Company Information for WELCOME BREAK KFC LIMITED
2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WELCOME BREAK KFC LIMITED | ||
Legal Registered Office | ||
2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ Other companies in MK16 | ||
Previous Names | ||
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Company Number | 05355521 | |
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Company ID Number | 05355521 | |
Date formed | 2005-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 06:06:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WELCOME BREAK KFC STARBUCKS LIMITED | 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKS MK18 9EZ | Active | Company formed on the 2006-01-20 |
Officer | Role | Date Appointed |
---|---|---|
ROBBIE IAN BELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK WALLACE MCKIE |
Director | ||
NICHOLAS DAVID WRIGHT |
Director | ||
RUTH ALISON WALKER |
Company Secretary | ||
IAN MCKAY |
Director | ||
NICHOLAS DAVID WRIGHT |
Company Secretary | ||
ROBERT GEORGE BEATTIE CHARTERS |
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 |
---|---|---|---|---|---|---|
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 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 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE IAN BELL | |
AP01 | DIRECTOR APPOINTED MR JOHN DIVINEY | |
AA01 | Current accounting period shortened from 31/01/19 TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK WALLACE MCKIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBBIE IAN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID WRIGHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roderick Wallace Mckie on 2013-06-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RUTH WALKER | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID WRIGHT / 06/02/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 07/02/10 FULL LIST | |
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 | |
225 | CURREXT FROM 31/07/2009 TO 31/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2499 LIMITED CERTIFICATE ISSUED ON 04/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Government Department | Income Date | Transaction(s) Value | Services/Products |
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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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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |