Greenbank Services Limited

Company Name	Greenbank Services Limited
Directors	Stijn Hendrik Marc Depraetere and SÉBastien TimotheÉ Bernard Manceau
Company Status	Active
Company Number	01529855
Category	Private Limited Company
Incorporation Date	24 November 1980(43 years, 5 months ago)
Previous Names	Seasons Holidays Limited and Eurocamp Independent 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(31 years, 2 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(43 years, 2 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	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(11 years, 9 months after company formation)
Appointment Duration	13 years (resigned 16 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

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

Director Name	Steven Whitfield
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(11 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 October 1999)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	33 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AH

Director Name	Gordon Harman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1995)
Role	Finance Director
Correspondence Address	Withinlee Cottage Within Lee Road Mottram St Andrew Cheshire SK10 4QE

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(11 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 1996)
Role	European Marketing Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Director Name	Julian Stephen Rawel
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(11 years, 9 months after company formation)
Appointment Duration	11 months (resigned 29 July 1993)
Role	Sales & Marketing Director
Correspondence Address	The White House Chapel Road Alderley Edge Cheshire SK9 7DU

Secretary Name	Mr Timothy William May
Nationality	British
Status	Resigned
Appointed	31 August 1992(11 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Dukes Walk Hale Altrincham Cheshire WA15 8WB

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(14 years, 4 months 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	Mrs Gwendoline Parry
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(22 years, 10 months after company formation)
Appointment Duration	4 years, 3 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 Steven Whitfield
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(22 years, 10 months after company formation)
Appointment Duration	11 years (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Matthew James Cheetham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(23 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carn Brae Upcast Lane Alderley Edge Cheshire SK9 7SE

Director Name	Mr Carl Heinrich Michel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(26 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 College Place Hortensia Road London SW10 0QZ

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Resigned
Appointed	01 August 2007(26 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(28 years, 10 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(29 years, 5 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(30 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

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

Director Name	Mr Stephen Collier
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(31 years, 2 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(31 years, 6 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

Director Name	Mr Alain Yvon Calme
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2014(33 years, 9 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(33 years, 9 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

Contact

Website	ttgames.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

20k at £1	Eurocamp LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,420,000
Gross Profit	£1,619,000
Net Worth	£1,071,000
Cash	£71,000
Current Liabilities	£8,245,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

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

Charges

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
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
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 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
1 June 2005	Delivered on: 8 June 2005 Satisfied on: 26 June 2008 Persons entitled: Barclays Bank PLC Classification: Deed of accession Secured details: All moneys due or to become due fom each charging company to the chargee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 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 the terms of any of the facility agreements, the facility documents or otherwise (as defined in the deed). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 July 1993	Delivered on: 23 July 1993 Satisfied on: 19 September 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 August 1991	Delivered on: 22 August 1991 Satisfied on: 25 July 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395. ref M387C 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
2 August 1991	Delivered on: 6 August 1991 Satisfied on: 25 November 1993 Persons entitled: Natwest Investment Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details see form 395, tc ref: M538C).. 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

