Greenbank Holidays Limited

Company Name	Greenbank Holidays Limited
Directors	Stijn Hendrik Marc Depraetere and SÉBastien TimotheÉ Bernard Manceau
Company Status	Active
Company Number	01160442
Category	Private Limited Company
Incorporation Date	15 February 1974(50 years, 2 months ago)
Previous Name	Eurocamp Travel Limited

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(37 years, 12 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN

Director Name	Mr SÉBastien TimotheÉ Bernard Manceau
Date of Birth	November 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	16 January 2024(49 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Group Ceo
Country of Residence	France
Correspondence Address	Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN

Director Name	Steven Whitfield
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(18 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 August 1997)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	33 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AH

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(18 years, 6 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	Julian Stephen Rawel
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(18 years, 6 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

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(18 years, 6 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	Gordon Harman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(18 years, 6 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	James Robert Crew
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(18 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 February 2004)
Role	Director Of Services And Opera
Correspondence Address	123 Hale Road Hale Altrincham Cheshire WA15 9HQ

Secretary Name	Mr Timothy William May
Nationality	British
Status	Resigned
Appointed	31 August 1992(18 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Gareth Vaughan Jones
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1995)
Role	Marketing Director
Correspondence Address	42 Blackhill Lane Knutsford Cheshire WA16 9DW

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(21 years, 1 month 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	Mark Lewis Hammerton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	Seafield House Dale Brow Prestbury Cheshire SK10 4BW

Director Name	Kay Uwe Franz Herrmann
Date of Birth	September 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 1997(23 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	Hochrad 13a Hamburg 22605

Director Name	Mr Steven Whitfield
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(24 years, 7 months after company formation)
Appointment Duration	16 years (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Morwenna Michelle Angove
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(26 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2004)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	108 Bold Street Altrincham Cheshire WA14 2EH

Director Name	Mrs Gwendoline Parry
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(28 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bedford Avenue Walkden Worsley Manchester Lancashire M28 7GG

Director Name	Mr Dick Menno Poortinga
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 August 2003(29 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Matthew James Cheetham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(30 years 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	Deborah Clare Beckett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(30 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2008)
Role	Company Director
Correspondence Address	Whittams Barn Neddy Lane Billington Clitheroe Lancashire BB7 9ND

Director Name	Mr Robin William Parry
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(30 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Carl Heinrich Michel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(31 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 College Place Hortensia Road London SW10 0QZ

Secretary Name	Mr Carl Heinrich Michel
Nationality	British
Status	Resigned
Appointed	16 September 2005(31 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 16 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 College Place Hortensia Road London SW10 0QZ

Director Name	Graham Sadler
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(31 years, 8 months after company formation)
Appointment Duration	3 years (resigned 07 November 2008)
Role	IT Director
Correspondence Address	7 Chesham Place Bowdon Altrincham Cheshire WA14 2JL

Director Name	Mr Andrew King
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(33 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 January 2015)
Role	Operations 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 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(35 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 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(36 years, 2 months 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(36 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 Stephen Collier
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(37 years, 12 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(38 years, 3 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

Secretary Name	Mrs Alexandra Dilys Williamson
Status	Resigned
Appointed	25 February 2013(39 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2014)
Role	Company Director
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Alain Yvon Calme
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2014(40 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 January 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN

Director Name	Mr Darren Paul Marsh
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(40 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Houdstermaatschappij Pw Franken Bv (Corporation)
Status	Resigned
Appointed	31 August 1997(23 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 August 2003)
Correspondence Address	Dostwaard 56 Maarssen 3602 Xa Holland

Contact

Website	holidaybreak.com

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

109.3m at £1	Eurocamp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£84,515,000
Gross Profit	£9,229,000
Net Worth	£143,308,000
Cash	£11,358,000
Current Liabilities	£30,621,000

