WHITBREAD GROUP PLC (00029423)

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Status :

active

Updated :

7 September 2017

Qynn Score :

55

Formed in 1889, WHITBREAD GROUP PLC has 3 directors and 0 shareholders. The longest serving directors have been in place for 6 years , however the shortest director appointment lasted for -158 months .

Incorporated
25 Jul 1889
Company Type
plc
SIC Codes
55100
56101
Next Accounts Due
1 Sep 2018
Last Accounts Date
2 Mar 2017 (GROUP)
Active Directors
3
Active Secretaries
1
Resigned Directors
29
Resigned Secretaries
2

Latest Financials

Address :

Whitbread Court,
Houghton Hall Business Park,
Porz Avenue Dunstable,
Bedfordshire,
LU5 5XE

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE

Date From

28/08/2007

Date To

Current

Confirmation statement made with no updates

7 September 2017

Group of companies accounts

18 August 2017

Group of companies accounts

8 September 2016

Confirmation statement made with updates

23 August 2016

Auditors resignation

16 August 2016

Termination of appointment of director

28 April 2016

Termination of appointment of director

15 December 2015

Appointment of director

23 November 2015

Termination of appointment of secretary

28 October 2015

Appointment of secretary

28 October 2015

Annual return with full list of shareholders

9 September 2015

Group of companies accounts

7 September 2015

Registration of charge

28 May 2015

Satisfaction of charge in full

28 May 2015

Appointment of director

8 September 2014

Termination of appointment of director

8 September 2014

Appointment of director

8 September 2014

Termination of appointment of director

8 September 2014

Group of companies accounts

3 September 2014

Annual return with full list of shareholders

2 September 2014

Group of companies accounts

3 September 2013

Annual return with full list of shareholders

22 August 2013

Registration of charge

26 April 2013

Appointment of director

29 November 2012

Group of companies accounts

31 August 2012

Annual return with full list of shareholders

9 August 2012

Group of companies accounts

2 September 2011

Annual return with full list of shareholders

19 August 2011

Resolutions

7 July 2011

Resolutions

7 July 2011

Resolutions

27 June 2011

Statement of companys objects

27 June 2011

Termination of appointment of director

30 November 2010

legacy

1 November 2010

Group of companies accounts

7 September 2010

Appointment of director

7 September 2010

Annual return with full list of shareholders

25 August 2010

legacy

6 March 2010

Group of companies accounts

21 November 2009

Directors details changed

14 November 2009

Directors details changed

14 November 2009

Secretarys details changed

14 November 2009

legacy

2 October 2009

legacy

18 August 2009

Full accounts

1 October 2008

legacy

20 August 2008

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20 August 2008

legacy

4 October 2007

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4 October 2007

legacy

26 September 2007

legacy

28 August 2007

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28 August 2007

legacy

28 August 2007

Group of companies accounts

16 August 2007

legacy

25 June 2007

Group of companies accounts

3 January 2007

legacy

19 September 2006

legacy

13 September 2006

legacy

15 August 2006

legacy

3 November 2005

legacy

10 October 2005

Group of companies accounts

6 October 2005

legacy

1 September 2005

legacy

12 August 2005

legacy

9 June 2005

legacy

31 May 2005

legacy

7 April 2005

Group of companies accounts

1 October 2004

legacy

27 September 2004

legacy

9 September 2004

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8 July 2004

legacy

5 July 2004

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28 April 2004

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22 September 2003

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22 September 2003

Group of companies accounts

9 September 2003

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15 August 2003

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8 February 2003

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8 February 2003

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24 December 2002

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24 December 2002

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24 December 2002

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24 December 2002

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24 December 2002

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24 December 2002

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31 October 2002

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31 October 2002

Group of companies accounts

29 August 2002

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23 August 2002

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29 January 2002

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29 January 2002

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29 January 2002

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29 January 2002

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29 January 2002

legacy

7 January 2002

Memorandum and Articles of Association

3 October 2001

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3 October 2001

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20 September 2001

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18 September 2001

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4 September 2001

Full accounts

4 September 2001

Resolutions

30 August 2001

Memorandum and Articles of Association

30 August 2001

Resolutions

30 August 2001

legacy

30 August 2001

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30 July 2001

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30 July 2001

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29 May 2001

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24 May 2001

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18 May 2001

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18 May 2001

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18 May 2001

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18 May 2001

Certificate of change of name

10 May 2001

Resolutions

2 May 2001

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26 March 2001

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26 March 2001

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9 March 2001

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5 March 2001

Miscellaneous

1 March 2001

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27 February 2001

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27 February 2001

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27 February 2001

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27 February 2001

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27 February 2001

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27 February 2001

legacy

27 February 2001

legacy

27 February 2001

Certificate of reduction of issued capital

23 February 2001

legacy

23 February 2001

legacy

23 February 2001

legacy

14 February 2001

Resolutions

8 February 2001

Resolutions

8 February 2001

Resolutions

8 February 2001

legacy

23 January 2001

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23 January 2001

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20 January 2001

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20 January 2001

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20 January 2001

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16 January 2001

Resolutions

16 January 2001

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16 January 2001

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12 January 2001

Resolutions

12 January 2001

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2 January 2001

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22 December 2000

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20 December 2000

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20 December 2000

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15 December 2000

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15 December 2000

