Stripe Travel Inn Limited
- Active
- Incorporated on 14 Jul 1983
Reg Address: Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable LU5 5XE
Previous Names:
Spirit Travel Inn Limited - 10 May 2006
Punch Travel Inn Limited - 4 Sep 2002
Spirit Travel Inn Limited - 4 Sep 2002
Punch Travel Inn Limited - 28 Jul 2000
Punch Retail (Lodges) Limited - 5 Jun 2000
Minera Brewery Company Limited(The) - 20 Sep 1983
Acherush Limited - 14 Jul 1983
- Summary The company with name "Stripe Travel Inn Limited" is a private limited company and located in Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable LU5 5XE. Stripe Travel Inn Limited is currently in active status and it was incorporated on 14 Jul 1983 (41 years 2 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 1 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Stripe Travel Inn Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 26 Jan 2017 | - | Active |
2 | WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 26 Jan 2017 | - | Active |
3 | WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 26 Jan 2017 | - | Active |
4 | Daren Clive Lowry | Director | 26 Jan 2017 | British | Active |
5 | Simon Edward Jones | Director | 14 Aug 2015 | British | Resigned 26 Jan 2017 |
6 | Simon Edward Jones | Director | 14 Aug 2015 | British | Resigned 26 Jan 2017 |
7 | Paul Charles Flaum | Director | 26 Jan 2015 | British | Resigned 30 Sep 2016 |
8 | Paul Charles Flaum | Director | 26 Jan 2015 | British | Resigned 30 Sep 2016 |
9 | Bhavesh Mistry | Director | 25 Mar 2013 | British | Resigned 26 Jan 2017 |
10 | John Joseph Forrest | Director | 22 Jul 2011 | British | Resigned 6 Jul 2015 |
11 | Benjamin Edward Robert Wishart | Director | 11 Sep 2009 | British | Resigned 31 Mar 2011 |
12 | Andrew David Pellington | Director | 14 Jul 2008 | British | Resigned 25 Mar 2013 |
13 | Colin David Elliot | Director | 11 Sep 2006 | British | Resigned 11 Sep 2009 |
14 | Russell William Fairhurst | Director | 3 May 2006 | - | Resigned 14 Jul 2008 |
15 | Neil David Preston | Director | 5 Jan 2006 | British | Resigned 3 May 2006 |
16 | Neil Cooper | Director | 1 Nov 2005 | British | Resigned 11 Sep 2006 |
17 | Patrick Joseph Anthony Dempsey | Director | 30 Sep 2005 | British | Resigned 26 Jan 2015 |
18 | Christopher John Moore | Director | 5 Sep 2005 | British | Resigned 3 May 2006 |
19 | Andrew David Pellington | Director | 11 Apr 2005 | British | Resigned 1 Nov 2005 |
20 | Frank Mahon Hayes | Director | 16 Aug 2004 | Irish | Resigned 3 May 2006 |
21 | Paul Charles Flaum | Director | 21 Apr 2004 | British | Resigned 22 Jul 2011 |
22 | Paul Charles Flaum | Director | 21 Apr 2004 | British | Resigned 22 Jul 2011 |
23 | Daren Clive Lowry | Secretary | 22 Sep 2003 | British | Resigned 26 Jan 2017 |
24 | Michael Edward Tye | Director | 29 Jul 2003 | British | Resigned 30 Sep 2005 |
25 | Neil Cooper | Director | 29 Jul 2003 | British | Resigned 11 Apr 2005 |
26 | Benedict James Smith | Director | 16 Jan 2003 | British | Resigned 5 Sep 2005 |
27 | Andrew Sheperd | Director | 25 Oct 2002 | British | Resigned 16 Jan 2003 |
28 | Erem Kassim Lakha | Director | 12 Jun 2002 | Canadian | Resigned 5 Jan 2006 |
29 | Simon David Richards | Director | 29 Jan 2002 | British | Resigned 25 Oct 2002 |
30 | Paul Symonds | Director | 23 Nov 2001 | British | Resigned 16 Aug 2004 |
31 | Martyn Krantz | Director | 10 Jul 2001 | British | Resigned 25 Sep 2001 |
32 | Hugo Mcnestry | Director | 10 Jul 2001 | Irish | Resigned 29 Jul 2003 |
33 | Kenneth Howard Prince Wright | Director | 10 Jul 2001 | British | Resigned 29 Jan 2002 |
34 | Roisin Morris | Director | 17 Oct 2000 | British | Resigned 12 Jun 2002 |
35 | Roisin Elish Morris | Director | 17 Oct 2000 | British | Resigned 12 Jun 2002 |
36 | Tanya Msimang | Secretary | 5 Jul 2000 | - | Resigned 22 Sep 2003 |
37 | Carl Leaver | Director | 5 Jul 2000 | British | Resigned 28 Jul 2003 |
38 | Graham Windle | Director | 5 Jul 2000 | British | Resigned 21 Apr 2004 |
39 | Dominic Rupert Miles Johnson-Allen | Director | 5 Jul 2000 | British | Resigned 10 Jul 2001 |
