WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
Non-Trading
General Information
NAME
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
COMPANY NUMBER
02370894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/04/1989
(35 years and 8 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
11/04/1989
30/05/1989
LINERAD 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 |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 12/07/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITBREAD RESTAURANTS (AUSTRALIA) 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 RESTAURANTS (AUSTRALIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD RESTAURANTS (AUSTRALIA) 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: 12/11/2015 - Present (9 years and 1 months) Secretary: 30/01/2004 - Present (20 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 13 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
12/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/1991 - 21/07/1995 (4years) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 12/07/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 05/07/2023 | Confirmation Statement (CS01) | other | |
| 11/11/2022 | Annual Accounts. (AA) | accounts | |
| 13/07/2022 | Confirmation Statement (CS01) | other | |
| 06/12/2021 | Annual Accounts. (AA) | accounts | |
| 30/06/2021 | Confirmation Statement (CS01) | other | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 09/07/2020 | Confirmation Statement (CS01) | other | |
| 06/11/2019 | Annual Accounts. (AA) | accounts | |
| 12/07/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 12/07/2018 | Confirmation Statement (CS01) | other | |
| 11/07/2017 | Confirmation Statement (CS01) | other | |
| 31/05/2017 | Annual Accounts. (AA) | accounts | |
| 28/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/07/2016 | Confirmation Statement (CS01) | other | |
| 07/01/2016 | Termination of appointment of director (TM01) | officers | |
| 07/01/2016 | Termination of appointment of director (TM01) | officers | |
| 07/01/2016 | Appointment of director (AP01) | officers | |
| 07/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 07/01/2016 | Appointment of corporate director (AP02) | officers | |
| 07/01/2016 | Appointment of corporate director (AP02) | officers | |
| 07/01/2016 | Appointment of corporate secretary (AP04) | officers | |
| 28/11/2015 | Annual Accounts. (AA) | accounts | |
| 14/07/2015 | Annual Return (AR01) | returns | |
| 18/11/2014 | Annual Accounts. (AA) | accounts | |
| 03/07/2014 | Annual Return (AR01) | returns | |
| 22/11/2013 | Annual Accounts. (AA) | accounts | |
| 17/07/2013 | Annual Return (AR01) | returns | |
| 30/11/2012 | Annual Accounts. (AA) | accounts | |
| 02/07/2012 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 05/07/2011 | Annual Return (AR01) | returns | |
| 24/09/2010 | Annual Accounts. (AA) | accounts | |
| 29/07/2010 | Annual Return (AR01) | returns | |
| 22/02/2010 | Notice of redenomination (SH14) | capitals | |
| 22/02/2010 | Miscellaneous document. (MISC) | miscellaneous | |
| 08/01/2010 | Annual Accounts. (AA) | accounts | |
| 05/01/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 05/01/2010 | No description (RESOLUTIONS) | other | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 30/06/2009 | Annual Return. (363A) | returns | |
| 01/08/2008 | Annual Accounts. (AA) | accounts | |
| 11/07/2008 | Annual Return. (363A) | returns | |
| 04/09/2007 | Annual Accounts. (AA) | accounts | |
| 23/07/2007 | Annual Return. (363A) | returns | |
| 03/01/2007 | Annual Accounts. (AA) | accounts | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/07/2006 | Annual Return. (363A) | returns | |
| 08/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/10/2005 | Annual Accounts. (AA) | accounts | |
| 17/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/07/2005 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 28/07/2005 | Annual Return. (363A) | returns | |
| 28/07/2005 | Register of members. (353) | miscellaneous | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/12/2004 | Annual Accounts. (AA) | accounts | |
| 09/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/07/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/07/2004 | Register of members. (353) | miscellaneous | |
| 20/07/2004 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 14/07/2004 | Annual Return. (363A) | returns | |
| 08/07/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/2003 | Annual Return. (363A) | returns | |
| 15/08/2003 | Annual Accounts. (AA) | accounts | |
| 12/12/2002 | Annual Accounts. (AA) | accounts | |
| 17/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/07/2002 | Annual Return. (363A) | returns | |
| 24/12/2001 | Annual Accounts. (AA) | accounts | |
| 10/09/2001 | Annual Return. (363A) | returns | |
| 07/02/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/12/2000 | Annual Accounts. (AA) | accounts | |
| 19/09/2000 | Annual Return. (363A) | returns | |
| 26/04/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/10/1999 | Annual Accounts. (AA) | accounts | |
| 09/07/1999 | Annual Return. (363A) | returns | |
| 17/09/1998 | Annual Accounts. (AA) | accounts | |
| 04/07/1998 | Annual Return. (363A) | returns | |
| 17/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/1997 | Annual Return. (363A) | returns | |
| 28/10/1997 | Annual Accounts. (AA) | accounts | |
| 14/10/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/04/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/11/1996 | Annual Accounts. (AA) | accounts | |
| 14/08/1996 | Annual Return. (363A) | returns | |
| 20/06/1996 | No description (288) | other | |
| 25/10/1995 | No description (288) | other | |
| 16/08/1995 | No description (288) | other | |
| 16/08/1995 | No description (288) | other | |
| 16/08/1995 | No description (288) | other | |
| 16/08/1995 | No description (288) | other | |
| 12/07/1995 | Annual Return. (363X) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 17/07/2017 | New Annual Return filed |
| 04/06/2017 | New Accounts filed |
| 16/12/2016 | WHITBREAD SECRETARIES LIMITED (920397960) has left the board |
| 16/12/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 01/12/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 29/01/2016 | WHITEBREAD DIRECTORS 1 LIMITED (920385341) has left the board |
| 29/01/2016 | WHITEBREAD DIRECTORS 1 LIMITED (920385341) has left the board |
| 29/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 25/01/2016 | WHITEBREAD DIRECTORS 2 LIMITED (920397950) has left the board |
| 25/01/2016 | WHITEBREAD DIRECTORS 1 LIMITED (920397937) has left the board |
| 25/01/2016 | New Board Member WHITEBREAD DIRECTORS 1 LIMITED (920385341) Appointed |
| 25/01/2016 | New Board Member WHITEBREAD DIRECTORS 2 LIMITED (920368835) Appointed |
| 18/01/2016 | Daren Clive Lowry (920385322) has left the board |
| 18/01/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 12/01/2016 | New Board Member WHITEBREAD DIRECTORS 2 LIMITED (920397950) Appointed |
| 12/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 12/01/2016 | Daren Clive Lowry (908704447) has left the board |
| 12/01/2016 | Russell William Fairhurst (904455602) has left the board |
| 12/01/2016 | New Board Member WHITEBREAD DIRECTORS 1 LIMITED (920397937) Appointed |
| 12/01/2016 | New Company Secretary WHITEBREAD SECRETARIES LIMITED (920397960) Appointed |
| 12/01/2016 | New Board Member Daren Clive Lowry (920385322) Appointed |
| 02/12/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
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