Select Sites Limited

Company Name	Select Sites Limited
Company Status	Active
Company Number	00546118
Category	Private Limited Company
Incorporation Date	18 March 1955(68 years, 9 months ago)
Previous Names	5

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stijn Hendrik Marc Depraetere
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	01 February 2012(56 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN

Director Name	Mr Darren Paul Marsh
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 September 2014(59 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Alain Yvon Calme
Date of Birth	May 1966 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	10 September 2014(59 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(37 years, 5 months after company formation)
Appointment Duration	13 years (resigned 16 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Director Name	James Robert Crew
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(37 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 February 2004)
Role	Director Of Services & Operati
Correspondence Address	123 Hale Road Hale Altrincham Cheshire WA15 9HQ

Director Name	Gordon Harman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(37 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1995)
Role	Finance Director
Correspondence Address	Withinlee Cottage Within Lee Road Mottram St Andrew Cheshire SK10 4QE

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(37 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 1996)
Role	European Marketing Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Director Name	Julian Stephen Rawel
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(37 years, 5 months after company formation)
Appointment Duration	11 months (resigned 29 July 1993)
Role	Sales & Marketing Director
Correspondence Address	The White House Chapel Road Alderley Edge Cheshire SK9 7DU

Secretary Name	Mr Timothy William May
Nationality	British
Status	Resigned
Appointed	31 August 1992(37 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Dukes Walk Hale Altrincham Cheshire WA15 8WB

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(40 years after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Steven Whitfield
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(48 years, 6 months after company formation)
Appointment Duration	11 years (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mrs Gwendoline Parry
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(48 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 January 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Bedford Avenue Walkden Worsley Manchester Lancashire M28 7GG

Director Name	Mr Matthew James Cheetham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(48 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carn Brae Upcast Lane Alderley Edge Cheshire SK9 7SE

Director Name	Mr Carl Heinrich Michel
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(52 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 College Place Hortensia Road London SW10 0QZ

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Resigned
Appointed	01 August 2007(52 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(54 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Martin William Oliver Davies
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(55 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(55 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Andrew King
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(55 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Stephen Collier
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(56 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Navneet Bali
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(57 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Contact

Website	eurocamp.co.uk
Telephone	01565 650022
Telephone region	Knutsford

Location

Registered Address	Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Eurocamp LTD 99.50% Cumulative Preference
125 at £1	Eurocamp LTD 0.50% Ordinary

Financials

Year	2014
Turnover	£14,416,000
Gross Profit	£3,493,000
Net Worth	£5,962,000
Cash	£113,000
Current Liabilities	£27,629,000

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	31 August 2023 (3 months, 1 week ago)
Next Return Due	14 September 2024 (9 months, 1 week from now)

Charges

30 September 2003	Delivered on: 10 October 2003 Satisfied on: 27 June 2012 Persons entitled: Lloyds Udt Limited Classification: Deed of release and fixed charge Secured details: The principal sum of Â£516,371.55 and all other monies due or to become due from the company to the chargee. Particulars: A first fixed charge over 59 x mobile homes: villanova invoice no: 57260 chassis no: 100695; villa grande invoice no: 57836 chassis no: 200228; villa grande invoice no: 57994 chassis no: 200229 (refer to form 395 for further details). See the mortgage charge document for full details. Fully Satisfied
30 September 2003	Delivered on: 10 October 2003 Satisfied on: 26 June 2008 Persons entitled: Lloyds Udt Limited Classification: Deed of release and fixed charge Secured details: The principal sum of Â£924,220.08 and all other monies due or to become due from the company to the chargee. Particulars: A first fixed charge over 274 x mobile homes; ec verona c/l invoice no: 155235 batch no: 5148/001; ec verona c/l invoice: 155236 batch no: 5148/002; ec verona c/l invoice no: 155237 batch no: 5148/003 (refer to form 395 for further details). See the mortgage charge document for full details. Fully Satisfied
30 September 2003	Delivered on: 10 October 2003 Satisfied on: 26 June 2008 Persons entitled: Lloyds Udt Limited Classification: Deed of release and fixed charge Secured details: The principal sum of Â£160,677 and all other monies due or to become due from the company to the chargee. Particulars: A first fixed charge over: invoice no: 31053 serial no: 202953 kc supernova 29.; invoice no: 31054 serial no: 202954 kc supernova 29.; invoice no: 31055 serial no: 202955 kc supernova 29. (refer to form 395 for further details). See the mortgage charge document for full details. Fully Satisfied
3 October 2003	Delivered on: 9 October 2003 Satisfied on: 27 June 2012 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Keycamp grand 34X12 3 bed serial no: 4063/001 keycamp grand 34X12 3 bed serial no: 4063/002 keycamp grand 34X12 3 bed serial no: 4063/003 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
1 August 2000	Delivered on: 16 August 2000 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All obligations and liabilities of each charging company (as defined) to the chargee and the security beneficiaries (or any of them) under the banking documents to which such charging company is a party. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 October 2013	Delivered on: 12 October 2013 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
29 June 2012	Delivered on: 13 July 2012 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: English law security agreement Secured details: All monies due or to become due from the company and each other chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 July 2011	Delivered on: 19 July 2011 Satisfied on: 16 September 2014 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Casa mobile granvenezia s/n: SE1301, invoice no 105000030. casa mobile granvenezia s/n: SE1341, invoice no 105000031. casa mobile granveneziz s/n: SE1311, invoice no 105000032. (for details of all other chattels charged, please refer to the MG01 document). Fully Satisfied
30 June 2011	Delivered on: 1 July 2011 Satisfied on: 16 September 2014 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment: sm riviera hb serila no MK1041 MK1051, apollon rivera serial no MP1161, apollon rivera serial no MP1191, for details of further equipment charged, please refer to form MG01, see image for full details. Fully Satisfied
2 August 1991	Delivered on: 22 August 1991 Satisfied on: 25 July 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 November 2010	Delivered on: 4 November 2010 Satisfied on: 16 September 2014 Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sm holidaybreak MY1360 MY1410,riviera 3 MM1150 MM1210,riviera 3 MM1170 MM1190 (for further details of chattels charged please refer to form MG01) see image for full details. Fully Satisfied
21 September 2010	Delivered on: 24 September 2010 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule being: 136821 irm, tiviera 3 MM1160, MM1180; 137225 irm, riviera 3, MM1130, MM1120; and 137822 irm, altair, MA1490, MA1500 (for details of further goods charged, please refer to the MG01 document) see image for full details. Fully Satisfied
25 June 2010	Delivered on: 29 June 2010 Satisfied on: 16 September 2014 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Irm super mercure serial number MY1330 & further items as more specifically described in the additional chattels schedule. Fully Satisfied
14 August 2009	Delivered on: 22 August 2009 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£3,306,854.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goods being: super octalia bar code ME2248, apollon, bar code MH1208, apollon, bar code MH1188, for details of further goods charged, please refer to form 395 see image for full details. Fully Satisfied
26 June 2008	Delivered on: 30 June 2008 Satisfied on: 16 September 2014 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Super cordella i/n 42013. super cordella i/n 42014. riviera duo portes battantes i/n 40997. (for details of further chattels charged please refer to the form 395) see image for full details. Fully Satisfied
9 May 2008	Delivered on: 16 May 2008 Satisfied on: 3 July 2012 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Hartford manor hartford northwich t/no CH424893. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
25 April 2008	Delivered on: 26 April 2008 Satisfied on: 16 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment; all its interest in the insurances; and all its interest in any guarantee, warranty or other obligation in relation to the equipment see image for full details. Fully Satisfied
28 February 2008	Delivered on: 6 March 2008 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items together with all accessories, invoice no:40223 description:emeraude, invoice no:40224 description:emeraude, invoice no:40228 description:super octalia, for details of further goods charged please refer to form 395, see image for full details. Fully Satisfied
20 September 2007	Delivered on: 25 September 2007 Satisfied on: 16 September 2014 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£3,333,866.00 and all other monies due or to become due. Particulars: Villanova midi: invoice 94469.villanova midi: invoice 94469.villanova midi: invoice 94470 (for details of further chattels charged please see form 395). see the mortgage charge document for full details. Fully Satisfied
14 June 2007	Delivered on: 19 June 2007 Satisfied on: 16 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment being: keycamp villagrand 3 bed, invoice \ 93762, supplier ideale residenc, asset cost euro 15,760.00; eurocamp siena, 93762, ideale residenc, euro 29,750.00; eurocamp siena, 93764, ideale residenc, euro 19,216.00, for details of further equipment charged please refer to form 395 and all insurances. See the mortgage charge document for full details. Fully Satisfied
3 February 1995	Delivered on: 15 February 1995 Satisfied on: 19 September 2000 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of any of the facility agreements, the facility documents or otherwise (as defined in the deed). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 March 2007	Delivered on: 7 April 2007 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£3,390,445.10 and all other monies due or to become due. Particulars: The items as listed on the schedule together with all accessories and component parts and all improvements and renewals thereof. See the mortgage charge document for full details. Fully Satisfied
