Duttons Brewery Limited

00054931

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

WHITBREAD COURT, PORZ AVENUE, DUNSTABLE, LU5 5XE

Incorporated 24/11/1897

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

74990

Non-trading company

Officers

Whitbread Secretaries Limited

secretary · Since 04/05/2004

BRITISH

Also on 149 other boards

Whitbread Directors 1 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 92

Also on 126 other boards

Whitbread Directors 2 Limited

director · Since 04/05/2004

CORPORATE BODY

BRITISH · Age 73

Also on 126 other boards

Mr Daren Clive Lowry

director · Since 16/08/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Persons with Significant Control

Whitbread Group Plc

75–100% shares

75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 00029423 · Companies House · Public Limited Company

Notified 06/04/2016

Charges9 outstanding

charge

satisfied

UNION BANK OF SWITZERLAND

Created 09/12/1996Registered 20/12/1996Satisfied 04/10/2007

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.(THE TRUSTEES)

Created 01/03/1991Registered 18/03/1991Satisfied 04/10/2007

charge

outstanding

THE LAW DEBENTURE CORPORATION LIMITED

Created 03/02/1977Registered 01/02/1977

charge

outstanding

BARING BROTHERS & CO LTD

Created 21/08/1972Registered 25/08/1972

charge

outstanding

BARING BROTHERS & CO LTD

Created 01/05/1972Registered 11/05/1972

charge

outstanding

BARING BROTHERS & CO LTD

Created 16/03/1972Registered 28/03/1972

charge

outstanding

BARING BROTHERS & CO LTD

Created 13/05/1971Registered 13/05/1971

charge

outstanding

BARING BROTHERS & CO. LTD

Created 20/10/1969Registered 23/10/1969

charge

outstanding

BARING BROTHERS & CO LTD

Created 18/10/1968Registered 23/10/1968

charge

outstanding

BARING BROTHERS & CO LTD

Created 27/12/1967Registered 17/01/1968

charge

satisfied

BARING BROTHERS AND COMPANY LIMITED

Created 28/02/1967Registered 02/11/1967

charge

satisfied

PEARL ASSURANCE CO. LIMITED

Created 01/03/1966Registered 14/03/1966Satisfied 12/02/2001

charge

satisfied

PEARL ASSURANCE CO. LIMITED.

Created 03/02/1966Registered 14/02/1966Satisfied 12/02/2001

charge

satisfied

PEARL ASSURANCE CO. LTD

Created 24/04/1961Registered 10/05/1961Satisfied 12/02/2001

charge

satisfied

PEARL ASSURANCE CO. LTD

Created 28/07/1960Registered 09/08/1960Satisfied 12/02/2001

charge

satisfied

EQUITY & LAW LIFE ASSURANCE SOCIETY LTD

Created 21/07/1960Registered 29/07/1960Satisfied 12/02/2001

charge

satisfied

EQUITY & LAW LIFE ASSURANCE SOCIETY LTD.

Created 16/07/1960Registered 29/07/1960Satisfied 12/02/2001

charge

satisfied

PEAR ASSURANCE CO.LTD

Created 06/04/1959Registered 15/04/1959Satisfied 12/02/2001

charge

satisfied

PEARL ASSCE. CO LTD

Created 06/12/1958Registered 24/12/1958Satisfied 12/02/2001

charge

satisfied

PEARL ASSCE. CO. LTD

Created 08/12/1958Registered 24/12/1958Satisfied 12/02/2001

charge

satisfied

EQUITY & LAW LIFE ASSURANCE SOCIETY LTD.

Created 29/07/1958Registered 06/08/1958Satisfied 12/02/2001

charge

satisfied

PEARL ASSURANCE COMPANY LTD.

Created 18/02/1958Registered 03/03/1958Satisfied 12/02/2001

charge

satisfied

EQUITY AND LAW LIFE ASSURANCE SOCIETY LTD.

Created 31/01/1958Registered 20/02/1958Satisfied 12/02/2001

charge

satisfied

EQUITY & LAW LIFE ASSURANCE SOCIETY

Created 05/02/1953Registered 14/02/1953Satisfied 12/02/2001

charge

satisfied

EQUITY & LAW LIFE ASSURANCE SOCIETY

Created 01/08/1944Registered 10/08/1944Satisfied 12/02/2001

charge

satisfied

EQUITY & LAW LIFE ASSURANCE SOCIETY

Created 26/11/1942Registered 30/11/1942Satisfied 12/02/2001

charge

satisfied

EQUITY & LAW LIFE ASSURANCE SOCIETY

Created 30/03/1940Registered 04/04/1940Satisfied 12/02/2001

charge

satisfied

H.BOTTOMLEY · EQUITY LAW LIFE ASSURANCE SOCIETY

Created 10/01/1938Registered 25/01/1938Satisfied 12/02/2001

charge

outstanding

H. BOTTOMLEY · EQUITY LAW LIFE ASSURANCE SOCIETY

Created 10/01/1938Registered 25/01/1938

charge

satisfied

H BOTTOMLEY · EQUITY LAW LIFE ASSURANCE SOCIETY

Created 10/01/1938Registered 25/01/1938Satisfied 12/02/2001

charge

satisfied

EQUITY & LAW LIFE ASSURANCE · HARRY BOTTOMLEY

Created 08/12/1937Registered 28/12/1937

charge

satisfied

Created 05/01/1937Registered 05/01/1937Satisfied 14/05/2001

charge

satisfied

Created 07/12/1936Registered 07/12/1936Satisfied 14/05/2001

charge

satisfied

Created 07/12/1936Registered 07/12/1936Satisfied 14/05/2001