Active
Company Information for PRIORY LEISURE LIMITED
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE,
|
Company Registration Number
00996804
Private Limited Company
Active |
Company Name | |
---|---|
PRIORY LEISURE LIMITED | |
Legal Registered Office | |
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE LU5 5XE Other companies in LU5 | |
Company Number | 00996804 | |
---|---|---|
Company ID Number | 00996804 | |
Date formed | 1970-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/03/2023 | |
Account next due | 01/12/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 07:58:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRIORY LEISURE LINCS LIMITED | THE PRIORY GRUNDYS LANE HORNCASTLE ENGLAND LN9 5SB | Dissolved | Company formed on the 2012-08-01 | |
PRIORY LEISURE ROOMS LIMITED | 1 BELL STREET 2ND FLOOR LONDON UNITED KINGDOM NW1 5BY | Dissolved | Company formed on the 1986-07-30 | |
PRIORY LEISURE LIMITED | 3 PRIORY GROVE KELLS CO. KILKENNY | Dissolved | Company formed on the 2006-04-05 |
Officer | Role | Date Appointed |
---|---|---|
WHITBREAD SECRETARIES LIMITED |
||
DAREN CLIVE LOWRY |
||
WHITBREAD DIRECTORS 1 LIMITED |
||
WHITBREAD DIRECTORS 2 LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CHARLES BARRATT |
Director | ||
RUSSELL WILLIAM FAIRHURST |
Director | ||
DESMOND LOUIS MILDMAY TALJAARD |
Director | ||
PETERSHILL SECRETARIES LIMITED |
Company Secretary | ||
JOHN ALAN COUGHTRIE |
Director | ||
JOHN HEALY |
Director | ||
WHITBREAD SECRETARIES LIMITED |
Company Secretary | ||
WHITBREAD DIRECTORS 1 LIMITED |
Director | ||
WHITBREAD DIRECTORS 2 LIMITED |
Director | ||
RUSSELL WILLIAM FAIRHURST |
Company Secretary | ||
DAREN CLIVE LOWRY |
Company Secretary | ||
SIMON CHARLES BARRATT |
Director | ||
RUSSELL WILLIAM FAIRHURST |
Director | ||
CHRISTOPHER JAMES WILKINS |
Director | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
MARIA RITA BUXTON SMITH |
Company Secretary | ||
GRAHAM RICHARD LAWSON WINDLE |
Director | ||
NICOLA JANE FENTON |
Company Secretary | ||
MICHAEL DAVID HAMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYMRIC HOTEL COMPANY LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1983-10-05 | Active | |
SILK STREET HOTEL LIVERPOOL LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1996-07-11 | Active | |
WHITBREAD HOTEL (BOURNEMOUTH) LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1988-07-04 | Active | |
SWIFT HOTELS LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1896-12-02 | Active | |
SILK STREET HOTELS LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1971-12-06 | Active | |
J.BURTON(WARWICK)LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1942-08-01 | Active | |
COUNTRY CLUB HOTELS LIMITED | Company Secretary | 2006-08-29 | CURRENT | 1954-05-05 | Active | |
WHITBREAD GOLF CLUB LIMITED | Company Secretary | 2006-08-29 | CURRENT | 1998-11-10 | Active | |
SCORECHANCE 12 LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 25 LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 8 LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2005-02-01 | Active | |
BROUGHTON PARK HOTEL LIMITED | Company Secretary | 2006-08-29 | CURRENT | 1988-04-07 | Active | |
SCORECHANCE 17 LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 1 LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2005-02-01 | Active | |
MANOR HOTELS LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1923-01-25 | Dissolved 2016-04-26 | |
WHITBREAD COMPANY TWO LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1963-01-22 | Active | |
SWINGBRIDGE HOTEL LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1991-09-20 | Active | |
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1986-08-18 | Active | |
WHITBREAD GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 2006-08-25 | CURRENT | 1952-02-28 | Active | |
WENTWORTH GUARANTEE COMPANY LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2002-03-26 | Active | |
FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1983-11-23 | Active | |
DUKES HEAD 1988 LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1987-11-17 | Active | |
ST. ANDREWS HOMES (1995) LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1995-07-24 | Active | |
WHITBREAD SUNDERLAND (1995) LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1995-07-21 | Active | |
AUTUMN DAYS LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1994-01-26 | Active | |
WHITBREAD DEVELOPMENTS LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1972-02-28 | Active | |
WEST COUNTRY BREWERIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1888-04-12 | Active | |
LONDON INTERNATIONAL HOTEL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1978-02-09 | Active | |
WIGGIN TREE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1983-09-09 | Active | |
THOMAS WETHERED & SONS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1899-02-04 | Active | |
GOODHEWS (CASTLE) | Company Secretary | 2004-05-04 | CURRENT | 1951-05-21 | Active | |
TRENTRISE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1986-01-28 | Active | |
BRITANNIA INNS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1897-11-15 | Active | |
GROSVENOR LEISURE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1976-03-29 | Active | |
CROMWELL HOTEL (STEVENAGE) | Company Secretary | 2004-05-04 | CURRENT | 1945-06-21 | Active | |
WHITBREAD ENTERPRISE CENTRE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1949-04-04 | Active | |
WHITBREAD TRAFALGAR PROPERTIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1969-09-02 | Active | |
WHITBREAD FREMLINS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1928-11-29 | Active | |
DELAMONT FRERES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1907-12-11 | Active | |
DELAUNAY FRERES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1901-12-24 | Active | |
DAVID WILLIAMS (BUILTH) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1944-10-21 | Active | |
DOME RESTAURANTS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1908-08-14 | Active | |