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15 December 2000

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11 December 2000

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11 December 2000

Resolutions

11 December 2000

Resolutions

11 December 2000

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11 December 2000

Resolutions

11 December 2000

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7 December 2000

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7 December 2000

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4 December 2000

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4 December 2000

legacy

21 November 2000

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21 November 2000

legacy

21 November 2000

legacy

21 November 2000

legacy

27 October 2000

legacy

27 October 2000

legacy

9 October 2000

legacy

27 September 2000

legacy

29 August 2000

Full group accounts

22 August 2000

legacy

21 August 2000

legacy

21 August 2000

legacy

17 August 2000

legacy

15 August 2000

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15 August 2000

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8 August 2000

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8 August 2000

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27 July 2000

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27 July 2000

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27 July 2000

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27 July 2000

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27 July 2000

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27 July 2000

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27 July 2000

Resolutions

29 June 2000

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28 June 2000

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28 June 2000

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28 June 2000

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9 June 2000

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8 June 2000

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7 June 2000

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1 June 2000

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25 May 2000

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15 May 2000

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12 May 2000

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12 May 2000

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12 May 2000

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4 May 2000

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3 May 2000

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3 May 2000

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14 April 2000

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14 April 2000

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12 April 2000

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12 April 2000

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12 April 2000

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12 April 2000

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12 April 2000

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12 April 2000

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12 April 2000

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12 April 2000

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12 April 2000

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29 February 2000

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4 January 2000

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16 December 1999

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4 December 1999

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3 December 1999

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3 December 1999

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3 December 1999

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15 November 1999

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15 November 1999

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15 November 1999

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15 November 1999

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22 October 1999

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15 October 1999

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15 October 1999

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15 October 1999

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12 October 1999

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28 September 1999

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28 September 1999

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28 September 1999

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28 September 1999

legacy

28 September 1999

legacy

20 September 1999

Full group accounts

27 August 1999

legacy

23 August 1999

Memorandum and Articles of Association

18 August 1999

legacy

18 August 1999

legacy

16 August 1999

legacy

6 August 1999

legacy

6 August 1999

Resolutions

3 August 1999

Resolutions

3 August 1999

Resolutions

3 August 1999

Resolutions

3 August 1999

Resolutions

3 August 1999

legacy

2 August 1999

legacy

29 July 1999

legacy

22 July 1999

Resolutions

22 July 1999

Certificate of reduction of issued capital

22 July 1999

legacy

22 July 1999

Memorandum and Articles of Association

16 July 1999

Resolutions

14 July 1999

legacy

14 July 1999

legacy

14 July 1999

legacy

14 July 1999

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14 July 1999

legacy

14 July 1999

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14 July 1999

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14 July 1999

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14 July 1999

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14 July 1999

legacy

7 July 1999

legacy

7 July 1999

legacy

7 July 1999

legacy

30 June 1999

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30 June 1999

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30 June 1999

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30 June 1999

legacy

16 June 1999

legacy

9 June 1999

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9 June 1999

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9 June 1999

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2 June 1999

legacy

1 June 1999

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1 June 1999

legacy

23 May 1999

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23 May 1999

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18 May 1999

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17 May 1999

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17 May 1999

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17 May 1999

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17 May 1999

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4 May 1999

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4 May 1999

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20 April 1999

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16 April 1999

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16 April 1999

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16 April 1999

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13 April 1999

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13 April 1999

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8 April 1999

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8 April 1999

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7 April 1999

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7 April 1999

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29 March 1999

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24 March 1999

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24 March 1999

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24 March 1999

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24 March 1999

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9 March 1999

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9 March 1999

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5 March 1999

