DELAMONT FRERES LIMITED

Profile DELAMONT FRERES LIMITED

Actual on 01.11.2020
Company name
DELAMONT FRERES LIMITED
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Company number
00096027
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 December 1907
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Accounts

Actual

Next accounts made up to 01.03.2020 due by 01.03.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Friday, 18 December 2020 due by Friday, 29 January 2021

Last statement dated Wednesday, 18 December 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, BEDFORDSHIRE, PORZ AVENUE, DUNSTABLE, LU5 5XE
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PSC and Officers DELAMONT FRERES LIMITED

Officers

(as of 18.09.2020)

LOWRY, Daren Clive
Status: Active
Appointed on: Monday, 16 August 2010
Correspondence address: Whitbread Court, Houghton Hall Business Park, Bedfordshire, Porz Avenue, Dunstable, LU5 5XE
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Secretary
Country of residence: England
WHITBREAD DIRECTORS 1 LIMITED
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Bedfordshire, Dunstable, LU5 5XE
Role: Corporate Director
WHITBREAD DIRECTORS 2 LIMITED
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Bedfordshire, Dunstable, LU5 5XE
Role: Corporate Director
WHITBREAD SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Bedfordshire, Dunstable, LU5 5XE
Role: Corporate Secretary
FENTON, Nicola Jane
Status: Not active
Resigned on: Friday, 13 February 1998
Correspondence address: Flat 1, 56 Rosslyn Hill, London, Hampstead, NW3 1ND
Role: Secretary
HAMPSON, Michael David
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: 58 Chestnut Avenue, Surrey, Esher, KT10 8JF
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Lawyer And Chartered Secretary
THORPE, Elizabeth Anne
Status: Not active
Appointed on: Wednesday, 25 September 2002
Resigned on: Friday, 30 January 2004
Correspondence address: 85 Silverdale Road, Earley, Berkshire, Reading, RG6 7NF
Role: Secretary
BARRATT, Simon Charles
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Tuesday, 04 May 2004
Correspondence address: The Farmyard, Pearson's Green Road, Kent, Brenchley, TN12 7DE
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Solicitor
Country of residence: England
FAIRHURST, Russell William
Status: Not active
Appointed on: Wednesday, 19 February 2003
Resigned on: Tuesday, 04 May 2004
Correspondence address: 37 Windermere Road, Muswell Hill, London, N10 2RD
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Solicitor
Country of residence: England
LOWRY, Daren Clive
Status: Not active
Appointed on: Friday, 30 January 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: 118 Bridport Way, Essex, Braintree, CM7 9FJ
Role: Secretary
WEEKS, Stuart William
Status: Not active
Appointed on: Wednesday, 19 November 2003
Resigned on: Tuesday, 04 May 2004
Correspondence address: 79a Clayton Road, Surrey, Chessington, KT9 1NQ
Role: Secretary
WILKINS, Christopher James
Status: Not active
Resigned on: Tuesday, 04 May 2004
Correspondence address: Highfields House Gills Hill Lane, Hertfordshire, Radlett, WD7 8DB
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Finance Director
Country of residence: England
BUXTON SMITH, Maria Rita
Status: Not active
Appointed on: Friday, 13 February 1998
Resigned on: Wednesday, 25 September 2002
Correspondence address: 83 Wordsworth Avenue, Bucks, Newport Pagnell, MK16 8RH
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Whitbread Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Dunstable, Whitbread Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent