Welcome Break Group Limited

03147949

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 VANTAGE COURT, NEWPORT PAGNELL, MK16 9EZ

Incorporated 18/01/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

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

Officers

Mr Charles John Gore Hazelwood

director · Since 23/05/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 25 other boards

Mr Surinder Singh Toor

director · Since 23/05/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 21 other boards

Mr Niall Dolan

director · Since 31/10/2018

FINANCIAL CONTROLLER

IRISH · IRELAND · Age 52

Also on 13 other boards

Mr Joseph James Barrett

director · Since 29/11/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

Also on 22 other boards

Mr John Diviney

director · Since 29/11/2018

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 47

Also on 44 other boards

Persons with Significant Control

Welcome Break Holdings (1) Limited

75–100% shares

75–100% votes

Appoint directors

2, Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Reg: 4099287 · Companies House · Private Limited Liability Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 24/12/2025Registered 29/12/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 03/10/2025Registered 09/10/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN THE

Created 23/09/2025Registered 07/10/2025

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/11/2019Registered 20/11/2019Satisfied 07/10/2025

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/11/2019Registered 20/11/2019Satisfied 07/10/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 12/11/2019Registered 20/11/2019Satisfied 06/10/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 12/11/2019Registered 12/11/2019Satisfied 06/10/2025

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 06/02/2017Registered 07/02/2017Satisfied 30/10/2019

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 06/02/2017Registered 07/02/2017Satisfied 30/10/2019

Charge

satisfied

LLOYDS BANK PLC

Created 30/01/2017Registered 06/02/2017Satisfied 13/11/2019

Charge

satisfied

LLOYDS BANK PLC

Created 30/01/2017Registered 03/02/2017Satisfied 13/11/2019

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 30/01/2013Registered 06/02/2013Satisfied 07/02/2017

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE)

Created 30/01/2013Registered 06/02/2013Satisfied 07/02/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/01/2013Registered 30/01/2013Satisfied 31/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/01/2013Registered 30/01/2013Satisfied 31/01/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2009Registered 15/12/2009Satisfied 30/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING FOR ITSELF AND AS TRUSTEE FOR THE SECURED PARTIES (THESEC

Created 23/02/2007Registered 08/03/2007Satisfied 30/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AND AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITYT

Created 23/02/2007Registered 08/03/2007Satisfied 30/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 23/02/2007Registered 02/03/2007Satisfied 30/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 23/02/2007Registered 02/03/2007Satisfied 30/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 03/06/2004Registered 02/07/2004Satisfied 07/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 03/06/2004Registered 02/07/2004Satisfied 07/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 17/06/2004Registered 21/06/2004Satisfied 07/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE

Created 08/06/2004Registered 16/06/2004Satisfied 07/03/2007

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED) AS AGENTAN

Created 20/03/2003Registered 25/04/2003Satisfied 22/06/2004

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 20/03/2003Registered 04/04/2003Satisfied 22/06/2004

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 04/10/2001Registered 10/05/2002Satisfied 22/06/2004

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")

Created 26/10/1998Registered 03/11/1998Satisfied 22/06/2004

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 29/10/1997Registered 05/11/1997Satisfied 22/06/2004

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED (THE "SECURITY TRUSTEE")

Created 12/08/1997Registered 29/08/1997Satisfied 22/06/2004

charge

satisfied

BANKERS TRUST COMPANY (THE "SECURITY TRUSTEE")AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS THE

Created 06/03/1997Registered 24/03/1997Satisfied 18/08/1997

charge

satisfied

BANKERS TRUST COMPANY, AS SECURITY TRUSTEE FOR THE BENEFICIARIES (ASDEFINED) (THE "SECURITY TRU

Created 06/03/1997Registered 19/03/1997Satisfied 18/08/1997