18 May 2004	Delivered on: 22 May 2004 Satisfied on: 27 June 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£3,737,033 and all other sums due or to become due from the company to the chargee on any account whatsoever. Particulars: The items listed in the schedule attached together with all accessories and component parts and all improvements and renewals thereof. See the mortgage charge document for full details. Fully Satisfied
5 May 2004	Delivered on: 11 May 2004 Satisfied on: 27 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Chattel mortgage Secured details: The principal sum of Â£2,996,934.00 and all monies due or to become due from the company to the chargee. Particulars: 52 bluebird keycamp villagrand 29X 12 3 bed mobile homes. For details of chattels charged please refer to form 395 together with all additions alterations accesoroes replacements substitutions and renewals and any component parts. Fully Satisfied
30 September 2003	Delivered on: 11 October 2003 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£485,566.48 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule attatched together with all accessories and componant parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the above items. Fully Satisfied
30 September 2003	Delivered on: 11 October 2003 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£441,971.01 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule attatched together with all accessories and componant parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the above items. Fully Satisfied
30 September 2003	Delivered on: 11 October 2003 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£1,505,821.20 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule attatched together with all accessories and componant parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the above items. Fully Satisfied
30 September 2003	Delivered on: 11 October 2003 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£902,133.12 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule attatched together with all accessories and componant parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the above items. Fully Satisfied
30 September 2003	Delivered on: 11 October 2003 Satisfied on: 27 June 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£1,470,908.75 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule attatched together with all accessories and componant parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the above items. Fully Satisfied
30 September 2003	Delivered on: 11 October 2003 Satisfied on: 27 June 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£2,327,331.53 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule attatched together with all accessories and componant parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the above items. Fully Satisfied
12 July 1993	Delivered on: 23 July 1993 Satisfied on: 19 September 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 September 2003	Delivered on: 11 October 2003 Satisfied on: 27 June 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£2,098,876.30 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule attatched together with all accessories and componant parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the above items. Fully Satisfied
30 September 2003	Delivered on: 11 October 2003 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£876,407.26 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule attatched together with all accessories and componant parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the above items. Fully Satisfied
30 September 2003	Delivered on: 11 October 2003 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£306,249.90 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule attatched together with all accessories and componant parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the above items. Fully Satisfied
30 September 2003	Delivered on: 11 October 2003 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£828,811.06 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule attatched together with all accessories and componant parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the above items. Fully Satisfied
30 September 2003	Delivered on: 11 October 2003 Satisfied on: 27 June 2012 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£2,778,025.31 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule attatched together with all accessories and componant parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the above items. Fully Satisfied
30 September 2003	Delivered on: 11 October 2003 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£1,454,814.45 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule attatched together with all accessories and componant parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawings, schedules and other documentation (or any amendments to them) belonging to the above items. Fully Satisfied
30 September 2003	Delivered on: 10 October 2003 Satisfied on: 26 June 2008 Persons entitled: Lloyds Udt Limited Classification: Deed of release and fixed charge Secured details: The principal sum of Â£544,141.80 and all other monies due or to become due from the company to the chargee. Particulars: A first fixed charge over 267 x mobile homes: kc grand 29 serial no: AT007267; kc grand 29 serial no: AT007268; kc grand 29 serial no: AT007269 (refer to form 395 for further details). See the mortgage charge document for full details. Fully Satisfied
30 September 2003	Delivered on: 10 October 2003 Satisfied on: 26 June 2008 Persons entitled: Lloyds Udt Limited Classification: Deed of release and fixed charge Secured details: The principal sum of Â£163,013.92 and all other monies due or to become due from the company to the chargee. Particulars: A first fixed charge over 162 x 1999 willerby static holiday home caravans: batch no: 3277/1 chassis no:364935 28X3M ec verona; 3277/2 chassis no: 364937 28X3M ec verona; 3277/3 chassis no: 364939 28X3M ec verona (refer to form 395 for further details). See the mortgage charge document for full details. Fully Satisfied
30 September 2003	Delivered on: 10 October 2003 Satisfied on: 27 June 2012 Persons entitled: Lloyds Udt Limited Classification: Deed of release and fixed charge Secured details: The principal sum of Â£452,915.73 and all other monies due or to become due from the company to the chargee. Particulars: A first fixed charge over 58 x mobile homes: venezia invoice no: 1686 chassis no: SHC041/03; venezia invoice no: 1705 chassis no: SHC042/03; venezia invoice no: 1706 chassis no: SHC043/03 (refer to form 395 for details). See the mortgage charge document for full details. Fully Satisfied
30 September 2003	Delivered on: 10 October 2003 Satisfied on: 26 June 2008 Persons entitled: Lloyds Udt Limited Classification: Deed of release and fixed charge Secured details: The principal sum of Â£309,683.43 and all other monies due or to become due from the company to the chargee. Particulars: A first fixed charge over 70 x mobile homes: kc grand 34 x 12 invoice no: 156635 batch/chassis no: 5226/001; kc grand 34 x 12 invoice no: 156636 batch/chassis no: 5226/002; kc grand 34 x 12 invoice no: 156637 batch/chassis no: 5226/003 (refer to form 395 for further details). See the mortgage charge document for full details. Fully Satisfied
2 August 1991	Delivered on: 6 August 1991 Satisfied on: 25 November 1993 Persons entitled: Nat West Investment Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 December 2021	Delivered on: 23 December 2021 Persons entitled: Aether Financial Services Classification: A registered charge Particulars: N/A. Outstanding
20 October 2020	Delivered on: 21 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
13 October 2017	Delivered on: 23 October 2017 Persons entitled: Natixis S.A., 30, Avenue Pierre Mendes France 75013 Paris, France as Common Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
24 April 2015	Delivered on: 24 April 2015 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Chattels mortgage. Outstanding

Filing History

12 September 2023	Cessation of Eurocamp Limited as a person with significant control on 25 August 2023 (1 page)
12 September 2023	Notification of Starlight Camping Limited as a person with significant control on 25 August 2023 (2 pages)
12 September 2023	Confirmation statement made on 31 August 2023 with updates (4 pages)
22 March 2023	Accounts for a small company made up to 30 September 2022 (22 pages)
2 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
25 March 2022	Full accounts made up to 30 September 2021 (22 pages)
23 December 2021	Registration of charge 005461180047, created on 17 December 2021 (42 pages)
9 December 2021	Satisfaction of charge 005461180044 in full (1 page)
6 October 2021	Satisfaction of charge 005461180046 in full (1 page)
6 October 2021	Satisfaction of charge 005461180045 in full (1 page)
9 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
17 March 2021	Full accounts made up to 30 September 2020 (29 pages)
21 October 2020	Registration of charge 005461180046, created on 20 October 2020 (43 pages)
11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
29 June 2020	Full accounts made up to 30 September 2019 (25 pages)
5 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 30 September 2018 (25 pages)
12 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
7 February 2018	Full accounts made up to 30 September 2017 (25 pages)
23 October 2017	Registration of charge 005461180045, created on 13 October 2017 (46 pages)
23 October 2017	Registration of charge 005461180045, created on 13 October 2017 (46 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 September 2017	Withdrawal of a person with significant control statement on 11 September 2017 (2 pages)
11 September 2017	Withdrawal of a person with significant control statement on 11 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 September 2017	Notification of Eurocamp Limited as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Notification of Eurocamp Limited as a person with significant control on 11 September 2017 (2 pages)
20 April 2017	Full accounts made up to 30 September 2016 (23 pages)
20 April 2017	Full accounts made up to 30 September 2016 (23 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
22 April 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 22 April 2016 (1 page)
10 February 2016	Full accounts made up to 30 September 2015 (20 pages)
10 February 2016	Full accounts made up to 30 September 2015 (20 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 25,125 (5 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 25,125 (5 pages)
28 May 2015	Company name changed camping division LIMITED\certificate issued on 28/05/15 RES15 ‐ Change company name resolution on 2015-05-12 (6 pages)
28 May 2015	Change of name notice (2 pages)
28 May 2015	Change of name notice (2 pages)
28 May 2015	Company name changed camping division LIMITED\certificate issued on 28/05/15 RES15 ‐ Change company name resolution on 2015-05-12 (6 pages)
6 May 2015	Termination of appointment of Stephen Collier as a director on 7 April 2015 (1 page)
6 May 2015	Termination of appointment of Stephen Collier as a director on 7 April 2015 (1 page)
6 May 2015	Termination of appointment of Stephen Collier as a director on 7 April 2015 (1 page)
24 April 2015	Registration of charge 005461180044, created on 24 April 2015 (53 pages)
24 April 2015	Registration of charge 005461180044, created on 24 April 2015 (53 pages)
25 March 2015	Full accounts made up to 30 September 2014 (20 pages)
25 March 2015	Full accounts made up to 30 September 2014 (20 pages)
17 February 2015	Termination of appointment of Andrew King as a director on 30 January 2015 (1 page)
17 February 2015	Termination of appointment of Andrew King as a director on 30 January 2015 (1 page)
1 December 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 10 September 2014 (1 page)
1 December 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 10 September 2014 (1 page)
7 November 2014	Termination of appointment of Steven Whitfield as a director on 30 September 2014 (2 pages)
7 November 2014	Termination of appointment of Steven Whitfield as a director on 30 September 2014 (2 pages)
28 October 2014	Termination of appointment of Timothy William May as a director on 10 September 2014 (1 page)
28 October 2014	Termination of appointment of Timothy William May as a director on 10 September 2014 (1 page)
22 October 2014	Appointment of Mr Alain Calme as a director on 10 September 2014 (2 pages)
22 October 2014	Appointment of Mr Alain Calme as a director on 10 September 2014 (2 pages)
17 October 2014	Termination of appointment of Navneet Bali as a director on 10 September 2014 (1 page)
17 October 2014	Appointment of Mr Darren Paul Marsh as a director on 10 September 2014 (2 pages)
17 October 2014	Appointment of Mr Darren Paul Marsh as a director on 10 September 2014 (2 pages)
17 October 2014	Termination of appointment of Navneet Bali as a director on 10 September 2014 (1 page)
6 October 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages)
6 October 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages)