40 | Peter Ashley Boddy | Director | 5 Jul 2000 | British | Resigned 17 Oct 2000 |
41 | Karen Elisabeth Dind Jones | Director | 2 Jun 2000 | British | Resigned 5 Jul 2000 |
42 | Marc Nicholas Jonas | Director | 2 Jun 2000 | British | Resigned 24 May 2001 |
43 | William Alan Mcintosh | Director | 2 Jun 2000 | British | Resigned 5 Jul 2000 |
44 | Kenneth Arnold Oginsky | Director | 2 Jun 2000 | British | Resigned 5 Jul 2000 |
45 | Hugh Edward Mark Osmond | Director | 2 Jun 2000 | British | Resigned 5 Jul 2000 |
46 | Robert James Mcdonald | Director | 10 Dec 1999 | British | Resigned 5 Jul 2000 |
47 | Neil David Preston | Director | 16 Jun 1999 | British | Resigned 24 May 2001 |
48 | Bruce Abbott Jones | Director | 23 Jul 1998 | British | Resigned 10 Dec 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Premier Inn Hotels Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stripe Travel Inn Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 9 Aug 2023 | Download PDF |
2 | Accounts - Dormant | 13 Oct 2022 | Download PDF |
3 | Confirmation Statement - No Updates | 22 Jul 2022 | Download PDF 3 Pages |
4 | Confirmation Statement - No Updates | 21 Jul 2021 | Download PDF |
5 | Accounts - Dormant | 25 Feb 2021 | Download PDF 1 Pages |
6 | Confirmation Statement - No Updates | 17 Jul 2020 | Download PDF 3 Pages |
7 | Accounts - Dormant | 15 Oct 2019 | Download PDF 1 Pages |
8 | Confirmation Statement - No Updates | 17 Jul 2019 | Download PDF 3 Pages |
9 | Accounts - Dormant | 16 Nov 2018 | Download PDF 1 Pages |
10 | Confirmation Statement - No Updates | 18 Jul 2018 | Download PDF 3 Pages |
11 | Confirmation Statement - Updates | 26 Jul 2017 | Download PDF 5 Pages |
12 | Accounts - Dormant | 30 May 2017 | Download PDF 1 Pages |
13 | Officers - Appoint Corporate Secretary Company With Name Date | 21 Feb 2017 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 16 Feb 2017 | Download PDF 2 Pages |
15 | Officers - Appoint Corporate Director Company With Name Date | 16 Feb 2017 | Download PDF 3 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 16 Feb 2017 | Download PDF 2 Pages |
17 | Officers - Termination Secretary Company With Name Termination Date | 15 Feb 2017 | Download PDF 2 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 15 Feb 2017 | Download PDF 3 Pages |
19 | Officers - Appoint Corporate Director Company With Name Date | 15 Feb 2017 | Download PDF 3 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 16 Nov 2016 | Download PDF 2 Pages |
21 | Accounts - Full | 8 Oct 2016 | Download PDF 16 Pages |
22 | Officers - Change Person Director Company With Change Date | 6 Sep 2016 | Download PDF 3 Pages |
23 | Auditors - Resignation Company | 16 Aug 2016 | Download PDF 1 Pages |
24 | Confirmation Statement - Updates | 27 Jul 2016 | Download PDF 20 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2015 | Download PDF 3 Pages |
26 | Accounts - Full | 11 Sep 2015 | Download PDF 18 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2015 | Download PDF 4 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2015 | Download PDF 2 Pages |
29 | Resolution | 6 Mar 2015 | Download PDF 4 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2015 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2015 | Download PDF 3 Pages |
32 | Resolution | 29 Jan 2015 | Download PDF 4 Pages |
33 | Insolvency - Legacy | 29 Jan 2015 | Download PDF 1 Pages |
34 | Capital - Statement Company With Date Currency Figure | 29 Jan 2015 | Download PDF 4 Pages |
35 | Capital - Legacy | 29 Jan 2015 | Download PDF 1 Pages |
36 | Accounts - Full | 25 Sep 2014 | Download PDF 18 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2014 | Download PDF 4 Pages |
38 | Accounts - Full | 26 Nov 2013 | Download PDF 18 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jul 2013 | Download PDF 4 Pages |
40 | Officers - Termination Director Company With Name | 24 Apr 2013 | Download PDF 2 Pages |
41 | Officers - Appoint Person Director Company With Name | 24 Apr 2013 | Download PDF 3 Pages |
42 | Accounts - Full | 4 Dec 2012 | Download PDF 20 Pages |
43 | Resolution | 9 Aug 2012 | Download PDF 36 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2012 | Download PDF 5 Pages |
45 | Accounts - Full | 26 Sep 2011 | Download PDF 18 Pages |
46 | Officers - Termination Director Company With Name | 4 Aug 2011 | Download PDF 2 Pages |
47 | Officers - Appoint Person Director Company With Name | 2 Aug 2011 | Download PDF 3 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2011 | Download PDF 5 Pages |
49 | Officers - Termination Director Company With Name | 6 Apr 2011 | Download PDF 2 Pages |
50 | Accounts - Full | 8 Oct 2010 | Download PDF 19 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2010 | Download PDF 6 Pages |
52 | Resolution | 7 Apr 2010 | Download PDF 34 Pages |
53 | Accounts - Full | 12 Mar 2010 | Download PDF 18 Pages |
54 | Change Of Constitution - Statement Of Companys Objects | 11 Mar 2010 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 24 Nov 2009 | Download PDF 3 Pages |
56 | Officers - Change Person Director Company With Change Date | 24 Nov 2009 | Download PDF 3 Pages |
57 | Officers - Change Person Director Company With Change Date | 27 Oct 2009 | Download PDF 3 Pages |
58 | Officers - Change Person Director Company With Change Date | 27 Oct 2009 | Download PDF 3 Pages |
59 | Officers - Termination Director Company With Name | 19 Oct 2009 | Download PDF 1 Pages |
60 | Officers - Change Person Secretary Company With Change Date | 19 Oct 2009 | Download PDF 3 Pages |
61 | Officers - Appoint Person Director Company With Name | 19 Oct 2009 | Download PDF 2 Pages |
62 | Annual Return - Legacy | 27 Jul 2009 | Download PDF 5 Pages |
63 | Accounts - Full | 8 Oct 2008 | Download PDF 18 Pages |
64 | Officers - Legacy | 6 Aug 2008 | Download PDF 1 Pages |
65 | Officers - Legacy | 6 Aug 2008 | Download PDF 3 Pages |
66 | Annual Return - Legacy | 14 Jul 2008 | Download PDF 5 Pages |
67 | Officers - Legacy | 26 Mar 2008 | Download PDF 1 Pages |
68 | Officers - Legacy | 9 Nov 2007 | Download PDF 1 Pages |
69 | Resolution | 11 Oct 2007 | Download PDF 2 Pages |
70 | Mortgage - Legacy | 4 Oct 2007 | Download PDF 1 Pages |
71 | Mortgage - Legacy | 4 Oct 2007 | Download PDF 1 Pages |
72 | Mortgage - Legacy | 4 Oct 2007 | Download PDF 1 Pages |
73 | Mortgage - Legacy | 4 Oct 2007 | Download PDF 1 Pages |
74 | Mortgage - Legacy | 4 Oct 2007 | Download PDF 1 Pages |
75 | Mortgage - Legacy | 4 Oct 2007 | Download PDF 1 Pages |
76 | Mortgage - Legacy | 4 Oct 2007 | Download PDF 1 Pages |
77 | Mortgage - Legacy | 4 Oct 2007 | Download PDF 1 Pages |
78 | Mortgage - Legacy | 4 Oct 2007 | Download PDF 1 Pages |
79 | Mortgage - Legacy | 4 Oct 2007 | Download PDF 1 Pages |
80 | Mortgage - Legacy | 4 Oct 2007 | Download PDF 1 Pages |
81 | Mortgage - Legacy | 4 Oct 2007 | Download PDF 1 Pages |
82 | Accounts - Full | 2 Oct 2007 | Download PDF 13 Pages |
83 | Annual Return - Legacy | 1 Aug 2007 | Download PDF 4 Pages |
84 | Accounts - Full | 3 Jan 2007 | Download PDF 14 Pages |
85 | Address - Legacy | 3 Nov 2006 | Download PDF 1 Pages |
86 | Annual Return - Legacy | 18 Oct 2006 | Download PDF 9 Pages |
87 | Officers - Legacy | 9 Oct 2006 | Download PDF 1 Pages |
88 | Officers - Legacy | 9 Oct 2006 | Download PDF 3 Pages |
89 | Officers - Legacy | 23 May 2006 | Download PDF 5 Pages |
90 | Officers - Legacy | 12 May 2006 | Download PDF 1 Pages |
91 | Officers - Legacy | 12 May 2006 | Download PDF 1 Pages |
92 | Officers - Legacy | 12 May 2006 | Download PDF 1 Pages |
93 | Change Of Name - Certificate Company | 10 May 2006 | Download PDF 3 Pages |
94 | Officers - Legacy | 13 Feb 2006 | Download PDF 1 Pages |
95 | Accounts - Full | 24 Jan 2006 | Download PDF 15 Pages |
96 | Officers - Legacy | 23 Jan 2006 | Download PDF 1 Pages |
97 | Officers - Legacy | 23 Jan 2006 | Download PDF 10 Pages |
98 | Officers - Legacy | 6 Jan 2006 | Download PDF 3 Pages |
99 | Officers - Legacy | 21 Dec 2005 | Download PDF 1 Pages |
100 | Officers - Legacy | 24 Oct 2005 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.