Delaunay Freres Limited in Houghton Hall Business Park PORZ AVENUE, DUNSTABLE

Delaunay Freres Limited PORZ AVENUE, DUNSTABLE

Delaunay Freres started in year 1901 as Private Limited Company with registration number 00072271. The Delaunay Freres company has been functioning successfully for 123 years now and its status is active. The firm's office is based in Porz Avenue, Dunstable at Whitbread Court. Postal code: LU5 5XE.

The company has one director. Daren L., appointed on 16 August 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.

Delaunay Freres 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	00072271
Date of Incorporation	Tue, 24th Dec 1901
Industry	Dormant Company
End of financial Year	1st March
Company age	123 years old
Account next due date	Fri, 1st Dec 2023 (165 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

Daren L.

Position: Secretary

Appointed: 30 January 2004

Resigned: 04 May 2004

Stuart W.

Position: Secretary

Appointed: 19 November 2003

Resigned: 04 May 2004

Russell F.

Position: Director

Appointed: 19 February 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

Simon B.

Position: Director

Appointed: 01 May 1995

Resigned: 04 May 2004

Christopher W.

Position: Director

Appointed: 30 April 1992

Resigned: 04 May 2004

Nicola F.

Position: Secretary

Appointed: 30 April 1992

Resigned: 13 February 1998

Michael H.

Position: Director

Appointed: 30 April 1992

Resigned: 28 February 1997

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, 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 filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-02 filed on: 4th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-02 filed on: 4th, December 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-03-03 filed on: 4th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-02-25 filed on: 3rd, September 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: 28th, June 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-01 filed on: 15th, November 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-02 filed on: 26th, May 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-03 filed on: 28th, 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: 30th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-03 filed on: 30th, 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: 26th, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-01 filed on: 26th, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-02 filed on: 20th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-02 filed on: 20th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-03 filed on: 1st, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-03 filed on: 1st, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-04 filed on: 25th, April 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-03-04 filed on: 25th, April 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-02-27 filed on: 5th, March 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-02-27 filed on: 5th, March 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-02-28 filed on: 9th, April 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-02-28 filed on: 9th, April 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-01 filed on: 19th, May 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-01 filed on: 19th, May 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-03-02 filed on: 21st, April 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-03-02 filed on: 21st, April 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-02-25 filed on: 4th, May 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-02-25 filed on: 4th, May 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1994-02-26 filed on: 31st, March 1994	accounts
AA	Accounts for a dormant company made up to 1994-02-26 filed on: 31st, March 1994	accounts	Free Download
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 1993-02-27 filed on: 17th, August 1993	accounts
AA	Accounts for a dormant company made up to 1992-02-29 filed on: 25th, April 1992	accounts
AA	Accounts for a dormant company made up to 1992-02-29 filed on: 25th, April 1992	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 1991-03-02 filed on: 18th, April 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-03-03 filed on: 18th, April 1990	accounts
AA	Accounts for a dormant company made up to 1990-03-03 filed on: 18th, April 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-02-25 filed on: 24th, April 1989	accounts
AA	Accounts for a dormant company made up to 1989-02-25 filed on: 24th, April 1989	accounts	Free Download
AA	Accounts made up to 1988-02-27 filed on: 22nd, June 1988	accounts
AA	Accounts made up to 1988-02-27 filed on: 22nd, June 1988	accounts	Free Download
AA	Accounts made up to 1987-02-28 filed on: 11th, June 1987	accounts	Free Download
AA	Accounts made up to 1987-02-28 filed on: 11th, June 1987	accounts
AA	Accounts for a dormant company made up to 1986-03-01 filed on: 2nd, June 1986	accounts
AA	Accounts for a dormant company made up to 1986-03-01 filed on: 2nd, June 1986	accounts	Free Download

Delaunay Freres Limited PORZ AVENUE, DUNSTABLE

Delaunay Freres Limited Address / Contact

Company Information / Profile

Company staff

Daren L.

Whitbread Secretaries Limited

Whitbread Directors 2 Limited

Whitbread Directors 1 Limited

Daren L.

Stuart W.

Russell F.

Elizabeth T.

Maria B.

Simon B.

Christopher W.

Nicola F.

Michael H.

People with significant control

Company filings

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