Company Information for WELCOME BREAK LIMITED
2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ,
|
Company Registration Number
01735476
Private Limited Company
Active |
Company Name | |
---|---|
WELCOME BREAK LIMITED | |
Legal Registered Office | |
2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ Other companies in MK16 | |
Company Number | 01735476 | |
---|---|---|
Company ID Number | 01735476 | |
Date formed | 1983-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 06:50:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WELCOME BREAK BIRCHANGER LIMITED | 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ | Active | Company formed on the 2006-06-27 | |
WELCOME BREAK BURGER KING LIMITED | 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ | Active | Company formed on the 2006-11-03 | |
WELCOME BREAK CAYMAN LIMITED | WALKER HOUSE, 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN, KY1-9002, CAYMAN ISLANDS | Active | Company formed on the 2007-02-23 | |
WELCOME BREAK COFFEE PRIMO LIMITED | 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ | Active | Company formed on the 2005-04-26 | |
WELCOME BREAK FINANCE (2) LIMITED | 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ | Active | Company formed on the 2003-06-05 | |
WELCOME BREAK FINANCE (3) LIMITED | 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ | Active | Company formed on the 2003-06-05 | |
WELCOME BREAK GROUP HOLDINGS LIMITED | WALKER HOUSE, 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN, KY1-9002, CAYMAN ISLANDS | Active | Company formed on the 2007-02-23 | |
WELCOME BREAK GROUP LIMITED | 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ | Active | Company formed on the 1996-01-18 | |
WELCOME BREAK HOLDINGS (1) LIMITED | 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ | Active | Company formed on the 2000-10-31 | |
WELCOME BREAK HOLDINGS (2) LIMITED. | 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ | Active | Company formed on the 2002-02-22 | |
WELCOME BREAK HOLDINGS LIMITED | 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ | Active | Company formed on the 1996-12-11 | |
WELCOME BREAK KFC LIMITED | 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ | Active | Company formed on the 2005-02-07 | |
WELCOME BREAK KFC STARBUCKS LIMITED | 2 Vantage Court Tickford Street Newport Pagnell BUCKS MK18 9EZ | Active | Company formed on the 2006-01-20 | |
WELCOME BREAK MCDONALD'S LIMITED | 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ | Active | Company formed on the 2009-03-20 | |
WELCOME BREAK NO. 1 LIMITED | 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKS. MK16 9EZ | Active | Company formed on the 2012-12-14 | |
WELCOME BREAK NO. 2 LIMITED | 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKS. MK16 9EZ | Active | Company formed on the 2012-12-14 | |
WELCOME BREAK NO. 3 LIMITED | 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKS. MK16 9EZ | Dissolved | Company formed on the 2012-12-14 | |
WELCOME BREAK SERVICES LIMITED | 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ | Active | Company formed on the 2000-10-31 | |
WELCOME BREAK STARBUCKS BURGER KING LIMITED | 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ | Active | Company formed on the 2009-11-09 | |
WELCOME BREAK STARBUCKS MCDONALD'S LIMITED | 2 VANTAGE COURT, TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ | Active | Company formed on the 2010-05-13 |
Officer | Role | Date Appointed |
---|---|---|
ROBBIE IAN BELL |
||
CHARLES JOHN GORE HAZELWOOD |
||
DARREN STEPHEN KYTE |
||
PETER BARTHOLOMEW O'FLAHERTY |
||
SURINDER SINGH TOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK WALLACE MCKIE |
Director | ||
ANNE ANDREE MARIE GRANDIN |
Director | ||
ARTUR TADEUSZ KAWONCZYK |
Director | ||
MICHAEL DEREK CANHAM |
Director | ||
PAUL JOHNSTONE BARR |
Director | ||
DAVID ARTHUR LOVE |
Director | ||
ELIZABETH ANNE MACARTNEY |
Director | ||
RUTH ALISON WALKER |
Company Secretary | ||
CHRISTOPHER BRUCE DOWLING |
Director | ||
ANDREA FINEGAN |
Director | ||
JAMES MAHONEY |
Director | ||
IAN MCKAY |
Director | ||
NICHOLAS DAVID WRIGHT |
Company Secretary | ||
ROBERT GEORGE BEATTIE CHARTERS |
Director | ||
IAN MICHAEL BRIAN HARRIS |
Company Secretary | ||
IAN MICHAEL BRIAN HARRIS |
Director | ||
GARTH MICHAEL GUTHRIE |
Director | ||
NICHOLAS MARTIN BRYAN |
Director | ||
STEVEN HENRY FRANKLIN |
Director | ||
PETER HOWARD JAVES |
Company Secretary | ||
MARTYN JOHN BROUGHTON |
Director | ||
RICHARD TAYLOR WARNER |