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2 March 1999

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24 February 1999

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24 February 1999

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24 February 1999

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22 February 1999

legacy

17 February 1999

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17 February 1999

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15 February 1999

legacy

8 February 1999

legacy

6 February 1999

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4 February 1999

legacy

26 January 1999

legacy

21 January 1999

legacy

21 January 1999

legacy

13 January 1999

legacy

6 January 1999

legacy

29 December 1998

legacy

23 December 1998

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18 December 1998

legacy

15 December 1998

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14 December 1998

legacy

10 December 1998

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10 December 1998

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10 December 1998

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4 December 1998

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4 December 1998

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4 December 1998

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3 December 1998

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3 December 1998

legacy

18 November 1998

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18 November 1998

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18 November 1998

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16 November 1998

legacy

21 October 1998

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21 October 1998

legacy

13 October 1998

legacy

24 September 1998

legacy

16 September 1998

legacy

15 September 1998

legacy

15 September 1998

legacy

15 September 1998

legacy

15 September 1998

legacy

9 September 1998

legacy

4 September 1998

legacy

3 September 1998

legacy

26 August 1998

legacy

26 August 1998

legacy

17 August 1998

legacy

13 August 1998

legacy

13 August 1998

Full group accounts

13 August 1998

legacy

3 August 1998

legacy

26 July 1998

legacy

21 July 1998

legacy

16 July 1998

legacy

1 July 1998

legacy

1 July 1998

legacy

1 July 1998

legacy

26 June 1998

Resolutions

25 June 1998

Resolutions

25 June 1998

legacy

17 June 1998

legacy

8 June 1998

legacy

8 June 1998

legacy

8 June 1998

legacy

28 May 1998

legacy

26 May 1998

legacy

21 May 1998

legacy

19 May 1998

legacy

8 May 1998

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8 May 1998

legacy

28 April 1998

legacy

27 April 1998

legacy

21 April 1998

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21 April 1998

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21 April 1998

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18 April 1998

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18 April 1998

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16 April 1998

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16 April 1998

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16 April 1998

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2 April 1998

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2 April 1998

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2 April 1998

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2 April 1998

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2 April 1998

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2 April 1998

legacy

30 March 1998

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4 March 1998

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4 March 1998

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26 February 1998

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25 February 1998

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25 February 1998

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25 February 1998

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29 January 1998

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7 January 1998

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7 January 1998

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19 December 1997

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19 December 1997

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19 December 1997

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19 December 1997

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19 December 1997

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1 December 1997

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30 October 1997

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30 October 1997

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30 October 1997

legacy

24 September 1997

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24 September 1997

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24 September 1997

legacy

24 September 1997

legacy

8 September 1997

Full group accounts

4 September 1997

legacy

13 August 1997

legacy

13 August 1997

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13 August 1997

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13 August 1997

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13 August 1997

legacy

30 July 1997

legacy

30 July 1997

legacy

30 July 1997

legacy

30 July 1997

legacy

23 July 1997

Resolutions

22 July 1997

legacy

29 June 1997

legacy

19 June 1997

legacy

10 June 1997

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10 June 1997

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10 June 1997

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10 June 1997

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10 June 1997

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10 June 1997

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10 June 1997

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10 June 1997

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29 May 1997

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29 May 1997

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29 May 1997

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29 May 1997

legacy

20 May 1997

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16 April 1997

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15 April 1997

legacy

14 April 1997

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14 April 1997

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14 April 1997

legacy

14 March 1997

legacy

14 March 1997

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14 March 1997

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14 March 1997

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14 March 1997

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4 March 1997

legacy

25 February 1997

legacy

25 February 1997

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25 February 1997

legacy

25 February 1997

legacy

25 February 1997

legacy

7 February 1997

legacy

24 January 1997

legacy

14 January 1997

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14 January 1997

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14 January 1997

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14 January 1997

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14 January 1997

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14 January 1997

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14 January 1997

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14 January 1997

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14 January 1997

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14 January 1997

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14 January 1997

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14 January 1997

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14 January 1997

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14 January 1997

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14 January 1997

legacy

14 January 1997

legacy

20 December 1996

legacy

26 November 1996

