WELCOME BREAK GROUP LIMITED
Address
WELCOME BREAK GROUP LIMITED
2 VANTAGE COURT
TICKFORD STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9EZ
Phone: 01908 299 700TICKFORD STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9EZ
(52 companies also use this postcode)
Web: www.welcomebreakgroup.com
Classification:
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Retail sale of automotive fuel in specialised stores
Hotels and similar accommodation
Unlicenced restaurants and cafes
Legal Information
Company Registration No.:
03147949
Incorporation Date:
18 Jan 1996
(21 Years old)
Financial Year End:
31 Jan
Capital:
£14,803.24
on 31 Jan 2017
For period ending:
26 Jan 2016
Filed on:
15 Sep 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Mar 2016
Filed on:
5 Apr 2016
Purchase latest return for £4.99
Information correct as of: 1 Jul 2017 - Check for updates
Map
Recently Filed Documents - 279 available
- Appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 29 Jan 13 - £4.99
Directors and Secretaries
| Charles Hazelwood | |
| 23 May 2017 ⇒ Present ( 2 Months ) | Director |
| Darren Kyte | |
| 17 Jun 2008 ⇒ Present ( 9 Years ) | Director |
| Roderick Mckie | |
| 14 Mar 2002 ⇒ Present ( 15 Years ) | Director |
| Peter O'flaherty | |
| 11 Nov 2016 ⇒ Present ( 8 Months ) | Director |
| Lisa Parsons | |
| 21 Oct 2014 ⇒ Present ( 2 Years ) | Director |
| Surinder Toor | |
| 23 May 2017 ⇒ Present ( 2 Months ) | Director |
| Nicholas Wright | |
| 27 Aug 2003 ⇒ Present ( 13 Years ) | Director |
Charges / mortgages against this Company
LLOYDS BANK PLC (AS SECURITY AGENT)
-
OUTSTANDING
on
7 Feb 2017
LLOYDS BANK PLC (AS SECURITY AGENT)
-
OUTSTANDING
on
7 Feb 2017
LLOYDS BANK PLC
-
OUTSTANDING
on
6 Feb 2017
LLOYDS BANK PLC
-
OUTSTANDING
on
3 Feb 2017
Previous Addresses
GRAFTON COURT SNOWDON DRIVE
WINTERHILL
MILTON KEYNES
MK6 1AJ
WINTERHILL
MILTON KEYNES
MK6 1AJ
Changed 29 Jun 2000
2 VANTAGE COURT
TICKFORD STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE MK16 9EZ
TICKFORD STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE MK16 9EZ
Changed 9 Dec 1998
UNIT C VANTAGE COURT
TICKFORD STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
TICKFORD STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
Changed 12 May 1997
48 GROSVENOR STREET
LONDON
W1Y 6DH
LONDON
W1Y 6DH
Changed 11 Apr 1997
166 HIGH HOLBORN
LONDON
WC1V 6TT
LONDON
WC1V 6TT
Changed 25 Mar 1997
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
LONDON
EC1A 2DY
Changed 24 Jul 1996
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.welcomebreakgroup.cafe
www.welcomebreakgroup.org
www.welcomebreakgroup.services
www.welcomebreakgroup.sale
www.welcomebreakgroup.net
www.welcomebreakgroup.org.uk
www.welcomebreakgroup.restaurant
Company Annual Accounts
Next annual accounts are due on:
31 Oct 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
22 Sep 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 26 Jan 2016 | 15 Sep 2016 | 8 |
| 27 Jan 2015 | 13 Oct 2015 | 9 |
| 28 Jan 2014 | 6 Oct 2014 | 9 |
| 29 Jan 2013 | 3 Oct 2013 | 9 |
| 31 Jan 2012 | 2 Oct 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 26 Jan 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 68 times in the last few years