16 September 2014	Satisfaction of charge 32 in full (4 pages)
16 September 2014	Satisfaction of charge 35 in full (4 pages)
16 September 2014	Second filing of AR01 previously delivered to Companies House made up to 31 August 2014 (20 pages)
16 September 2014	Satisfaction of charge 42 in full (4 pages)
16 September 2014	Satisfaction of charge 42 in full (4 pages)
16 September 2014	Satisfaction of charge 38 in full (4 pages)
16 September 2014	Satisfaction of charge 40 in full (4 pages)
16 September 2014	Satisfaction of charge 37 in full (4 pages)
16 September 2014	Satisfaction of charge 33 in full (4 pages)
16 September 2014	Satisfaction of charge 30 in full (4 pages)
16 September 2014	Satisfaction of charge 36 in full (4 pages)
16 September 2014	Satisfaction of charge 31 in full (4 pages)
16 September 2014	Satisfaction of charge 32 in full (4 pages)
16 September 2014	Satisfaction of charge 41 in full (4 pages)
16 September 2014	Satisfaction of charge 33 in full (4 pages)
16 September 2014	Satisfaction of charge 37 in full (4 pages)
16 September 2014	Satisfaction of charge 36 in full (4 pages)
16 September 2014	Satisfaction of charge 31 in full (4 pages)
16 September 2014	Second filing of AR01 previously delivered to Companies House made up to 31 August 2014 (20 pages)
16 September 2014	Satisfaction of charge 39 in full (4 pages)
16 September 2014	Satisfaction of charge 005461180043 in full (4 pages)
16 September 2014	Satisfaction of charge 39 in full (4 pages)
16 September 2014	Satisfaction of charge 30 in full (4 pages)
16 September 2014	Satisfaction of charge 29 in full (4 pages)
16 September 2014	Satisfaction of charge 41 in full (4 pages)
16 September 2014	Satisfaction of charge 38 in full (4 pages)
16 September 2014	Satisfaction of charge 40 in full (4 pages)
16 September 2014	Satisfaction of charge 005461180043 in full (4 pages)
16 September 2014	Satisfaction of charge 29 in full (4 pages)
16 September 2014	Satisfaction of charge 35 in full (4 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 25,125 (10 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 25,125 (10 pages)
12 August 2014	Full accounts made up to 31 March 2014 (20 pages)
12 August 2014	Full accounts made up to 31 March 2014 (20 pages)
12 October 2013	Registration of charge 005461180043 (14 pages)
12 October 2013	Registration of charge 005461180043 (14 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 25,125 (9 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 25,125 (9 pages)
15 August 2013	Full accounts made up to 31 March 2013 (18 pages)
15 August 2013	Full accounts made up to 31 March 2013 (18 pages)
22 October 2012	Full accounts made up to 31 March 2012 (19 pages)
22 October 2012	Full accounts made up to 31 March 2012 (19 pages)
21 September 2012	Termination of appointment of Martin Davies as a director (1 page)
21 September 2012	Termination of appointment of Martin Davies as a director (1 page)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (11 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (11 pages)
24 August 2012	Memorandum and Articles of Association (39 pages)
24 August 2012	Memorandum and Articles of Association (39 pages)
3 August 2012	Director's details changed for Mr Stijn Hendrik Marc Depraetere on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Stijn Hendrik Marc Depraetere on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Stijn Hendrik Marc Depraetere on 1 August 2012 (2 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 42 (12 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 42 (12 pages)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
6 July 2012	Resolutions RES13 ‐ Transaction 28/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 July 2012	Resolutions RES13 ‐ Transaction 28/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (22 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (9 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (5 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (8 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (8 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (10 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (22 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (11 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (5 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (8 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (8 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (8 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (11 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (8 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (5 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (9 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (10 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (5 pages)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
7 February 2012	Appointment of Mr Stephen Collier as a director (2 pages)
7 February 2012	Appointment of Mr Stephen Collier as a director (2 pages)
3 February 2012	Appointment of Mr Stijn Hendrik Marc Depraetere as a director (2 pages)
