WELCOME BREAK GROUP LIMITED

Address

WELCOME BREAK GROUP LIMITED
2 VANTAGE COURT
TICKFORD STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9EZ
(52 companies also use this postcode)

Phone: 01908 299 700
Web:
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: 9 Oct 2017 - Check for updates

Map


Recently Filed Documents - 281 available


Directors and Secretaries

Robbie Bell
29 Sep 2017 ⇒ Present ( 23 Days ) Director
Charles Hazelwood
23 May 2017 ⇒ Present ( 5 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 ( 11 Months ) Director
Lisa Parsons
21 Oct 2014 ⇒ Present ( 3 Years ) Director
Surinder Toor
23 May 2017 ⇒ Present ( 5 Months ) 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
Changed 29 Jun 2000

2 VANTAGE COURT
TICKFORD STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE MK16 9EZ
Changed 9 Dec 1998

UNIT C VANTAGE COURT
TICKFORD STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
Changed 12 May 1997

48 GROSVENOR STREET
LONDON
W1Y 6DH
Changed 11 Apr 1997

166 HIGH HOLBORN
LONDON
WC1V 6TT
Changed 25 Mar 1997

21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Changed 24 Jul 1996


Company Annual Accounts

Next annual accounts are due on:
31 Oct 2017
Given past performance
we expect these to be submitted around:
22 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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
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