E.LACON & CO.,LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1894-04-04 | Active | |
E.B. HOLDINGS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
EVAN EVANS BEVAN LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1935-12-13 | Active | |
FLEET WINES & SPIRITS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1979-06-19 | Active | |
GABLE CARE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1986-05-09 | Active | |
DEALEND LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1986-10-22 | Active | |
FINITE HOTEL SYSTEMS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1988-01-26 | Active | |
DRAGON INNS AND RESTAURANTS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1988-09-12 | Active | |
MACKIES WINE COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1961-11-02 | Active | |
WHITBREAD WALES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1897-07-22 | Active | |
WHITBREAD (G.C.) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1990-02-09 | Active | |
THE FOUR SEASONS HOTEL INVESTMENTS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1994-05-20 | Active | |
SMALL & CO. LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1994-08-24 | Active | |
SWIFT HOTELS (1995) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1995-07-24 | Active | |
WHITBREAD SCOTLAND LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1896-11-19 | Active | |
ALASTAIR CAMPBELL AND COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1901-03-22 | Active | |
DANESK LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1984-09-05 | Active | |
CHISWELL PROPERTIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1928-06-11 | Active | |
BREWERS FAYRE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1947-03-26 | Active | |
HUNTER & OLIVER LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1927-01-21 | Active | |
GOODHEWS(INNS) | Company Secretary | 2004-05-04 | CURRENT | 1910-09-02 | Active | |
HAMMOCK LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1911-09-23 | Active | |
CARPENTERS OF WIDNES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1947-09-26 | Active | |
R.C.GOUGH AND CO.LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1958-10-20 | Active - Proposal to Strike off | |
MEON VALLEY GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1974-12-19 | Active | |
MAREDROVE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1977-05-24 | Active | |
GOODHEWS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1978-02-22 | Active | |
BARCAVE GROUP LIMITED(THE) | Company Secretary | 2004-05-04 | CURRENT | 1981-09-25 | Active | |
MORANS OF BRISTOL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1984-06-14 | Active | |
PIZZALAND LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1989-03-31 | Active | |
LATEWISE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1992-11-26 | Active | |
LAMBTONS ALE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1993-08-11 | Active | |
BELSTEAD BROOK MANOR HOTEL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1995-01-27 | Active | |
LORIMER & CLARK, LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1920-01-23 | Active - Proposal to Strike off | |
KINGSMILLS HOTEL COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1961-06-12 | Active | |
ARCHIBALD CAMPBELL HOPE & KING LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1965-05-10 | Active | |
PACIFIC CALEDONIAN PROPERTIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1985-10-09 | Active | |
UNCLE SAM'S LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1972-11-09 | Active | |
TEWKESBURY PARK GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1973-11-28 | Active | |
SMALL & CO. (ENGINEERING) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1958-12-12 | Active | |
RAYBAIN (NORTHERN) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1978-02-21 | Active | |
T.F. ASHE & NEPHEW LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1948-09-28 | Active | |
RHYMNEY BREWERIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1929-10-09 | Active | |
PERCHERON PROPERTIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1946-03-28 | Active | |
RAYBAIN (WINE BARS) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1975-01-17 | Active | |
SHEWELL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1986-06-23 | Active | |
THE OYSTER SPA COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1986-07-23 | Active | |
SUMMERFIELDS CARE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1986-07-03 | Active | |
SPROWSTON MANOR HOTEL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1987-08-27 | Active | |
SWIFT (LURCHRISE) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1988-08-02 | Active | |
WILLIAM OVERY CRANE HIRE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1905-03-04 | Active | |
WILLHOUSE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1976-07-15 | Active | |
WHITE CROSS FILMS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1968-05-10 | Active | |
WHITBREAD WESSEX LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1887-12-14 | Active | |
WHITBREAD INTERNATIONAL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1861-01-23 | Active | |
WHITBREAD EAST PENNINES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1882-07-03 | Active | |
WHITBREAD DEVON LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1887-11-17 | Active | |
WHITBREAD PUB AND BARS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1888-02-25 | Active | |
WHITBREAD WEST PENNINES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1888-03-16 | Active | |
WHITBREAD SUNDERLAND LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1896-06-22 | Active | |
WHITBREAD PROPERTIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1896-06-30 | Active | |
WHITBREAD PUB PARTNERSHIP LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1896-11-16 | Active | |
WHITBREAD LONDON LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1897-09-08 | Active | |
WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1975-10-22 | Active | |
WHITBREAD DUNSTABLE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1902-06-24 | Active | |
WHITBREAD SUNDERLAND 2 LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1913-08-27 | Active | |
WHITBREAD UK LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1917-03-20 | Active | |
WHITBREAD INTERNATIONAL TRADING LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1941-10-14 | Active | |
WHITBREAD INVESTMENT COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1956-03-08 | Active | |
WHEELER GATE LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1979-05-15 | Active | |
WHITBREAD NOMINEES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1988-08-23 | Active | |
W.M.DARLEY,LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1927-11-11 | Active | |
W. R. WINES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1950-09-22 | Active | |
THRELFALLS (LIVERPOOL & BIRKENHEAD) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1865-08-29 | Active | |
THRELFALLS (SALFORD) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1888-04-03 | Active | |
SWIFT HOTELS (MANAGEMENT) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1952-11-05 | Active | |
STRONG AND CO. OF ROMSEY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1894-11-26 | Active | |
THE DOMINIC GROUP LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1928-04-26 | Active | |
SWIFT INNS AND RESTAURANTS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1929-02-05 | Active | |
SHEFFIELD AUTOMATICS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1962-09-12 | Active | |
SALFORD AUTOMATICS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1975-04-23 | Active | |
VIRLAT LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1977-06-09 | Active | |
S.H.WARD & COMPANY,LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1896-02-27 | Active | |
S & S PROPERTY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1962-12-12 | Active | |
PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE) | Company Secretary | 2004-05-04 | CURRENT | 1896-10-14 | Active | |
PETER DOMINIC LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1929-12-19 | Active | |
NORSEMAN LAGER LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1945-06-27 | Active | |
MORRIS'S WINE STORES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1956-07-17 | Active | |
MARINE HOTEL PORTHCAWL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1963-02-04 | Active | |
MACKESON & COMPANY,LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1900-10-22 | Active | |
JAMES BELL AND COMPANY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1922-01-13 | Active | |
HART & CO. (BOATS) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1953-04-01 | Active | |
GOUGH BROTHERS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1941-04-03 | Active | |
GOODHEWS ENTERPRISES | Company Secretary | 2004-05-04 | CURRENT | 1929-10-26 | Active | |
GOODHEWS (RESTAURANTS) | Company Secretary | 2004-05-04 | CURRENT | 1958-03-31 | Active | |
J.J.NORMAN AND ELLERY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1959-05-12 | Active | |
JESTBREAD LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1963-04-30 | Active | |
HARVEYS LEISURE PROMOTIONS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1972-06-27 | Active | |
GOODHEWS (HOLDINGS) LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1971-12-13 | Active | |
GOODHEWS B. & S. LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1972-09-25 | Active | |
DUTTONS BREWERY LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1897-11-24 | Active | |
LEISURE AND RETAIL RESOURCES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1984-02-08 | Active | |
CHURCHGATE MANOR HOTEL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1960-12-07 | Active | |
BRICKWOODS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1891-11-01 | Active | |
THE FOUR SEASONS HOTEL LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1997-01-22 | Active | |
PREMIER TRAVEL INN INDIA LIMITED | Director | 2018-08-01 | CURRENT | 2007-03-28 | Active | |
PREMIER INN PORTSMOUTH LIMITED | Director | 2017-03-30 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
PREMIER INN CASTLEFORD LIMITED | Director | 2017-03-30 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
PREMIER INN DONCASTER LIMITED | Director | 2017-03-30 | CURRENT | 2006-12-15 | Dissolved 2018-05-15 | |
STRIPE TRAVEL INN LIMITED | Director | 2017-01-26 | CURRENT | 1983-07-14 | Active | |
PREMIER INN MANCHESTER LIMITED | Director | 2017-01-26 | CURRENT | 1997-08-07 | Dissolved 2018-05-15 | |
PREMIER INN MANCHESTER HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2002-10-04 | Dissolved 2018-05-15 | |
WHITBREAD RESTAURANTS LIMITED | Director | 2017-01-26 | CURRENT | 2007-03-28 | Active | |
PREMIER INN LIMITED | Director | 2017-01-26 | CURRENT | 2007-03-28 | Active | |
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED | Director | 2016-11-16 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
COFFEE NATION UK LIMITED | Director | 2016-11-16 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
WHITBREAD (CONDOR) HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
WHITBREAD FINANCE PUBLIC LIMITED COMPANY | Director | 2016-02-03 | CURRENT | 2007-08-28 | Active | |
SQUARE OCTOBER 1 LIMITED | Director | 2016-01-29 | CURRENT | 2004-10-07 | Active | |
WHITBREAD DIRECTORS 2 LIMITED | Director | 2015-11-25 | CURRENT | 1953-06-17 | Active | |
WHITBREAD GUARANTEE COMPANY TWO LIMITED | Director | 2015-11-25 | CURRENT | 2005-03-09 | Active | |
WHITBREAD DIRECTORS 1 LIMITED | Director | 2015-11-25 | CURRENT | 1933-07-24 | Active | |
SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED | Director | 2015-11-25 | CURRENT | 2001-02-01 | Active | |
WENTWORTH GUARANTEE COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 2002-03-26 | Active | |
ST. ANDREWS HOMES LIMITED | Director | 2015-11-17 | CURRENT | 1940-02-22 | Active | |