3 February 2012	Appointment of Mr Stijn Hendrik Marc Depraetere as a director (2 pages)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (9 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (9 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 41 (8 pages)
19 July 2011	Particulars of a mortgage or charge / charge no: 41 (8 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 40 (8 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 40 (8 pages)
29 June 2011	Statement by directors (1 page)
29 June 2011	Statement of capital on 29 June 2011 GBP 25,125 (4 pages)
29 June 2011	Solvency statement dated 27/06/11 (2 pages)
29 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2011	Statement by directors (1 page)
29 June 2011	Statement of capital on 29 June 2011 GBP 25,125 (4 pages)
29 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2011	Solvency statement dated 27/06/11 (2 pages)
10 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
10 June 2011	Statement of company's objects (2 pages)
10 June 2011	Statement of company's objects (2 pages)
10 June 2011	Memorandum and Articles of Association (39 pages)
10 June 2011	Memorandum and Articles of Association (39 pages)
10 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (42 pages)
8 June 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 3,525,125 (3 pages)
8 June 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 3,525,125 (3 pages)
8 June 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 3,525,125 (3 pages)
28 February 2011	Appointment of Mr Andrew King as a director (2 pages)
28 February 2011	Appointment of Mr Andrew King as a director (2 pages)
10 January 2011	Full accounts made up to 30 September 2010 (18 pages)
10 January 2011	Full accounts made up to 30 September 2010 (18 pages)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
4 November 2010	Particulars of a mortgage or charge / charge no: 39 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 39 (6 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 38 (7 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 38 (7 pages)
13 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
13 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
30 July 2010	Director's details changed for Steven Whitfield on 16 July 2010 (2 pages)
30 July 2010	Director's details changed for Steven Whitfield on 16 July 2010 (2 pages)
30 July 2010	Director's details changed for Steven Whitfield on 16 July 2010 (2 pages)
30 July 2010	Director's details changed for Steven Whitfield on 16 July 2010 (2 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 37 (5 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 37 (5 pages)
8 June 2010	Secretary's details changed for Mrs Alexandra Dilys Williamson on 8 June 2010 (1 page)
8 June 2010	Secretary's details changed for Mrs Alexandra Dilys Williamson on 8 June 2010 (1 page)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Mrs Alexandra Dilys Williamson on 8 June 2010 (1 page)
20 April 2010	Appointment of Mr Martin Davies as a director (2 pages)
20 April 2010	Appointment of Mr Martin Davies as a director (2 pages)
1 April 2010	Full accounts made up to 30 September 2009 (18 pages)
1 April 2010	Full accounts made up to 30 September 2009 (18 pages)
22 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Steven Whitfield on 24 November 2009 (2 pages)
22 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Steven Whitfield on 24 November 2009 (2 pages)
14 October 2009	Appointment of Mr Timothy William May as a director (2 pages)
14 October 2009	Appointment of Mr Timothy William May as a director (2 pages)
13 October 2009	Termination of appointment of Carl Michel as a director (1 page)
13 October 2009	Termination of appointment of Carl Michel as a director (1 page)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
22 August 2009	Particulars of a mortgage or charge / charge no: 36 (8 pages)
22 August 2009	Particulars of a mortgage or charge / charge no: 36 (8 pages)
5 March 2009	Full accounts made up to 30 September 2008 (17 pages)
5 March 2009	Full accounts made up to 30 September 2008 (17 pages)
19 September 2008	Return made up to 31/08/08; full list of members (4 pages)
19 September 2008	Return made up to 31/08/08; full list of members (4 pages)
30 June 2008	Particulars of a mortgage or charge / charge no: 35 (7 pages)
30 June 2008	Particulars of a mortgage or charge / charge no: 35 (7 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
9 June 2008	Resolutions RES13 ‐ The co enters into documents 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 June 2008	Resolutions RES13 ‐ The co enters into documents 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 June 2008	Resolutions RES13 ‐ The co enters into documents 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 June 2008	Resolutions RES13 ‐ The co enters into documents 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 34 (10 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 34 (10 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 33 (8 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 33 (8 pages)
6 March 2008	Full accounts made up to 30 September 2007 (17 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 32 (10 pages)
6 March 2008	Full accounts made up to 30 September 2007 (17 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 32 (10 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
25 September 2007	Particulars of mortgage/charge (6 pages)
25 September 2007	Particulars of mortgage/charge (6 pages)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New director appointed (2 pages)
22 July 2007	Resolutions RES13 ‐ Facilities agreement 18/05/07 (2 pages)
22 July 2007	Resolutions RES13 ‐ Facilities agreement 18/05/07 (2 pages)
19 June 2007	Particulars of mortgage/charge (12 pages)
19 June 2007	Particulars of mortgage/charge (12 pages)
7 April 2007	Particulars of mortgage/charge (10 pages)
7 April 2007	Particulars of mortgage/charge (10 pages)
20 February 2007	Full accounts made up to 30 September 2006 (17 pages)
20 February 2007	Full accounts made up to 30 September 2006 (17 pages)
26 September 2006	Return made up to 31/08/06; full list of members (3 pages)
26 September 2006	Return made up to 31/08/06; full list of members (3 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
4 May 2006	Full accounts made up to 30 September 2005 (17 pages)
4 May 2006	Full accounts made up to 30 September 2005 (17 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
27 September 2005	Return made up to 31/08/05; full list of members (3 pages)
27 September 2005	Return made up to 31/08/05; full list of members (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
4 April 2005	Full accounts made up to 30 September 2004 (19 pages)
4 April 2005	Full accounts made up to 30 September 2004 (19 pages)
29 December 2004	Resolutions RES13 ‐ Agreement 20/12/04 (1 page)
29 December 2004	Resolutions RES13 ‐ Agreement 20/12/04 (1 page)
22 September 2004	Return made up to 31/08/04; full list of members (8 pages)
22 September 2004	Return made up to 31/08/04; full list of members (8 pages)
22 May 2004	Particulars of mortgage/charge (11 pages)
22 May 2004	Particulars of mortgage/charge (11 pages)
11 May 2004	Particulars of mortgage/charge (9 pages)
11 May 2004	Particulars of mortgage/charge (9 pages)
16 March 2004	Full accounts made up to 30 September 2003 (16 pages)
16 March 2004	Full accounts made up to 30 September 2003 (16 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (3 pages)
23 October 2003	New director appointed (3 pages)
11 October 2003	Particulars of mortgage/charge (8 pages)
11 October 2003	Particulars of mortgage/charge (8 pages)
11 October 2003	Particulars of mortgage/charge (7 pages)
11 October 2003	Particulars of mortgage/charge (6 pages)
11 October 2003	Particulars of mortgage/charge (8 pages)
11 October 2003	Particulars of mortgage/charge (23 pages)
11 October 2003	Particulars of mortgage/charge (6 pages)
11 October 2003	Particulars of mortgage/charge (8 pages)
11 October 2003	Particulars of mortgage/charge (8 pages)
11 October 2003	Particulars of mortgage/charge (8 pages)
11 October 2003	Particulars of mortgage/charge (23 pages)
11 October 2003	Particulars of mortgage/charge (8 pages)
11 October 2003	Particulars of mortgage/charge (10 pages)
11 October 2003	Particulars of mortgage/charge (8 pages)
11 October 2003	Particulars of mortgage/charge (7 pages)
11 October 2003	Particulars of mortgage/charge (10 pages)
11 October 2003	Particulars of mortgage/charge (8 pages)
11 October 2003	Particulars of mortgage/charge (10 pages)
11 October 2003	Particulars of mortgage/charge (8 pages)
11 October 2003	Particulars of mortgage/charge (7 pages)
11 October 2003	Particulars of mortgage/charge (6 pages)
11 October 2003	Particulars of mortgage/charge (7 pages)
11 October 2003	Particulars of mortgage/charge (6 pages)
11 October 2003	Particulars of mortgage/charge (10 pages)
10 October 2003	Particulars of mortgage/charge (5 pages)
10 October 2003	Particulars of mortgage/charge (8 pages)
10 October 2003	Particulars of mortgage/charge (5 pages)
10 October 2003	Particulars of mortgage/charge (8 pages)
10 October 2003	Particulars of mortgage/charge (8 pages)
10 October 2003	Particulars of mortgage/charge (5 pages)
10 October 2003	Particulars of mortgage/charge (8 pages)
10 October 2003	Particulars of mortgage/charge (8 pages)
10 October 2003	Particulars of mortgage/charge (5 pages)
10 October 2003	Particulars of mortgage/charge (5 pages)
10 October 2003	Particulars of mortgage/charge (5 pages)
10 October 2003	Particulars of mortgage/charge (5 pages)
10 October 2003	Particulars of mortgage/charge (5 pages)
10 October 2003	Particulars of mortgage/charge (8 pages)
9 October 2003	Return made up to 31/08/03; full list of members (7 pages)
9 October 2003	Particulars of mortgage/charge (22 pages)
9 October 2003	Particulars of mortgage/charge (22 pages)
9 October 2003	Return made up to 31/08/03; full list of members (7 pages)
1 March 2003	Full accounts made up to 30 September 2002 (12 pages)
1 March 2003	Full accounts made up to 30 September 2002 (12 pages)
6 January 2003	Secretary's particulars changed (1 page)
6 January 2003	Secretary's particulars changed (1 page)
4 October 2002	Resolutions RES13 ‐ Amendment agreement 27/09/02 (1 page)