Company Secretary | ||
HELEN JANE TAUTZ |
Company Secretary | ||
BENEDICT JOHN SPURWAY MATHEWS |
Company Secretary | ||
JOHN MICHAEL MILLS |
Company Secretary | ||
PETER MELVYN CLACK |
Director | ||
DAVID JOHN STEVENS |
Company Secretary | ||
GIAN BATTISTA CHIANDETTI |
Director | ||
JONATHAN GEOFFREY EDIS-BATES |
Company Secretary | ||
PAUL JAMES WILSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2017-09-29 | CURRENT | 2002-02-22 | Active | |
STARBUCKS COFFEE KFC LIMITED | Director | 2017-09-29 | CURRENT | 2010-06-09 | Active | |
STARBUCKS COFFEE BURGER KING LIMITED | Director | 2017-09-29 | CURRENT | 2010-06-16 | Active | |
STARBUCKS COFFEE MCDONALD'S LIMITED | Director | 2017-09-29 | CURRENT | 2010-06-16 | Active | |
STARBUCKS COFFEE WAITROSE LIMITED | Director | 2017-09-29 | CURRENT | 2010-06-16 | Active | |
APPIA EUROPE LIMITED | Director | 2017-09-29 | CURRENT | 2008-01-31 | Active | |
WELCOME BREAK MCDONALD'S LIMITED | Director | 2017-09-29 | CURRENT | 2009-03-20 | Active | |
COFFEE PRIMO BURGER KING LIMITED | Director | 2017-09-29 | CURRENT | 2009-03-30 | Active | |
WELCOME BREAK GROUP LIMITED | Director | 2017-09-29 | CURRENT | 1996-01-18 | Active | |
WELCOME BREAK FINANCE (3) LIMITED | Director | 2017-09-29 | CURRENT | 2003-06-05 | Active | |
WELCOME BREAK FINANCE (2) LIMITED | Director | 2017-09-29 | CURRENT | 2003-06-05 | Active | |
WELCOME BREAK KFC LIMITED | Director | 2017-09-29 | CURRENT | 2005-02-07 | Active | |
WELCOME BREAK KFC STARBUCKS LIMITED | Director | 2017-09-29 | CURRENT | 2006-01-20 | Active | |
WELCOME BREAK BIRCHANGER LIMITED | Director | 2017-09-29 | CURRENT | 2006-06-27 | Active | |
WELCOME BREAK BURGER KING LIMITED | Director | 2017-09-29 | CURRENT | 2006-11-03 | Active | |
WELCOME BREAK WAITROSE LIMITED | Director | 2017-09-29 | CURRENT | 2008-07-31 | Active | |
WELCOME BREAK STARBUCKS WAITROSE KFC LIMITED | Director | 2017-09-29 | CURRENT | 2009-10-16 | Active | |
WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED | Director | 2017-09-29 | CURRENT | 2009-11-12 | Active | |
WELCOME BREAK STARBUCKS MCDONALD'S LIMITED | Director | 2017-09-29 | CURRENT | 2010-05-13 | Active | |
STARBUCKS COFFEE WAITROSE KFC LIMITED | Director | 2017-09-29 | CURRENT | 2011-03-31 | Active | |
STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED | Director | 2017-09-29 | CURRENT | 2011-07-13 | Active | |
WELCOME BREAK NO. 2 LIMITED | Director | 2017-09-29 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK NO. 1 LIMITED | Director | 2017-09-29 | CURRENT | 2012-12-14 | Active | |
MOTORWAY SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 1959-09-14 | Active | |
WELCOME BREAK HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 1996-12-11 | Active | |
WELCOME BREAK SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK HOLDINGS (1) LIMITED | Director | 2017-09-29 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK COFFEE PRIMO LIMITED | Director | 2017-09-29 | CURRENT | 2005-04-26 | Active | |
WELCOME BREAK WAITROSE KFC LIMITED | Director | 2017-09-29 | CURRENT | 2009-09-04 | Active | |
WELCOME BREAK STARBUCKS BURGER KING LIMITED | Director | 2017-09-29 | CURRENT | 2009-11-09 | Active | |
ULTIMATE PRODUCTS PLC | Director | 2017-03-01 | CURRENT | 2005-04-21 | Active | |
FIREBOLT RB HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2016-09-19 | Active | |
ARJUN INFRASTRUCTURE PARTNERS VII LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
ARJUN INFRASTRUCTURE PARTNERS V LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
ARJUN INFRASTRUCTURE PARTNERS VI LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
ARJUN GP | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
FALCON ACQUISITIONS LIMITED | Director | 2017-07-07 | CURRENT | 2007-05-04 | Active | |
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 1861-09-10 | Active | |
RED FUNNEL LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2017-05-23 | CURRENT | 2002-02-22 | Active | |
APPIA EUROPE LIMITED | Director | 2017-05-23 | CURRENT | 2008-01-31 | Active | |
WELCOME BREAK GROUP LIMITED | Director | 2017-05-23 | CURRENT | 1996-01-18 | Active | |
WELCOME BREAK NO. 2 LIMITED | Director | 2017-05-23 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK NO. 1 LIMITED | Director | 2017-05-23 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 1996-12-11 | Active | |
WELCOME BREAK SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK HOLDINGS (1) LIMITED | Director | 2017-05-23 | CURRENT | 2000-10-31 | Active | |
