WELCOME BREAK GROUP LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 9EZ

Company number 03147949
Status Active
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores, 55100 - Hotels and similar accommodation, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WELCOME BREAK GROUP LIMITED are www.welcomebreakgroup.co.uk, and www.welcome-break-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 5.4 miles; to Fenny Stratford Rail Station is 5.7 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welcome Break Group Limited is a Private Limited Company. The company registration number is 03147949. Welcome Break Group Limited has been working since 18 January 1996. The present status of the company is Active. The registered address of Welcome Break Group Limited is 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire Mk16 9ez. . GRANDIN, Anne is a Director of the company. KAWONCZYK, Artur Tadeusz is a Director of the company. KYTE, Darren Stephen is a Director of the company. MCKIE, Roderick Wallace is a Director of the company. O'FLAHERTY, Peter Bartholomew is a Director of the company. PARSONS, Lisa Marie is a Director of the company. WRIGHT, Nicholas David is a Director of the company. Secretary HARRIS, Ian Michael Brian has been resigned. Secretary JAVES, Peter Howard has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary WALKER, Ruth Alison has been resigned. Secretary WARNER, Richard Taylor has been resigned. Secretary WRIGHT, Nicholas David has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BARR, Paul Johnstone has been resigned. Director BARR, Thomas Gary has been resigned. Director BROUGHTON, Martyn John has been resigned. Director BRYAN, Nicholas Martin has been resigned. Director CANHAM, Michael Derek has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director CHARTERS, Robert George Beattie has been resigned. Director DICKIE, Brian Norman has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director FINEGAN, Andrea has been resigned. Director FRANKLIN, Steven Henry has been resigned. Director GUTHRIE, Garth Michael has been resigned. Director HARRIS, Ian Michael Brian has been resigned. Director HUDSON, Mark Benjamin Bays has been resigned. Director LANE, Philip Martin has been resigned. Director LOVE, David Arthur has been resigned. Director MACARTNEY, Elizabeth Anne has been resigned. Director MAHONEY, James has been resigned. Director MCKAY, Ian, Dr has been resigned. Director MCKECHNIE, Michael Antony has been resigned. Director MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo has been resigned. Director MULLETT, George Gavin has been resigned. Director O'FLAHERTY, Peter Bartholomew has been resigned. Director PARROTT, Graham Joseph has been resigned. Director PATTERSON, Nigel John Arthur has been resigned. Director PENNYCOOK, Richard has been resigned. Director PETERS, Phillip William has been resigned. Director POSTER, Stephen Michael has been resigned. Director ROBSON, Patricia Anne has been resigned. Director STAUNTON, Henry Eric has been resigned. Director TAUTZ, Helen Jane has been resigned. Director WARNER, Richard Taylor has been resigned. Director YEA, Philip Edward has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
GRANDIN, Anne
Appointed Date: 11 December 2014
43 years old
Director
KAWONCZYK, Artur Tadeusz
Appointed Date: 25 July 2011
51 years old
Director
KYTE, Darren Stephen
Appointed Date: 17 June 2008
59 years old
Director
MCKIE, Roderick Wallace
Appointed Date: 14 March 2002
64 years old
Director
O'FLAHERTY, Peter Bartholomew
Appointed Date: 11 November 2016
52 years old
Director
PARSONS, Lisa Marie
Appointed Date: 21 October 2014
51 years old
Director
WRIGHT, Nicholas David
Appointed Date: 27 August 2003
68 years old