SWIFT HOTELS LIMITED | Director | 2015-11-17 | CURRENT | 1896-12-02 | Active | |
SILK STREET HOTELS LIMITED | Director | 2015-11-17 | CURRENT | 1971-12-06 | Active | |
CHERWELL INNS LIMITED | Director | 2015-11-12 | CURRENT | 1973-04-16 | Active | |
SUN TAVERNS LIMITED | Director | 2015-11-12 | CURRENT | 1973-04-13 | Active | |
CYMRIC HOTEL COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 1983-10-05 | Active | |
WHITBREAD COMPANY TWO LIMITED | Director | 2015-11-12 | CURRENT | 1963-01-22 | Active | |
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED | Director | 2015-11-12 | CURRENT | 1989-04-11 | Active | |
WHITBREAD HOTELS (MANAGEMENT) LIMITED | Director | 2015-11-12 | CURRENT | 1991-11-25 | Active | |
RESPOTEL LIMITED | Director | 2015-11-12 | CURRENT | 1992-12-17 | Active | |
SILK STREET HOTEL LIVERPOOL LIMITED | Director | 2015-11-12 | CURRENT | 1996-07-11 | Active | |
SWIFT QUEST LIMITED | Director | 2015-11-12 | CURRENT | 1997-07-14 | Active | |
WHITBREAD QUEST TRUSTEE LIMITED | Director | 2015-11-12 | CURRENT | 1997-08-07 | Active | |
WHITBREAD GOLF CLUB LIMITED | Director | 2015-11-12 | CURRENT | 1998-11-10 | Active | |
WHITBREAD PUB RESTAURANTS BUSINESS LIMITED | Director | 2015-11-12 | CURRENT | 2007-03-28 | Active | |
MARLOW CATERING LIMITED | Director | 2015-11-12 | CURRENT | 1978-05-24 | Active | |
BROUGHTON PARK HOTEL LIMITED | Director | 2015-11-12 | CURRENT | 1988-04-07 | Active | |
ADVISEBEGIN LIMITED | Director | 2015-11-12 | CURRENT | 1996-02-15 | Active | |
ST MARTINS CARE HOMES INVESTMENTS LIMITED | Director | 2015-11-12 | CURRENT | 1989-03-22 | Active | |
SWINGBRIDGE HOTEL LIMITED | Director | 2015-11-12 | CURRENT | 1991-09-20 | Active | |
LLOYDS AVENUE CATERING LIMITED | Director | 2015-11-12 | CURRENT | 1978-07-11 | Active | |
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED | Director | 2015-11-12 | CURRENT | 1986-08-18 | Active | |
LAWNPARK LIMITED | Director | 2015-11-12 | CURRENT | 1987-08-26 | Active | |
SWEETINGS (CHOP HOUSE) LIMITED | Director | 2015-11-12 | CURRENT | 1987-10-19 | Active | |
WHITBREAD GOLF AND COUNTRY CLUB LIMITED | Director | 2015-11-12 | CURRENT | 1952-02-28 | Active | |
WHITBREAD HOTEL (BOURNEMOUTH) LIMITED | Director | 2015-11-12 | CURRENT | 1988-07-04 | Active | |
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED | Director | 2015-11-12 | CURRENT | 1980-07-21 | Active | |
SPRING SOFT DRINKS LIMITED | Director | 2015-11-12 | CURRENT | 1962-03-22 | Active | |
PIQUANT CATERERS LIMITED | Director | 2015-11-12 | CURRENT | 1980-06-30 | Active | |
J.BURTON(WARWICK)LIMITED | Director | 2015-11-12 | CURRENT | 1942-08-01 | Active | |
CHISWELL OVERSEAS LIMITED | Director | 2015-10-15 | CURRENT | 1949-12-30 | Active | |
STONESHELL LIMITED | Director | 2015-10-15 | CURRENT | 1951-06-01 | Active | |
WENTWORTH NO.1 LIMITED | Director | 2015-10-12 | CURRENT | 2005-03-11 | Active | |
WENTWORTH NO.4 LIMITED | Director | 2015-10-12 | CURRENT | 2005-03-03 | Active | |
WENTWORTH NO. 2 LIMITED | Director | 2015-10-12 | CURRENT | 2005-03-11 | Active | |
WENTWORTH NO. 3 LIMITED | Director | 2015-10-12 | CURRENT | 2005-03-03 | Active | |
BELGRAVE HOTEL LTD. | Director | 2015-05-15 | CURRENT | 1998-07-03 | Active | |
PREMIER INN SHEFFIELD LIMITED | Director | 2015-03-13 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
PREMIER INN GATESHEAD LIMITED | Director | 2015-03-13 | CURRENT | 2003-02-10 | Dissolved 2018-05-15 | |
P I HOTELS LIMITED | Director | 2015-03-13 | CURRENT | 2003-10-13 | Dissolved 2018-05-15 | |
PREMIER INN BOURNEMOUTH LIMITED | Director | 2015-03-13 | CURRENT | 2003-10-20 | Dissolved 2018-05-15 | |
PREMIER INN TRENTHAM GARDENS LIMITED | Director | 2015-03-13 | CURRENT | 2005-07-21 | Dissolved 2018-05-15 | |
PREMIER INN BELFAST LIMITED | Director | 2015-03-13 | CURRENT | 2005-12-14 | Dissolved 2018-05-15 | |
PREMIER INN HULL LIMITED | Director | 2015-03-13 | CURRENT | 2005-12-15 | Dissolved 2018-05-15 | |
PREMIER INN CHIPPENHAM LIMITED | Director | 2015-03-13 | CURRENT | 2006-03-07 | Dissolved 2018-05-15 | |
PREMIER INN NORTHAMPTON LIMITED | Director | 2015-03-13 | CURRENT | 2006-03-07 | Dissolved 2018-05-15 | |
NEW CLAPTON STADIUM COMPANY LIMITED | Director | 2015-03-13 | CURRENT | 1964-11-19 | Active | |
PREMIER INN TROON LIMITED | Director | 2015-03-13 | CURRENT | 2001-12-05 | Active | |
PI HOTELS YORK LIMITED | Director | 2015-03-13 | CURRENT | 2006-12-15 | Active | |
SQUARE OCTOBER 3 LIMITED | Director | 2012-07-20 | CURRENT | 2004-10-07 | Active | |
SQUARE OCTOBER 2 LIMITED | Director | 2012-07-20 | CURRENT | 2004-10-07 | Active | |
SCORECHANCE 12 LIMITED | Director | 2012-07-20 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 25 LIMITED | Director | 2012-07-20 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 8 LIMITED | Director | 2012-07-20 | CURRENT | 2005-02-01 | Active | |
WHITBREAD SPA COMPANY LIMITED | Director | 2012-07-20 | CURRENT | 2000-11-02 | Active | |
SCORECHANCE 17 LIMITED | Director | 2012-07-20 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 1 LIMITED | Director | 2012-07-20 | CURRENT | 2005-02-01 | Active | |
WHITBREAD HEALTHCARE TRUSTEES LIMITED | Director | 2011-07-11 | CURRENT | 1998-09-08 | Active | |
FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED | Director | 2010-09-01 | CURRENT | 1983-11-23 | Active | |
CROMWELL HOTEL (STEVENAGE) | Director | 2010-09-01 | CURRENT | 1945-06-21 | Active | |
WHITBREAD ENTERPRISE CENTRE LIMITED | Director | 2010-09-01 | CURRENT | 1949-04-04 | Active | |
GABLE CARE LIMITED | Director | 2010-09-01 | CURRENT | 1986-05-09 | Active | |
WHITBREAD SCOTLAND LIMITED | Director | 2010-09-01 | CURRENT | 1896-11-19 | Active | |
ALASTAIR CAMPBELL AND COMPANY LIMITED | Director | 2010-09-01 | CURRENT | 1901-03-22 | Active | |
DANESK LIMITED | Director | 2010-09-01 | CURRENT | 1984-09-05 | Active | |
MORANS OF BRISTOL LIMITED | Director | 2010-09-01 | CURRENT | 1984-06-14 | Active | |
PIZZALAND LIMITED | Director | 2010-09-01 | CURRENT | 1989-03-31 | Active | |
LATEWISE LIMITED | Director | 2010-09-01 | CURRENT | 1992-11-26 | Active | |
LORIMER & CLARK, LIMITED | Director | 2010-09-01 | CURRENT | 1920-01-23 | Active - Proposal to Strike off | |
KINGSMILLS HOTEL COMPANY LIMITED | Director | 2010-09-01 | CURRENT | 1961-06-12 | Active | |
ARCHIBALD CAMPBELL HOPE & KING LIMITED | Director | 2010-09-01 | CURRENT | 1965-05-10 | Active | |
PACIFIC CALEDONIAN PROPERTIES LIMITED | Director | 2010-09-01 | CURRENT | 1985-10-09 | Active | |
UNCLE SAM'S LIMITED | Director | 2010-09-01 | CURRENT | 1972-11-09 | Active | |
RAYBAIN (NORTHERN) LIMITED | Director | 2010-09-01 | CURRENT | 1978-02-21 | Active | |
RAYBAIN (WINE BARS) LIMITED | Director | 2010-09-01 | CURRENT | 1975-01-17 | Active | |
THE OYSTER SPA COMPANY LIMITED | Director | 2010-09-01 | CURRENT | 1986-07-23 | Active | |
WILLHOUSE LIMITED | Director | 2010-09-01 | CURRENT | 1976-07-15 | Active | |
WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED | Director | 2010-09-01 | CURRENT | 1975-10-22 | Active | |
WHITBREAD INTERNATIONAL TRADING LIMITED | Director | 2010-09-01 | CURRENT | 1941-10-14 | Active | |
WHITBREAD INVESTMENT COMPANY LIMITED | Director | 2010-09-01 | CURRENT | 1956-03-08 | Active | |
WHEELER GATE LIMITED | Director | 2010-09-01 | CURRENT | 1979-05-15 | Active | |
WHITBREAD NOMINEES LIMITED | Director | 2010-09-01 | CURRENT | 1988-08-23 | Active | |
W.M.DARLEY,LIMITED | Director | 2010-09-01 | CURRENT | 1927-11-11 | Active | |
VIRLAT LIMITED | Director | 2010-09-01 | CURRENT | 1977-06-09 | Active | |
MORRIS'S WINE STORES LIMITED | Director | 2010-09-01 | CURRENT | 1956-07-17 | Active | |
MARINE HOTEL PORTHCAWL LIMITED | Director | 2010-09-01 | CURRENT | 1963-02-04 | Active | |
LEISURE AND RETAIL RESOURCES LIMITED | Director | 2010-09-01 | CURRENT | 1984-02-08 | Active | |
THE FOUR SEASONS HOTEL LIMITED | Director | 2010-09-01 | CURRENT | 1997-01-22 | Active | |
WEST COUNTRY BREWERIES LIMITED | Director | 2010-08-16 | CURRENT | 1888-04-12 | Active | |
WIGGIN TREE LIMITED | Director | 2010-08-16 | CURRENT | 1983-09-09 | Active | |
THOMAS WETHERED & SONS LIMITED | Director | 2010-08-16 | CURRENT | 1899-02-04 | Active | |
TRENTRISE LIMITED | Director | 2010-08-16 | CURRENT | 1986-01-28 | Active | |
BRITANNIA INNS LIMITED | Director | 2010-08-16 | CURRENT | 1897-11-15 | Active | |
GROSVENOR LEISURE LIMITED | Director | 2010-08-16 | CURRENT | 1976-03-29 | Active | |
WHITBREAD TRAFALGAR PROPERTIES LIMITED | Director | 2010-08-16 | CURRENT | 1969-09-02 | Active | |
WHITBREAD FREMLINS LIMITED | Director | 2010-08-16 | CURRENT | 1928-11-29 | Active | |
DELAMONT FRERES LIMITED | Director | 2010-08-16 | CURRENT | 1907-12-11 | Active | |
DELAUNAY FRERES LIMITED | Director | 2010-08-16 | CURRENT | 1901-12-24 | Active | |
DAVID WILLIAMS (BUILTH) LIMITED | Director | 2010-08-16 | CURRENT | 1944-10-21 | Active | |
DOME RESTAURANTS LIMITED | Director | 2010-08-16 | CURRENT | 1908-08-14 | Active | |
E.LACON & CO.,LIMITED | Director | 2010-08-16 | CURRENT | 1894-04-04 | Active | |
E.B. HOLDINGS LIMITED | Director | 2010-08-16 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
EVAN EVANS BEVAN LIMITED | Director | 2010-08-16 | CURRENT | 1935-12-13 | Active | |
FLEET WINES & SPIRITS LIMITED | Director | 2010-08-16 | CURRENT | 1979-06-19 | Active | |
DEALEND LIMITED | Director | 2010-08-16 | CURRENT | 1986-10-22 | Active | |
DUKES HEAD 1988 LIMITED | Director | 2010-08-16 | CURRENT | 1987-11-17 | Active | |
DRAGON INNS AND RESTAURANTS LIMITED | Director | 2010-08-16 | CURRENT | 1988-09-12 | Active | |
MACKIES WINE COMPANY LIMITED | Director | 2010-08-16 | CURRENT | 1961-11-02 | Active | |
WHITBREAD WALES LIMITED | Director | 2010-08-16 | CURRENT | 1897-07-22 | Active | |
CHISWELL PROPERTIES LIMITED | Director | 2010-08-16 | CURRENT | 1928-06-11 | Active | |
BREWERS FAYRE LIMITED | Director | 2010-08-16 | CURRENT | 1947-03-26 | Active | |
HUNTER & OLIVER LIMITED | Director | 2010-08-16 | CURRENT | 1927-01-21 | Active | |
HAMMOCK LIMITED | Director | 2010-08-16 | CURRENT | 1911-09-23 | Active | |
CARPENTERS OF WIDNES LIMITED | Director | 2010-08-16 | CURRENT | 1947-09-26 | Active | |
R.C.GOUGH AND CO.LIMITED | Director | 2010-08-16 | CURRENT | 1958-10-20 | Active - Proposal to Strike off | |
MAREDROVE LIMITED | Director | 2010-08-16 | CURRENT | 1977-05-24 | Active | |
BARCAVE GROUP LIMITED(THE) | Director | 2010-08-16 | CURRENT | 1981-09-25 | Active | |
T.F. ASHE & NEPHEW LIMITED | Director | 2010-08-16 | CURRENT | 1948-09-28 | Active | |
RHYMNEY BREWERIES LIMITED | Director | 2010-08-16 | CURRENT | 1929-10-09 | Active | |
SHEWELL LIMITED | Director | 2010-08-16 | CURRENT | 1986-06-23 | Active | |
WHITE CROSS FILMS LIMITED | Director | 2010-08-16 | CURRENT | 1968-05-10 | Active | |
WHITBREAD WESSEX LIMITED | Director | 2010-08-16 | CURRENT | 1887-12-14 | Active | |
WHITBREAD INTERNATIONAL LIMITED | Director | 2010-08-16 | CURRENT | 1861-01-23 | Active | |
WHITBREAD EAST PENNINES LIMITED | Director | 2010-08-16 | CURRENT | 1882-07-03 | Active | |
WHITBREAD DEVON LIMITED | Director | 2010-08-16 | CURRENT | 1887-11-17 | Active | |
WHITBREAD PUB AND BARS LIMITED | Director | 2010-08-16 | CURRENT | 1888-02-25 | Active | |
WHITBREAD WEST PENNINES LIMITED | Director | 2010-08-16 | CURRENT | 1888-03-16 | Active | |
WHITBREAD PROPERTIES LIMITED | Director | 2010-08-16 | CURRENT | 1896-06-30 | Active | |
WHITBREAD PUB PARTNERSHIP LIMITED | Director | 2010-08-16 | CURRENT | 1896-11-16 | Active | |
WHITBREAD LONDON LIMITED | Director | 2010-08-16 | CURRENT | 1897-09-08 | Active | |
WHITBREAD DUNSTABLE LIMITED | Director | 2010-08-16 | CURRENT | 1902-06-24 | Active | |
WHITBREAD UK LIMITED | Director | 2010-08-16 | CURRENT | 1917-03-20 | Active | |
WHITBREAD DEVELOPMENTS LIMITED | Director | 2010-08-16 | CURRENT | 1972-02-28 | Active | |
THRELFALLS (LIVERPOOL & BIRKENHEAD) LIMITED | Director | 2010-08-16 | CURRENT | 1865-08-29 | Active | |