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

24 October 1996	Delivered on: 30 October 1996 Satisfied on: 25 September 2002 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£500,000 and all monies due or to become due from the company to the chargee. Particulars: 61 mobile homes as more fully described in the schedule attached to the form 395. see the mortgage charge document for full details. Fully Satisfied
28 July 1995	Delivered on: 11 August 1995 Satisfied on: 25 September 2002 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£700528 and all monies due or to become due from the company to the chargee. Particulars: 134 atlas mobile homes as more fully described in the schedule. 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 chargee under 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
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: By wy of legal mortgage any property referred to in the schedule to the mortgage debenture the schedule states the property to be l/h property k/a 30 princess street knutsford and various properties t/n's CH331802,CH281493,CH13549.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 July 1992	Delivered on: 21 July 1992 Satisfied on: 17 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Canute court, toft road, knutsford, cheshire t/no: ch 291522. Fully Satisfied
2 August 1991	Delivered on: 22 August 1991 Satisfied on: 19 September 2000 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing from time to time becoming due or owing to the company under or by the virtue of isle of man offshore deposit account (see form 395 for full details). Fully Satisfied
29 June 2012	Delivered on: 13 July 2012 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC (The Facility Agent) Classification: Dutch law notarial deed of pledge of shares Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledge and pledges as a disclosed right of pledge to the facility agent all its shares and share rights see image for full details. Fully Satisfied
29 June 2012	Delivered on: 13 July 2012 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC (The Facility Agent) Classification: Dutch law notarial deed of pledge of shares Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledge and pledges as a disclosed right of pledge to the facility agent all its shares and share rights see image for full details. Fully Satisfied
29 June 2012	Delivered on: 13 July 2012 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC (The Facility Agent) Classification: Dutch law notarial deed of pledge of shares Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledge and pledges as a disclosed right of pledge to the facility agent all its shares and share rights see image for full details. Fully Satisfied
29 June 2012	Delivered on: 13 July 2012 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Irish law share mortgage Secured details: All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the securities, all interest paid or other income now or hereafter paid or payable and all stock shares securities rights moneys or property see image for full details. 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
9 June 2010	Delivered on: 26 June 2010 Satisfied on: 22 October 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£2,500,000 and all amounts in the future credited to account number 31560385 with the bank. Fully Satisfied
9 May 2008	Delivered on: 19 May 2008 Satisfied on: 3 July 2012 Persons entitled: Barclays Bank PLC Classification: A deed of pledge of shares Secured details: All monies due or to become due from the company and each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and share rights including any dividend. See image for full details. Fully Satisfied
9 May 2008	Delivered on: 19 May 2008 Satisfied on: 3 July 2012 Persons entitled: Barclays Bank PLC Classification: A deed of pledge of shares Secured details: All monies due or to become due from the company and each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and share rights including any dividend. 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 June 2003	Delivered on: 1 July 2003 Satisfied on: 26 June 2008 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: The principal sum of Â£476,753.94 together with all monies due or to become due from the company to the chargee. Particulars: 58 x mobile homes as specified. See the mortgage charge document for full details. Fully Satisfied
2 August 1991	Delivered on: 22 August 1991 Satisfied on: 1 October 1996 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: (See form 395 ref M382C for full details). 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. Fully Satisfied
9 June 2003	Delivered on: 11 June 2003 Satisfied on: 26 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 204056 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
3 June 2003	Delivered on: 5 June 2003 Satisfied on: 26 June 2008 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: Willerby holiday homes 27-nov-02 SIN181373 WB0096/002 monaco deluxe 10,051.00 428.35 10,479.35. willerby holiday homes 27-nov-02 SIN181375 WB0096/004 monaco deluxe 10,051.00 428.35 10,479.35. willerby holiday homes 27-nov-02 SIN181374 WB0096/003 monaco deluxe 10,051.00 428.35 10,479.35. for further details of chattels charged please refer to form 395.. see the mortgage charge document for full details. Fully Satisfied
11 March 2003	Delivered on: 19 March 2003 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£3,030,573.07 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 attached to the form 395 together with all accessories and component parts and all improvements and renewals thereof together with all books manuals handbooks technical data drawings schedules and other documentation (or any amendments to them) belonging to them. See the mortgage charge document for full details. Fully Satisfied
25 February 2003	Delivered on: 5 March 2003 Satisfied on: 6 August 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 31401419. Fully Satisfied
25 February 2003	Delivered on: 5 March 2003 Satisfied on: 26 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 09095853. Fully Satisfied
28 September 2002	Delivered on: 2 October 2002 Satisfied on: 26 June 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designation 1160442 and any deposit or account of any currency description or designation. Fully Satisfied
31 May 2002	Delivered on: 7 June 2002 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£2,651,212.20 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 to the form 395 incuding ec venezia serial no. Shc-z-161/02, ec venezia serial no. Shc-z-163/02 and ec venezia serial no. Shc-z-153/02. Together with all accessories and component parts and all improvments and renewals thereof and all books, manuals and other documentation etc. belonging to the items. For details of further chattels charged please refer to form 395.. see the mortgage charge document for full details. Fully Satisfied
20 March 2002	Delivered on: 22 March 2002 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£1,168,543 and 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. See the mortgage charge document for full details. Fully Satisfied
20 July 2001	Delivered on: 21 July 2001 Satisfied on: 26 June 2008 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: The principal sum of Â£1,760,419.00 and all other sums due from the company to the chargee. Particulars: A first fixed charge over 274 x mobile homes as specified in the schedule. See the mortgage charge document for full details. Fully Satisfied
18 May 2001	Delivered on: 23 May 2001 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC, C/O Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: Â£490,000 and all other sums due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule attached to the form 395 together with all accessories and component parts and all improvements and renewals thereof together also with all books, manuals, handbooks, technical data, drawinggs, schedules and other documentation (or any amendments to them) belonging to the items. Fully Satisfied
2 August 1991	Delivered on: 2 August 1991 Satisfied on: 25 November 1993 Persons entitled: Nat West Investment Bank LTD Classification: A registered charge Fully Satisfied
31 January 2001	Delivered on: 7 February 2001 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£1,420,819 and all other sums due or to become due from the company to the chargee on any account whatsoever. Particulars: The items as listed on the schedule:- 4258/002 eurocamp sienna 28/12-3, 4258/006 eurocamp sienna 28/12-3, 4258/006 eurocamp sienna 28/12-3 (for further details of the property charged please refer to the form 395) together with all accessories and component parts and all improvements and renewals thereof together with all books, manuals etc belonging to the above items. 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
9 May 2000	Delivered on: 11 May 2000 Satisfied on: 26 June 2008 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Mortgage Secured details: Â£3,071,275.00 and all other sums due from the company to the chargee on any account whatsoever. Particulars: The items listed in the schedule of goods with all accessories,component parts and all renewals thereof; all books,manuals,technical data,etc. See the mortgage charge document for full details. Fully Satisfied
2 November 1999	Delivered on: 10 November 1999 Satisfied on: 26 June 2008 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£1,170,450.50 together with all monies due or to become due from the company to the chargee. Particulars: See attached additional goods list appendix I. See the mortgage charge document for full details. Fully Satisfied
29 April 1999	Delivered on: 7 May 1999 Satisfied on: 20 May 2000 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: The principal sum of Â£1,231,875.00 together with interest and charges thereon due or to become due from the company to the chargee under the terms of this fixed charge. Particulars: A first fixed charge over 164 x 1999 willerby static holiday home caravans as specified in the schedule atteached to the form 395.. see the mortgage charge document for full details. Fully Satisfied
29 January 1999	Delivered on: 3 February 1999 Satisfied on: 6 August 2008 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£1,038,160.97 and interest and all other monies due from the company to the chargee. Particulars: 152 various chattels as listed on the schedule to the form 395. see the mortgage charge document for full details. Fully Satisfied
8 May 1998	Delivered on: 12 May 1998 Satisfied on: 19 September 2003 Persons entitled: Yorkshire 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 charge. Particulars: All the caravans fixtures furniture fittings or other equipment (the "mortgaged property") as described in schedule to form 395 under file heading YBFIN98 and invoice no 46389 & 112736. see the mortgage charge document for full details. Fully Satisfied
29 January 1998	Delivered on: 6 February 1998 Satisfied on: 19 September 2003 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£1,094,473.80 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 194 x 1998 willerby static holiday home caravans as specified in schedule to form 395.. see the mortgage charge document for full details. Fully Satisfied
25 June 1997	Delivered on: 1 July 1997 Satisfied on: 19 September 2003 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£500,000 together with all sums due or to become due from the company to the chargee. Particulars: 105 willerby mobile homes as more fully described in the attached schedule. Fully Satisfied
20 June 1997	Delivered on: 21 June 1997 Satisfied on: 4 September 2002 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£799,812.00 due or to become due from the company to the chargee. Particulars: First fixed charge over the caravans listed in the schedules to form 395 for full details of charged property please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
29 November 1988	Delivered on: 9 December 1988 Satisfied on: 10 September 1991 Persons entitled: Barclays Bank PLC Classification: 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 as trustee on behalf of the beneficiaries as defined in the deed, under the facility documents and the senior facilities 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. 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

Filing History

21 October 2020	Registration of charge 011604420041, 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 (30 pages)
5 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 30 September 2018 (30 pages)
12 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
8 February 2018	Full accounts made up to 30 September 2017 (29 pages)
23 October 2017	Registration of charge 011604420040, created on 13 October 2017 (46 pages)
20 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
11 September 2017	Withdrawal of a person with significant control statement on 11 September 2017 (2 pages)
11 September 2017	Notification of Eurocamp Limited as a person with significant control on 6 April 2016 (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 updates (4 pages)
11 September 2017	Notification of Eurocamp Limited as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
7 February 2017	Full accounts made up to 30 September 2016 (26 pages)
7 February 2017	Full accounts made up to 30 September 2016 (26 pages)
23 September 2016	Statement of capital on 23 September 2016 GBP 15,944,713.00 (3 pages)
23 September 2016	Solvency Statement dated 15/09/16 (1 page)
23 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 15/09/2016 (1 page)
23 September 2016	Statement by Directors (1 page)
23 September 2016	Statement by Directors (1 page)
23 September 2016	Statement of capital on 23 September 2016 GBP 15,944,713.00 (3 pages)
23 September 2016	Solvency Statement dated 15/09/16 (1 page)
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 (22 pages)
10 February 2016	Full accounts made up to 30 September 2015 (22 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 109,281,563 (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 109,281,563 (5 pages)
11 May 2015	Termination of appointment of Stephen Collier as a director on 7 April 2015 (1 page)
11 May 2015	Termination of appointment of Stephen Collier as a director on 7 April 2015 (1 page)
11 May 2015	Termination of appointment of Stephen Collier as a director on 7 April 2015 (1 page)
25 March 2015	Full accounts made up to 30 September 2014 (22 pages)
25 March 2015	Full accounts made up to 30 September 2014 (22 pages)
11 February 2015	Termination of appointment of Andrew King as a director on 30 January 2015 (1 page)
11 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 Steven Whitfield as a director on 1 October 2014 (1 page)
1 December 2014	Termination of appointment of Steven Whitfield as a director on 1 October 2014 (1 page)
1 December 2014	Termination of appointment of Steven Whitfield as a director on 1 October 2014 (1 page)
1 December 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary 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)
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	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)
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	Termination of appointment of Navneet Bali as a director on 10 September 2014 (1 page)
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)
22 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 109,281,563 (18 pages)
22 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 109,281,563 (18 pages)
16 September 2014	Satisfaction of charge 39 in full (4 pages)
16 September 2014	Satisfaction of charge 36 in full (4 pages)
16 September 2014	Satisfaction of charge 37 in full (4 pages)
16 September 2014	Satisfaction of charge 38 in full (4 pages)
16 September 2014	Satisfaction of charge 35 in full (4 pages)
16 September 2014	Satisfaction of charge 39 in full (4 pages)
16 September 2014	Satisfaction of charge 36 in full (4 pages)
16 September 2014	Satisfaction of charge 37 in full (4 pages)
16 September 2014	Satisfaction of charge 35 in full (4 pages)
16 September 2014	Satisfaction of charge 38 in full (4 pages)
12 August 2014	Full accounts made up to 31 March 2014 (22 pages)
12 August 2014	Full accounts made up to 31 March 2014 (22 pages)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 109,281,563 (18 pages)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 109,281,563 (18 pages)
15 August 2013	Full accounts made up to 31 March 2013 (20 pages)
15 August 2013	Full accounts made up to 31 March 2013 (20 pages)
28 February 2013	Appointment of Mrs Alexandra Dilys Williamson as a secretary (1 page)
28 February 2013	Termination of appointment of Timothy May as a secretary (1 page)
28 February 2013	Appointment of Mrs Alexandra Dilys Williamson as a secretary (1 page)
28 February 2013	Termination of appointment of Timothy May as a secretary (1 page)
9 October 2012	Full accounts made up to 31 March 2012 (23 pages)
9 October 2012	Full accounts made up to 31 March 2012 (23 pages)
21 September 2012	Termination of appointment of Martin Davies as a director (1 page)
21 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (20 pages)
21 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (20 pages)
