GREENBANK HOLIDAYS LIMITED
NORTHWICH EUROCAMP TRAVEL LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7LN

Company number 01160442
Status Active
Incorporation Date 15 February 1974
Company Type Private Limited Company
Address CHELFORD HOUSE RUDHEATH WAY, RUDHEATH, NORTHWICH, CHESHIRE, ENGLAND, CW9 7LN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 September 2016; Statement of capital on 23 September 2016 GBP 15,944,713.00 ; Statement by Directors. The most likely internet sites of GREENBANK HOLIDAYS LIMITED are www.greenbankholidays.co.uk, and www.greenbank-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Greenbank Holidays Limited is a Private Limited Company. The company registration number is 01160442. Greenbank Holidays Limited has been working since 15 February 1974. The present status of the company is Active. The registered address of Greenbank Holidays Limited is Chelford House Rudheath Way Rudheath Northwich Cheshire England Cw9 7ln. . CALME, Alain Yvon is a Director of the company. DEPRAETERE, Stijn Hendrik Marc is a Director of the company. MARSH, Darren Paul is a Director of the company. Secretary MAY, Timothy William has been resigned. Secretary MICHEL, Carl Heinrich has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. Director ANGOVE, Morwenna Michelle has been resigned. Director ATKINSON, Richard Westaway has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director BALI, Navneet has been resigned. Director BECKETT, Deborah Clare has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director CHEETHAM, Matthew James has been resigned. Director COLLIER, Stephen has been resigned. Director CREW, James Robert has been resigned. Director DAVIES, Martin William Oliver has been resigned. Director HAMMERTON, Mark Lewis has been resigned. Director HARMAN, Gordon has been resigned. Director HERRMANN, Kay Uwe Franz has been resigned. Director HOUDSTERMAATSCHAPPIJ PW FRANKEN BV has been resigned. Director JONES, Gareth Vaughan has been resigned. Director KING, Andrew has been resigned. Director LEPPARD, Martin Neal has been resigned. Director MAY, Timothy William has been resigned. Director MICHEL, Carl Heinrich has been resigned. Director PARRY, Gwendoline has been resigned. Director PARRY, Robin William has been resigned. Director POORTINGA, Dick Menno has been resigned. Director RAWEL, Julian Stephen has been resigned. Director SADLER, Graham has been resigned. Director WHITFIELD, Steven has been resigned. Director WHITFIELD, Steven has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CALME, Alain Yvon
Appointed Date: 10 September 2014
59 years old

Director
DEPRAETERE, Stijn Hendrik Marc
Appointed Date: 01 February 2012
50 years old

Director
MARSH, Darren Paul
Appointed Date: 10 September 2014
50 years old

Resigned Directors

Secretary
MAY, Timothy William
Resigned: 25 February 2013

Secretary
MICHEL, Carl Heinrich
Resigned: 16 September 2005
Appointed Date: 16 September 2005

Secretary
WILLIAMSON, Alexandra Dilys
Resigned: 10 September 2014
Appointed Date: 25 February 2013

Director
ANGOVE, Morwenna Michelle
Resigned: 31 October 2004
Appointed Date: 01 February 2001
61 years old

Director
ATKINSON, Richard Westaway
Resigned: 16 September 2005
72 years old

Director
BADDELEY, Robert Gregory
Resigned: 31 December 2010
Appointed Date: 31 March 1995
72 years old

Director
BALI, Navneet
Resigned: 10 September 2014
Appointed Date: 17 May 2012
69 years old

Director
BECKETT, Deborah Clare
Resigned: 07 January 2008
Appointed Date: 12 October 2004
62 years old

Director
BRIGHT, Neil Irvine
Resigned: 06 July 2012
Appointed Date: 01 January 2011
62 years old

Director
CHEETHAM, Matthew James
Resigned: 10 March 2006
Appointed Date: 23 February 2004
64 years old

Director
COLLIER, Stephen
Resigned: 07 April 2015
Appointed Date: 01 February 2012
70 years old

Director
CREW, James Robert
Resigned: 10 February 2004
78 years old

Director
DAVIES, Martin William Oliver
Resigned: 20 September 2012
Appointed Date: 20 April 2010
65 years old

Director
HAMMERTON, Mark Lewis
Resigned: 26 March 1999
Appointed Date: 31 August 1997
63 years old

Director
HARMAN, Gordon
Resigned: 31 March 1995
78 years old

Director
HERRMANN, Kay Uwe Franz
Resigned: 02 August 2004
Appointed Date: 31 August 1997
65 years old