legacy

25 November 1996

legacy

25 November 1996

legacy

25 November 1996

legacy

25 November 1996

legacy

27 September 1996

legacy

27 September 1996

legacy

27 September 1996

legacy

23 August 1996

legacy

23 August 1996

legacy

23 August 1996

legacy

21 August 1996

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21 August 1996

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21 August 1996

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21 August 1996

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21 August 1996

legacy

21 August 1996

legacy

1 August 1996

legacy

15 July 1996

legacy

15 July 1996

legacy

15 July 1996

legacy

15 July 1996

Resolutions

2 July 1996

legacy

27 June 1996

legacy

26 June 1996

legacy

26 June 1996

legacy

26 June 1996

legacy

26 June 1996

Resolutions

13 June 1996

Full group accounts

5 June 1996

legacy

21 May 1996

legacy

9 May 1996

legacy

9 May 1996

legacy

9 May 1996

legacy

11 April 1996

legacy

11 April 1996

legacy

11 April 1996

legacy

11 April 1996

legacy

18 March 1996

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18 March 1996

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12 March 1996

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12 March 1996

legacy

12 March 1996

legacy

14 February 1996

legacy

12 February 1996

legacy

12 February 1996

legacy

12 February 1996

legacy

12 February 1996

legacy

3 February 1996

legacy

15 January 1996

legacy

15 January 1996

legacy

15 January 1996

legacy

28 December 1995

legacy

28 December 1995

legacy

4 December 1995

legacy

22 November 1995

legacy

22 November 1995

legacy

6 November 1995

legacy

19 October 1995

legacy

19 October 1995

legacy

28 September 1995

legacy

28 September 1995

legacy

28 September 1995

legacy

27 September 1995

legacy

27 September 1995

legacy

1 September 1995

legacy

14 August 1995

legacy

7 August 1995

legacy

7 August 1995

legacy

7 August 1995

legacy

7 August 1995

legacy

7 August 1995

legacy

18 July 1995

legacy

18 July 1995

Miscellaneous

18 July 1995

legacy

18 July 1995

legacy

18 July 1995

legacy

18 July 1995

Resolutions

6 July 1995

legacy

7 June 1995

legacy

7 June 1995

legacy

7 June 1995

legacy

7 June 1995

legacy

7 June 1995

legacy

7 June 1995

legacy

7 June 1995

legacy

7 June 1995

Full group accounts

25 May 1995

Full group accounts

19 April 1995

legacy

11 April 1995

legacy

10 April 1995

legacy

10 April 1995

legacy

10 April 1995

legacy

30 March 1995

legacy

24 March 1995

legacy

24 March 1995

legacy

14 March 1995

legacy

8 March 1995

legacy

14 February 1995

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14 February 1995

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14 January 1995

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14 January 1995

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6 January 1995

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19 December 1994

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19 December 1994

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2 December 1994

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21 November 1994

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14 October 1994

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14 October 1994

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16 September 1994

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13 September 1994

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13 September 1994

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18 August 1994

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18 August 1994

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18 August 1994

Resolutions

5 August 1994

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13 July 1994

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13 July 1994

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13 July 1994

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7 June 1994

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7 June 1994

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7 June 1994

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31 May 1994

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10 May 1994

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10 May 1994

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10 May 1994

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20 April 1994

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20 April 1994

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20 April 1994

legacy

14 April 1994

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14 April 1994

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22 March 1994

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22 March 1994

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13 March 1994

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13 March 1994

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13 March 1994

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11 March 1994

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24 February 1994

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24 February 1994

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24 February 1994

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18 February 1994

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20 January 1994

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20 January 1994

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17 January 1994

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17 January 1994

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17 January 1994

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17 January 1994

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17 January 1994

legacy

13 January 1994

legacy

13 January 1994

Resolutions

21 December 1993

Resolutions

21 December 1993

legacy

21 December 1993

Resolutions

21 December 1993

Resolutions

21 December 1993

Memorandum and Articles of Association

21 December 1993

Resolutions

21 December 1993

legacy

26 November 1993

legacy

26 November 1993

legacy

27 October 1993

legacy

21 October 1993

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15 October 1993

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15 October 1993

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15 October 1993

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15 October 1993

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15 September 1993

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15 September 1993

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15 September 1993

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15 September 1993

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5 September 1993

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5 September 1993

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5 September 1993

legacy

5 September 1993

legacy

24 August 1993

Memorandum and Articles of Association

20 August 1993

Resolutions

20 August 1993

Full group accounts

20 August 1993

legacy

19 August 1993

legacy

19 July 1993

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19 July 1993

legacy

19 July 1993

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19 July 1993

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19 July 1993

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19 July 1993

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24 June 1993

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24 June 1993

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24 June 1993

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24 June 1993

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2 June 1993

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2 June 1993

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29 April 1993

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29 April 1993

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29 April 1993

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29 April 1993

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26 March 1993

