WELCH'S GROUP HOLDINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 4PS

Company number 01554970
Status Active
Incorporation Date 6 April 1981
Company Type Private Limited Company
Address WELCH'S TRANSPORT LTD MOORFIELD ROAD, DUXFORD, CAMBRIDGE, CB22 4PS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of Christopher Neville Welch as a director on 6 April 2017; Appointment of Mr Christopher Neville Welch as a director on 6 April 2017. The most likely internet sites of WELCH'S GROUP HOLDINGS LIMITED are www.welchsgroupholdings.co.uk, and www.welch-s-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Shelford (Cambs) Rail Station is 3.7 miles; to Foxton Rail Station is 4.6 miles; to Audley End Rail Station is 6.7 miles; to Cambridge Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welch S Group Holdings Limited is a Private Limited Company. The company registration number is 01554970. Welch S Group Holdings Limited has been working since 06 April 1981. The present status of the company is Active. The registered address of Welch S Group Holdings Limited is Welch S Transport Ltd Moorfield Road Duxford Cambridge Cb22 4ps. . WELCH, James Neville is a Secretary of the company. WELCH, Anthony Gordon is a Director of the company. WELCH, James Neville is a Director of the company. WELCH, Roger Neville is a Director of the company. Secretary WELCH, Roger Neville has been resigned. Director WELCH, Christopher Neville has been resigned. Director WELCH, Gordon Nevil has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WELCH, James Neville
Appointed Date: 01 August 2000
Director
WELCH, Anthony Gordon

65 years old
Director
WELCH, James Neville

66 years old
Director
WELCH, Roger Neville

85 years old

Resigned Directors

Secretary
WELCH, Roger Neville
Resigned: 01 August 2000
Director
WELCH, Christopher Neville
Resigned: 06 April 2017
Appointed Date: 06 April 2017
40 years old
Director
WELCH, Gordon Nevil
Resigned: 17 April 2004
109 years old

Persons With Significant Control

Mr James Neville Welch
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELCH'S GROUP HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
06 Apr 2017
Termination of appointment of Christopher Neville Welch as a director on 6 April 2017
06 Apr 2017
Appointment of Mr Christopher Neville Welch as a director on 6 April 2017
30 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 16,221
20 Apr 2016
Group of companies' accounts made up to 31 December 2015
...
... and 75 more events
06 May 1987
Group of companies' accounts made up to 31 December 1986
06 May 1987
Return made up to 12/05/87; full list of members
06 Apr 1987
New director appointed
30 May 1986
Group of companies' accounts made up to 31 December 1985
30 May 1986
Return made up to 25/04/85; full list of members

WELCH'S GROUP HOLDINGS LIMITED Charges

21 August 2014
Charge code 0155 4970 0004
Delivered: 22 August 2014
Status: Satisfied on 2 February 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
31 December 2004
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Depot house at granta terrace stapleford cambridge.
14 April 1998
Guarantee & debenture
Delivered: 23 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
31 July 1984
Further guarantee & debenture
Delivered: 7 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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