THRELFALLS (SALFORD) LIMITED | Director | 2010-08-16 | CURRENT | 1888-04-03 | Active | |
STRONG AND CO. OF ROMSEY LIMITED | Director | 2010-08-16 | CURRENT | 1894-11-26 | Active | |
THE DOMINIC GROUP LIMITED | Director | 2010-08-16 | CURRENT | 1928-04-26 | Active | |
SHEFFIELD AUTOMATICS LIMITED | Director | 2010-08-16 | CURRENT | 1962-09-12 | Active | |
SALFORD AUTOMATICS LIMITED | Director | 2010-08-16 | CURRENT | 1975-04-23 | Active | |
S & S PROPERTY LIMITED | Director | 2010-08-16 | CURRENT | 1962-12-12 | Active | |
PORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE) | Director | 2010-08-16 | CURRENT | 1896-10-14 | Active | |
PETER DOMINIC LIMITED | Director | 2010-08-16 | CURRENT | 1929-12-19 | Active | |
MACKESON & COMPANY,LIMITED | Director | 2010-08-16 | CURRENT | 1900-10-22 | Active | |
GOUGH BROTHERS LIMITED | Director | 2010-08-16 | CURRENT | 1941-04-03 | Active | |
J.J.NORMAN AND ELLERY LIMITED | Director | 2010-08-16 | CURRENT | 1959-05-12 | Active | |
JESTBREAD LIMITED | Director | 2010-08-16 | CURRENT | 1963-04-30 | Active | |
GOODHEWS (HOLDINGS) LIMITED | Director | 2010-08-16 | CURRENT | 1971-12-13 | Active | |
DUTTONS BREWERY LIMITED | Director | 2010-08-16 | CURRENT | 1897-11-24 | Active | |
BRICKWOODS LIMITED | Director | 2010-08-16 | CURRENT | 1891-11-01 | Active | |
LONDON INTERNATIONAL HOTEL LIMITED | Director | 2010-08-13 | CURRENT | 1978-02-09 | Active | |
GOODHEWS (CASTLE) | Director | 2010-08-13 | CURRENT | 1951-05-21 | Active | |
FINITE HOTEL SYSTEMS LIMITED | Director | 2010-08-13 | CURRENT | 1988-01-26 | Active | |
WHITBREAD (G.C.) LIMITED | Director | 2010-08-13 | CURRENT | 1990-02-09 | Active | |
THE FOUR SEASONS HOTEL INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1994-05-20 | Active | |
SMALL & CO. LIMITED | Director | 2010-08-13 | CURRENT | 1994-08-24 | Active | |
ST. ANDREWS HOMES (1995) LIMITED | Director | 2010-08-13 | CURRENT | 1995-07-24 | Active | |
WHITBREAD SUNDERLAND (1995) LIMITED | Director | 2010-08-13 | CURRENT | 1995-07-21 | Active | |
SWIFT HOTELS (1995) LIMITED | Director | 2010-08-13 | CURRENT | 1995-07-24 | Active | |
GOODHEWS(INNS) | Director | 2010-08-13 | CURRENT | 1910-09-02 | Active | |
MEON VALLEY GOLF AND COUNTRY CLUB LIMITED | Director | 2010-08-13 | CURRENT | 1974-12-19 | Active | |
GOODHEWS LIMITED | Director | 2010-08-13 | CURRENT | 1978-02-22 | Active | |
LAMBTONS ALE LIMITED | Director | 2010-08-13 | CURRENT | 1993-08-11 | Active | |
AUTUMN DAYS LIMITED | Director | 2010-08-13 | CURRENT | 1994-01-26 | Active | |
BELSTEAD BROOK MANOR HOTEL LIMITED | Director | 2010-08-13 | CURRENT | 1995-01-27 | Active | |
TEWKESBURY PARK GOLF AND COUNTRY CLUB LIMITED | Director | 2010-08-13 | CURRENT | 1973-11-28 | Active | |
SMALL & CO. (ENGINEERING) LIMITED | Director | 2010-08-13 | CURRENT | 1958-12-12 | Active | |
PERCHERON PROPERTIES LIMITED | Director | 2010-08-13 | CURRENT | 1946-03-28 | Active | |
SUMMERFIELDS CARE LIMITED | Director | 2010-08-13 | CURRENT | 1986-07-03 | Active | |
SPROWSTON MANOR HOTEL LIMITED | Director | 2010-08-13 | CURRENT | 1987-08-27 | Active | |
SWIFT (LURCHRISE) LIMITED | Director | 2010-08-13 | CURRENT | 1988-08-02 | Active | |
WILLIAM OVERY CRANE HIRE LIMITED | Director | 2010-08-13 | CURRENT | 1905-03-04 | Active | |
WHITBREAD SUNDERLAND LIMITED | Director | 2010-08-13 | CURRENT | 1896-06-22 | Active | |
WHITBREAD SUNDERLAND 2 LIMITED | Director | 2010-08-13 | CURRENT | 1913-08-27 | Active | |
W. R. WINES LIMITED | Director | 2010-08-13 | CURRENT | 1950-09-22 | Active | |
SWIFT HOTELS (MANAGEMENT) LIMITED | Director | 2010-08-13 | CURRENT | 1952-11-05 | Active | |
SWIFT INNS AND RESTAURANTS LIMITED | Director | 2010-08-13 | CURRENT | 1929-02-05 | Active | |
S.H.WARD & COMPANY,LIMITED | Director | 2010-08-13 | CURRENT | 1896-02-27 | Active | |
NORSEMAN LAGER LIMITED | Director | 2010-08-13 | CURRENT | 1945-06-27 | Active | |
JAMES BELL AND COMPANY LIMITED | Director | 2010-08-13 | CURRENT | 1922-01-13 | Active | |
HART & CO. (BOATS) LIMITED | Director | 2010-08-13 | CURRENT | 1953-04-01 | Active | |
GOODHEWS ENTERPRISES | Director | 2010-08-13 | CURRENT | 1929-10-26 | Active | |
GOODHEWS (RESTAURANTS) | Director | 2010-08-13 | CURRENT | 1958-03-31 | Active | |
HARVEYS LEISURE PROMOTIONS LIMITED | Director | 2010-08-13 | CURRENT | 1972-06-27 | Active | |
GOODHEWS B. & S. LIMITED | Director | 2010-08-13 | CURRENT | 1972-09-25 | Active | |
CHURCHGATE MANOR HOTEL LIMITED | Director | 2010-08-13 | CURRENT | 1960-12-07 | Active | |
MILTON 1 LIMITED | Director | 2010-06-07 | CURRENT | 2007-03-28 | Active | |
MILTON 2 LIMITED | Director | 2010-06-07 | CURRENT | 2007-07-20 | Active | |
MILTON (SC) 2 LIMITED | Director | 2010-06-07 | CURRENT | 2009-11-20 | Active | |
MILTON (SC) LIMITED | Director | 2010-06-07 | CURRENT | 2009-11-13 | Active | |
COUNTRY CLUB HOTELS LIMITED | Director | 2005-11-12 | CURRENT | 1954-05-05 | Active | |
WHITBREAD SECRETARIES LIMITED | Director | 2004-04-26 | CURRENT | 1925-03-03 | Active | |
STRIPE TRAVEL INN LIMITED | Director | 2017-01-26 | CURRENT | 1983-07-14 | Active | |
PREMIER INN MANCHESTER LIMITED | Director | 2017-01-26 | CURRENT | 1997-08-07 | Dissolved 2018-05-15 | |
PREMIER INN MANCHESTER HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2002-10-04 | Dissolved 2018-05-15 | |
WHITBREAD RESTAURANTS LIMITED | Director | 2017-01-26 | CURRENT | 2007-03-28 | Active | |
PREMIER INN LIMITED | Director | 2017-01-26 | CURRENT | 2007-03-28 | Active | |
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED | Director | 2016-11-16 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
COFFEE NATION UK LIMITED | Director | 2016-11-16 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
SQUARE OCTOBER 1 LIMITED | Director | 2016-08-24 | CURRENT | 2004-10-07 | Active | |
WHITBREAD FINANCE PUBLIC LIMITED COMPANY | Director | 2016-02-03 | CURRENT | 2007-08-28 | Active | |
WHITBREAD GUARANTEE COMPANY TWO LIMITED | Director | 2015-11-25 | CURRENT | 2005-03-09 | Active | |