HYDE FARM SOLAR LIMITED | Director | 2017-04-05 | CURRENT | 2015-10-23 | Active | |
ROCHESTER 006 LIMITED | Director | 2017-04-05 | CURRENT | 2014-09-09 | Active | |
MOSS THORN SOLAR LIMITED | Director | 2017-04-05 | CURRENT | 2014-12-17 | Active | |
VERTO ENERGY DEVELOPMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2015-01-21 | Active | |
BLACKWELL GRANGE SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2013-08-19 | Active | |
ASHTON SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2014-06-19 | Active | |
SPRING LANE SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2016-02-05 | Active | |
OLLERTON SOLAR LIMITED | Director | 2017-03-23 | CURRENT | 2014-05-19 | Active | |
CHESTERFIELD COMMUNITY ENERGY LIMITED | Director | 2017-01-20 | CURRENT | 2015-06-01 | Active | |
AEE RENEWABLES UK 18 LIMITED | Director | 2017-01-12 | CURRENT | 2010-11-29 | Active | |
AEE RENEWABLES UK 33 LIMITED | Director | 2017-01-12 | CURRENT | 2011-01-26 | Active | |
LUMICITY 4 LIMITED | Director | 2017-01-12 | CURRENT | 2012-04-02 | Active | |
AIP ACQUISITIONS III LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
ARJUN INFRASTRUCTURE PARTNERS II LIMITED | Director | 2016-12-15 | CURRENT | 2015-02-09 | Active | |
ARJUN INFRASTRUCTURE PARTNERS LIMITED | Director | 2015-12-11 | CURRENT | 2015-02-10 | Active | |
DIZYGOTIC LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
ICOGEN TRADING LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2013-10-08 | |
ICOGEN GUARANTEE LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2013-10-08 | |
FIRSTGEN POWER PLC | Director | 2012-05-18 | CURRENT | 2011-10-31 | Dissolved 2014-04-01 | |
WELCOME BREAK NO. 3 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2018-01-09 | |
WELCOME BREAK NO. 2 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK NO. 1 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK CAYMAN LIMITED | Director | 2008-06-17 | CURRENT | 2007-02-23 | Active | |
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2008-06-17 | CURRENT | 2002-02-22 | Active | |
WELCOME BREAK GROUP LIMITED | Director | 2008-06-17 | CURRENT | 1996-01-18 | Active | |
WELCOME BREAK HOLDINGS LIMITED | Director | 2008-06-17 | CURRENT | 1996-12-11 | Active | |
WELCOME BREAK SERVICES LIMITED | Director | 2008-06-17 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK HOLDINGS (1) LIMITED | Director | 2008-06-17 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK GROUP HOLDINGS LIMITED | Director | 2008-03-28 | CURRENT | 2007-02-23 | Active | |
APPIA FINANCE LIMITED | Director | 2008-03-28 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA INVESTMENTS LIMITED | Director | 2008-03-28 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA FINANCE 2 LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-18 | Dissolved 2018-01-09 | |
APPIA EUROPE LIMITED | Director | 2008-03-28 | CURRENT | 2008-01-31 | Active | |
NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED | Director | 2002-03-07 | CURRENT | 2002-02-08 | Active | |
APPIA FINANCE LIMITED | Director | 2016-11-11 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA INVESTMENTS LIMITED | Director | 2016-11-11 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA FINANCE 2 LIMITED | Director | 2016-11-11 | CURRENT | 2008-03-18 | Dissolved 2018-01-09 | |
WELCOME BREAK NO. 3 LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-14 | Dissolved 2018-01-09 | |
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2016-11-11 | CURRENT | 2002-02-22 | Active | |
APPIA EUROPE LIMITED | Director | 2016-11-11 | CURRENT | 2008-01-31 | Active | |
WELCOME BREAK NO. 2 LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK NO. 1 LIMITED | Director | 2016-11-11 | CURRENT | 2012-12-14 | Active | |
MOTORWAY SERVICES LIMITED | Director | 2016-11-11 | CURRENT | 1959-09-14 | Active | |
WELCOME BREAK HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 1996-12-11 | Active | |
WELCOME BREAK SERVICES LIMITED | Director | 2016-11-11 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK HOLDINGS (1) LIMITED | Director | 2016-11-11 | CURRENT | 2000-10-31 | Active | |
ARJUN GP | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
KEV SCOTT BUILDINGS LIMITED | Director | 2017-08-14 | CURRENT | 2016-12-02 | Active | |
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2017-05-23 | CURRENT | 2002-02-22 | Active | |
APPIA EUROPE LIMITED | Director | 2017-05-23 | CURRENT | 2008-01-31 | Active | |
WELCOME BREAK GROUP LIMITED | Director | 2017-05-23 | CURRENT | 1996-01-18 | Active | |
