appointment of director (AP01) | officers | |
| 28/04/2016 | Termination of appointment of director (TM01) | officers | |
| 21/11/2015 | Annual Accounts. (AA) | accounts | |
| 21/08/2015 | Annual Return (AR01) | returns | |
| 19/01/2015 | Change of director’s details (CH01) | officers | |
| 03/11/2014 | Annual Accounts. (AA) | accounts | |
| 07/08/2014 | Annual Return (AR01) | returns | |
| 22/10/2013 | Annual Accounts. (AA) | accounts | |
| 06/08/2013 | Annual Return (AR01) | returns | |
| 23/10/2012 | Annual Accounts. (AA) | accounts | |
| 01/08/2012 | Annual Return (AR01) | returns | |
| 17/01/2012 | Annual Accounts. (AA) | accounts | |
| 09/01/2012 | Appointment of director (AP01) | officers | |
| 03/11/2011 | Termination of appointment of director (TM01) | officers | |
| 01/08/2011 | Annual Return (AR01) | returns | |
| 22/07/2011 | Termination of appointment of director (TM01) | officers | |
| 22/07/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/07/2011 | Appointment of director (AP01) | officers | |
| 19/04/2011 | Annual Accounts. (AA) | accounts | |
| 18/08/2010 | Annual Return (AR01) | returns | |
| 05/05/2010 | Annual Return (AR01) | returns | |
| 19/03/2010 | Return of allotment by unlimited company allotting new class of shares (SH09) | capitals | |
| 25/02/2010 | No description (RESOLUTIONS) | other | |
| 25/02/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 24/02/2010 | No description (RESOLUTIONS) | other | |
| 18/02/2010 | Application by a private limited company for re-registration as a private unlimited company (RR05) | miscellaneous | |
| 18/02/2010 | Re-registration of a company from limited to unlimited. (CERT3) | miscellaneous | |
| 18/02/2010 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 18/02/2010 | Form of Assent to Re-registration (FOA-RR) | miscellaneous | |
| 14/01/2010 | Appointment of director (AP01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 30/10/2009 | Change of director’s details (CH01) | officers | |
| 30/10/2009 | Change of director’s details (CH01) | officers | |
| 30/10/2009 | Change of director’s details (CH01) | officers | |
| 30/10/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 19/10/2009 | Termination of appointment of director (TM01) | officers | |
| 23/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/04/2009 | Annual Accounts. (AA) | accounts | |
| 22/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/10/2008 | Amended Accounts. (AAMD) | accounts | |
| 15/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/08/2008 | Annual Return. (363A) | returns | |
| 31/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 17/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/10/2007 | Annual Accounts. (AA) | accounts | |
| 14/08/2007 | Annual Return. (363A) | returns | |
| 28/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/04/2007 | No description (RESOLUTIONS) | other | |
| 19/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/10/2006 | Annual Accounts. (AA) | accounts | |
| 11/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/08/2006 | Annual Return. (363A) | returns | |
| 30/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/09/2005 | Annual Accounts. (AA) | accounts | |
| 20/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/08/2005 | Annual Return. (363A) | returns | |
| 20/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/12/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/10/2004 | Annual Accounts. (AA) | accounts | |
| 01/09/2004 | Annual Return. (363S) | returns | |
| 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 | |
| 06/11/2003 | Annual Accounts. (AA) | accounts | |
| 08/08/2003 | Annual Return. (363A) | returns | |
| 03/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/10/2002 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 03/06/2024 | Anuradha De (924952062) has left the board |
| 25/01/2024 | Francesco Acerra (928646507) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 25/09/2020 | Joel Gerald Green (924315978) has left the board |
| 25/09/2020 | Sean Darlington (918092183) has left the board |
| 12/08/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 13/06/2019 | Alex Gabriel Peter Flach (925743785) has left the board |
| 13/06/2019 | New Board Member Alexander Gabriel Peter Flach (925913515) Appointed |
| 16/04/2019 | New Board Member Samantha Marie Mottram (925747841) Appointed |
| 15/04/2019 | New Board Member Alex Gabriel Peter Flach (925743785) Appointed |
| 15/04/2019 | Nicola Summers (923069313) has left the board |
| 15/04/2019 | Russell William Fairhurst (904455602) has left the board |
| 09/12/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Joel Green (924315978) Appointed |
| 15/02/2018 | New Board Member John Mullins (924311417) Appointed |
| 15/09/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 31/07/2017 | Alan John Bennet (901607712) has left the board |
| 08/05/2017 | Roger Davis (920764817) has left the board |
| 08/05/2017 | Christopher John Denley (910385379) has left the board |
| 08/05/2017 | New Board Member Nicola Summers (923069313) Appointed |
| 03/12/2016 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 25/08/2016 | David John Beswick (906738291) has left the board |
| 25/08/2016 | New Board Member Sean Darlington (918092183) Appointed |
| 02/05/2016 | Clive Bentley (913395246) has left the board |
| 02/05/2016 | New Board Member Roger Davis (920764817) Appointed |
| 02/05/2016 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 07/11/2014 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 26/10/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 27/10/2012 | New Accounts filed |
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