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26 March 1993

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16 March 1993

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16 March 1993

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16 February 1993

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16 February 1993

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16 February 1993

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16 February 1993

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16 February 1993

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20 January 1993

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20 January 1993

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20 January 1993

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20 January 1993

legacy

7 January 1993

legacy

7 January 1993

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12 November 1992

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12 November 1992

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15 October 1992

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15 October 1992

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15 October 1992

legacy

23 September 1992

legacy

23 September 1992

legacy

15 September 1992

legacy

2 September 1992

legacy

2 September 1992

legacy

2 September 1992

Resolutions

25 August 1992

Memorandum and Articles of Association

25 August 1992

Resolutions

25 August 1992

Resolutions

25 August 1992

legacy

14 August 1992

legacy

30 July 1992

legacy

28 July 1992

legacy

28 July 1992

legacy

28 July 1992

Full group accounts

14 July 1992

legacy

19 June 1992

legacy

19 June 1992

legacy

19 June 1992

legacy

19 June 1992

legacy

9 June 1992

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27 May 1992

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27 May 1992

legacy

25 April 1992

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25 April 1992

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25 April 1992

legacy

14 April 1992

legacy

2 April 1992

legacy

12 March 1992

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12 March 1992

legacy

12 March 1992

legacy

6 March 1992

legacy

14 February 1992

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14 February 1992

legacy

14 February 1992

legacy

14 January 1992

legacy

14 January 1992

legacy

14 January 1992

legacy

20 December 1991

legacy

20 December 1991

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20 December 1991

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15 November 1991

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15 November 1991

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15 October 1991

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15 October 1991

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15 October 1991

legacy

13 September 1991

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13 September 1991

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13 September 1991

legacy

13 September 1991

legacy

12 September 1991

legacy

19 August 1991

legacy

15 August 1991

legacy

14 August 1991

legacy

14 August 1991

legacy

9 August 1991

legacy

11 July 1991

legacy

11 July 1991

legacy

11 July 1991

Full group accounts

28 June 1991

legacy

18 June 1991

legacy

12 June 1991

legacy

12 June 1991

legacy

12 June 1991

legacy

7 June 1991

legacy

2 June 1991

legacy

31 May 1991

legacy

29 May 1991

legacy

19 April 1991

legacy

19 April 1991

legacy

19 April 1991

legacy

13 March 1991

legacy

13 March 1991

legacy

13 March 1991

legacy

13 March 1991

Certificate of change of name

28 February 1991

legacy

20 February 1991

legacy

20 February 1991

legacy

20 February 1991

legacy

23 January 1991

legacy

16 January 1991

legacy

11 January 1991

legacy

19 December 1990

legacy

14 December 1990

legacy

14 December 1990

legacy

14 December 1990

legacy

13 December 1990

legacy

12 November 1990

legacy

12 November 1990

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6 November 1990

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5 October 1990

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5 October 1990

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13 September 1990

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13 September 1990

legacy

31 August 1990

legacy

15 August 1990

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

22/10/1958

Resolved

n/a

Type

Series of debentures

Parties

Schroder Executor & Trustee Company Limited

Number

Status

fully-satisfied

Created

07/09/1959

Resolved

n/a

Type

Series of debentures

Parties

Schroder Executor & Trustee Company Limited

Number

Status

fully-satisfied

Created

06/11/1961

Resolved

n/a

Type

Series of debentures

Parties

Schroder Executor & Trustee Company Liited

Number

Status

fully-satisfied

Created

29/08/1962

Resolved

n/a

Type

Series of debentures

Parties

Schroder Executor & Trustee Company Limited

Number

Status

fully-satisfied

Created

28/04/1964

Resolved

n/a

Type

Series of debentures

Parties

Baring Brothers & Co., Limited

Number

Status

fully-satisfied

Created

14/07/1964

Resolved

n/a

Type

Series of debentures

Parties

Baring Brothers & Co., Limited

Number

Status

fully-satisfied

Created

05/02/1965

Resolved

n/a

Type

Series of debentures

Parties

Baring Brothers & Co., Limited

Number

Status

fully-satisfied

Created

21/07/1965

Resolved

n/a

Type

Series of debentures

Parties

Baring Brothers & Co., Limited

Number

Status

fully-satisfied

Created

28/02/1967

Resolved

n/a

Type

Series of debentures

Parties

Baring Brothers & Co., Limited

Number

Status

fully-satisfied

Created

27/12/1967

Resolved

n/a

Type

Series of debentures

Parties

Baring Brothers & Co., Limited

Number

Status

fully-satisfied

Created

18/10/1968

Resolved

n/a

Type

Series of debentures

Parties

Baring Brothers & Co., Limited

Number

Status

fully-satisfied

Created

20/10/1969

Resolved

n/a

Type

Series of debentures

Parties

Baring Brothers & Co., Limited

Number

Status

fully-satisfied

Created

13/05/1971

Resolved

n/a

Type

Series of debentures

Parties

Baring Brothers & Co., Limited

Number

Status

fully-satisfied

Created

16/03/1972

Resolved

n/a

Type

Series of debentures

Parties

Baring Brothers & Co., Limited

Number

Status

fully-satisfied

Created

01/05/1972

Resolved

n/a

Type

Series of debentures

Parties

Baring Brothers & Co., Limited

Number

Status

fully-satisfied

Created

21/08/1972

Resolved

n/a

Type

Series of debentures

Parties

Baring Brothers & Co., Limited

Number

Status

fully-satisfied

Created

03/02/1977

Resolved

n/a

Type

Series of debentures

Parties

The Law Debenture Corporation Limited

Number

Status

fully-satisfied

Created

24/10/1984

Resolved

n/a

Type

Legal mortgage

Parties

National Westminster Bank PLC

Number

Status

fully-satisfied

Created

02/12/1985

Resolved

n/a

Type

Legal charge

Parties

William David Ronald James and Evelyn Elizabeth James

Number

Status

fully-satisfied

Created

11/12/1990

Resolved

n/a

Type

Trust deed

Parties

The Law Debenture Trust Corporation PLC

Number

Status

fully-satisfied

Created

11/11/1994

Resolved

n/a

Type

Standard security which presented for registration in scotland on the 23RD november 1994

Parties

Glenrothes Development Corporation

Number

Status

outstanding

Created

18/01/1996

Resolved

n/a

Type

Deed of easement

Parties

Railrack PLC

Number

Status

fully-satisfied

Created

09/12/1996

Resolved

n/a

Type

Floating charge and guarantee agreement

Parties

Union Bank of Switzerland

Number

Status

outstanding

Created

18/12/1998

Resolved

n/a

Type

Deed of covenant

Parties

Secretary of State for Wales

Number

Status

outstanding

Created

05/05/1999

Resolved

n/a

Type

Assignation in security

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

30/09/2009

Resolved

n/a

Type

Legal charge

Parties

Whitbread Pension Trustee Limited as Trustee of the Whitbread Group Pension Fund

Number

Status

outstanding

Created

25/02/2010

Resolved

n/a

Type

Legal charge

Parties

Whitbread Pension Trustees (The "Trustees")

