Raybain (northern) Limited in Houghton Hall Business Park PORZ AVENUE, DUNSTABLE

Raybain (northern) Limited PORZ AVENUE, DUNSTABLE

Founded in 1978, Raybain (northern), classified under reg no. 01354121 is an active company. Currently registered at Whitbread Court LU5 5XE, Porz Avenue, Dunstable the company has been in the business for fourty six years. Its financial year was closed on Fri, 1st Mar and its latest financial statement was filed on 2022-03-03.

The company has one director. Daren L., appointed on 1 September 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Raybain (northern) Limited Address / Contact

Office Address	Whitbread Court
Office Address2	Houghton Hall Business Park
Town	Porz Avenue, Dunstable
Post code	LU5 5XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01354121
Date of Incorporation	Tue, 21st Feb 1978
Industry	Non-trading company
End of financial Year	1st March
Company age	46 years old
Account next due date	Fri, 1st Dec 2023 (174 days after)
Account last made up date	Thu, 3rd Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Daren L.

Position: Director

Appointed: 01 September 2010

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2004

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 04 May 2004

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 04 May 2004

Daren L.

Position: Secretary

Appointed: 30 January 2004

Resigned: 04 May 2004

Stuart W.

Position: Secretary

Appointed: 02 February 2003

Resigned: 04 May 2004

Russell F.

Position: Director

Appointed: 22 January 2003

Resigned: 04 May 2004

Elizabeth T.

Position: Secretary

Appointed: 25 September 2002

Resigned: 30 January 2004

Maria B.

Position: Secretary

Appointed: 13 February 1998

Resigned: 25 September 2002

Michael H.

Position: Director

Appointed: 29 April 1994

Resigned: 28 February 1997

Christopher W.

Position: Director

Appointed: 29 April 1994

Resigned: 04 May 2004

Norman S.

Position: Director

Appointed: 30 April 1992

Resigned: 29 April 1994

Nicola F.

Position: Secretary

Appointed: 30 April 1992

Resigned: 13 February 1998

Simon B.

Position: Director

Appointed: 30 April 1992

Resigned: 04 May 2004

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Whitbread Group Plc from Dunstable, England. This PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Whitbread Nominees Limited that entered Dunstable, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Whitbread Group Plc

Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00029423
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Whitbread Nominees Limited

Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02289106
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-01 filed on: 4th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-01 filed on: 4th, December 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-03 filed on: 10th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-02-25 filed on: 23rd, August 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-02-27 filed on: 18th, February 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 15th, October 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-01 filed on: 16th, November 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-02 filed on: 30th, May 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-03 filed on: 17th, November 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-02-26 filed on: 28th, November 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-02-27 filed on: 1st, December 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 15th, November 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-03-01 filed on: 20th, November 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-03 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-03-04 filed on: 23rd, November 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-02-26 filed on: 23rd, April 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-02-28 filed on: 31st, July 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-01 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-01 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-02 filed on: 14th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-02 filed on: 14th, July 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-03 filed on: 29th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-03 filed on: 29th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-04 filed on: 26th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-04 filed on: 26th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-01 filed on: 1st, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-01 filed on: 1st, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-02 filed on: 22nd, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-02 filed on: 22nd, November 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-03-03 filed on: 2nd, January 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-03-03 filed on: 2nd, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-04 filed on: 11th, April 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-03-04 filed on: 11th, April 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-02-27 filed on: 23rd, April 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-02-27 filed on: 23rd, April 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-02-28 filed on: 6th, April 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-02-28 filed on: 6th, April 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-01 filed on: 17th, June 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-01 filed on: 17th, June 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-03-02 filed on: 16th, April 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-03-02 filed on: 16th, April 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-02-25 filed on: 19th, May 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-02-25 filed on: 19th, May 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-02-26 filed on: 6th, April 1994	accounts
AA	Accounts for a dormant company made up to 1994-02-26 filed on: 6th, April 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-02-27 filed on: 17th, August 1993	accounts
AA	Accounts for a dormant company made up to 1993-02-27 filed on: 17th, August 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-02-29 filed on: 8th, May 1992	accounts
AA	Accounts for a dormant company made up to 1992-02-29 filed on: 8th, May 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-03-02 filed on: 18th, April 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-03-02 filed on: 18th, April 1991	accounts
AA	Accounts for a dormant company made up to 1990-03-03 filed on: 23rd, May 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-03-03 filed on: 23rd, May 1990	accounts
AA	Accounts for a dormant company made up to 1989-02-25 filed on: 31st, August 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-02-25 filed on: 31st, August 1989	accounts
AA	Full accounts data made up to 1988-02-27 filed on: 6th, September 1988	accounts
AA	Full accounts data made up to 1988-02-27 filed on: 6th, September 1988	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1987-02-28 filed on: 28th, March 1988	accounts	Free Download
AA	Full accounts data made up to 1987-02-28 filed on: 28th, March 1988	accounts
AA	Full accounts data made up to 1986-03-01 filed on: 5th, March 1987	accounts
AA	Full accounts data made up to 1986-03-01 filed on: 5th, March 1987	accounts	Free Download

Raybain (northern) Limited PORZ AVENUE, DUNSTABLE

Raybain (northern) Limited Address / Contact

Company Information / Profile

Company staff

Daren L.

Whitbread Secretaries Limited

Whitbread Directors 1 Limited

Whitbread Directors 2 Limited

Daren L.

Stuart W.

Russell F.

Elizabeth T.

Maria B.

Michael H.

Christopher W.

Norman S.

Nicola F.

Simon B.

People with significant control

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