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WELCOME BREAK LIMITED

UK Flag 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ


WELCOME BREAK LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

WELCOME BREAK LIMITED

Private limited with Share Capital

Active - Accounts Filed

30 June 1983

47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating - The provision of motorway service and motel operator.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR SURINDER SINGH TOOR Director -
MR SURINDER SINGH TOOR Director -
MR NIALL DOLAN Director -
MR ROBERT CHRISTOPHER ETCHINGHAM Director -
MR CHARLES JOHN GORE HAZELWOOD Director -
MR NIALL DOLAN Director -
MR JOSEPH JAMES BARRETT Director -
MR JOSEPH JAMES BARRETT Director -
MR JOHN DIVINEY Director -
Mr Peter Bartholomew O'Flaherty Director
Mr Michael Derek Canham Director
Mr Jonathan Geoffrey Edis-Bates Company Secretary
Mr David John Stevens Company Secretary
Mr George Gavin Mullett Director
Ms Anne Andree Marie Grandin Director
Mr James Mahoney Director
Mr Richard John Pennycook Director
Mr Nicholas David Wright Director
Mr Nicholas David Wright Company Secretary
Felipe Domingo Merry Del Val Barbavara Di Gravellona Director
Mr John Michael Mills Company Secretary
Ms Elizabeth Anne MacArtney Director
Mr Thomas Russell Director
Mr Ian Michael Brian Harris Company Secretary
Mr Ian Michael Brian Harris Director
Mr Peter Howard Javes Company Secretary
Mr Phillip William Peters Director
Ms Andrea Finegan Director
Mr Artur Tadeusz Kawonczyk Director
Ms Ruth Alison Walker Company Secretary
Mr Graham Joseph Parrott Director
Mr Anthony Louis Monnickendam Director
Mr David Arthur Love Director
Mr Henry Eric Staunton Director
Mr Steven Henry Franklin Director
Dr Ian McKay Director
Mr Martyn John Broughton Director
Mr Robert George Beattie Charters Director
Mrs Helen Jane Tautz Company Secretary
Mrs Helen Jane Tautz Director
Mr Christopher Bruce Dowling Director
Mr Gian Battista Chiandetti Director
Mr Stephen Poster Director
Mr Richard Taylor Warner Company Secretary
Mr Richard Taylor Warner Director
Mr Paul Johnstone Barr Director
Mr Peter Melvyn Clack Director
Mr Nicholas Martin Bryan Director
Mr Garth Michael Guthrie Director
Mr Benedict John Spurway Mathews Company Secretary
Mr Paul James Wilson Company Secretary
Mr Nigel John Arthur Patterson Director
Mr Philip Edward Yea Director
Mr Roderick Wallace McKie Director
Mrs Lisa Marie Parsons Director
Mr Darren Stephen Kyte Director
Mr Peter Bartholomew O'Flaherty Director
Mr Robert Christopher Etchingham Director
Mr Robbie Ian Bell Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

24

Type Created Registered Persons Entitled Status
Lloyds Bank PLC; SATISFIED
Lloyds Bank PLC; SATISFIED
Lloyds Bank PLC (As Security Agent); SATISFIED
Lloyds Bank PLC, As Security Agent (As Trustee For Each Of The Secured Parties); OUTSTANDING
Lloyds Bank PLC As Security Agent (As Trustee For Each Of The Secured Parties); OUTSTANDING
Lloyds Bank PLC (As Security Agent); OUTSTANDING
A Composite Debenture The Royal Bank Of Scotland PLC, As Security Trustee ; SATISFIED
A Second Supplemental Deed Of Charge Supplemental To A Deed Of Charge Dated 12th August 1997 Bankers Trustee Company Limited ; SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 24 June2004 And The Royal Bank Of Scotland PLC (The Security Trustee) ; SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 27 February 2007 And The Royal Bank Of Scotland PLC Acting For Itself And As Trustee For The Secured Parties (Thesec; SATISFIED
Composite Debenture The Royal Bank Of Scotland PLC As Security Trustee ; SATISFIED
Debenture Bankers Trust Company, As Security Trustee For The Beneficiaries (Asdefined) (The "security Tru; SATISFIED
Debenture Lloyds Tsb Bank PLC ; SATISFIED
Deed Of Charge Bankers Trustee Company Limited As Trustee For The Wb Group Secured Parties (The Securitytruste; SATISFIED
Legal Charge Total Oil Great Britain Limited ; SATISFIED
Legal Charge 29 Jan 65 Further Charge Shell (Uk) Limited ; SATISFIED
Mortgage Guardian Assurance PLC ; SATISFIED
Mortgage The Royal Bank Of Scotland PLC (The Security Trustee) ; SATISFIED
Mortgage The Royal Bank Of Scotland PLC As Security Trustee ; SATISFIED
Mortgage The Royal Bank Of Scotland PLC, As Security Trustee ; SATISFIED
Mortgage The Royal Bank Of Scotland PLC As Security Trustee ; SATISFIED
Mortgage The Royal Bank Of Scotland PLC As Security Trustee ; SATISFIED
Mortgage Lloyds Tsb Bank PLC ; SATISFIED
Mortgage (Legal Charge Dated 24/4/81) Pearl Assurance PLC ; SATISFIED
Standard Security Lloyds Tsb Bank PLC (As Security Trustee) ; SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 24 April 2002 And Bankers Trustee Company Limited ; SATISFIED
Third Supplemental Deed Of Charge Deutsche Trustee Company Limited (Formerly Known As Bankers Trustee Company Limited) ; SATISFIED
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Key Financials

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Accounts
Cash £847,000.00 £924,000.00 £916,000.00 £926,000.00 £967,000.00
Net Worth £331,293,000.00 £348,163,000.00 £207,119,000.00 £219,879,000.00 £220,570,000.00
Total Current Liabilities £22,164,000.00 £25,083,000.00 £194,647,000.00 £195,008,000.00 £196,264,000.00
Total Current Assets £171,527,000.00 £189,706,000.00 £228,918,000.00 £244,574,000.00 £245,713,000.00
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