HOLIDAYBREAK LIMITED
LONDON EUROCAMP PLC

Hellopages » Greater London » Westminster » SW1P 4DU

Company number 02305562
Status Active
Incorporation Date 14 October 1988
Company Type Private Limited Company
Address 3RD FLOOR, 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Navneet Bali on 14 September 2016; Termination of appointment of Dominique Cullen as a secretary on 1 August 2016. The most likely internet sites of HOLIDAYBREAK LIMITED are www.holidaybreak.co.uk, and www.holidaybreak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holidaybreak Limited is a Private Limited Company. The company registration number is 02305562. Holidaybreak Limited has been working since 14 October 1988. The present status of the company is Active. The registered address of Holidaybreak Limited is 3rd Floor 30 Millbank London United Kingdom Sw1p 4du. . BALI, Navneet is a Director of the company. KERKAR, Ajay Ajit Peter is a Director of the company. KERKAR, Urrshila is a Director of the company. MENON, Ajit Paramparambath is a Director of the company. PATEL, Pesi Savak is a Director of the company. Secretary BADDELEY, Robert Gregory has been resigned. Secretary BALI, Navneet has been resigned. Secretary CULLEN, Dominique has been resigned. Secretary HARAN, Gordon Cosworth has been resigned. Secretary KINSEY, Martin Lowther has been resigned. Secretary MAY, Timothy William has been resigned. Secretary VICKERS, Julie Alison has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. Director ALLAN, Leslie Stewart has been resigned. Director ATKINSON, Richard Westaway has been resigned. Director AYLING, Robert John has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director CHEETHAM, Matthew James has been resigned. Director COLEMAN, John has been resigned. Director COX, Travers Vincent has been resigned. Director CREW, James Robert has been resigned. Director CRICHTON-MILLER, Hugh Angus has been resigned. Director CUST, Nicholas Pury has been resigned. Director DAVIES, Martin William Oliver has been resigned. Director FOLKMAN, Peter John has been resigned. Director GOENKA, Abhishek has been resigned. Director GREENBURY, James Brett has been resigned. Director HARMAN, Gordon has been resigned. Director HEUBERG, Heinrich Ludger has been resigned. Director LEPPARD, Martin Neal has been resigned. Director MARTIN, Sally Joanne has been resigned. Director MCLINTOCK, Clive Holt has been resigned. Director MICHEL, Carl Heinrich has been resigned. Director NEVILLE, Thomas has been resigned. Director RAWEL, Julian Stephen has been resigned. Director STEPHENS, Christopher Berkeley has been resigned. Director THOMPSON, Gilbert Williamson, Sir has been resigned. Director TOBIN, Simon John has been resigned. Director WALLACE, James Archibald Simpson has been resigned. Director WHITFIELD, Steven has been resigned. Director WRAY, Mark Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BALI, Navneet
Appointed Date: 17 May 2012
69 years old
Director
KERKAR, Ajay Ajit Peter
Appointed Date: 14 November 2011
62 years old
Director
KERKAR, Urrshila
Appointed Date: 14 November 2011
67 years old
Director
MENON, Ajit Paramparambath
Appointed Date: 14 November 2011
68 years old
Director
PATEL, Pesi Savak
Appointed Date: 14 November 2011
73 years old

Resigned Directors

Secretary
BADDELEY, Robert Gregory
Resigned: 06 December 1999
Appointed Date: 31 March 1995
Secretary
BALI, Navneet
Resigned: 20 March 2015
Appointed Date: 30 October 2014
Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 20 March 2015
Secretary
HARAN, Gordon Cosworth
Resigned: 31 March 1995
Appointed Date: 05 January 1995
Secretary
KINSEY, Martin Lowther
Resigned: 08 May 1992
Secretary
MAY, Timothy William
Resigned: 05 January 1995
Appointed Date: 09 May 1992
Secretary
VICKERS, Julie Alison
Resigned: 14 September 2004
Appointed Date: 06 December 1999
Secretary
WILLIAMSON, Alexandra Dilys
Resigned: 30 October 2014
Appointed Date: 14 September 2004
Director
ALLAN, Leslie Stewart
Resigned: 26 June 1991
82 years old
Director
ATKINSON, Richard Westaway
Resigned: 16 September 2005
72 years old
Director
AYLING, Robert John
Resigned: 30 April 2009
Appointed Date: 01 February 2003
79 years old
Director
BADDELEY, Robert Gregory
Resigned: 31 December 2010
Appointed Date: 10 March 1995
72 years old
Director
BRIGHT, Neil Irvine
Resigned: 06 July 2012
Appointed Date: 27 November 2008
62 years old
Director
CHEETHAM, Matthew James
Resigned: 10 March 2006
Appointed Date: 10 February 2004
64 years old
Director
COLEMAN, John
Resigned: 30 September 2011
Appointed Date: 08 April 2009
73 years old
Director
COX, Travers Vincent
Resigned: 01 January 2001
Appointed Date: 22 February 2000
84 years old
Director
CREW, James Robert
Resigned: 10 February 2004
78 years old
Director
CRICHTON-MILLER, Hugh Angus
Resigned: 01 June 2003
Appointed Date: 01 December 1996
86 years old
Director
CUST, Nicholas Pury
Resigned: 31 December 2009
Appointed Date: 17 September 1997
68 years old
Director
DAVIES, Martin William Oliver
Resigned: 20 September 2012
Appointed Date: 11 June 2007
65 years old
Director
FOLKMAN, Peter John
Resigned: 05 April 2002
Appointed Date: 17 September 1997
80 years old
Director
GOENKA, Abhishek
Resigned: 01 May 2015
Appointed Date: 30 October 2014
27 years old
Director
GREENBURY, James Brett
Resigned: 30 September 2011
Appointed Date: 01 January 2005
64 years old
Director
HARMAN, Gordon
Resigned: 15 September 1999
78 years old
Director
HEUBERG, Heinrich Ludger
Resigned: 30 September 2011
Appointed Date: 18 April 2011
67 years old
Director
LEPPARD, Martin Neal
Resigned: 29 March 1996
68 years old
Director
MARTIN, Sally Joanne
Resigned: 16 July 2008
Appointed Date: 16 July 2004
66 years old
Director
MCLINTOCK, Clive Holt
Resigned: 31 December 2004
Appointed Date: 01 August 1999
87 years old
Director
MICHEL, Carl Heinrich
Resigned: 30 September 2009
Appointed Date: 05 September 2005
62 years old
Director
NEVILLE, Thomas
Resigned: 31 May 1997
94 years old
Director
RAWEL, Julian Stephen
Resigned: 29 July 1993
72 years old
Director
STEPHENS, Christopher Berkeley
Resigned: 30 September 2011
Appointed Date: 01 July 2008
77 years old
Director
THOMPSON, Gilbert Williamson, Sir
Resigned: 31 December 1996
Appointed Date: 08 March 1991
95 years old
Director
TOBIN, Simon John
Resigned: 27 February 2009
Appointed Date: 01 January 2001
70 years old
Director
WALLACE, James Archibald Simpson
Resigned: 31 December 2008
Appointed Date: 01 May 2002
82 years old
Director
WHITFIELD, Steven
Resigned: 07 December 2012
Appointed Date: 12 July 2006
67 years old
Director
WRAY, Mark Christopher
Resigned: 31 May 2008
Appointed Date: 17 September 1997
69 years old

