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Delamont Freres Limited

00096027

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 11/12/1907

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
outstanding

THE LAW DEBENTURE CORPORATION LIMITED.

Created 03/02/1977Registered 15/02/1977
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 AND CO. LTD.

Created 18/10/1968Registered 23/10/1968
charge
outstanding

BARING BROTHERS AND CO. LTD.

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

BARING BROTHERS AND CO. LTD.

Created 28/02/1967Registered 02/03/1967