Number

000294230028

Status

fully-satisfied

Created

17/04/2013

Resolved

n/a

Type

A registered charge

Parties

Whitbread Pension Trustees

Number

000294230029

Status

outstanding

Created

22/05/2015

Resolved

n/a

Type

A registered charge

Parties

Whitbread Pension Fund Trustees as Trustee of the Whitbread Group Pension Fund

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

07/09/2017

Description

Confirmation statement made with no updates

Type

Accounts

Date

18/08/2017

Description

Group of companies accounts

Type

Accounts

Date

08/09/2016

Description

Group of companies accounts

Type

Confirmation Statement

Date

23/08/2016

Description

Confirmation statement made with updates

Type

Auditors

Date

16/08/2016

Description

Auditors resignation

Type

Officers

Date

28/04/2016

Description

Termination of appointment of director

Type

Officers

Date

15/12/2015

Description

Termination of appointment of director

Type

Officers

Date

23/11/2015

Description

Appointment of director

Type

Officers

Date

28/10/2015

Description

Termination of appointment of secretary

Type

Officers

Date

28/10/2015

Description

Appointment of secretary

Type

Annual Return

Date

09/09/2015

Description

Annual return with full list of shareholders

Type

Accounts

Date

07/09/2015

Description

Group of companies accounts

Type

Mortgage

Date

28/05/2015

Description

Registration of charge

Type

Mortgage

Date

28/05/2015

Description

Satisfaction of charge in full

Type

Officers

Date

08/09/2014

Description

Appointment of director

Type

Officers

Date

08/09/2014

Description

Termination of appointment of director

Type

Officers

Date

08/09/2014

Description

Appointment of director

Type

Officers

Date

08/09/2014

Description

Termination of appointment of director

Type

Accounts

Date

03/09/2014

Description

Group of companies accounts

Type

Annual Return

Date

02/09/2014

Description

Annual return with full list of shareholders

Type

Accounts

Date

03/09/2013

Description

Group of companies accounts

Type

Annual Return

Date

22/08/2013

Description

Annual return with full list of shareholders

Type

Mortgage

Date

26/04/2013

Description

Registration of charge

Type

Officers

Date

29/11/2012

Description

Appointment of director

Type

Accounts

Date

31/08/2012

Description

Group of companies accounts

Type

Annual Return

Date

09/08/2012

Description

Annual return with full list of shareholders

Type

Accounts

Date

02/09/2011

Description

Group of companies accounts

Type

Annual Return

Date

19/08/2011

Description

Annual return with full list of shareholders

Type

Resolution

Date

07/07/2011

Description

Resolutions

Type

Resolution

Date

07/07/2011

Description

Resolutions

Type

Resolution

Date

27/06/2011

Description

Resolutions

Type

Chagne of Constitution

Date

27/06/2011

Description

Statement of companys objects

Type

Officers

Date

30/11/2010

Description

Termination of appointment of director

Type

Mortgage

Date

01/11/2010

Description

legacy

Type

Accounts

Date

07/09/2010

Description

Group of companies accounts

Type

Officers

Date

07/09/2010

Description

Appointment of director

Type

Annual Return

Date

25/08/2010

Description

Annual return with full list of shareholders

Type

Mortgage

Date

06/03/2010

Description

legacy

Type

Accounts

Date

21/11/2009

Description

Group of companies accounts

Type

Officers

Date

14/11/2009

Description

Directors details changed

Type

Officers

Date

14/11/2009

Description

Directors details changed

Type

Officers

Date

14/11/2009

Description

Secretarys details changed

Type

Mortgage

Date

02/10/2009

Description

legacy

Type

Annual Return

Date

18/08/2009

Description

legacy

Type

Accounts

Date

01/10/2008

Description

Full accounts

Type

Annual Return

Date

20/08/2008

Description

legacy

Type

Officers

Date

20/08/2008

Description

legacy

Type

Mortgage

Date

04/10/2007

Description

legacy

Type

Mortgage

Date

04/10/2007

Description

legacy

Type

Mortgage

Date

26/09/2007

Description

legacy

Type

Address

Date

28/08/2007

Description

legacy

Type

Annual Return

Date

28/08/2007

Description

legacy

Type

Address

Date

28/08/2007

Description

legacy

Type

Accounts

Date

16/08/2007

Description

Group of companies accounts

Type

Officers

Date

25/06/2007

Description

legacy

Type

Accounts

Date

03/01/2007

Description

Group of companies accounts

Type

Address

Date

19/09/2006

Description

legacy

Type

Annual Return

Date

13/09/2006

Description

legacy

Type

Address

Date

15/08/2006

Description

legacy

Type

Officers

Date

03/11/2005

Description

legacy

Type

Officers

Date

10/10/2005

Description

legacy

Type

Accounts

Date

06/10/2005

Description

Group of companies accounts

Type

Annual Return

Date

01/09/2005

Description

legacy

Type

Officers

Date

12/08/2005

Description

legacy

Type

Officers

Date

09/06/2005

Description

legacy

Type

Officers

Date

31/05/2005

Description

legacy

Type

Address

Date

07/04/2005

Description

legacy

Type

Accounts

Date

01/10/2004

Description

Group of companies accounts

Type

Officers

Date

27/09/2004

Description

legacy

Type

Annual Return

Date

09/09/2004

Description

legacy

Type

Officers

Date

08/07/2004

Description

legacy

Type

Officers

Date

05/07/2004

Description

legacy

Type

Officers

Date

28/04/2004

Description

legacy

