WHITBREAD GROUP PLC

Address

WHITBREAD GROUP PLC
WHITBREAD COURT
HOUGHTON HALL BUSINESS PARK
PORZ AVENUE DUNSTABLE
BEDFORDSHIRE
LU5 5XE
(216 companies also use this postcode)

Phone: 01582 844 360
Phone: 0845 099 0095
Phone: 020 7582 7272
Phone: 01582 424 200
Web:
Classification:

Hotels and similar accommodation

Licenced restaurants

Legal Information

Company Registration No.:
00029423
Incorporation Date:
25 Jul 1889 (127 Years old)
Financial Year End:
1 Mar
Capital:
£133,651,459.75 on 2 Sep 2014
For period ending:
27 Feb 2014
Filed on:
3 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2014
Filed on:
2 Sep 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 331 available


Directors and Secretaries

Richard Baker
1 Sep 2014 ⇒ Present ( 2 Years ) Director
Simon Barratt
26 Mar 1997 ⇒ Present ( 19 Years ) Company Secretary
Nicholas Cadbury
14 Nov 2012 ⇒ Present ( 4 Years ) Director
Andrew Harrison
1 Sep 2010 ⇒ Present ( 6 Years ) Director
Louise Smalley
1 Sep 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

WHITBREAD PENSION FUND TRUSTEES AS TRUSTEE OF THE WHITBREAD GROUP PENSION FUND
- OUTSTANDING on 28 May 2015
WHITBREAD PENSION TRUSTEES (THE "TRUSTEES")
LEGAL CHARGE - OUTSTANDING on 6 Mar 2010
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION IN SECURITY - OUTSTANDING on 18 May 1999
SECRETARY OF STATE FOR WALES
DEED OF COVENANT - OUTSTANDING on 23 Dec 1998
RAILRACK PLC
DEED OF EASEMENT - OUTSTANDING on 3 Feb 1996

Previous Company Names

WHITBREAD PLC
Changed 10 May 2001

Previous Addresses

WHITBREAD HOUSE
PARK STREET WEST
LUTON
LU1 3BG
Changed 15 Aug 2006

CITYPOINT
1 ROPEMAKER STREET
LONDON
EC2Y 9HX
Changed 7 Apr 2005

CHISWELL STREET
LONDON
EC1Y 4SD
Changed 27 Feb 2001

THE BREWERY,
CHISWELL ST,
LONDON EC1Y 4SD
Changed 31 May 1994


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
8 £193,256.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.whitbreadgroup.hotels
www.whitbread.group
www.whitbreadgroup.org
www.whitbreadgroup.food
www.whitbreadgroup.hotel
www.whitbreadgroup.restaurant
www.whitbreadgroup.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Feb 2014 3 Sep 2014 7
28 Feb 2013 3 Sep 2013 7
1 Mar 2012 31 Aug 2012 5
3 Mar 2011 2 Sep 2011 6
4 Mar 2010 7 Sep 2010 6

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Official Accounts
Latest Annual accounts for year ending 27 Feb 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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331 other company documents are available

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