WENTWORTH GUARANTEE COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 2002-03-26 | Active | |
SQUARE OCTOBER 3 LIMITED | Director | 2015-11-20 | CURRENT | 2004-10-07 | Active | |
SQUARE OCTOBER 2 LIMITED | Director | 2015-11-20 | CURRENT | 2004-10-07 | Active | |
SCORECHANCE 12 LIMITED | Director | 2015-11-20 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 25 LIMITED | Director | 2015-11-20 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 8 LIMITED | Director | 2015-11-20 | CURRENT | 2005-02-01 | Active | |
WHITBREAD SPA COMPANY LIMITED | Director | 2015-11-20 | CURRENT | 2000-11-02 | Active | |
SCORECHANCE 17 LIMITED | Director | 2015-11-20 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 1 LIMITED | Director | 2015-11-20 | CURRENT | 2005-02-01 | Active | |
COUNTRY CLUB HOTELS LIMITED | Director | 2015-11-12 | CURRENT | 1954-05-05 | Active | |
CHERWELL INNS LIMITED | Director | 2015-11-12 | CURRENT | 1973-04-16 | Active | |
SUN TAVERNS LIMITED | Director | 2015-11-12 | CURRENT | 1973-04-13 | Active | |
CYMRIC HOTEL COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 1983-10-05 | Active | |
WHITBREAD COMPANY TWO LIMITED | Director | 2015-11-12 | CURRENT | 1963-01-22 | Active | |
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED | Director | 2015-11-12 | CURRENT | 1989-04-11 | Active | |
WHITBREAD HOTELS (MANAGEMENT) LIMITED | Director | 2015-11-12 | CURRENT | 1991-11-25 | Active | |
RESPOTEL LIMITED | Director | 2015-11-12 | CURRENT | 1992-12-17 | Active | |
SILK STREET HOTEL LIVERPOOL LIMITED | Director | 2015-11-12 | CURRENT | 1996-07-11 | Active | |
SWIFT QUEST LIMITED | Director | 2015-11-12 | CURRENT | 1997-07-14 | Active | |
WHITBREAD QUEST TRUSTEE LIMITED | Director | 2015-11-12 | CURRENT | 1997-08-07 | Active | |
WHITBREAD GOLF CLUB LIMITED | Director | 2015-11-12 | CURRENT | 1998-11-10 | Active | |
WHITBREAD PUB RESTAURANTS BUSINESS LIMITED | Director | 2015-11-12 | CURRENT | 2007-03-28 | Active | |
MARLOW CATERING LIMITED | Director | 2015-11-12 | CURRENT | 1978-05-24 | Active | |
BROUGHTON PARK HOTEL LIMITED | Director | 2015-11-12 | CURRENT | 1988-04-07 | Active | |
ADVISEBEGIN LIMITED | Director | 2015-11-12 | CURRENT | 1996-02-15 | Active | |
ST MARTINS CARE HOMES INVESTMENTS LIMITED | Director | 2015-11-12 | CURRENT | 1989-03-22 | Active | |
SWINGBRIDGE HOTEL LIMITED | Director | 2015-11-12 | CURRENT | 1991-09-20 | Active | |
LLOYDS AVENUE CATERING LIMITED | Director | 2015-11-12 | CURRENT | 1978-07-11 | Active | |
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED | Director | 2015-11-12 | CURRENT | 1986-08-18 | Active | |
LAWNPARK LIMITED | Director | 2015-11-12 | CURRENT | 1987-08-26 | Active | |
SWEETINGS (CHOP HOUSE) LIMITED | Director | 2015-11-12 | CURRENT | 1987-10-19 | Active | |
WHITBREAD GOLF AND COUNTRY CLUB LIMITED | Director | 2015-11-12 | CURRENT | 1952-02-28 | Active | |
WHITBREAD HOTEL (BOURNEMOUTH) LIMITED | Director | 2015-11-12 | CURRENT | 1988-07-04 | Active | |
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED | Director | 2015-11-12 | CURRENT | 1980-07-21 | Active | |
SPRING SOFT DRINKS LIMITED | Director | 2015-11-12 | CURRENT | 1962-03-22 | Active | |
J.BURTON(WARWICK)LIMITED | Director | 2015-11-12 | CURRENT | 1942-08-01 | Active | |
CHISWELL OVERSEAS LIMITED | Director | 2015-10-15 | CURRENT | 1949-12-30 | Active | |
STONESHELL LIMITED | Director | 2015-10-15 | CURRENT | 1951-06-01 | Active | |
BELGRAVE HOTEL LTD. | Director | 2015-05-15 | CURRENT | 1998-07-03 | Active | |
PREMIER INN SHEFFIELD LIMITED | Director | 2015-03-13 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
PREMIER INN GATESHEAD LIMITED | Director | 2015-03-13 | CURRENT | 2003-02-10 | Dissolved 2018-05-15 | |
P I HOTELS LIMITED | Director | 2015-03-13 | CURRENT | 2003-10-13 | Dissolved 2018-05-15 | |
PREMIER INN BOURNEMOUTH LIMITED | Director | 2015-03-13 | CURRENT | 2003-10-20 | Dissolved 2018-05-15 | |
PREMIER INN BELFAST LIMITED | Director | 2015-03-13 | CURRENT | 2005-12-14 | Dissolved 2018-05-15 | |
PREMIER INN HULL LIMITED | Director | 2015-03-13 | CURRENT | 2005-12-15 | Dissolved 2018-05-15 | |
PREMIER INN CHIPPENHAM LIMITED | Director | 2015-03-13 | CURRENT | 2006-03-07 | Dissolved 2018-05-15 | |
PREMIER INN NORTHAMPTON LIMITED | Director | 2015-03-13 | CURRENT | 2006-03-07 | Dissolved 2018-05-15 | |
NEW CLAPTON STADIUM COMPANY LIMITED | Director | 2015-03-13 | CURRENT | 1964-11-19 | Active | |
PREMIER INN TROON LIMITED | Director | 2015-03-13 | CURRENT | 2001-12-05 | Active | |
PI HOTELS YORK LIMITED | Director | 2015-03-13 | CURRENT | 2006-12-15 | Active | |
SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED | Director | 2011-10-14 | CURRENT | 2001-02-01 | Active | |
STRIPE TRAVEL INN LIMITED | Director | 2017-01-26 | CURRENT | 1983-07-14 | Active | |
PREMIER INN MANCHESTER LIMITED | Director | 2017-01-26 | CURRENT | 1997-08-07 | Dissolved 2018-05-15 | |
PREMIER INN MANCHESTER HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2002-10-04 | Dissolved 2018-05-15 | |
WHITBREAD RESTAURANTS LIMITED | Director | 2017-01-26 | CURRENT | 2007-03-28 | Active | |
PREMIER INN LIMITED | Director | 2017-01-26 | CURRENT | 2007-03-28 | Active | |
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED | Director | 2016-11-16 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
COFFEE NATION UK LIMITED | Director | 2016-11-16 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
SQUARE OCTOBER 1 LIMITED | Director | 2016-08-24 | CURRENT | 2004-10-07 | Active | |
WHITBREAD FINANCE PUBLIC LIMITED COMPANY | Director | 2016-02-03 | CURRENT | 2007-08-28 | Active | |
WHITBREAD GUARANTEE COMPANY TWO LIMITED | Director | 2015-11-25 | CURRENT | 2005-03-09 | Active | |
SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED | Director | 2015-11-25 | CURRENT | 2001-02-01 | Active | |
SQUARE OCTOBER 3 LIMITED | Director | 2015-11-20 | CURRENT | 2004-10-07 | Active | |
SQUARE OCTOBER 2 LIMITED | Director | 2015-11-20 | CURRENT | 2004-10-07 | Active | |
