Company Information for PREMIER INN HOTELS LIMITED
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE,
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Company Registration Number
05137608
Private Limited Company
Active |
Company Name | ||||||
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PREMIER INN HOTELS LIMITED | ||||||
Legal Registered Office | ||||||
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE, DUNSTABLE BEDFORDSHIRE LU5 5XE Other companies in LU5 | ||||||
Previous Names | ||||||
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Company Number | 05137608 | |
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Company ID Number | 05137608 | |
Date formed | 2004-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/03/2023 | |
Account next due | 01/12/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 11:37:32 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL WILLIAM FAIRHURST |
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DAREN CLIVE LOWRY |
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SIMON DAVID EWINS |
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SIMON EDWARD JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BHAVESH MISTRY |
Director | ||
PAUL CHARLES FLAUM |
Director | ||
JOHN JOSEPH FORREST |
Director | ||
PATRICK JOSEPH ANTHONY DEMPSEY |
Director | ||
ANDREW DAVID PELLINGTON |
Director | ||
CHRISTOPHER CHARLES BEVAN ROGERS |
Director | ||
PAUL CHARLES FLAUM |
Director | ||
COLIN DAVID ELLIOT |
Director | ||
ANDREW DAVID PELLINGTON |
Director | ||
MICHAEL EDWARD TYE |
Director | ||
NEIL COOPER |
Director | ||
DEREK KERR WALMSLEY |
Company Secretary | ||
KAREN ELISABETH DIND JONES |
Director | ||
BENEDICT JAMES SMITH |
Director | ||
DEREK KERR WALMSLEY |
Director | ||
JOHN ROBERT JACKSON |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
HYWEL LLOYD DAVIES |
Director | ||
STEPHEN JAMES WETHERALL |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSTA BEIJING LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
SQUARE OCTOBER 1 LIMITED | Company Secretary | 2004-10-08 | CURRENT | 2004-10-07 | Active | |
WHITBREAD HOTEL COMPANY LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1927-09-02 | Active | |
ST. ANDREWS HOMES LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1940-02-22 | Active | |
COSTA LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1976-07-28 | Active | |
RED KITE DELIVERY LLP | Limited Liability Partnership (LLP) Designated Member | 2016-11-05 - 2017-06-20 | RESIGNED | 2016-11-04 | Active | |
PREMIER INN WESTMINSTER LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1986-03-14 | Active | |
PREMIER INN MANCHESTER TRAFFORD LIMITED | Company Secretary | 2008-04-24 | CURRENT | 1999-11-15 | Active | |
PREMIER INN MANCHESTER AIRPORT LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2006-06-29 | Active | |
ELM HOTEL HOLDINGS LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2002-05-01 | Active | |
PREMIER INN GLASGOW LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2002-09-23 | Active | |
WHRI HOLDING COMPANY LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
COSTA CARD ELMI LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
SQUARE OCTOBER 1 LIMITED | Company Secretary | 2006-12-27 | CURRENT | 2004-10-07 | Active | |
WHITBREAD SECRETARIES LIMITED | Company Secretary | 2005-09-08 | CURRENT | 1925-03-03 | Active | |
WHITBREAD DIRECTORS 2 LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1953-06-17 | Active | |
ST. ANDREWS HOMES LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1940-02-22 | Active | |
WHITBREAD DIRECTORS 1 LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1933-07-24 | Active | |
COSTA LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1976-07-28 | Active | |
COSTA INTERNATIONAL LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1979-02-23 | Active | |
WHITBREAD PENSION TRUSTEES | Company Secretary | 2003-04-10 | CURRENT | 1959-06-09 | Active | |
WHITBREAD HOTEL COMPANY LIMITED | Company Secretary | 2003-01-21 | CURRENT | 1927-09-02 | Active | |
PREMIER INN (UK) LIMITED | Director | 2017-01-26 | CURRENT | 2016-05-31 | Active | |
PREMIER INN MANCHESTER AIRPORT LIMITED | Director | 2016-10-14 | CURRENT | 2006-06-29 | Active | |
WHITBREAD HOTEL COMPANY LIMITED | Director | 2016-10-14 | CURRENT | 1927-09-02 | Active | |
PREMIER INN OCHRE LIMITED | Director | 2016-10-14 | CURRENT | 2012-07-16 | Active | |
PREMIER INN MANCHESTER TRAFFORD LIMITED | Director | 2016-10-14 | CURRENT | 1999-11-15 | Active | |
PREMIER INN WESTMINSTER LIMITED | Director | 2016-10-14 | CURRENT | 1986-03-14 | Active | |
ELM HOTEL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2002-05-01 | Active | |
PREMIER INN GLASGOW LIMITED | Director | 2016-10-14 | CURRENT | 2002-09-23 | Active | |
PREMIER INN (UK) LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
PREMIER INN MANCHESTER AIRPORT LIMITED | Director | 2015-08-14 | CURRENT | 2006-06-29 | Active | |
WHITBREAD HOTEL COMPANY LIMITED | Director | 2015-08-14 | CURRENT | 1927-09-02 | Active | |
PREMIER INN OCHRE LIMITED | Director | 2015-08-14 | CURRENT | 2012-07-16 | Active | |
PREMIER INN MANCHESTER TRAFFORD LIMITED | Director | 2015-08-14 | CURRENT | 1999-11-15 | Active | |
