Active
Company Information for ST MARTINS CARE HOMES INVESTMENTS LIMITED
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE,
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Company Registration Number
02364772
Private Limited Company
Active |
Company Name | |
---|---|
ST MARTINS CARE HOMES INVESTMENTS LIMITED | |
Legal Registered Office | |
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE,, DUNSTABLE BEDFORDSHIRE LU5 5XE Other companies in LU5 | |
Company Number | 02364772 | |
---|---|---|
Company ID Number | 02364772 | |
Date formed | 1989-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/03/2023 | |
Account next due | 01/12/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 06:53:04 |
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Officer | Role | Date Appointed |
---|---|---|
WHITBREAD SECRETARIES LIMITED |
||
DAREN CLIVE LOWRY |
||
WHITBREAD DIRECTORS 1 LIMITED |
||
WHITBREAD DIRECTORS 2 LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL WILLIAM FAIRHURST |
Company Secretary | ||
DAREN CLIVE LOWRY |
Company Secretary | ||
SIMON CHARLES BARRATT |
Director | ||
RUSSELL WILLIAM FAIRHURST |
Director | ||
GRAHAM RICHARD LAWSON WINDLE |
Director | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
MARIA RITA BUXTON SMITH |
Company Secretary | ||
ROBERT WILLIAM PARKER |
Director | ||
BRIAN MEHARG |
Company Secretary | ||
PETER HYND |
Director | ||
JENNIFER ELIZABETH HYND |
Director | ||
PETER HYND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRIPE TRAVEL INN LIMITED | Company Secretary | 2017-01-26 | CURRENT | 1983-07-14 | Active | |
PREMIER INN MANCHESTER LIMITED | Company Secretary | 2017-01-26 | CURRENT | 1997-08-07 | Dissolved 2018-05-15 | |
PREMIER INN MANCHESTER HOLDINGS LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2002-10-04 | Dissolved 2018-05-15 | |
WHITBREAD RESTAURANTS LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2007-03-28 | Active | |
PREMIER INN LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2007-03-28 | Active | |
COFFEE NATION EMPLOYEE BENEFIT TRUSTEE LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
COFFEE NATION UK LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2000-03-30 | Active - Proposal to Strike off | |
WHITBREAD FINANCE PUBLIC LIMITED COMPANY | Company Secretary | 2016-02-03 | CURRENT | 2007-08-28 | Active | |
WHITBREAD GUARANTEE COMPANY TWO LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2005-03-09 | Active | |
SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2001-02-01 | Active | |
SQUARE OCTOBER 3 LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2004-10-07 | Active | |
SQUARE OCTOBER 2 LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2004-10-07 | Active | |
WHITBREAD SPA COMPANY LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2000-11-02 | Active | |
CHERWELL INNS LIMITED | Company Secretary | 2015-11-12 | CURRENT | 1973-04-16 | Active | |
SUN TAVERNS LIMITED | Company Secretary | 2015-11-12 | CURRENT | 1973-04-13 | Active | |
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED | Company Secretary | 2015-11-12 | CURRENT | 1989-04-11 | Active | |
WHITBREAD HOTELS (MANAGEMENT) LIMITED | Company Secretary | 2015-11-12 | CURRENT | 1991-11-25 | Active | |
RESPOTEL LIMITED | Company Secretary | 2015-11-12 | CURRENT | 1992-12-17 | Active | |
SWIFT QUEST LIMITED | Company Secretary | 2015-11-12 | CURRENT | 1997-07-14 | Active | |
WHITBREAD QUEST TRUSTEE LIMITED | Company Secretary | 2015-11-12 | CURRENT | 1997-08-07 | Active | |
WHITBREAD PUB RESTAURANTS BUSINESS LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2007-03-28 | Active | |
ADVISEBEGIN LIMITED | Company Secretary | 2015-11-12 | CURRENT | 1996-02-15 | Active | |
LLOYDS AVENUE CATERING LIMITED | Company Secretary | 2015-11-12 | CURRENT | 1978-07-11 | Active | |
LAWNPARK LIMITED | Company Secretary | 2015-11-12 | CURRENT | 1987-08-26 | Active | |
SWEETINGS (CHOP HOUSE) LIMITED | Company Secretary | 2015-11-12 | CURRENT | 1987-10-19 | Active | |
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED | Company Secretary | 2015-11-12 | CURRENT | 1980-07-21 | Active | |
SPRING SOFT DRINKS LIMITED | Company Secretary | 2015-11-12 | CURRENT | 1962-03-22 | Active | |
PIQUANT CATERERS LIMITED | Company Secretary | 2015-11-12 | CURRENT | 1980-06-30 | Active | |
CHISWELL OVERSEAS LIMITED | Company Secretary | 2015-10-15 | CURRENT | 1949-12-30 | Active | |
STONESHELL LIMITED | Company Secretary | 2015-10-15 | CURRENT | 1951-06-01 | Active | |
PREMIER INN SHEFFIELD LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
P I HOTELS LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2003-10-13 | Dissolved 2018-05-15 | |
PREMIER INN BOURNEMOUTH LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2003-10-20 | Dissolved 2018-05-15 | |
PREMIER INN TRENTHAM GARDENS LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2005-07-21 | Dissolved 2018-05-15 | |
PREMIER INN BELFAST LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2005-12-14 | Dissolved 2018-05-15 | |
PREMIER INN NORTHAMPTON LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2006-03-07 | Dissolved 2018-05-15 | |
NEW CLAPTON STADIUM COMPANY LIMITED | Company Secretary | 2015-03-13 | CURRENT | 1964-11-19 | Active | |
PREMIER INN TROON LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2001-12-05 | Active | |
PI HOTELS YORK LIMITED | Company Secretary | 2015-03-13 | CURRENT | 2006-12-15 | 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 | |
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 | |
PRIORY LEISURE LIMITED | Director | 2015-11-12 | CURRENT | 1970-12-11 | 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 | |
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 | |
PRIORY LEISURE LIMITED | Director | 2015-11-12 | CURRENT | 1970-12-11 | 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 | |
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 | |
PRIORY LEISURE LIMITED | Director | 2015-11-12 | CURRENT | 1970-12-11 | 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 |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, 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 09/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 2 LIMITED | |
AP04 | Appointment of Whitbread Secretaries Limited as company secretary on 2015-11-12 | |
AP02 | CORPORATE DIRECTOR APPOINTED WHITBREAD DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FAIRHURST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL FAIRHURST | |
AP01 | DIRECTOR APPOINTED DAREN CLIVE LOWRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/15 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/12 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 | |
AR01 | 22/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 | |
RES01 | ALTER ARTICLES 19/04/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 03/03/05 | |
363a | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: CITYPOINT 25TH FLOOR ONE ROPEMAKER STREET LONDON EC2Y 9HX | |
AA | FULL ACCOUNTS MADE UP TO 04/03/04 | |
ELRES | S366A DISP HOLDING AGM 05/08/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 05/08/03 | |
ELRES | S386 DISP APP AUDS 05/08/03 | |
363a | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 01/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 01/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363a | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED NEPTUNE CARE HOME INVESTMENTS LI MITED CERTIFICATE ISSUED ON 15/04/02 | |
363a | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: KING JOHN COURT 2 QUEEN SQAURE LIVERPOOL MERSEYSIDE L1 1RH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE CO-OPERARIVE BANK PLC | |
INTERCREDITOR DEED | Satisfied | BARCLAYS DE ZOETE WEDD LIMITED | |
THIRD PARTY CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS P.L.C. |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ST MARTINS CARE HOMES INVESTMENTS LIMITED are:
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