WHITBREAD PENSION TRUSTEES
Non-Trading
General Information
NAME
WHITBREAD PENSION TRUSTEES
COMPANY NUMBER
00629992
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/06/1959
(65 years and 5 months old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
02/03/2023
KEEP INFORMED
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PREVIOUS NAMES
09/06/1959
18/02/2010
WHITBREAD PENSION TRUSTEES LIMITED
BEDFORDSHIRE
LU5 5XE
Telephone: 02073534200
TPS: No
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Telephone: 424200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILTON 2 LIMITED | Non-Trading | View Report |
| WHITBREAD PENSION TRUSTEES | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 03/06/2024 | Anuradha De (924952062) has left the board |
| 25/01/2024 | Francesco Acerra (928646507) has left the board |
Credit Risk Overview
Want to learn more about WHITBREAD PENSION TRUSTEES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITBREAD PENSION TRUSTEES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD PENSION TRUSTEES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2003 - Present (21 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Secretary |
Current: 206 Past: 252 |
View Report |
|
01/10/2008 - Present (16 years and 1 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
21/12/2009 - Present (14 years and 11 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
01/01/2012 - Present (12 years and 10 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 03/06/2024 | Anuradha De (924952062) has left the board |
| 25/01/2024 | Francesco Acerra (928646507) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 25/09/2020 | Joel Gerald Green (924315978) has left the board |
| 25/09/2020 | Sean Darlington (918092183) has left the board |
| 12/08/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 13/06/2019 | Alex Gabriel Peter Flach (925743785) has left the board |
| 13/06/2019 | New Board Member Alexander Gabriel Peter Flach (925913515) Appointed |
| 16/04/2019 | New Board Member Samantha Marie Mottram (925747841) Appointed |
| 15/04/2019 | New Board Member Alex Gabriel Peter Flach (925743785) Appointed |
| 15/04/2019 | Nicola Summers (923069313) has left the board |
| 15/04/2019 | Russell William Fairhurst (904455602) has left the board |
| 09/12/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Joel Green (924315978) Appointed |
| 15/02/2018 | New Board Member John Mullins (924311417) Appointed |
| 15/09/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 31/07/2017 | Alan John Bennet (901607712) has left the board |
| 08/05/2017 | Roger Davis (920764817) has left the board |
| 08/05/2017 | Christopher John Denley (910385379) has left the board |
| 08/05/2017 | New Board Member Nicola Summers (923069313) Appointed |
| 03/12/2016 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 25/08/2016 | David John Beswick (906738291) has left the board |
| 25/08/2016 | New Board Member Sean Darlington (918092183) Appointed |
| 02/05/2016 | Clive Bentley (913395246) has left the board |
| 02/05/2016 | New Board Member Roger Davis (920764817) Appointed |
| 02/05/2016 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 07/11/2014 | New Accounts filed |
| 12/08/2014 | New Confirmation Statement filed |
| 26/10/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 27/10/2012 | New Accounts filed |
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