Filing History

21 October 2020	Registration of charge 015298550010, 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 (24 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 (24 pages)
12 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
7 February 2018	Full accounts made up to 30 September 2017 (24 pages)
23 October 2017	Registration of charge 015298550009, created on 13 October 2017 (46 pages)
23 October 2017	Registration of charge 015298550009, created on 13 October 2017 (46 pages)
16 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 pages)
16 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (13 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 no updates (3 pages)
11 September 2017	Withdrawal of a person with significant control statement on 11 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 September 2017	Notification of Eurocamp Limited as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Withdrawal of a person with significant control statement on 11 September 2017 (2 pages)
20 April 2017	Full accounts made up to 30 September 2016 (22 pages)
20 April 2017	Full accounts made up to 30 September 2016 (22 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
22 April 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 22 April 2016 (1 page)
10 February 2016	Full accounts made up to 30 September 2015 (18 pages)
10 February 2016	Full accounts made up to 30 September 2015 (18 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 20,000 (4 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 20,000 (4 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 (18 pages)
25 March 2015	Full accounts made up to 30 September 2014 (18 pages)
17 February 2015	Termination of appointment of Andrew King as a director on 30 January 2015 (1 page)
17 February 2015	Termination of appointment of Andrew King as a director on 30 January 2015 (1 page)
1 December 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 10 September 2014 (1 page)
1 December 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 10 September 2014 (1 page)
7 November 2014	Termination of appointment of Steven Whitfield as a director on 30 September 2014 (2 pages)
7 November 2014	Termination of appointment of Steven Whitfield as a director on 30 September 2014 (2 pages)
28 October 2014	Termination of appointment of Timothy William May as a director on 10 September 2014 (1 page)
28 October 2014	Termination of appointment of Timothy William May as a director on 10 September 2014 (1 page)
22 October 2014	Appointment of Mr Alain Calme as a director on 10 September 2014 (2 pages)
22 October 2014	Appointment of Mr Alain Calme as a director on 10 September 2014 (2 pages)
17 October 2014	Termination of appointment of Navneet Bali as a director on 10 September 2014 (1 page)
17 October 2014	Appointment of Mr Darren Paul Marsh as a director on 10 September 2014 (2 pages)
17 October 2014	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)
6 October 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages)
6 October 2014	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (3 pages)
16 September 2014	Satisfaction of charge 8 in full (4 pages)
16 September 2014	Satisfaction of charge 8 in full (4 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 20,000 (7 pages)
2 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 20,000 (7 pages)
12 August 2014	Full accounts made up to 31 March 2014 (17 pages)
12 August 2014	Full accounts made up to 31 March 2014 (17 pages)
3 September 2013	Director's details changed for Mr Steven Whitfield on 3 September 2013 (2 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 20,000 (7 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 20,000 (7 pages)
3 September 2013	Director's details changed for Mr Steven Whitfield on 3 September 2013 (2 pages)
3 September 2013	Director's details changed for Mr Steven Whitfield on 3 September 2013 (2 pages)
15 August 2013	Full accounts made up to 31 March 2013 (17 pages)
15 August 2013	Full accounts made up to 31 March 2013 (17 pages)
22 October 2012	Full accounts made up to 31 March 2012 (17 pages)
22 October 2012	Full accounts made up to 31 March 2012 (17 pages)
21 September 2012	Termination of appointment of Martin Davies as a director (1 page)
21 September 2012	Termination of appointment of Martin Davies as a director (1 page)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (10 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (10 pages)
3 August 2012	Director's details changed for Mr Stijn Hendrik Marc Depraetere on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Stijn Hendrik Marc Depraetere on 1 August 2012 (2 pages)
3 August 2012	Director's details changed for Mr Stijn Hendrik Marc Depraetere on 1 August 2012 (2 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 8 (12 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 8 (12 pages)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
6 July 2012	Resolutions RES13 ‐ Transaction 28/06/2012 (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 7 (3 pages)
4 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (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)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
28 February 2011	Appointment of Mr Andrew King as a director (2 pages)
28 February 2011	Appointment of Mr Andrew King as a director (2 pages)
10 January 2011	Full accounts made up to 30 September 2010 (16 pages)
10 January 2011	Full accounts made up to 30 September 2010 (16 pages)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Secretary's details changed for Mrs Alexandra Dilys Williamson on 31 August 2010 (2 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Secretary's details changed for Mrs Alexandra Dilys Williamson on 31 August 2010 (2 pages)
2 August 2010	Director's details changed for Steven Whitfield on 16 July 2010 (2 pages)
2 August 2010	Director's details changed for Steven Whitfield on 16 July 2010 (2 pages)
30 July 2010	Director's details changed for Steven Whitfield on 16 July 2010 (2 pages)
30 July 2010	Director's details changed for Steven Whitfield on 16 July 2010 (2 pages)
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)
20 April 2010	Appointment of Mr Martin Davies as a director (2 pages)
20 April 2010	Appointment of Mr Martin Davies as a director (2 pages)
1 April 2010	Full accounts made up to 30 September 2009 (15 pages)
1 April 2010	Full accounts made up to 30 September 2009 (15 pages)
22 January 2010	Director's details changed for Steven Whitfield on 24 November 2009 (2 pages)
22 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
22 January 2010	Director's details changed for Steven Whitfield on 24 November 2009 (2 pages)
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)
13 October 2009	Termination of appointment of Carl Michel as a director (1 page)
13 October 2009	Termination of appointment of Carl Michel as a director (1 page)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
1 September 2009	Return made up to 31/08/09; full list of members (4 pages)
