SUPERBREAK MINI-HOLIDAYS LIMITED
YORK

Hellopages » North Yorkshire » York » YO31 7RE

Company number 01674987
Status Active
Incorporation Date 1 November 1982
Company Type Private Limited Company
Address . EBORACUM WAY, HEWORTH GREEN, YORK, YORKSHIRE, YO31 7RE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Termination of appointment of Jane Louise Atkins as a director on 31 March 2017; Termination of appointment of Jane Louise Atkins as a director on 31 March 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of SUPERBREAK MINI-HOLIDAYS LIMITED are www.superbreakminiholidays.co.uk, and www.superbreak-mini-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Poppleton Rail Station is 3.2 miles; to Ulleskelf Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superbreak Mini Holidays Limited is a Private Limited Company. The company registration number is 01674987. Superbreak Mini Holidays Limited has been working since 01 November 1982. The present status of the company is Active. The registered address of Superbreak Mini Holidays Limited is Eboracum Way Heworth Green York Yorkshire Yo31 7re. . GOENKA, Abhishek is a Director of the company. KERKAR, Ajay Ajit Peter is a Director of the company. KIMBER, Hugo Charles is a Director of the company. RODGER, Alistair is a Director of the company. Secretary BADDELEY, Robert Gregory has been resigned. Secretary CULLEN, Dominique has been resigned. Secretary MAY, Timothy William has been resigned. Secretary MICHEL, Carl Heinrich has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. Secretary WRAY, Mark Christopher has been resigned. Director ALLAN, Leslie Stewart has been resigned. Director ANDERSON, Ian David has been resigned. Director ATKINS, Jane Louise has been resigned. Director ATKINSON, Richard Westaway has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director BALI, Navneet has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director CREW, James Robert has been resigned. Director CUST, Nicholas Pury has been resigned. Director DAVIES, Martin William Oliver has been resigned. Director FENNEMORE, Roger Arnold has been resigned. Director FERRIN, Eamonn has been resigned. Director HOPE, Stuart Malcolm Ronald has been resigned. Director JARVIS, Susan has been resigned. Director JONES, Raymond Anthony Patrick has been resigned. Director LEPPARD, Matin Neal has been resigned. Director MAY, Timothy William has been resigned. Director MENON, Ajit Paramparambath has been resigned. Director MICHEL, Carl Heinrich has been resigned. Director MOUNSER, Ian Peter has been resigned. Director NEYLON, Darren Lee has been resigned. Director REGAN, Frank has been resigned. Director RICHARDS, Patrick Rory has been resigned. Director VORSTMAN, Wilhelmus Johannes Cyrillus has been resigned. Director VOS, Karel has been resigned. Director WADHAMS, Tim has been resigned. Director WRAY, Mark Christopher has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GOENKA, Abhishek
Appointed Date: 30 October 2014
46 years old
Director
KERKAR, Ajay Ajit Peter
Appointed Date: 31 March 2016
62 years old
Director
KIMBER, Hugo Charles
Appointed Date: 31 March 2016
61 years old
Director
RODGER, Alistair
Appointed Date: 31 March 2016
56 years old

Resigned Directors

Secretary
BADDELEY, Robert Gregory
Resigned: 01 August 2007
Appointed Date: 26 July 1995
Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 20 February 2015
Secretary
MAY, Timothy William
Resigned: 20 February 2015
Appointed Date: 30 October 2014
Secretary
MICHEL, Carl Heinrich
Resigned: 16 September 2005
Appointed Date: 16 September 2005
Secretary
WILLIAMSON, Alexandra Dilys
Resigned: 30 October 2014
Appointed Date: 01 August 2007
Secretary
WRAY, Mark Christopher
Resigned: 26 July 1995
Director
ALLAN, Leslie Stewart
Resigned: 26 July 1995
82 years old
Director
ANDERSON, Ian David
Resigned: 25 September 2015
Appointed Date: 30 August 2012
55 years old
Director
ATKINS, Jane Louise
Resigned: 31 March 2017
Appointed Date: 30 August 2012
60 years old
Director
ATKINSON, Richard Westaway
Resigned: 16 September 2005
Appointed Date: 26 July 1995
72 years old
Director
BADDELEY, Robert Gregory
Resigned: 31 December 2010
Appointed Date: 26 July 1995
72 years old
Director
BALI, Navneet
Resigned: 06 April 2016
Appointed Date: 17 May 2012
70 years old
Director
BRIGHT, Neil Irvine
Resigned: 06 July 2012
Appointed Date: 01 January 2011
62 years old
Director
CREW, James Robert
Resigned: 10 February 2004
Appointed Date: 26 July 1995
78 years old
Director
CUST, Nicholas Pury
Resigned: 31 December 2009
68 years old
Director
DAVIES, Martin William Oliver
Resigned: 20 September 2012
Appointed Date: 20 April 2010
65 years old
Director
FENNEMORE, Roger Arnold
Resigned: 26 July 1995
82 years old
Director
FERRIN, Eamonn
Resigned: 10 October 2012
Appointed Date: 02 November 2009
62 years old
Director
HOPE, Stuart Malcolm Ronald
Resigned: 29 February 1996
74 years old
Director
JARVIS, Susan
Resigned: 01 August 2016
Appointed Date: 05 July 2015
53 years old
Director
JONES, Raymond Anthony Patrick
Resigned: 29 June 2012
Appointed Date: 07 October 1998
66 years old
Director
LEPPARD, Matin Neal
Resigned: 29 March 1996
Appointed Date: 26 July 1995
68 years old
Director
MAY, Timothy William
Resigned: 06 April 2016
Appointed Date: 01 October 2009
65 years old
Director
MENON, Ajit Paramparambath
Resigned: 06 April 2016
Appointed Date: 16 October 2014
68 years old
Director
MICHEL, Carl Heinrich
Resigned: 30 September 2009
Appointed Date: 16 September 2005
62 years old
Director
MOUNSER, Ian Peter
Resigned: 29 April 2011
Appointed Date: 01 November 1996
71 years old
Director
NEYLON, Darren Lee
Resigned: 01 August 2016
Appointed Date: 11 November 2011
63 years old
Director
REGAN, Frank
Resigned: 20 December 2011
Appointed Date: 01 November 1996
76 years old
Director
RICHARDS, Patrick Rory
Resigned: 24 July 2015
Appointed Date: 07 January 2013
62 years old
Director
VORSTMAN, Wilhelmus Johannes Cyrillus
Resigned: 09 July 2014
Appointed Date: 24 April 2013
58 years old
Director
VOS, Karel
Resigned: 28 October 2014
Appointed Date: 24 April 2013
65 years old
Director
WADHAMS, Tim
Resigned: 01 August 2016
Appointed Date: 31 March 2016
51 years old
Director
WRAY, Mark Christopher
Resigned: 31 December 2009
69 years old

Persons With Significant Control

Superbreak Mini Holidays Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERBREAK MINI-HOLIDAYS LIMITED Events

05 Apr 2017
Termination of appointment of Jane Louise Atkins as a director on 31 March 2017
05 Apr 2017
Termination of appointment of Jane Louise Atkins as a director on 31 March 2017
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Dec 2016
Director's details changed for Mrs Jane Louise Atkins on 15 December 2016
16 Dec 2016
Director's details changed for Mr Abhishek Goenka on 15 December 2016
...
... and 208 more events
23 Jul 1986
Accounts for a medium company made up to 3 May 1986
04 Sep 1984
Company name changed\certificate issued on 04/09/84
19 Jan 1983
Company name changed\certificate issued on 19/01/83
18 Nov 1982
Memorandum of association
01 Nov 1982
Certificate of incorporation

SUPERBREAK MINI-HOLIDAYS LIMITED Charges

4 September 2014
Charge code 0167 4987 0014
Delivered: 15 September 2014
Status: Satisfied on 23 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 September 2014
Charge code 0167 4987 0013
Delivered: 15 September 2014
Status: Satisfied on 23 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 June 2012
Dutch law notarial deed of pledge of shares
Delivered: 13 July 2012
Status: Satisfied on 23 June 2016
Persons entitled: Barclays Bank PLC (The Facility Agent)
Description: Pledge and pledges as a disclosed right of pledge to the…
29 June 2012
English law security agreement
Delivered: 13 July 2012
Status: Satisfied on 23 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…
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…
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 numbered 45992614 and any…
1 August 2000
Composite guarantee and debenture
Delivered: 16 August 2000
Status: Satisfied on 6 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1998
Supplemental deed to the debenture dated 3RD february 1995
Delivered: 11 February 1998
Status: Satisfied on 25 September 2002
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 July 1995
Debenture
Delivered: 14 August 1995
Status: Satisfied on 25 September 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1992
Supplemental legal charge
Delivered: 6 July 1992
Status: Satisfied on 25 September 2002
Persons entitled: Barclays Bank PLC
Description: L/H property k/a lower ground floor of 297/305 grays inn…
14 June 1990
Guarantee & debenture
Delivered: 29 June 1990
Status: Satisfied on 5 August 1995
Persons entitled: Barclays Bank PLC
Description: (See doc M248 for full details). Fixed and floating charges…
16 January 1985
Debenture
Delivered: 23 January 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Please see doc M15.. Fixed and floating charges over the…
1 July 1983
Letter of charge
Delivered: 21 July 1983
Status: Satisfied on 5 August 1995
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

Similar Companies

SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED SUPERBREAK MINI HOLIDAYS GROUP LIMITED SUPERBRIGHT LTD SUPERBRIGHT SOLUTIONS LIMITED SUPERBRITE SERVICES LTD SUPERBRNDS LIMITED SUPERBROS IMPORT AND EXPORT CO., LTD