Resigned Directors

Secretary
HARRIS, Ian Michael Brian
Resigned: 27 August 2003
Appointed Date: 30 October 1999
Secretary
JAVES, Peter Howard
Resigned: 29 October 1999
Appointed Date: 01 September 1997
Secretary
TAUTZ, Helen Jane
Resigned: 06 March 1997
Appointed Date: 29 July 1996
Secretary
WALKER, Ruth Alison
Resigned: 12 April 2011
Appointed Date: 01 February 2006
Secretary
WARNER, Richard Taylor
Resigned: 01 September 1997
Appointed Date: 06 March 1997
Secretary
WRIGHT, Nicholas David
Resigned: 01 February 2006
Appointed Date: 12 September 2003
Nominee Secretary
SISEC LIMITED
Resigned: 29 July 1996
Appointed Date: 18 January 1996
Director
BARR, Paul Johnstone
Resigned: 15 November 2011
Appointed Date: 14 December 2009
46 years old
Director
BARR, Thomas Gary
Resigned: 29 October 2002
Appointed Date: 19 April 1999
63 years old
Director
BROUGHTON, Martyn John
Resigned: 19 May 1999
Appointed Date: 16 May 1997
71 years old
Director
BRYAN, Nicholas Martin
Resigned: 14 November 2001
Appointed Date: 06 October 1998
72 years old
Director
CANHAM, Michael Derek
Resigned: 11 November 2016
Appointed Date: 14 December 2009
67 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 06 March 1997
Appointed Date: 29 August 1996
62 years old
Director
CHARTERS, Robert George Beattie
Resigned: 14 December 2005
Appointed Date: 01 October 2002
72 years old
Director
DICKIE, Brian Norman
Resigned: 10 November 2003
Appointed Date: 17 September 2003
70 years old
Director
DOWLING, Christopher Bruce
Resigned: 14 December 2009
Appointed Date: 17 June 2008
72 years old
Director
FINEGAN, Andrea
Resigned: 15 September 2009
Appointed Date: 17 June 2008
56 years old
Director
FRANKLIN, Steven Henry
Resigned: 24 November 1999
Appointed Date: 03 November 1997
73 years old
Director
GUTHRIE, Garth Michael
Resigned: 28 March 2008
Appointed Date: 06 March 1997
84 years old
Director
HARRIS, Ian Michael Brian
Resigned: 27 August 2003
Appointed Date: 09 May 2000
63 years old
Director
HUDSON, Mark Benjamin Bays
Resigned: 22 September 1999
Appointed Date: 05 May 1998
63 years old
Director
LANE, Philip Martin
Resigned: 12 March 1999
Appointed Date: 27 May 1998
65 years old
Director
LOVE, David Arthur
Resigned: 25 July 2011
Appointed Date: 15 September 2009
60 years old
Director
MACARTNEY, Elizabeth Anne
Resigned: 17 June 2011
Appointed Date: 01 March 2010
63 years old
Director
MAHONEY, James
Resigned: 28 March 2008
Appointed Date: 17 September 2003
52 years old
Director
MCKAY, Ian, Dr
Resigned: 05 February 2006
Appointed Date: 11 September 2002
68 years old
Director
MCKECHNIE, Michael Antony
Resigned: 09 August 2001
Appointed Date: 12 October 1998
63 years old
Director
MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
Resigned: 17 September 2003
Appointed Date: 04 January 2002
56 years old
Director
MULLETT, George Gavin
Resigned: 11 December 2014
Appointed Date: 23 October 2012
52 years old
Director
O'FLAHERTY, Peter Bartholomew
Resigned: 14 December 2009
Appointed Date: 17 June 2008
52 years old
Director
PARROTT, Graham Joseph
Resigned: 06 March 1997
Appointed Date: 29 August 1996
76 years old
Director
PATTERSON, Nigel John Arthur
Resigned: 06 October 1998
Appointed Date: 16 May 1997
70 years old
Director
PENNYCOOK, Richard
Resigned: 22 May 2002
Appointed Date: 01 December 1998
61 years old
Director
PETERS, Phillip William
Resigned: 23 October 2012
Appointed Date: 15 November 2011
54 years old
Director
POSTER, Stephen Michael
Resigned: 06 March 1997
Appointed Date: 11 September 1996
78 years old
Director
ROBSON, Patricia Anne
Resigned: 19 May 1999
Appointed Date: 27 May 1998
69 years old
Director
STAUNTON, Henry Eric
Resigned: 06 March 1997
Appointed Date: 29 July 1996
77 years old
Director
TAUTZ, Helen Jane
Resigned: 06 March 1997
Appointed Date: 29 July 1996
62 years old
Director
WARNER, Richard Taylor
Resigned: 13 June 2002
Appointed Date: 06 March 1997
67 years old
Director
YEA, Philip Edward
Resigned: 16 June 2004
Appointed Date: 20 November 2001
70 years old
Nominee Director
LOVITING LIMITED
Resigned: 29 July 1996
Appointed Date: 18 January 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 29 July 1996
Appointed Date: 18 January 1996

Persons With Significant Control

Welcome Break Holdings 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELCOME BREAK GROUP LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Feb 2017
Statement of company's objects
27 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Resolutions
  • RES14 ‐ Capitalised 0.0001 30/01/2017
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 14,803.2399
...
... and 240 more events
27 Jan 1997
Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 22/01/97
27 Jan 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/01/97
27 Jan 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/01/97
27 Jan 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/01/97
27 Jan 1997
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/01/97