Director
HOUDSTERMAATSCHAPPIJ PW FRANKEN BV
Resigned: 14 August 2003
Appointed Date: 31 August 1997

Director
JONES, Gareth Vaughan
Resigned: 30 November 1995
Appointed Date: 18 May 1993
65 years old

Director
KING, Andrew
Resigned: 30 January 2015
Appointed Date: 02 January 2008
68 years old

Director
LEPPARD, Martin Neal
Resigned: 29 March 1996
68 years old

Director
MAY, Timothy William
Resigned: 10 September 2014
Appointed Date: 01 October 2009
65 years old

Director
MICHEL, Carl Heinrich
Resigned: 30 September 2009
Appointed Date: 16 September 2005
62 years old

Director
PARRY, Gwendoline
Resigned: 07 January 2008
Appointed Date: 09 April 2002
64 years old

Director
PARRY, Robin William
Resigned: 28 February 2011
Appointed Date: 12 October 2004
57 years old

Director
POORTINGA, Dick Menno
Resigned: 01 April 2011
Appointed Date: 14 August 2003
58 years old

Director
RAWEL, Julian Stephen
Resigned: 29 July 1993
72 years old

Director
SADLER, Graham
Resigned: 07 November 2008
Appointed Date: 01 November 2005
66 years old

Director
WHITFIELD, Steven
Resigned: 01 October 2014
Appointed Date: 16 September 1998
67 years old

Director
WHITFIELD, Steven
Resigned: 31 August 1997
67 years old

GREENBANK HOLIDAYS LIMITED Events

07 Feb 2017
Full accounts made up to 30 September 2016
23 Sep 2016
Statement of capital on 23 September 2016
  • GBP 15,944,713.00

23 Sep 2016
Statement by Directors
23 Sep 2016
Solvency Statement dated 15/09/16
23 Sep 2016
Resolutions
  • RES13 ‐ Cancel share premium account 15/09/2016

...
... and 240 more events
22 Dec 1988
Declaration of assistance for shares acquisition
22 Dec 1988
Declaration of assistance for shares acquisition