5 March 2009	Full accounts made up to 30 September 2008 (15 pages)
5 March 2009	Full accounts made up to 30 September 2008 (15 pages)
19 September 2008	Return made up to 31/08/08; full list of members (4 pages)
19 September 2008	Return made up to 31/08/08; full list of members (4 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
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)
16 May 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 7 (10 pages)
6 March 2008	Full accounts made up to 30 September 2007 (14 pages)
6 March 2008	Full accounts made up to 30 September 2007 (14 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
12 September 2007	Return made up to 31/08/07; full list of members (3 pages)
12 September 2007	Return made up to 31/08/07; full list of members (3 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New director appointed (2 pages)
22 July 2007	Resolutions RES13 ‐ Facilities agreement 18/05/07 (2 pages)
22 July 2007	Resolutions RES13 ‐ Facilities agreement 18/05/07 (2 pages)
20 February 2007	Full accounts made up to 30 September 2006 (15 pages)
20 February 2007	Full accounts made up to 30 September 2006 (15 pages)
26 September 2006	Return made up to 31/08/06; full list of members (2 pages)
26 September 2006	Return made up to 31/08/06; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
4 May 2006	Full accounts made up to 30 September 2005 (15 pages)
4 May 2006	Full accounts made up to 30 September 2005 (15 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
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	Director resigned (1 page)
8 June 2005	Particulars of mortgage/charge (11 pages)
8 June 2005	Particulars of mortgage/charge (11 pages)
4 April 2005	Full accounts made up to 30 September 2004 (15 pages)
4 April 2005	Full accounts made up to 30 September 2004 (15 pages)
29 December 2004	Resolutions RES13 ‐ Agreement 20/12/04 (1 page)
29 December 2004	Resolutions RES13 ‐ Agreement 20/12/04 (1 page)
22 September 2004	Return made up to 31/08/04; full list of members (8 pages)
22 September 2004	Return made up to 31/08/04; full list of members (8 pages)
2 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 March 2004	Full accounts made up to 30 September 2003 (9 pages)
16 March 2004	Full accounts made up to 30 September 2003 (9 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)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
1 October 2003	Return made up to 31/08/03; full list of members (7 pages)
1 October 2003	Return made up to 31/08/03; full list of members (7 pages)
28 August 2003	Company name changed eurocamp independent LIMITED\certificate issued on 28/08/03 (2 pages)
28 August 2003	Company name changed eurocamp independent LIMITED\certificate issued on 28/08/03 (2 pages)
1 March 2003	Full accounts made up to 30 September 2002 (7 pages)
1 March 2003	Full accounts made up to 30 September 2002 (7 pages)
6 January 2003	Secretary's particulars changed (1 page)
6 January 2003	Secretary's particulars changed (1 page)
24 September 2002	Return made up to 31/08/02; full list of members (7 pages)
24 September 2002	Return made up to 31/08/02; full list of members (7 pages)
15 August 2002	Re section 394 aud res (2 pages)
15 August 2002	Re section 394 aud res (2 pages)
27 March 2002	Full accounts made up to 30 September 2001 (7 pages)
27 March 2002	Full accounts made up to 30 September 2001 (7 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 (7 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 (7 pages)
27 June 2001	Full accounts made up to 30 September 2000 (7 pages)
27 June 2001	Full accounts made up to 30 September 2000 (7 pages)
28 September 2000	Return made up to 31/08/00; full list of members (7 pages)
28 September 2000	Return made up to 31/08/00; full list of members (7 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Full accounts made up to 30 September 1999 (7 pages)
10 March 2000	Full accounts made up to 30 September 1999 (7 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
21 September 1999	Return made up to 31/08/99; no change of members (4 pages)
21 September 1999	Return made up to 31/08/99; no change of members (4 pages)
22 March 1999	Full accounts made up to 30 September 1998 (6 pages)
22 March 1999	Full accounts made up to 30 September 1998 (6 pages)
8 January 1999	Location - directors service contracts and memoranda (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 debenture register (1 page)
8 January 1999	Location of register of members (1 page)
8 January 1999	Location of register of members (1 page)
8 January 1999	Location of register of directors' interests (1 page)
8 January 1999	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 of register of directors' interests (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(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/09/98 (6 pages)
29 September 1998	Return made up to 31/08/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/09/98 (6 pages)
23 February 1998	Full accounts made up to 30 September 1997 (7 pages)
23 February 1998	Full accounts made up to 30 September 1997 (7 pages)
1 October 1997	Return made up to 31/08/97; no change of members (4 pages)
1 October 1997	Return made up to 31/08/97; no change of members (4 pages)
11 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
11 September 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
21 May 1997	Full accounts made up to 31 October 1996 (7 pages)
21 May 1997	Full accounts made up to 31 October 1996 (7 pages)
19 March 1997	Secretary's particulars changed (1 page)
19 March 1997	Secretary's particulars changed (1 page)
26 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director resigned (7 pages)
26 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director resigned (7 pages)
4 July 1996	Full accounts made up to 31 October 1995 (9 pages)
4 July 1996	Full accounts made up to 31 October 1995 (9 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 resigned (2 pages)
8 September 1995	Director resigned (2 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1995	Director's particulars changed (2 pages)
26 April 1995	Director's particulars changed (2 pages)
19 April 1995	Full accounts made up to 31 October 1994 (9 pages)
19 April 1995	Full accounts made up to 31 October 1994 (9 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
6 November 1991	Â£ nc 10000/20000 07/10/91 (1 page)
6 November 1991	Â£ nc 10000/20000 07/10/91 (1 page)
6 November 1991	Ad 07/10/91--------- Â£ si 17500@1=17500 Â£ ic 2500/20000 (2 pages)
6 November 1991	Ad 07/10/91--------- Â£ si 17500@1=17500 Â£ ic 2500/20000 (2 pages)
17 October 1991	Company name changed seasons holidays LIMITED\certificate issued on 17/10/91 (2 pages)
17 October 1991	Company name changed seasons holidays LIMITED\certificate issued on 17/10/91 (2 pages)
20 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 November 1980	Incorporation (14 pages)
24 November 1980	Incorporation (14 pages)

Greenbank Services Limited

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