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Yes, upgrade to LiteWhitbread Court, Houghton Hall Park, Dunstable, Bedfordshire, LU5 5XE
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WHITBREAD WESSEX LIMITED
Private limited with Share Capital
Non trading
14 December 1887
74990 Non-trading company - Non-trading company
Available to 27 Nov 2023. Next accounts due by 01 Dec 2024
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Daren Clive Lowry | Director | ||
WHITBREAD DIRECTORS 1 LIMITED | Director | ||
WHITBREAD DIRECTORS 2 LIMITED | Director | ||
WHITBREAD SECRETARIES LIMITED | Company Secretary |
11
2
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Floating Charge And Guarantee | Union Bank Of Switzerland | SATISFIED | ||
First Supplemental Trust Deed | The Law Debenture Trust Corporation PLC(The "trustees") | SATISFIED | ||
Trust Deed For Securing Debenture Stockof Whitbread And Company Ltd Amounting To ?1,403,524 And ?35,194,251 Outstanding Under And Secured By A Trust Deed Dated 22/10/58 And Deeds Supplemental Thereto | The Law Debenture Corporation Limited | OUTSTANDING | ||
Trust Deed For Securing Debenture Stockof Whitbread And Co Ltd Amounting To ?106,375 | Baring Bros & Co Ltd | OUTSTANDING | ||
Trust Deed For Securing Debenture Stockof Whitbread And Company Ltd Amounting To ?1,015,000 And ?45,899,146 Outstanding Under And Secured By A Trust Deed Dated 22nd Oct 58 And Deeds Supplemental | Baring Bros & Co Ltd | OUTSTANDING | ||
Trust Deed Securing Debenture Stock Of Whitbread And Company Ltd Amounting To ?45,984,446 Inclusive Of ?45,721,946 Secured By A Trust Deed Dated 22/10/58 And Deeds Supplemental Thereto. | Baring Bros & Co Ltd | OUTSTANDING | ||
Trust Deed For Securing Debenture Stockof Whitbread And Co Ltd Amounting To ?46,822,550 Inclusive Of ?43,208,173 Outstanding And S Ecured By Trust Deed Dated 22/10/58 And Deeds Supplied | Baring Bros & Co Ltd | OUTSTANDING | ||
Assurance | L P Mew , H R Palmer | OUTSTANDING | ||
Deed | L P Mew , H R Palmer | OUTSTANDING | ||
Charge | E C Langton , H R Palmer | OUTSTANDING | ||
Mortgage | F J Mew , E C Langton , H R Palmer | OUTSTANDING | ||
Substituted Security On Release Of Property Comprised In Trust Deed Dated 12 June 1895 | B M Parker(Surviving Trustee) | OUTSTANDING | ||
Conveyance By Way Of Substitutes Security Supplemental To Trust Deed Dated 12 June, 1895. | B.m. Parker(Surviving Trustee) | OUTSTANDING |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Net Worth | £315,000.00 | £315,000.00 | £315,000.00 | £315,000.00 | £315,000.00 |
Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Total Current Assets | £315,000.00 | £315,000.00 | £315,000.00 | £315,000.00 | £315,000.00 |