Company NameSelect Sites Limited
Company StatusActive
Company Number00546118
CategoryPrivate Limited Company
Incorporation Date18 March 1955(65 years, 8 months ago)
Previous NameCamping Division Limited

Business Activity

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

Directors

Director NameMr Stijn Hendrik Marc Depraetere
Date of BirthNovember 1975 (Born 45 years ago)
NationalityBelgian
StatusCurrent
Appointed01 February 2012(56 years, 11 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChelford House Rudheath Way
Rudheath
Northwich
Cheshire
CW9 7LN
Director NameMr Darren Paul Marsh
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2014(59 years, 6 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHartford Manor Greenbank Lane
Northwich
Cheshire
CW8 1HW
Director NameMr Alain Yvon Calme
Date of BirthMay 1966 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed10 September 2014(59 years, 6 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressChelford House Rudheath Way
Rudheath
Northwich
Cheshire
CW9 7LN
Director NameMr Richard Westaway Atkinson
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(37 years, 5 months after company formation)
Appointment Duration13 years (resigned 16 September 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSmithy Lane Farm
Rainow
Macclesfield
Cheshire
SK10 5UP
Director NameJames Robert Crew
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(37 years, 5 months after company formation)
Appointment Duration11 years, 5 months (resigned 10 February 2004)
RoleDirector Of Services & Operati
Correspondence Address123 Hale Road
Hale
Altrincham
Cheshire
WA15 9HQ
Director NameGordon Harman
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(37 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 1995)
RoleFinance Director
Correspondence AddressWithinlee Cottage
Within Lee Road Mottram
St Andrew
Cheshire
SK10 4QE
Director NameMr Martin Neal Leppard
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(37 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 March 1996)
RoleEuropean Marketing Director
Country of ResidenceEngland
Correspondence AddressClaverdon Manor
Manor Lane
Claverdon
Warwickshire
CV35 8NH
Director NameJulian Stephen Rawel
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(37 years, 5 months after company formation)
Appointment Duration11 months (resigned 29 July 1993)
RoleSales & Marketing Director
Correspondence AddressThe White House Chapel Road
Alderley Edge
Cheshire
SK9 7DU
Secretary NameMr Timothy William May
NationalityBritish
StatusResigned
Appointed31 August 1992(37 years, 5 months after company formation)
Appointment Duration14 years, 11 months (resigned 01 August 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Dukes Walk
Hale
Altrincham
Cheshire
WA15 8WB
Director NameMr Robert Gregory Baddeley
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(40 years after company formation)
Appointment Duration15 years, 9 months (resigned 31 December 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHartford Manor Greenbank Lane
Northwich
Cheshire
CW8 1HW
Director NameMrs Gwendoline Parry
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(48 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 07 January 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address31 Bedford Avenue
Walkden Worsley
Manchester
Lancashire
M28 7GG
Director NameMr Steven Whitfield
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(48 years, 6 months after company formation)
Appointment Duration11 years (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHartford Manor Greenbank Lane
Northwich
Cheshire
CW8 1HW
Director NameMr Matthew James Cheetham
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2004(48 years, 11 months after company formation)
Appointment Duration2 years (resigned 10 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarn Brae
Upcast Lane
Alderley Edge
Cheshire
SK9 7SE
Director NameMr Carl Heinrich Michel
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(52 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 College Place
Hortensia Road
London
SW10 0QZ
Secretary NameMrs Alexandra Dilys Williamson
NationalityBritish
StatusResigned
Appointed01 August 2007(52 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 10 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHartford Manor Greenbank Lane
Northwich
Cheshire
CW8 1HW
Director NameMr Timothy William May
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(54 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHartford Manor
Greenbank Lane
Northwich
Cheshire
CW8 1HW
Director NameMr Martin William Oliver Davies
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2010(55 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 20 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHartford Manor Greenbank Lane
Northwich
Cheshire
CW8 1HW
Director NameMr Neil Irvine Bright
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(55 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHartford Manor Greenbank Lane
Northwich
Cheshire
CW8 1HW
Director NameMr Andrew King
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2011(55 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHartford Manor Greenbank Lane
Northwich
Cheshire
CW8 1HW
Director NameMr Stephen Collier
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(56 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHartford Manor
Greenbank Lane
Northwich
Cheshire
CW8 1HW
Director NameMr Navneet Bali
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2012(57 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHartford Manor Greenbank Lane
Northwich
Cheshire
CW8 1HW

Contact

Websiteeurocamp.co.uk
Telephone01565 650022
Telephone regionKnutsford

Location

Registered AddressChelford House Rudheath Way
Rudheath
Northwich
Cheshire
CW9 7LN
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich
Address Matches3 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£14,416,000
Gross Profit£3,493,000
Net Worth£5,962,000
Cash£113,000
Current Liabilities£27,629,000

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return31 August 2020 (2 months, 3 weeks ago)
Next Return Due14 September 2021 (9 months, 3 weeks from now)

Charges

3 October 2003Delivered 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
4 October 2013Delivered 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 2012Delivered 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 2011Delivered 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 2011Delivered 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
3 November 2010Delivered 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 2010Delivered 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 2010Delivered 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 2009Delivered on: 22 August 2009
Satisfied on: 16 September 2014
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: £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 2008Delivered 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 2008Delivered 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 2008Delivered 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 2008Delivered 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 2007Delivered on: 25 September 2007
Satisfied on: 16 September 2014
Persons entitled: Lombard North Central PLC

Classification: Chattel mortgage
Secured details: £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 2007Delivered 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
30 March 2007Delivered on: 7 April 2007
Satisfied on: 16 September 2014
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: £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 2004Delivered on: 22 May 2004
Satisfied on: 27 June 2012
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: £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 2004Delivered on: 11 May 2004
Satisfied on: 27 June 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Chattel mortgage
Secured details: The principal sum of £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 2003Delivered on: 11 October 2003
Satisfied on: 26 June 2008
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: £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 2003Delivered on: 11 October 2003
Satisfied on: 26 June 2008
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: £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 2003Delivered on: 11 October 2003
Satisfied on: 26 June 2008
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: £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 2003Delivered on: 11 October 2003
Satisfied on: 26 June 2008
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: £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 2003Delivered on: 11 October 2003
Satisfied on: 27 June 2012
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: £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 2003Delivered on: 11 October 2003
Satisfied on: 27 June 2012
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: £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
20 October 2020Delivered on: 21 October 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding
13 October 2017Delivered 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 2015Delivered 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

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