21 September 2012	Termination of appointment of Martin Davies as a director (1 page)
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: 35 (12 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 36 (10 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 36 (10 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 37 (11 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 38 (11 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 39 (11 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 39 (11 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 35 (12 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 37 (11 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 38 (11 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 (3 pages)
6 July 2012	Resolutions RES13 ‐ Transaction 28/06/2012 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 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)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 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)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (17 pages)
8 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (17 pages)
1 April 2011	Termination of appointment of Dick Poortinga as a director (1 page)
1 April 2011	Termination of appointment of Dick Poortinga as a director (1 page)
28 February 2011	Termination of appointment of Robin Parry as a director (1 page)
28 February 2011	Termination of appointment of Robin Parry as a director (1 page)
10 January 2011	Full accounts made up to 30 September 2010 (20 pages)
10 January 2011	Full accounts made up to 30 September 2010 (20 pages)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 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	Termination of appointment of Robert Baddeley as a director (1 page)
27 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (20 pages)
27 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (20 pages)
9 September 2010	Director's details changed for Andrew King on 9 September 2010 (3 pages)
9 September 2010	Director's details changed for Robin William Parry on 9 September 2010 (3 pages)
9 September 2010	Director's details changed for Robin William Parry on 9 September 2010 (3 pages)
9 September 2010	Director's details changed for Dick Menno Poortinga on 9 September 2010 (3 pages)
9 September 2010	Director's details changed for Dick Menno Poortinga on 9 September 2010 (3 pages)
9 September 2010	Director's details changed for Andrew King on 9 September 2010 (3 pages)
9 September 2010	Director's details changed for Robin William Parry on 9 September 2010 (3 pages)
9 September 2010	Secretary's details changed for Mr Timothy William May on 9 September 2010 (2 pages)
9 September 2010	Director's details changed for Andrew King on 9 September 2010 (3 pages)
9 September 2010	Director's details changed for Dick Menno Poortinga on 9 September 2010 (3 pages)
9 September 2010	Secretary's details changed for Mr Timothy William May on 9 September 2010 (2 pages)
9 September 2010	Secretary's details changed for Mr Timothy William May on 9 September 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)
26 June 2010	Particulars of a mortgage or charge / charge no: 34 (5 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 34 (5 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	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
23 April 2010	Full accounts made up to 30 September 2009 (20 pages)
23 April 2010	Full accounts made up to 30 September 2009 (20 pages)
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)
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 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)
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)
12 October 2009	Termination of appointment of Carl Michel as a director (1 page)
12 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 (5 pages)
1 September 2009	Return made up to 31/08/09; full list of members (5 pages)
9 February 2009	Full accounts made up to 30 September 2008 (22 pages)
9 February 2009	Full accounts made up to 30 September 2008 (22 pages)
17 November 2008	Appointment terminated director graham sadler (1 page)
17 November 2008	Appointment terminated director graham sadler (1 page)
19 September 2008	Return made up to 31/08/08; full list of members (5 pages)
19 September 2008	Return made up to 31/08/08; full list of members (5 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
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 29 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
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 27 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (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 21 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (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 (1 page)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 33 (8 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 32 (8 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 33 (8 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 32 (8 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 31 (10 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 31 (10 pages)
6 March 2008	Full accounts made up to 30 September 2007 (22 pages)
6 March 2008	Full accounts made up to 30 September 2007 (22 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 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)
22 July 2007	Resolutions RES13 ‐ Facilities agreement 18/05/07 (2 pages)
22 July 2007	Resolutions RES13 ‐ Facilities agreement 18/05/07 (2 pages)
20 February 2007	Full accounts made up to 30 September 2006 (22 pages)
20 February 2007	Full accounts made up to 30 September 2006 (22 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)
8 May 2006	Full accounts made up to 30 September 2005 (21 pages)
8 May 2006	Full accounts made up to 30 September 2005 (21 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
26 September 2005	Return made up to 31/08/05; full list of members (3 pages)
26 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	New secretary appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Director resigned (1 page)
4 April 2005	Full accounts made up to 30 September 2004 (24 pages)
4 April 2005	Full accounts made up to 30 September 2004 (24 pages)
29 December 2004	Resolutions RES13 ‐ Agreement 20/12/04 (1 page)
29 December 2004	Resolutions RES13 ‐ Agreement 20/12/04 (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	Director resigned (1 page)
22 September 2004	Return made up to 31/08/04; full list of members (10 pages)
22 September 2004	Return made up to 31/08/04; full list of members (10 pages)
2 September 2004	Nc inc already adjusted 20/08/04 (1 page)
2 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 September 2004	Ad 20/08/04--------- Â£ si 108003946@1=108003946 Â£ ic 1277617/109281563 (2 pages)
2 September 2004	Nc inc already adjusted 20/08/04 (1 page)
2 September 2004	Ad 20/08/04--------- Â£ si 108003946@1=108003946 Â£ ic 1277617/109281563 (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
30 March 2004	Full accounts made up to 30 September 2003 (27 pages)
30 March 2004	Full accounts made up to 30 September 2003 (27 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	Statement of affairs (8 pages)
23 October 2003	Ad 26/09/03--------- Â£ si 467617@1=467617 Â£ ic 810000/1277617 (2 pages)
23 October 2003	Statement of affairs (8 pages)
23 October 2003	Ad 26/09/03--------- Â£ si 467617@1=467617 Â£ ic 810000/1277617 (2 pages)
9 October 2003	Return made up to 31/08/03; full list of members (10 pages)
9 October 2003	Return made up to 31/08/03; full list of members (10 pages)
8 October 2003	Nc inc already adjusted 26/09/03 (2 pages)
8 October 2003	Nc inc already adjusted 26/09/03 (2 pages)
8 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (1 page)
1 October 2003	New director appointed (1 page)
1 October 2003	Director resigned (1 page)
19 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Particulars of mortgage/charge (7 pages)
5 June 2003	Particulars of mortgage/charge (7 pages)
19 March 2003	Particulars of mortgage/charge (9 pages)
19 March 2003	Particulars of mortgage/charge (9 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Full accounts made up to 30 September 2002 (25 pages)
1 March 2003	Full accounts made up to 30 September 2002 (25 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)
2 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Company name changed eurocamp travel LIMITED\certificate issued on 25/09/02 (3 pages)
25 September 2002	Company name changed eurocamp travel LIMITED\certificate issued on 25/09/02 (3 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2002	Return made up to 31/08/02; full list of members (10 pages)
24 September 2002	Return made up to 31/08/02; full list of members (10 pages)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2002	Re section 394 aud res (2 pages)
15 August 2002	Re section 394 aud res (2 pages)
7 June 2002	Particulars of mortgage/charge (8 pages)
7 June 2002	Particulars of mortgage/charge (8 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
22 March 2002	Particulars of mortgage/charge (7 pages)
22 March 2002	Particulars of mortgage/charge (7 pages)
7 February 2002	Full accounts made up to 30 September 2001 (23 pages)
7 February 2002	Full accounts made up to 30 September 2001 (23 pages)
26 September 2001	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 September 2001	Return made up to 31/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 July 2001	Particulars of mortgage/charge (9 pages)
21 July 2001	Particulars of mortgage/charge (9 pages)
23 May 2001	Particulars of mortgage/charge (5 pages)
23 May 2001	Particulars of mortgage/charge (5 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
14 March 2001	Full accounts made up to 30 September 2000 (19 pages)
14 March 2001	Full accounts made up to 30 September 2000 (19 pages)
