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Raybain (wine Bars) Limited PORZ AVENUE, DUNSTABLE

Founded in 1975, Raybain (wine Bars), classified under reg no. 01196743 is an active company. Currently registered at Whitbread Court LU5 5XE, Porz Avenue, Dunstable the company has been in the business for fourty nine years. Its financial year was closed on Friday 1st March and its latest financial statement was filed on Thu, 3rd Mar 2022.

The firm has one director. Daren L., appointed on 1 September 2010. There are currently no secretaries appointed. At present 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.

Raybain (wine 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 01196743
Date of Incorporation Fri, 17th Jan 1975
Industry Non-trading company
End of financial Year 1st March
Company age 49 years old
Account next due date Fri, 1st Dec 2023 (198 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 PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Whitbread Group Plc from Dunstable, England. The abovementioned PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Whitbread Nominees Limited that put 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
Accounts Address Annual return Auditors Confirmation statement Officers Resolution
Dormant company accounts made up to Thu, 2nd Mar 2023
filed on: 4th, December 2023 		Free Download (2 pages)

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