PREMIER INN WESTMINSTER LIMITED | Director | 2015-08-14 | CURRENT | 1986-03-14 | Active | |
ELM HOTEL HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2002-05-01 | Active | |
PREMIER INN GLASGOW LIMITED | Director | 2015-08-14 | CURRENT | 2002-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD JONES | ||
FULL ACCOUNTS MADE UP TO 02/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 03/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 03/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMANTKUMAR KIRIBHAI PATEL | |
AP01 | DIRECTOR APPOINTED MR DANIEL RICHARD LEVERE | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/02/21 | |
AA | FULL ACCOUNTS MADE UP TO 25/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051376080009 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HEMANTKUMAR KIRIBHAI PATEL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051376080008 | |
AA | FULL ACCOUNTS MADE UP TO 01/03/18 | |
TM02 | Termination of appointment of Russell William Fairhurst on 2018-07-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/03/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 200000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID EWINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES FLAUM | |
AA | FULL ACCOUNTS MADE UP TO 03/03/16 | |
CH01 | Director's details changed for Mr Bhavesh Mistry on 2014-12-12 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 200000002 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON EDWARD JONES | |
AP01 | DIRECTOR APPOINTED SIMON EDWARD JONES | |
AA | FULL ACCOUNTS MADE UP TO 26/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH FORREST | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 200000002 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051376080007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051376080006 | |
RES13 | Resolutions passed:<ul><li>Other company business 23/02/2015</ul> | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH ANTHONY DEMPSEY | |
AP01 | DIRECTOR APPOINTED PAUL CHARLES FLAUM | |
AA | FULL ACCOUNTS MADE UP TO 27/02/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 200000002 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051376080006 | |
AP01 | DIRECTOR APPOINTED MR BHAVESH MISTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PELLINGTON | |
AA | FULL ACCOUNTS MADE UP TO 01/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS | |
AR01 | 27/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/03/11 | |
AP01 | DIRECTOR APPOINTED JOHN FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLAUM | |
AR01 | 27/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 04/03/10 | |
AR01 | 27/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/02/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PELLINGTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH ANTHONY DEMPSEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BEVAN ROGERS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES FLAUM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN ELLIOT | |
288a | DIRECTOR APPOINTED ANDREW DAVID PELLINGTON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLAUM / 13/03/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE REOGANISATION 02/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 01/03/07 | |
CERTNM | COMPANY NAME CHANGED PREMIER TRAVEL INN LIMITED CERTIFICATE ISSUED ON 16/07/07 | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG | |
363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 24/07/05 TO 01/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 25TH FLOOR CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9HX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
123 | NC INC ALREADY ADJUSTED 19/01/05 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | WHITBREAD PENSION FUND TRUSTEES AS TRUSTEE OF THE WHITBREAD GROUP PENSION FUND | ||
Satisfied | WHITBREAD PENSION TRUSTEES | ||
LEGAL CHARGE | Outstanding | WHITBREAD PENSION TRUSTEES (THE "TRUSTEE") | |
LEGAL CHARGE | Satisfied | WHITBREAD PENSION TRUSTEES LIMITED AS TRUSTEE OF THE WHITBREAD GROUP PENSION FUND | |
THIRD SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
ELEVENTH SUPPLEMENTAL TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LIMITED | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITYAGENT) |
PREMIER INN HOTELS LIMITED owns 6 domain names.
premierlodge.co.uk mypremierinn.co.uk mypremierrewards.co.uk my-pads.co.uk premierguest.co.uk buffetplace.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Oxfordshire County Council | |
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Balance Sheet General |
Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Hartlepool Borough Council | |
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Hartlepool Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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London Borough of Sutton | Offices & Premises | I T First, St Nicholas Way, Sutton, Surrey, SM1 1AT | GBP £8,751 | 2014-09-17 |
GOLBORNE ROAD WINWICK WARRINGTON WA2 8LF | 70,500 | |||
TARPORLEY ROAD STRETTON WARRINGTON WA4 4NB | 55,000 | |||
London Borough of Sutton | Bowling Alley & Premises | Sutton Superbowl, St Nicholas Way, Sutton, Surrey, SM1 1AT | GBP £44,631 | 2014-09-17 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |