WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
Non-Trading
General Information
NAME
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
COMPANY NUMBER
02370894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/04/1989
(35 years and 7 months old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
02/03/2023
KEEP INFORMED
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PREVIOUS NAMES
11/04/1989
30/05/1989
LINERAD LIMITED
BEDFORDSHIRE
LU5 5XE
Telephone: 02073534200
TPS: No
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Telephone: 424200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/11/2015 - Present (9years) Secretary: 30/01/2004 - Present (20 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 30 Past: 13 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/1991 - Present (33 years and 5 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 17/07/2017 | New Annual Return filed |
| 04/06/2017 | New Accounts filed |
| 16/12/2016 | WHITBREAD SECRETARIES LIMITED (920397960) has left the board |
| 16/12/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 01/12/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 29/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 29/01/2016 | WHITEBREAD DIRECTORS 1 LIMITED (920385341) has left the board |
| 29/01/2016 | WHITEBREAD DIRECTORS 1 LIMITED (920385341) has left the board |
| 25/01/2016 | WHITEBREAD DIRECTORS 2 LIMITED (920397950) has left the board |
| 25/01/2016 | WHITEBREAD DIRECTORS 1 LIMITED (920397937) has left the board |
| 25/01/2016 | New Board Member WHITEBREAD DIRECTORS 1 LIMITED (920385341) Appointed |
| 25/01/2016 | New Board Member WHITEBREAD DIRECTORS 2 LIMITED (920368835) Appointed |
| 18/01/2016 | Daren Clive Lowry (920385322) has left the board |
| 18/01/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 12/01/2016 | New Board Member WHITEBREAD DIRECTORS 2 LIMITED (920397950) Appointed |
| 12/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 12/01/2016 | Daren Clive Lowry (908704447) has left the board |
| 12/01/2016 | Russell William Fairhurst (904455602) has left the board |
| 12/01/2016 | New Board Member WHITEBREAD DIRECTORS 1 LIMITED (920397937) Appointed |
| 12/01/2016 | New Company Secretary WHITEBREAD SECRETARIES LIMITED (920397960) Appointed |
| 12/01/2016 | New Board Member Daren Clive Lowry (920385322) Appointed |
| 02/12/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
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