Company name - WHITBREAD HOTEL COMPANY LIMITED

Company incorporation date - 02/09/1927

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Registered Number: 00224163 - Registered at Companies House on 02/09/1927
Type of business: Licensed hotels and motels
Address: WHITBREAD COURT
HOUGHTON HALL BUSINESS PARK
PORZ AVENUE

DUNSTABLE
BEDFORDSHIRE
LU5 5XE
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: Large unquoted company ?
Last Accounts Filed: For the period ending 28/02/2008
Last Accounts Analysed: For the period ending 28/02/2008
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 27/11/2009 Change of director's details 3 page(s) £18.00
This document is in Adobe Acrobat Format 04/11/2009 Change of secretary's details 3 page(s) £18.00
This document is in Adobe Acrobat Format 04/11/2009 Change of director's details 3 page(s) £18.00
This document is in Adobe Acrobat Format 30/10/2009 Change of director's details 3 page(s) £18.00
This document is in Adobe Acrobat Format 30/10/2009 Change of director's details 3 page(s) £18.00
This document is in Adobe Acrobat Format 21/10/2009 Change of secretary's details 3 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2009 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 31/01/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/12/2008 Resolution to adopt or alter Memorandum and Articles 9 page(s) £18.00
This document is in Adobe Acrobat Format 10/04/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/03/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2008 Annual Accounts 17 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2008 Annual Return 51 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/2007 Reduction of issued capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/2007 Order of Court (Section 138) 4 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/2007 Certificate of registration of order of court and minute on reduction of share capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/11/2007 Reduction of issued capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/11/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/10/2007 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2007 Other resolution 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/05/2007 Register of members 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/04/2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/04/2007 Register of members 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/03/2007 Annual Accounts 45 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2007 Annual Return 50 page(s) £18.00
This document is in Adobe Acrobat Format 22/12/2006 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 22/12/2006 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 03/11/2006 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 29/09/2006 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 29/09/2006 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 29/09/2006 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 29/09/2006 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/2006 Particulars of a mortgage or charge, or a mortgage register 4 page(s) £18.00
This document is in Adobe Acrobat Format 23/09/2006 Notice of a place where a register of holders of debentures or a duplicate is kept or of any change in that place where the register is in non-legible form 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/08/2006 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/03/2006 Annual Accounts 47 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2006 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 28/11/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/11/2005 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 25/10/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/10/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/09/2005 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 31/08/2005 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 12/07/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/07/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/07/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/07/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/06/2005 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/05/2005 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/03/2005 Annual Accounts 25 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2005 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 08/10/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/10/2004 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 14/06/2004 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 04/06/2004 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 04/06/2004 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 26/05/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/03/2004 Annual Accounts 26 page(s) £18.00
This document is in Adobe Acrobat Format 03/03/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/03/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2004 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 09/10/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/04/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 18/03/2003 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/03/2003 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/03/2003 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/03/2003 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/03/2003 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/03/2003 Annual Accounts 22 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2003 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2003 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 04/02/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/02/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/02/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/02/2003 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 04/02/2003 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 04/02/2003 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 04/02/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/02/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/01/2003 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2003 Particulars of a mortgage or charge, or a mortgage register 10 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2003 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2003 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2003 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2003 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2003 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/10/2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 1 page(s) £18.00
This document is in Adobe Acrobat Format 17/10/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/03/2002 Annual Accounts 25 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2002 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 08/01/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/05/2001 Financial assistance in shares acquisition 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/05/2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8 page(s) £18.00
This document is in Adobe Acrobat Format 11/04/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/03/2001 Special Resolution to adopt or alter Memorandum and Articles 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/03/2001 Memorandum and Articles – used in re-registration 67 page(s) £18.00
This document is in Adobe Acrobat Format 16/03/2001 Application by a public company for re-registration as a private company 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/03/2001 Re-registration of a company from public to private 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/03/2001 Annual Accounts 19 page(s) £18.00
This document is in Adobe Acrobat Format 03/03/2001 Annual Accounts 19 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2001 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 09/02/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/07/2000 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 06/06/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/06/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 06/06/2000 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/06/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 09/05/2000 Special Resolution to adopt or alter Memorandum and Articles 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/03/2000 Annual Accounts 17 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/02/2000 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/2000 Annual Return 11 page(s) £18.00
This document is in Adobe Acrobat Format 30/01/2000 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 17/01/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/01/2000 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 17/01/2000 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 14/01/2000 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/01/2000 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/01/2000 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/01/2000 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/01/2000 Particulars of a mortgage or charge, or a mortgage register 10 page(s) £18.00
This document is in Adobe Acrobat Format 14/01/2000 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/10/1999 Other resolution 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/10/1999 Other resolution 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/10/1999 Return of allotment of shares issued for other than cash – photocopy of 88(2)O document 2 page(s) £18.00
This document is in Adobe Acrobat Format 26/10/1999 Other resolution 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/10/1999 Other resolution 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/1999 Annual Accounts 46 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/1999 Annual Accounts (Published Glossy) 40 page(s) £18.00
This document is in Adobe Acrobat Format 28/09/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/08/1999 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 03/08/1999 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/08/1999 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/08/1999 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/08/1999 Particulars of a mortgage or charge, or a mortgage register 12 page(s) £18.00
This document is in Adobe Acrobat Format 03/08/1999 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/08/1999 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/08/1999 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/08/1999 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/08/1999 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/08/1999 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/07/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 13/07/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/06/1999 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 12/04/1999 Other resolution 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/03/1999 Other resolution 3 page(s) £18.00
This document is in Adobe Acrobat Format 01/03/1999 Allotment of securities 3 page(s) £18.00
This document is in Adobe Acrobat Format 24/02/1999 Change-of-name certificate 4 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/1999 Annual Return 18 page(s) £18.00
This document is in Adobe Acrobat Format 12/02/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/02/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/01/1999 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/01/1999 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 21/01/1999 Particulars of a mortgage or charge, or a mortgage register 6 page(s) £18.00
This document is in Adobe Acrobat Format 21/01/1999 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/10/1998 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/1998 Annual Accounts 43 page(s) £18.00
This document is in Adobe Acrobat Format 16/09/1998 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 09/07/1998 Return of allotment of shares issued for other than cash – photocopy of 88(2)O document 15 page(s) £18.00
This document is in Adobe Acrobat Format 09/07/1998 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 26/02/1998 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 26/02/1998 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/1998 Annual Return 18 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/1998 Special Purchase own shares 2 page(s) £18.00
This document is in Adobe Acrobat Format 12/02/1998 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/01/1998 Other resolution 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/11/1997 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/1997 Annual Accounts 42 page(s) £18.00
This document is in Adobe Acrobat Format 29/09/1997 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/02/1997 Annual Return 10 page(s) £18.00
This document is in Adobe Acrobat Format 13/02/1997 Allotment of securities 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/01/1997 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/01/1997 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/09/1996 Annual Accounts 38 page(s) £18.00
This document is in Adobe Acrobat Format 12/07/1996 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/06/1995 Particulars of a mortgage or charge, or a mortgage register 27 page(s) £18.00
This document is in Adobe Acrobat Format 23/03/1993 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/01/1990 Annual Accounts 44 page(s) £18.00

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