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 (128 Years old)
Financial Year End:
1 Mar
Capital:
£133,651,459.75 on 2 Sep 2014

Latest Company Accounts

For period ending:
27 Feb 2014
Filed on:
3 Sep 2014
Purchase latest accounts for £4.99

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 ( 3 Years ) Director
Simon Barratt
26 Mar 1997 ⇒ Present ( 21 Years ) Company Secretary
Nicholas Cadbury
14 Nov 2012 ⇒ Present ( 5 Years ) Director
Anthony Habgood
1 Oct 2005 ⇒ Present ( 12 Years ) Director
Andrew Harrison
1 Sep 2010 ⇒ Present ( 7 Years ) Director
Christopher Rogers
1 May 2005 ⇒ Present ( 13 Years ) Director
Louise Smalley
1 Sep 2014 ⇒ Present ( 3 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

Domain Names

The following domain names are available.

www.whitbreadgroup.org
www.whitbreadgroup.net
www.whitbreadgroup.org.uk
View all 5 suggested domain names

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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