7 February 2001	Particulars of mortgage/charge (8 pages)
7 February 2001	Particulars of mortgage/charge (8 pages)
28 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (8 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)
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)
20 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Particulars of mortgage/charge (14 pages)
11 May 2000	Particulars of mortgage/charge (14 pages)
10 February 2000	Full accounts made up to 30 September 1999 (21 pages)
10 February 2000	Full accounts made up to 30 September 1999 (21 pages)
10 November 1999	Particulars of mortgage/charge (7 pages)
10 November 1999	Particulars of mortgage/charge (7 pages)
21 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director resigned (6 pages)
21 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director resigned (6 pages)
7 May 1999	Particulars of mortgage/charge (7 pages)
7 May 1999	Particulars of mortgage/charge (7 pages)
22 March 1999	Full accounts made up to 30 September 1998 (21 pages)
22 March 1999	Full accounts made up to 30 September 1998 (21 pages)
3 February 1999	Particulars of mortgage/charge (5 pages)
3 February 1999	Particulars of mortgage/charge (5 pages)
8 January 1999	Location of debenture register (1 page)
8 January 1999	Location of debenture register (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 register of directors' interests (1 page)
8 January 1999	Location - directors service contracts and memoranda (1 page)
8 January 1999	Location of register of members (1 page)
8 January 1999	Location of register of members (1 page)
6 October 1998	Location of register of directors' interests (1 page)
6 October 1998	Location of register of directors' interests (1 page)
6 October 1998	Location - directors service contracts and memoranda (1 page)
6 October 1998	Location - directors service contracts and memoranda (1 page)
29 September 1998	Return made up to 31/08/98; full list of members 363(287) ‐ Registered office changed on 29/09/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Return made up to 31/08/98; full list of members 363(287) ‐ Registered office changed on 29/09/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
12 May 1998	Particulars of mortgage/charge (11 pages)
12 May 1998	Particulars of mortgage/charge (11 pages)
23 February 1998	Full accounts made up to 30 September 1997 (20 pages)
23 February 1998	Full accounts made up to 30 September 1997 (20 pages)
6 February 1998	Particulars of mortgage/charge (5 pages)
6 February 1998	Particulars of mortgage/charge (5 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Director resigned (4 pages)
1 October 1997	New director appointed (2 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)
1 July 1997	Particulars of mortgage/charge (5 pages)
1 July 1997	Particulars of mortgage/charge (5 pages)
21 June 1997	Particulars of mortgage/charge (5 pages)
21 June 1997	Particulars of mortgage/charge (5 pages)
7 May 1997	Full accounts made up to 31 October 1996 (19 pages)
7 May 1997	Full accounts made up to 31 October 1996 (19 pages)
19 March 1997	Secretary's particulars changed (1 page)
19 March 1997	Secretary's particulars changed (1 page)
30 October 1996	Particulars of mortgage/charge (5 pages)
30 October 1996	Particulars of mortgage/charge (5 pages)
1 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Return made up to 31/08/96; no change of members (7 pages)
26 September 1996	Return made up to 31/08/96; no change of members (7 pages)
4 July 1996	Full accounts made up to 31 October 1995 (19 pages)
4 July 1996	Full accounts made up to 31 October 1995 (19 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
22 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1995	Director's particulars changed (2 pages)
8 September 1995	Director's particulars changed (2 pages)
11 August 1995	Particulars of mortgage/charge (10 pages)
11 August 1995	Particulars of mortgage/charge (10 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 (19 pages)
19 April 1995	Full accounts made up to 31 October 1994 (19 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
3 October 1991	Registered office changed on 03/10/91 from: edmundson house tatton street knutsford cheshire WA16 6BG (1 page)
3 October 1991	Registered office changed on 03/10/91 from: edmundson house tatton street knutsford cheshire WA16 6BG (1 page)
19 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1988	Declaration of assistance for shares acquisition (6 pages)
22 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 December 1988	Declaration of assistance for shares acquisition (11 pages)
22 December 1988	Declaration of assistance for shares acquisition (6 pages)
22 December 1988	Declaration of assistance for shares acquisition (11 pages)
22 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
15 February 1974	Incorporation (11 pages)
15 February 1974	Incorporation (11 pages)

Greenbank Holidays Limited

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