Whitbread Pub And Bars Limited PORZ AVENUE,, DUNSTABLE


Founded in 1888, Whitbread Pub And Bars, classified under reg no. 00025968 is an active company. Currently registered at Whitbread Court LU5 5XE, Porz Avenue,, Dunstable the company has been in the business for one hundred and thirty six years. Its financial year was closed on Friday 1st March and its latest financial statement was filed on 2022/03/03. Since 2000/08/17 Whitbread Pub And Bars Limited is no longer carrying the name Flower & Sons.

The firm has one director. Daren L., appointed on 16 August 2010. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whitbread Pub And Bars 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 00025968
Date of Incorporation Sat, 25th Feb 1888
Industry Non-trading company
End of financial Year 1st March
Company age 136 years old
Account next due date Fri, 1st Dec 2023 (157 days after)
Account last made up date Thu, 3rd Mar 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Daren L.

Position: Director

Appointed: 16 August 2010

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2004

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 04 May 2004

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 04 May 2004

Stuart W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 04 May 2004

Daren L.

Position: Secretary

Appointed: 22 January 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: 30 April 1992

Resigned: 28 February 1997

Christopher W.

Position: Director

Appointed: 30 April 1992

Resigned: 04 May 2004

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 register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Whitbread Group Plc from Dunstable, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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: 75,01-100% shares
75,01-100% voting rights

Company previous names

Flower & Sons August 17, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2023/03/02
filed on: 4th, December 2023
Free Download (1 page)

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