WELCOME BREAK NO. 2 LIMITED | Director | 2017-05-23 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK NO. 1 LIMITED | Director | 2017-05-23 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 1996-12-11 | Active | |
WELCOME BREAK SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK HOLDINGS (1) LIMITED | Director | 2017-05-23 | CURRENT | 2000-10-31 | Active | |
HYDE FARM SOLAR LIMITED | Director | 2017-04-05 | CURRENT | 2015-10-23 | Active | |
ROCHESTER 006 LIMITED | Director | 2017-04-05 | CURRENT | 2014-09-09 | Active | |
MOSS THORN SOLAR LIMITED | Director | 2017-04-05 | CURRENT | 2014-12-17 | Active | |
VERTO ENERGY DEVELOPMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2015-01-21 | Active | |
BLACKWELL GRANGE SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2013-08-19 | Active | |
ASHTON SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2014-06-19 | Active | |
SPRING LANE SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2016-02-05 | Active | |
OLLERTON SOLAR LIMITED | Director | 2017-03-23 | CURRENT | 2014-05-19 | Active | |
CHESTERFIELD COMMUNITY ENERGY LIMITED | Director | 2017-01-20 | CURRENT | 2015-06-01 | Active | |
AEE RENEWABLES UK 18 LIMITED | Director | 2017-01-12 | CURRENT | 2010-11-29 | Active | |
AEE RENEWABLES UK 33 LIMITED | Director | 2017-01-12 | CURRENT | 2011-01-26 | Active | |
LUMICITY 4 LIMITED | Director | 2017-01-12 | CURRENT | 2012-04-02 | Active | |
AIP ACQUISITIONS III LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
ARJUN INFRASTRUCTURE PARTNERS II LIMITED | Director | 2016-12-15 | CURRENT | 2015-02-09 | Active | |
AIP ACQUISITIONS II LIMITED | Director | 2016-12-15 | CURRENT | 2015-02-10 | Active | |
ARJUN INFRASTRUCTURE PARTNERS LIMITED | Director | 2015-06-17 | CURRENT | 2015-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017354760027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017354760023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017354760024 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE IAN BELL | |
CH01 | Director's details changed for Mr John Diviney on 2018-11-29 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JAMES BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER ETCHINGHAM | |
AA01 | Current accounting period shortened from 31/01/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ETCHINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN STEPHEN KYTE | |
AA | FULL ACCOUNTS MADE UP TO 30/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARIE PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WALLACE MCKIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ROBBIE IAN BELL | |
AP01 | DIRECTOR APPOINTED MR SURINDER SINGH TOOR | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTUR KAWONCZYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRANDIN | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 27/02/17 | |
RES14 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 16500002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017354760024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017354760023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017354760022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/01/17 STATEMENT OF CAPITAL GBP 1500.0002 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/01/17 | |
RES13 | CANCELLATION OF THE SHARE PREMIUN ACCOUNT 27/01/2017 | |
RES06 | REDUCE ISSUED CAPITAL 27/01/2017 | |
AP01 | DIRECTOR APPOINTED MR PETER BARTHOLOMEW O'FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANHAM | |
AA | FULL ACCOUNTS MADE UP TO 26/01/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PARSONS / 19/08/2016 | |
AR01 | 31/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PARSONS / 27/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEPHEN KYTE / 24/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 27/01/15 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 16500001 | |
AR01 | 31/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNE GRANDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT | |
AP01 | DIRECTOR APPOINTED MRS LISA MARIE PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 16500001 | |
AR01 | 31/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 13/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 18/05/2013 | |
AR01 | 31/03/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AP01 | DIRECTOR APPOINTED GEORGE GAVIN MULLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 31/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARR | |
AA | FULL ACCOUNTS MADE UP TO 25/01/11 | |
AP01 | DIRECTOR APPOINTED MR ARTUR TADEUSZ KAWONCZYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACARTNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUTH WALKER | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/01/10 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WRIGHT / 01/03/2010 | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANNE MACARTNEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LOVE / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN KYTE / 15/03/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHNSTONE BARR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DEREK CANHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER O'FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WRIGHT / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 05/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ALISON WALKER / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 27/01/09 | |
288a | DIRECTOR APPOINTED MR DAVID ARTHUR LOVE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREA FINEGAN | |
RES13 | SECTION 175(5)(A) 18/08/2009 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FINEGAN / 25/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FINEGAN / 03/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER BRUCE DOWLING | |
288a | DIRECTOR APPOINTED DARREN STEPHEN KYTE | |
288a | DIRECTOR APPOINTED ANDREA FINEGAN | |
288a | DIRECTOR APPOINTED PETER BARTHOLOMEW O'FLAHERTY | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MAHONEY | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 27 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE) | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27 FEBRUARY 2007 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ACTING FOR ITSELF AND AS TRUSTEE FOR THE SECURED PARTIES (THESECURITY TRUSTEE) | |
MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE | |
MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
A COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 JUNE 2004 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
THIRD SUPPLEMENTAL DEED OF CHARGE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED) | |
A SECOND SUPPLEMENTAL DEED OF CHARGE SUPPLEMENTAL TO A DEED OF CHARGE DATED 12TH AUGUST 1997 | Satisfied | BANKERS TRUSTEE COMPANY LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 APRIL 2002 AND | Satisfied | BANKERS TRUSTEE COMPANY LIMITED | |
DEED OF CHARGE | Satisfied | BANKERS TRUSTEE COMPANY LIMITED AS TRUSTEE FOR THE WB GROUP SECURED PARTIES (THE SECURITYTRUSTEE) | |
DEBENTURE | Satisfied | BANKERS TRUST COMPANY, AS SECURITY TRUSTEE FOR THE BENEFICIARIES (ASDEFINED) (THE "SECURITY TRUSTEE") (WHETHER FOR ITS OWN ACCOUNT OR AS TRUSTEE FOR THE BENEFICIARIES) OR ANY OF THE OTHER BENEFICIARIES | |
MORTGAGE | Satisfied | GUARDIAN ASSURANCE PLC | |
LEGAL CHARGE | Satisfied | TOTAL OIL GREAT BRITAIN LIMITED | |
MORTGAGE (LEGAL CHARGE DATED 24/4/81) | Satisfied | PEARL ASSURANCE PLC | |
LEGAL CHARGE 29 JAN 65 FURTHER CHARGE | Satisfied | SHELL (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELCOME BREAK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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EMERGENCY B&B |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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ACCOMMODATION |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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ACOMMODATION |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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EMERGENCY ACCOMMODATION |
NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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EMERGENCY ACCOMMODATION |
Isle of Wight Council | |
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NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
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ACCOMMODATION |
Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Isle of Wight Council | |
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Nottingham City Council | |
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RENT |
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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POLICE POST M62 MOTORWAY BURTONWOOD WARRINGTON WA12 4XX | 2,950 |
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.
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