Active
Company Information for WELCOME BREAK HOLDINGS (2) LIMITED.
2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ,
|
Company Registration Number
04379574
Private Limited Company
Active |
Company Name | |
---|---|
WELCOME BREAK HOLDINGS (2) LIMITED. | |
Legal Registered Office | |
2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ Other companies in MK16 | |
Company Number | 04379574 | |
---|---|---|
Company ID Number | 04379574 | |
Date formed | 2002-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 11:25:18 |
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Officer | Role | Date Appointed |
---|---|---|
ROBBIE IAN BELL |
||
CHARLES JOHN GORE HAZELWOOD |
||
DARREN STEPHEN KYTE |
||
RODERICK WALLACE MCKIE |
||
PETER BARTHOLOMEW O'FLAHERTY |
||
LISA MARIE PARSONS |
||
SURINDER SINGH TOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DAVID WRIGHT |
Director | ||
ANNE ANDREE MARIE GRANDIN |
Director | ||
ARTUR TADEUSZ KAWONCZYK |
Director | ||
MICHAEL DEREK CANHAM |
Director | ||
GEORGE GAVIN MULLETT |
Director | ||
PHILLIP WILLIAM PETERS |
Director | ||
PAUL JOHNSTONE BARR |
Director | ||
DAVID ARTHUR LOVE |
Director | ||
ELIZABETH ANNE MACARTNEY |
Director | ||
RUTH ALISON WALKER |
Company Secretary | ||
CHRISTOPHER BRUCE DOWLING |
Director | ||
PETER BARTHOLOMEW O'FLAHERTY |
Director | ||
ANDREA FINEGAN |
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 | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
WELCOME BREAK LIMITED | Director | 2017-09-29 | CURRENT | 1983-06-30 | 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 | |
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 LIMITED | Director | 2017-05-23 | CURRENT | 1983-06-30 | 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 GROUP LIMITED | Director | 2008-06-17 | CURRENT | 1996-01-18 | Active | |
WELCOME BREAK LIMITED | Director | 2008-06-17 | CURRENT | 1983-06-30 | 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 | |
TOSSED OVERSEAS OPERATIONS LTD | Director | 2015-01-27 | CURRENT | 2014-11-05 | Liquidation | |
GEMINI ONE TWO THREE LIMITED | Director | 2013-08-13 | CURRENT | 2013-01-31 | Dissolved 2016-09-27 | |
ZEST FOOD LTD | Director | 2013-08-13 | CURRENT | 2004-03-11 | In Administration/Administrative Receiver | |
TOSSED PARTNERS LTD | Director | 2013-08-13 | CURRENT | 2008-01-22 | Liquidation | |
TOSSED LIMITED | Director | 2013-08-13 | CURRENT | 2010-03-11 | Liquidation | |
TOSSED HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2013-02-27 | Liquidation | |
WELCOME BREAK NO. 3 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2018-01-09 | |
STARBUCKS COFFEE BURGER KING LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-16 | Active | |
STARBUCKS COFFEE KFC LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-09 | Active | |
STARBUCKS COFFEE MCDONALD'S LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-16 | Active | |
STARBUCKS COFFEE WAITROSE LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-16 | 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 | |
WELCOME BREAK CAYMAN LIMITED | Director | 2007-04-02 | CURRENT | 2007-02-23 | Active | |
WELCOME BREAK GROUP HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2007-02-23 | 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 | |
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 | |
WELCOME BREAK LIMITED | Director | 2016-11-11 | CURRENT | 1983-06-30 | 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 | |
APPIA FINANCE LIMITED | Director | 2014-10-21 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA INVESTMENTS LIMITED | Director | 2014-10-21 | CURRENT | 2008-01-31 | Dissolved 2018-01-09 | |
APPIA FINANCE 2 LIMITED | Director | 2014-10-21 | CURRENT | 2008-03-18 | Dissolved 2018-01-09 | |
WELCOME BREAK NO. 3 LIMITED | Director | 2014-10-21 | CURRENT | 2012-12-14 | Dissolved 2018-01-09 | |
APPIA EUROPE LIMITED | Director | 2014-10-21 | CURRENT | 2008-01-31 | 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 | |
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 LIMITED | Director | 2017-05-23 | CURRENT | 1983-06-30 | 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 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043795740006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043795740004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE IAN BELL | |
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 22/02/18, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 27/02/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043795740004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043795740003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | 30/01/17 STATEMENT OF CAPITAL GBP 1000 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/01/17 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 27/01/2017 | |
AP01 | DIRECTOR APPOINTED MR PETER BARTHOLOMEW O'FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PARSONS / 19/08/2016 | |
AR01 | 22/02/16 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNE GRANDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT | |
AP01 | DIRECTOR APPOINTED MRS LISA MARIE PARSONS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/14 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | 22/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED GEORGE GAVIN MULLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 22/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARR | |
AP01 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARR | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | 22/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID WRIGHT / 21/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 26/01/10 | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANNE MACARTNEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN KYTE / 15/03/2010 | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LOVE / 01/03/2010 | |
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 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FINEGAN / 25/03/2009 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MCKIE / 04/03/2003 | |
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 22/02/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/04 | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
SECURITY OVER SHARES AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
THIRD SUPPLEMENTAL DEED OF CHARGE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WELCOME BREAK HOLDINGS (2) LIMITED. are:
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