SCORECHANCE 12 LIMITED | Director | 2015-11-20 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 25 LIMITED | Director | 2015-11-20 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 8 LIMITED | Director | 2015-11-20 | CURRENT | 2005-02-01 | Active | |
WHITBREAD SPA COMPANY LIMITED | Director | 2015-11-20 | CURRENT | 2000-11-02 | Active | |
SCORECHANCE 17 LIMITED | Director | 2015-11-20 | CURRENT | 2005-02-01 | Active | |
SCORECHANCE 1 LIMITED | Director | 2015-11-20 | CURRENT | 2005-02-01 | Active | |
COUNTRY CLUB HOTELS LIMITED | Director | 2015-11-12 | CURRENT | 1954-05-05 | Active | |
CHERWELL INNS LIMITED | Director | 2015-11-12 | CURRENT | 1973-04-16 | Active | |
SUN TAVERNS LIMITED | Director | 2015-11-12 | CURRENT | 1973-04-13 | Active | |
CYMRIC HOTEL COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 1983-10-05 | Active | |
WHITBREAD COMPANY TWO LIMITED | Director | 2015-11-12 | CURRENT | 1963-01-22 | Active | |
WHITBREAD HOTELS (MANAGEMENT) LIMITED | Director | 2015-11-12 | CURRENT | 1991-11-25 | Active | |
RESPOTEL LIMITED | Director | 2015-11-12 | CURRENT | 1992-12-17 | Active | |
SILK STREET HOTEL LIVERPOOL LIMITED | Director | 2015-11-12 | CURRENT | 1996-07-11 | Active | |
SWIFT QUEST LIMITED | Director | 2015-11-12 | CURRENT | 1997-07-14 | Active | |
WHITBREAD QUEST TRUSTEE LIMITED | Director | 2015-11-12 | CURRENT | 1997-08-07 | Active | |
WHITBREAD GOLF CLUB LIMITED | Director | 2015-11-12 | CURRENT | 1998-11-10 | Active | |
WHITBREAD PUB RESTAURANTS BUSINESS LIMITED | Director | 2015-11-12 | CURRENT | 2007-03-28 | Active | |
MARLOW CATERING LIMITED | Director | 2015-11-12 | CURRENT | 1978-05-24 | Active | |
BROUGHTON PARK HOTEL LIMITED | Director | 2015-11-12 | CURRENT | 1988-04-07 | Active | |
ADVISEBEGIN LIMITED | Director | 2015-11-12 | CURRENT | 1996-02-15 | Active | |
ST MARTINS CARE HOMES INVESTMENTS LIMITED | Director | 2015-11-12 | CURRENT | 1989-03-22 | Active | |
SWINGBRIDGE HOTEL LIMITED | Director | 2015-11-12 | CURRENT | 1991-09-20 | Active | |
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED | Director | 2015-11-12 | CURRENT | 1986-08-18 | Active | |
LAWNPARK LIMITED | Director | 2015-11-12 | CURRENT | 1987-08-26 | Active | |
SWEETINGS (CHOP HOUSE) LIMITED | Director | 2015-11-12 | CURRENT | 1987-10-19 | Active | |
WHITBREAD GOLF AND COUNTRY CLUB LIMITED | Director | 2015-11-12 | CURRENT | 1952-02-28 | Active | |
WHITBREAD HOTEL (BOURNEMOUTH) LIMITED | Director | 2015-11-12 | CURRENT | 1988-07-04 | Active | |
SPRING SOFT DRINKS LIMITED | Director | 2015-11-12 | CURRENT | 1962-03-22 | Active | |
PIQUANT CATERERS LIMITED | Director | 2015-11-12 | CURRENT | 1980-06-30 | Active | |
J.BURTON(WARWICK)LIMITED | Director | 2015-11-12 | CURRENT | 1942-08-01 | Active | |
CHISWELL OVERSEAS LIMITED | Director | 2015-10-15 | CURRENT | 1949-12-30 | Active | |
STONESHELL LIMITED | Director | 2015-10-15 | CURRENT | 1951-06-01 | Active | |
BELGRAVE HOTEL LTD. | Director | 2015-05-15 | CURRENT | 1998-07-03 | Active | |
PREMIER INN SHEFFIELD LIMITED | Director | 2015-03-13 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
PREMIER INN GATESHEAD LIMITED | Director | 2015-03-13 | CURRENT | 2003-02-10 | Dissolved 2018-05-15 | |
P I HOTELS LIMITED | Director | 2015-03-13 | CURRENT | 2003-10-13 | Dissolved 2018-05-15 | |
PREMIER INN BOURNEMOUTH LIMITED | Director | 2015-03-13 | CURRENT | 2003-10-20 | Dissolved 2018-05-15 | |
PREMIER INN TRENTHAM GARDENS LIMITED | Director | 2015-03-13 | CURRENT | 2005-07-21 | Dissolved 2018-05-15 | |
PREMIER INN BELFAST LIMITED | Director | 2015-03-13 | CURRENT | 2005-12-14 | Dissolved 2018-05-15 | |
PREMIER INN HULL LIMITED | Director | 2015-03-13 | CURRENT | 2005-12-15 | Dissolved 2018-05-15 | |
PREMIER INN CHIPPENHAM LIMITED | Director | 2015-03-13 | CURRENT | 2006-03-07 | Dissolved 2018-05-15 | |
NEW CLAPTON STADIUM COMPANY LIMITED | Director | 2015-03-13 | CURRENT | 1964-11-19 | Active | |
PREMIER INN TROON LIMITED | Director | 2015-03-13 | CURRENT | 2001-12-05 | Active | |
PI HOTELS YORK LIMITED | Director | 2015-03-13 | CURRENT | 2006-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
PSC02 | Notification of Whitbread (Condor) Holdings Limited as a person with significant control on 2017-01-11 | |
PSC07 | CESSATION OF WHITBOARD GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/03/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST | |
AP01 | DIRECTOR APPOINTED DAREN CLIVE LOWRY | |
AP02 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/15 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/12 | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/03/11 | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 | |
AR01 | 11/09/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/05/2010 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 26/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 | |
AR01 | 11/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 01/03/07 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 01/03/06 TO 31/12/05 | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 03/05/05 | |
RES04 | £ NC 1000/250000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/05/05--------- £ SI 99500@1=99500 £ IC 500/100000 | |
RES04 | £ NC 1000/250000 03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITIES AGREEMENT 04/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE WITH FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
DEBENTURE WITH FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
THE TENTH SUPPLEMENTAL TRUST DEED BETWEEN THE (1) COMPANY (2) SWALLOW GROUP PLC (3) COUNTRY CLUB HOTELS LIMITED (4) BREADSALL PRIORY HOTELS LIMITED (5) BROUGHTON PARK HOTEL LIMITED (6) MEON VALLEY GOLF AND COUNTRY CLUB LIMITED (7) FOREST OF ARDEN GOLF & | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED (THE "TRUSTEES ") | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRIORY LEISURE LIMITED
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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