WELCOME BREAK GROUP LIMITED Charges

6 February 2017
Charge code 0314 7949 0025
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: All and whole the tenant's interest in a lease dated 20…
6 February 2017
Charge code 0314 7949 0024
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: All and whole the sub-tenant's interest in a sub-lease over…
30 January 2017
Charge code 0314 7949 0023
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The mortgaged property being the freehold and leasehold…
30 January 2017
Charge code 0314 7949 0022
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold being barn hill motorway service area, leasehold…
30 January 2013
Standard security
Delivered: 6 February 2013
Status: Satisfied on 7 February 2017
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Interest in a lease over abington motorway service station…
30 January 2013
Standard security
Delivered: 6 February 2013
Status: Satisfied on 7 February 2017
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee)
Description: Sub-tenant's interest in a sub-lease over 11.9 hectares at…
29 January 2013
Debenture
Delivered: 30 January 2013
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2013
Mortgage
Delivered: 30 January 2013
Status: Satisfied on 31 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H properties being forecourts at barn hill motorway…
8 December 2009
Mortgage
Delivered: 15 December 2009
Status: Satisfied on 30 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land forming eastbound site of the burtonwood motorway…
23 February 2007
A standard security which was presented for registration in scotland on 27 february 2007 and
Delivered: 8 March 2007
Status: Satisfied on 30 January 2013
Persons entitled: The Royal Bank of Scotland PLC for Itself and as Trustee for the Secured Parties (The Securitytrustee)
Description: All and whole the tenants interest in th. See the mortgage…
23 February 2007
A standard security which was presented for registration in scotland on 27 february 2007 and
Delivered: 8 March 2007
Status: Satisfied on 30 January 2013
Persons entitled: The Royal Bank of Scotland PLC Acting for Itself and as Trustee for the Secured Parties (Thesecurity Trustee)
Description: All and whole the sub-tenants interest in a sub-lease over…
23 February 2007
Composite debenture
Delivered: 2 March 2007
Status: Satisfied on 30 January 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: For details of property charged please refer to form 395…
23 February 2007
Mortgage
Delivered: 2 March 2007
Status: Satisfied on 30 January 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The mortgaged property being l/h land being forecourts at…
17 June 2004
Mortgage
Delivered: 21 June 2004
Status: Satisfied on 7 March 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: L/H land being forecourts at barn hill motorway service…
8 June 2004
A composite debenture
Delivered: 16 June 2004
Status: Satisfied on 7 March 2007
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee
Description: All the company's right title and interest from time to…
3 June 2004
A standard security which was presented for registration in scotland on 24 june 2004 and
Delivered: 2 July 2004
Status: Satisfied on 7 March 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The tenants interest in a lease dated 20 march 2003 under…
3 June 2004
A standard security which was presented for registration in scotland on 24 june 2004 and
Delivered: 2 July 2004
Status: Satisfied on 7 March 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The sub-tenants interest in a sub-lease over 11.9 hectares…
20 March 2003
A standard security which was presented for registration in scotland on 15TH april 2003 and
Delivered: 25 April 2003
Status: Satisfied on 22 June 2004
Persons entitled: Deutsche Trustee Company Limited (Formerly Known as Bankers Trustee Company Limited) as Agentand Trustee for the Wb Group Secured Parties (the Security Trustee)
Description: All and whole 8.1 hectares on the west side of the M74 at…
20 March 2003
Third supplemental deed of charge
Delivered: 4 April 2003
Status: Satisfied on 22 June 2004
Persons entitled: Deutsche Trustee Company Limited (The Security Trustee)
Description: By way of first fixed security the l/h property in part 1…
4 October 2001
Standard security which was presented for registration in scotland on 24 april 2002 and
Delivered: 10 May 2002
Status: Satisfied on 22 June 2004
Persons entitled: Bankers Trustee Company Limited (The Security Trustee)
Description: All and whole those subjects generally k/a and forming…
26 October 1998
Deed of charge
Delivered: 3 November 1998
Status: Satisfied on 22 June 2004
Persons entitled: Bankers Trustee Company Limited (The "Security Trustee")
Description: The f/h property at hopwood park motorway service area on…
29 October 1997
A standard security dated 12 august 1997 which was presented for registration in scotland on 29 october 1997
Delivered: 5 November 1997
Status: Satisfied on 22 June 2004
Persons entitled: Bankers Trustee Company Limited
Description: Those subjects generally known as and forming abington…
12 August 1997
Deed of charge made between welcome break holdings limited, welcome break group limited (the company), welcome break limited, motorway services limited, welcome break finance PLC, bankers trustee company limited and national westminster bank PLC issued by the company
Delivered: 29 August 1997
Status: Satisfied on 22 June 2004
Persons entitled: Bankers Trustee Company Limited (The "Security Trustee")
Description: By way of first legal mortgage birchanger green motorway…
6 March 1997
A standard security which was presented for registration in scotland on the 11 march 1997 and
Delivered: 24 March 1997
Status: Satisfied on 18 August 1997
Persons entitled: Bankers Trust Company (The "Security Trustee")as Security Trustee for the Beneficiaries (as Therein Defined)
Description: All and whole the subjects registered under t/n LAN79685…
6 March 1997
Debenture
Delivered: 19 March 1997
Status: Satisfied on 18 August 1997
Persons entitled: 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
Description: .. fixed and floating charges over the undertaking and all…

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