4 October 2002	Resolutions RES13 ‐ Amendment agreement 27/09/02 (1 page)
24 September 2002	Return made up to 31/08/02; full list of members (7 pages)
24 September 2002	Return made up to 31/08/02; full list of members (7 pages)
15 August 2002	Re section 394 aud res (2 pages)
15 August 2002	Re section 394 aud res (2 pages)
25 February 2002	Full accounts made up to 30 September 2001 (10 pages)
25 February 2002	Full accounts made up to 30 September 2001 (10 pages)
26 September 2001	Return made up to 31/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2001	Return made up to 31/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 March 2001	Full accounts made up to 30 September 2000 (9 pages)
15 March 2001	Full accounts made up to 30 September 2000 (9 pages)
28 September 2000	Return made up to 31/08/00; full list of members (7 pages)
28 September 2000	Return made up to 31/08/00; full list of members (7 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2000	Particulars of mortgage/charge (15 pages)
16 August 2000	Particulars of mortgage/charge (15 pages)
8 August 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
8 August 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
9 March 2000	Full accounts made up to 30 September 1999 (10 pages)
9 March 2000	Full accounts made up to 30 September 1999 (10 pages)
10 January 2000	Company name changed camping division employment serv ices LIMITED\certificate issued on 10/01/00 (2 pages)
10 January 2000	Company name changed camping division employment serv ices LIMITED\certificate issued on 10/01/00 (2 pages)
21 September 1999	Return made up to 31/08/99; no change of members (4 pages)
21 September 1999	Return made up to 31/08/99; no change of members (4 pages)
8 April 1999	Full accounts made up to 30 September 1998 (9 pages)
8 April 1999	Full accounts made up to 30 September 1998 (9 pages)
9 March 1999	Company name changed eurocamp employment services lim ited\certificate issued on 10/03/99 (2 pages)
9 March 1999	Company name changed eurocamp employment services lim ited\certificate issued on 10/03/99 (2 pages)
8 January 1999	Location of register of members (1 page)
8 January 1999	Location - directors service contracts and memoranda (1 page)
8 January 1999	Location of register of directors' interests (1 page)
8 January 1999	Location of debenture register (1 page)
8 January 1999	Location of register of directors' interests (1 page)
8 January 1999	Location of register of members (1 page)
8 January 1999	Location of debenture register (1 page)
8 January 1999	Location - directors service contracts and memoranda (1 page)
29 September 1998	Return made up to 31/08/98; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 29/09/98 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1998	Return made up to 31/08/98; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 29/09/98 363(353) ‐ Location of register of members address changed (6 pages)
23 February 1998	Full accounts made up to 30 September 1997 (10 pages)
23 February 1998	Full accounts made up to 30 September 1997 (10 pages)
1 October 1997	Return made up to 31/08/97; no change of members (4 pages)
1 October 1997	Return made up to 31/08/97; no change of members (4 pages)
11 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
11 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
21 May 1997	Full accounts made up to 31 October 1996 (10 pages)
21 May 1997	Full accounts made up to 31 October 1996 (10 pages)
24 March 1997	Company name changed inn-tent LIMITED\certificate issued on 24/03/97 (2 pages)
24 March 1997	Company name changed inn-tent LIMITED\certificate issued on 24/03/97 (2 pages)
19 March 1997	Secretary's particulars changed (1 page)
19 March 1997	Secretary's particulars changed (1 page)
26 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director resigned (5 pages)
26 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director resigned (5 pages)
4 July 1996	Full accounts made up to 31 October 1995 (10 pages)
4 July 1996	Full accounts made up to 31 October 1995 (10 pages)
22 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1995	Director's particulars changed (2 pages)
11 September 1995	Director's particulars changed (2 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1995	Director's particulars changed (2 pages)
26 April 1995	Director's particulars changed (2 pages)
19 April 1995	Full accounts made up to 31 October 1994 (10 pages)
19 April 1995	Full accounts made up to 31 October 1994 (10 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
21 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 December 1988	Articles of association (8 pages)
13 December 1988	Articles of association (8 pages)
7 February 1980	Memorandum and Articles of Association (11 pages)
7 February 1980	Memorandum and Articles of Association (11 pages)
21 December 1979	Company name changed\certificate issued on 21/12/79 (2 pages)
21 December 1979	Company name changed\certificate issued on 21/12/79 (2 pages)
18 March 1955	Certificate of incorporation (1 page)
18 March 1955	Certificate of incorporation (1 page)

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