WELCOME BREAK HOLDINGS (1) LIMITED
NEWPORT PAGNELL FLOWPALM LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 9EZ

Company number 04099287
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight 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 HOLDINGS (1) LIMITED are www.welcomebreakholdings1.co.uk, and www.welcome-break-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 Holdings 1 Limited is a Private Limited Company. The company registration number is 04099287. Welcome Break Holdings 1 Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Welcome Break Holdings 1 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 WALKER, Ruth Alison has been resigned. Secretary WRIGHT, Nicholas David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARR, Paul Johnstone has been resigned. Director CANHAM, Michael Derek has been resigned. Director CHARTERS, Robert George Beattie has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director FINEGAN, Andrea has been resigned. Director HARRIS, Ian Michael Brian has been resigned. Director LOVE, David Arthur has been resigned. Director MACARTNEY, Elizabeth Anne has been resigned. Director MCKAY, Ian, Dr has been resigned. Director MULLETT, George Gavin has been resigned. Director O'FLAHERTY, Peter Bartholomew has been resigned. Director PENNYCOOK, Richard has been resigned. Director PETERS, Phillip William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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: 22 May 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: 04 December 2000
Secretary
WALKER, Ruth Alison
Resigned: 12 April 2011
Appointed Date: 01 February 2006
Secretary
WRIGHT, Nicholas David
Resigned: 01 February 2006
Appointed Date: 12 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2000
Appointed Date: 31 October 2000
Director
BARR, Paul Johnstone
Resigned: 15 November 2011
Appointed Date: 14 December 2009
46 years old
Director
CANHAM, Michael Derek
Resigned: 11 November 2016
Appointed Date: 14 December 2009
67 years old
Director
CHARTERS, Robert George Beattie
Resigned: 14 December 2005
Appointed Date: 01 January 2003
72 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
HARRIS, Ian Michael Brian
Resigned: 27 August 2003
Appointed Date: 04 December 2000
63 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
MCKAY, Ian, Dr
Resigned: 05 February 2006
Appointed Date: 01 January 2003
68 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
PENNYCOOK, Richard
Resigned: 22 May 2002
Appointed Date: 04 December 2000
61 years old
Director
PETERS, Phillip William
Resigned: 23 October 2012
Appointed Date: 15 November 2011
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Welcome Break Holdings 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELCOME BREAK HOLDINGS (1) LIMITED Events

03 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
06 Feb 2017
Registration of charge 040992870011, created on 30 January 2017
31 Jan 2017
Satisfaction of charge 10 in full
...
... and 118 more events
19 Dec 2000
Director resigned
19 Dec 2000
New director appointed
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
Registered office changed on 19/12/00 from: 1 mitchell lane bristol BS1 6BU
31 Oct 2000
Incorporation

WELCOME BREAK HOLDINGS (1) LIMITED Charges

30 January 2017
Charge code 0409 9287 0011
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The intellectual property being that registered under…
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…
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: Fixed and floating charge over the undertaking and all…
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…
27 March 2003
Fourth supplemental deed of charge
Delivered: 9 April 2003
Status: Satisfied on 22 June 2004
Persons entitled: Deutsche Trustee Company Limited (Formerly Known as Bankers Trustee Company Limited)
Description: All right,title,interest and benefit in and to all…
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 (Formerly Known as Bankers Trustee Company Limited)
Description: All right,title,interest and benefit in and to the…
26 October 1998
First supplemental deed of charge
Delivered: 8 April 2003
Status: Satisfied on 22 June 2004
Persons entitled: Deutsche Trustee Company Limited (Formerly Known as Bankers Trustee Company Limited)
Description: All right,title,interest and benefit in and to hopwood park…
12 August 1997
Standard security dated 12 august 1997
Delivered: 8 April 2003
Status: Satisfied on 22 June 2004
Persons entitled: Deutsche Trustee Company Limited (Formerly Known as Bankers Trustee Company Limited)
Description: The subjects generally known as and forming abington…
12 August 1997
Deed of charge
Delivered: 8 April 2003
Status: Satisfied on 22 June 2004
Persons entitled: Deutsche Trustee Company Limited (Formerly Known as Bankers Trustee Company Limited)
Description: All right,title,interest and benefit in and to (I) oxford…
12 August 1997
Deed of charge
Delivered: 8 April 2003
Status: Satisfied on 22 June 2004
Persons entitled: Deutsche Trustee Company Limited (Formerly Known as Bankers Trustee Company Limited)
Description: All right,title,interest and benefit in and to (I) charnock…

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