HOLIDAYBREAK LIMITED Events

26 Oct 2016
Group of companies' accounts made up to 31 March 2016
14 Sep 2016
Director's details changed for Mr Navneet Bali on 14 September 2016
02 Aug 2016
Termination of appointment of Dominique Cullen as a secretary on 1 August 2016
21 Jul 2016
Satisfaction of charge 19 in full
09 May 2016
Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 9 May 2016
...
... and 240 more events
01 Jul 2005
Ad 14/06/05--------- £ si [email protected]=146 £ ic 2535752/2535898
16 Jun 2005
Ad 01/06/05--------- £ si [email protected]=106 £ ic 2535646/2535752
14 Jun 2005
Ad 23/05/05--------- £ si [email protected]=106 £ ic 2535540/2535646
10 Jun 2005
Secretary's particulars changed
19 Apr 2005
Ad 06/04/05--------- £ si [email protected]=534 £ ic 2535006/2535540

HOLIDAYBREAK LIMITED Charges

4 September 2014
Charge code 0230 5562 0021
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land and buildings hartford…
4 September 2014
Charge code 0230 5562 0020
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 June 2012
English law security agreement
Delivered: 13 July 2012
Status: Satisfied on 21 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…
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…
23 February 2005
Deed of pledge of shares
Delivered: 10 March 2005
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC (The Facility Agent)
Description: The security provider agrees to pledge and pledges as…
23 February 2005
Deed of pledge of shares
Delivered: 10 March 2005
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC (The Facility Agent)
Description: The security provider agrees to pledge and pledges as…
26 January 2005
Deed of pledge of shares
Delivered: 11 February 2005
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: All of its shares and share rights. See the mortgage charge…
23 December 2004
Deed of pledge of shares executed outside the united kingdom over property situated there
Delivered: 20 January 2005
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: All of its shares and share rights. See the mortgage charge…
28 September 2002
Deposit agreement and charge on cash deposit
Delivered: 3 October 2002
Status: Satisfied on 16 May 2003
Persons entitled: Abn Amro Bank N.V., London Branch
Description: The sum of £1.00 deposited by the depositor in the…
1 August 2000
Composite guarantee and debenture
Delivered: 16 August 2000
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC
Description: The property at hartford manor hartford northwich -…
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…
1 August 2000
Legal charge
Delivered: 9 August 2000
Status: Satisfied on 26 June 2008
Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee
Description: Fixed charge the f/h property k/a hartford…
22 February 2000
Shares mortgage
Delivered: 29 February 2000
Status: Satisfied on 19 September 2000
Persons entitled: Barclays Bank PLC
Description: 22,500 ordinary shares in explore worldwide limited & 5,500…
9 July 1998
Charge over shares
Delivered: 17 July 1998
Status: Satisfied on 11 November 1998
Persons entitled: National Westminster Bank PLC
Description: First fixed charge the shares together with all present and…
10 March 1998
Legal charge supplemental to the principal deed dated 3RD february 1995
Delivered: 23 March 1998
Status: Satisfied on 19 September 2000
Persons entitled: National Westminster Bank PLC
Description: Hartford manor northwich (f/h) together with all buildings…
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 way of legal mortgage l/h property k/a canute court toft…
16 September 1992
Legal charge
Delivered: 25 September 1992
Status: Satisfied on 25 July 1995
Persons entitled: Barclays Bank PLC
Description: Canute court, toft road, knutsford, cheshire t/no. Ch…
2 August 1991
Guarantee and debenture
Delivered: 22 August 1991
Status: Satisfied on 25 July 1995
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref M381C for full details). Fixed and…
2 August 1991
Mortgage debenture
Delivered: 6 August 1991
Status: Satisfied on 25 November 1993
Persons entitled: Natwest Investments Bank Limited
Description: By way of legal mortgage the l/h property k/a unit 9…
29 November 1988
Debenture
Delivered: 9 December 1988
Status: Satisfied on 26 November 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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