22 Dec 1988
Declaration of assistance for shares acquisition

22 Dec 1988
Declaration of assistance for shares acquisition

22 Dec 1988
Declaration of assistance for shares acquisition

GREENBANK HOLIDAYS LIMITED Charges

29 June 2012
Dutch law notarial deed of pledge of shares
Delivered: 13 July 2012
Status: Satisfied on 16 September 2014
Persons entitled: Barclays Bank PLC (The Facility Agent)
Description: Pledge and pledges as a disclosed right of pledge to the…
29 June 2012
Dutch law notarial deed of pledge of shares
Delivered: 13 July 2012
Status: Satisfied on 16 September 2014
Persons entitled: Barclays Bank PLC (The Facility Agent)
Description: Pledge and pledges as a disclosed right of pledge to the…
29 June 2012
Dutch law notarial deed of pledge of shares
Delivered: 13 July 2012
Status: Satisfied on 16 September 2014
Persons entitled: Barclays Bank PLC (The Facility Agent)
Description: Pledge and pledges as a disclosed right of pledge to the…
29 June 2012
Irish law share mortgage
Delivered: 13 July 2012
Status: Satisfied on 16 September 2014
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage the securities, all interest…
29 June 2012
English law security agreement
Delivered: 13 July 2012
Status: Satisfied on 16 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…
9 June 2010
Charge of deposit
Delivered: 26 June 2010
Status: Satisfied on 22 October 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit of £2,500,000 and all amounts in the future…
9 May 2008
A deed of pledge of shares
Delivered: 19 May 2008
Status: Satisfied on 3 July 2012
Persons entitled: Barclays Bank PLC
Description: All shares and share rights including any dividend. See…
9 May 2008
A deed of pledge of shares
Delivered: 19 May 2008
Status: Satisfied on 3 July 2012
Persons entitled: Barclays Bank PLC
Description: All shares and share rights including any dividend. See…
9 May 2008
Security agreement
Delivered: 16 May 2008
Status: Satisfied on 3 July 2012
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties
Description: Hartford manor hartford northwich t/no CH424893. Fixed and…
25 June 2003
Fixed charge
Delivered: 1 July 2003
Status: Satisfied on 26 June 2008
Persons entitled: Lloyds Udt Limited
Description: 58 x mobile homes as specified. See the mortgage charge…
9 June 2003
Charge of deposit
Delivered: 11 June 2003
Status: Satisfied on 26 June 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
3 June 2003
Chattel mortgage
Delivered: 5 June 2003
Status: Satisfied on 26 June 2008
Persons entitled: Lombard North Central PLC
Description: Willerby holiday homes 27-nov-02 SIN181373 WB0096/002…
11 March 2003
Mortgage
Delivered: 19 March 2003
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule attached to the form…
25 February 2003
Charge of deposit
Delivered: 5 March 2003
Status: Satisfied on 6 August 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 February 2003
Charge of deposit
Delivered: 5 March 2003
Status: Satisfied on 26 June 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 September 2002
Charge of deposit
Delivered: 2 October 2002
Status: Satisfied on 26 June 2008
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 1160442 and…
31 May 2002
Mortgage
Delivered: 7 June 2002
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule to the form 395…
20 March 2002
Mortgage
Delivered: 22 March 2002
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule. See the mortgage…
20 July 2001
Fixed charge
Delivered: 21 July 2001
Status: Satisfied on 26 June 2008
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over 274 x mobile homes as specified…
18 May 2001
Mortgage
Delivered: 23 May 2001
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC, C/O Barclays Mercantile Business Finance Limited
Description: The items as listed on the schedule attached to the form…
31 January 2001
Mortgage
Delivered: 7 February 2001
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule:- 4258/002 eurocamp…
1 August 2000
Composite guarantee and debenture
Delivered: 16 August 2000
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2000
Mortgage
Delivered: 11 May 2000
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items listed in the schedule of goods with all…
2 November 1999
Chattel mortgage
Delivered: 10 November 1999
Status: Satisfied on 26 June 2008
Persons entitled: Lombard North Central PLC
Description: See attached additional goods list appendix I. See the…
29 April 1999
Fixed charge
Delivered: 7 May 1999
Status: Satisfied on 20 May 2000
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over 164 x 1999 willerby static…
29 January 1999
Chattel mortgage
Delivered: 3 February 1999
Status: Satisfied on 6 August 2008
Persons entitled: Lombard North Central PLC
Description: 152 various chattels as listed on the schedule to the form…
8 May 1998
Chattel mortgage
Delivered: 12 May 1998
Status: Satisfied on 19 September 2003
Persons entitled: Yorkshire Bank PLC
Description: All the caravans fixtures furniture fittings or other…
29 January 1998
Fixed charge
Delivered: 6 February 1998
Status: Satisfied on 19 September 2003
Persons entitled: Lloyds Bowmaker Limited
Description: 194 x 1998 willerby static holiday home caravans as…
25 June 1997
Chattel mortgage
Delivered: 1 July 1997
Status: Satisfied on 19 September 2003
Persons entitled: Lombard North Central PLC
Description: 105 willerby mobile homes as more fully described in the…
20 June 1997
Fixed charge
Delivered: 21 June 1997
Status: Satisfied on 4 September 2002
Persons entitled: Lloyds Bowmaker Limited
Description: First fixed charge over the caravans listed in the…
24 October 1996
Chattel mortgage
Delivered: 30 October 1996
Status: Satisfied on 25 September 2002
Persons entitled: Lombard North Central PLC
Description: 61 mobile homes as more fully described in the schedule…
28 July 1995
Chattel mortgage
Delivered: 11 August 1995
Status: Satisfied on 25 September 2002
Persons entitled: Lombard North Central PLC
Description: 134 atlas mobile homes as more fully described in the…
3 February 1995
Composite guarantee and debenture
Delivered: 15 February 1995
Status: Satisfied on 19 September 2000
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1993
Mortgage debenture
Delivered: 23 July 1993
Status: Satisfied on 19 September 2000
Persons entitled: National Westminster Bank PLC
Description: By wy of legal mortgage any property referred to in the…
14 July 1992
Legal charge
Delivered: 21 July 1992
Status: Satisfied on 17 September 1992
Persons entitled: Barclays Bank PLC
Description: Canute court, toft road, knutsford, cheshire t/no: ch…
2 August 1991
Assignment
Delivered: 22 August 1991
Status: Satisfied on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing from time to time becoming due or…
2 August 1991
Guarantee and debenture
Delivered: 22 August 1991
Status: Satisfied on 1 October 1996
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref M382C for full details). Fixed and…
2 August 1991
A registered charge
Delivered: 2 August 1991
Status: Satisfied on 25 November 1993
Persons entitled: Nat West Investment Bank LTD
29 November 1988
Debenture
Delivered: 9 December 1988
Status: Satisfied on 10 September 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…