Type

Annual Return

Date

22/09/2003

Description

legacy

Type

Address

Date

22/09/2003

Description

legacy

Type

Accounts

Date

09/09/2003

Description

Group of companies accounts

Type

Officers

Date

15/08/2003

Description

legacy

Type

Mortgage

Date

08/02/2003

Description

legacy

Type

Mortgage

Date

08/02/2003

Description

legacy

Type

Mortgage

Date

24/12/2002

Description

legacy

Type

Mortgage

Date

24/12/2002

Description

legacy

Type

Mortgage

Date

24/12/2002

Description

legacy

Type

Mortgage

Date

24/12/2002

Description

legacy

Type

Mortgage

Date

24/12/2002

Description

legacy

Type

Mortgage

Date

24/12/2002

Description

legacy

Type

Mortgage

Date

24/12/2002

Description

legacy

Type

Mortgage

Date

24/12/2002

Description

legacy

Type

Mortgage

Date

24/12/2002

Description

legacy

Type

Mortgage

Date

24/12/2002

Description

legacy

Type

Mortgage

Date

24/12/2002

Description

legacy

Type

Mortgage

Date

24/12/2002

Description

legacy

Type

Mortgage

Date

24/12/2002

Description

legacy

Type

Mortgage

Date

24/12/2002

Description

legacy

Type

Mortgage

Date

24/12/2002

Description

legacy

Type

Mortgage

Date

24/12/2002

Description

legacy

Type

Mortgage

Date

24/12/2002

Description

legacy

Type

Address

Date

31/10/2002

Description

legacy

Type

Address

Date

31/10/2002

Description

legacy

Type

Accounts

Date

29/08/2002

Description

Group of companies accounts

Type

Annual Return

Date

23/08/2002

Description

legacy

Type

Capital

Date

29/01/2002

Description

legacy

Type

Capital

Date

29/01/2002

Description

legacy

Type

Capital

Date

29/01/2002

Description

legacy

Type

Capital

Date

29/01/2002

Description

legacy

Type

Capital

Date

29/01/2002

Description

legacy

Type

Officers

Date

07/01/2002

Description

legacy

Type

Incorporation

Date

03/10/2001

Description

Memorandum and Articles of Association

Type

Capital

Date

03/10/2001

Description

legacy

Type

Annual Return

Date

20/09/2001

Description

legacy

Type

Annual Return

Date

18/09/2001

Description

legacy

Type

Capital

Date

04/09/2001

Description

legacy

Type

Accounts

Date

04/09/2001

Description

Full accounts

Type

Resolution

Date

30/08/2001

Description

Resolutions

Type

Incorporation

Date

30/08/2001

Description

Memorandum and Articles of Association

Type

Resolution

Date

30/08/2001

Description

Resolutions

Type

Capital

Date

30/08/2001

Description

legacy

Type

Capital

Date

30/07/2001

Description

legacy

Type

Capital

Date

30/07/2001

Description

legacy

Type

Officers

Date

29/05/2001

Description

legacy

Type

Officers

Date

24/05/2001

Description

legacy

Type

Officers

Date

18/05/2001

Description

legacy

Type

Officers

Date

18/05/2001

Description

legacy

Type

Officers

Date

18/05/2001

Description

legacy

Type

Officers

Date

18/05/2001

Description

legacy

Type

Change of Name

Date

10/05/2001

Description

Certificate of change of name

Type

Resolution

Date

02/05/2001

Description

Resolutions

Type

Officers

Date

26/03/2001

Description

legacy

Type

Officers

Date

26/03/2001

Description

legacy

Type

Capital

Date

09/03/2001

Description

legacy

Type

Capital

Date

05/03/2001

Description

legacy

Type

Miscellaneous

Date

01/03/2001

Description

Miscellaneous

Type

Capital

Date

27/02/2001

Description

legacy

Type

Capital

Date

27/02/2001

Description

legacy

Type

Address

Date

27/02/2001

Description

legacy

Type

Capital

Date

27/02/2001

Description

legacy

Type

Capital

Date

27/02/2001

Description

legacy

Type

Capital

Date

27/02/2001

Description

legacy

Type

Capital

Date

27/02/2001

Description

legacy

Type

Capital

Date

27/02/2001

Description

legacy

Type

Capital

Date

23/02/2001

Description

Certificate of reduction of issued capital

Type

Capital

Date

23/02/2001

Description

legacy

Type

Capital

Date

23/02/2001

Description

legacy

Type

Officers

Date

14/02/2001

Description

legacy

Type

Resolution

Date

08/02/2001

Description

Resolutions

Type

Resolution

Date

08/02/2001

Description

Resolutions

Type

Resolution

Date

08/02/2001

Description

Resolutions

Type

Capital

Date

23/01/2001

Description

legacy

Type

Capital

Date

23/01/2001

Description

legacy

Type

Capital

Date

20/01/2001

Description

legacy

Type

Capital

Date

20/01/2001

Description

legacy

Type

Capital

Date

20/01/2001

Description

legacy

Type

Capital

Date

16/01/2001

Description

legacy

Type

Resolution

Date

16/01/2001

Description

Resolutions

Type

Capital

Date

16/01/2001

Description

legacy

Type

Capital

Date

12/01/2001

Description

legacy

Type

Resolution

Date

12/01/2001

Description

Resolutions

Type

Officers

Date

02/01/2001

Description

legacy

Type

Capital

Date

22/12/2000

Description

legacy

Type

Capital

Date

20/12/2000

Description

legacy

Type

Capital

Date

20/12/2000

Description

legacy

Type

Capital

Date

15/12/2000

Description

legacy

Type

Capital

Date

15/12/2000

Description

legacy

Type

Capital

Date

15/12/2000

Description

legacy

Type

Capital

Date

11/12/2000

Description

legacy

Type

Capital

Date

11/12/2000

Description

legacy

Type

Resolution

Date

11/12/2000

Description

Resolutions

Type

Resolution

Date

11/12/2000

Description

Resolutions

Type

Capital

Date

11/12/2000

Description

legacy

Type

Resolution

Date

11/12/2000

Description

Resolutions

Type

Capital

Date

07/12/2000

Description

legacy

Type

Capital

Date

07/12/2000

Description

legacy

Type

Capital

Date

04/12/2000

Description

legacy

Type

Capital

Date

04/12/2000

Description

legacy

Type

Capital

Date

21/11/2000

Description

legacy

Type

Capital

Date

21/11/2000

Description

legacy

Type

Capital

Date

21/11/2000

Description

legacy

Type

Capital

Date

21/11/2000

Description

legacy

Type

Capital

Date

27/10/2000

Description

legacy

Type

Capital

Date

27/10/2000

Description

legacy

Type

Annual Return

Date

09/10/2000

Description

legacy

Type

Officers

Date

27/09/2000

Description

legacy

Type

Capital

Date

29/08/2000

Description

legacy

Type

Accounts

Date

22/08/2000

Description

Full group accounts

Type

Officers

Date

21/08/2000

Description

legacy

Type

Officers

Date

21/08/2000

Description

legacy

Type

Officers

Date

17/08/2000

Description

legacy

Type

Capital

Date

15/08/2000

Description

legacy

Type

Capital

Date

15/08/2000

Description

legacy

Type

Capital

Date

08/08/2000

Description

legacy

Type

Capital

Date

08/08/2000

Description

legacy

Type

Capital

Date

27/07/2000

Description

legacy

Type

Capital

Date

27/07/2000

Description

legacy

Type

Capital

Date

27/07/2000

Description

legacy

Type

Capital

Date

27/07/2000

Description

legacy

Type

Capital

Date

27/07/2000

Description

legacy

Type

Capital

Date

27/07/2000

Description

legacy

Type

Capital

Date

27/07/2000

Description

legacy

Type

Resolution

Date

29/06/2000

Description

Resolutions

Type

Capital

Date

28/06/2000

Description

legacy

Type

Capital

Date

28/06/2000

Description

legacy

Type

Capital

Date

28/06/2000

Description

legacy

Type

Capital

Date

09/06/2000

Description

legacy

Type

Officers

Date

08/06/2000

Description

legacy

Type

Capital

Date

07/06/2000

Description

legacy

Type

Officers

Date

01/06/2000

Description

legacy

Type

Capital

Date

25/05/2000

Description

legacy

Type

Capital

Date

15/05/2000

Description

legacy

Type

Capital

Date

12/05/2000

Description

legacy

Type

Capital

Date

12/05/2000

Description

legacy

Type

Capital

Date

12/05/2000

Description

legacy

Type

Capital

Date

04/05/2000

Description

legacy

Type

Capital

Date

03/05/2000

Description

legacy

Type

Capital

Date

03/05/2000

Description

legacy

Type

Capital

Date

14/04/2000

Description

legacy

Type

Capital

Date

14/04/2000

Description

legacy

Type

Capital

Date

12/04/2000

Description

legacy

Type

Capital

Date

12/04/2000

Description

legacy

Type

Capital

Date

12/04/2000

Description

legacy

Type

Capital

Date

12/04/2000

Description

legacy

Type

Capital

Date

12/04/2000

Description

legacy

Type

Capital

Date

12/04/2000

Description

legacy

Type

Capital

Date

12/04/2000

Description

legacy

Type

Capital

Date

12/04/2000

Description

legacy

Type

Capital

Date

12/04/2000

Description

legacy

Type

Capital

Date

29/02/2000

Description

legacy

Type

Capital

Date

04/01/2000

Description

legacy

Type

Capital

Date

16/12/1999

Description

legacy

Type

Officers

Date

04/12/1999

Description

legacy

Type

Capital

Date

03/12/1999

Description

legacy

Type

Capital

Date

03/12/1999

Description

legacy

Type

Capital

Date

03/12/1999

Description

legacy

Type

Capital

Date

15/11/1999

Description

legacy

Type

Capital

Date

15/11/1999

Description

legacy

Type

Capital

Date

15/11/1999

Description

legacy

Type

Capital

Date

15/11/1999

Description

legacy

Type

Capital

Date

22/10/1999

Description

legacy

Type

Capital

Date

15/10/1999

Description

legacy

Type

Capital

Date

15/10/1999

Description

legacy

Type

Capital

Date

15/10/1999

Description

legacy

Type

Capital

Date

12/10/1999

Description

legacy

Type

Capital

Date

28/09/1999

Description

legacy

Type

Capital

Date

28/09/1999

Description

legacy

Type

Capital

Date

28/09/1999

Description

legacy

Type

Capital

Date

28/09/1999

Description

legacy

Type

Capital

Date

28/09/1999

Description

legacy

Type

Capital

Date

20/09/1999

Description

legacy

Type

Accounts

Date

27/08/1999

Description

Full group accounts

Type

Capital

Date

23/08/1999

Description

legacy

Type

Incorporation

Date

18/08/1999

Description

Memorandum and Articles of Association

Type

Capital

Date

18/08/1999

Description

legacy

Type

Annual Return

Date

16/08/1999

Description

legacy

Type

Capital

Date

06/08/1999

Description

legacy

Type

Capital

Date

06/08/1999

Description

legacy

Type

Resolution

Date

03/08/1999

Description

Resolutions

Type

Resolution

Date

03/08/1999

Description

Resolutions

Type

Resolution

Date

03/08/1999

Description

Resolutions

Type

Resolution

Date

03/08/1999

Description

Resolutions

Type

Resolution

Date

03/08/1999

Description

Resolutions

Type

Capital

Date

02/08/1999

Description

legacy

Type

Capital

Date

29/07/1999

Description

legacy

Type

Capital

Date

22/07/1999

Description

legacy

Type

Resolution

Date

22/07/1999

Description

Resolutions

Type

Capital

Date

22/07/1999

Description

Certificate of reduction of issued capital

Type

Capital

Date

22/07/1999

Description

legacy

Type

Incorporation

Date

16/07/1999

Description

Memorandum and Articles of Association

Type

Resolution

Date

14/07/1999

Description

Resolutions

Type

Capital

Date

14/07/1999

Description

legacy