Greenbank Holidays Ltd was setup in 1974, it has a status of "Active". We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALME, Alain Yvon | 10 September 2014 | - | 1 |
| DEPRAETERE, Stijn Hendrik Marc | 01 February 2012 | - | 1 |
| MARSH, Darren Paul | 10 September 2014 | - | 1 |
| ANGOVE, Morwenna Michelle | 01 February 2001 | 31 October 2004 | 1 |
| ATKINSON, Richard Westaway | N/A | 16 September 2005 | 1 |
| COLLIER, Stephen | 01 February 2012 | 07 April 2015 | 1 |
| CREW, James Robert | N/A | 10 February 2004 | 1 |
| HAMMERTON, Mark Lewis | 31 August 1997 | 26 March 1999 | 1 |
| HARMAN, Gordon | N/A | 31 March 1995 | 1 |
| HERRMANN, Kay Uwe Franz | 31 August 1997 | 02 August 2004 | 1 |
| HOUDSTERMAATSCHAPPIJ PW FRANKEN BV | 31 August 1997 | 14 August 2003 | 1 |
| JONES, Gareth Vaughan | 18 May 1993 | 30 November 1995 | 1 |
| KING, Andrew | 02 January 2008 | 30 January 2015 | 1 |
| LEPPARD, Martin Neal | N/A | 29 March 1996 | 1 |
| PARRY, Robin William | 12 October 2004 | 28 February 2011 | 1 |
| POORTINGA, Dick Menno | 14 August 2003 | 01 April 2011 | 1 |
| RAWEL, Julian Stephen | N/A | 29 July 1993 | 1 |
| SADLER, Graham | 01 November 2005 | 07 November 2008 | 1 |
| WHITFIELD, Steven | N/A | 31 August 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMSON, Alexandra Dilys | 25 February 2013 | 10 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| MR01 - N/A | 23 October 2017 | |
| RESOLUTIONS - N/A | 20 October 2017 | |
| PSC09 - N/A | 11 September 2017 | |
| CS01 - N/A | 11 September 2017 | |
| PSC02 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| RESOLUTIONS - N/A | 23 September 2016 | |
| SH19 - Statement of capital | 23 September 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 September 2016 | |
| CAP-SS - N/A | 23 September 2016 | |
| CS01 - N/A | 14 September 2016 | |
| AD01 - Change of registered office address | 22 April 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 25 September 2015 | |
| TM01 - Termination of appointment of director | 11 May 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| TM02 - Termination of appointment of secretary | 01 December 2014 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AP01 - Appointment of director | 17 October 2014 | |
| TM01 - Termination of appointment of director | 17 October 2014 | |
| TM01 - Termination of appointment of director | 17 October 2014 | |
| AA01 - Change of accounting reference date | 06 October 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| MR04 - N/A | 16 September 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 06 September 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AP03 - Appointment of secretary | 28 February 2013 | |
| TM02 - Termination of appointment of secretary | 28 February 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| TM01 - Termination of appointment of director | 21 September 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| CH01 - Change of particulars for director | 03 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| RESOLUTIONS - N/A | 06 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 July 2012 | |
| AP01 - Appointment of director | 18 May 2012 | |
| AP01 - Appointment of director | 07 February 2012 | |
| AP01 - Appointment of director | 03 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 October 2011 | |
| AA01 - Change of accounting reference date | 13 October 2011 | |
| AR01 - Annual Return | 08 September 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| TM01 - Termination of appointment of director | 28 February 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| AR01 - Annual Return | 27 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH03 - Change of particulars for secretary | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AA - Annual Accounts | 23 April 2010 | |
| AP01 - Appointment of director | 20 April 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AP01 - Appointment of director | 14 October 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2008 | |
| RESOLUTIONS - N/A | 04 June 2008 | |
| 395 - Particulars of a mortgage or charge | 19 May 2008 | |
| 395 - Particulars of a mortgage or charge | 19 May 2008 | |
| 395 - Particulars of a mortgage or charge | 16 May 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 363a - Annual Return | 11 September 2007 | |
| RESOLUTIONS - N/A | 22 July 2007 | |
| AA - Annual Accounts | 20 February 2007 | |
| 363a - Annual Return | 26 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 363a - Annual Return | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
| 363s - Annual Return | 22 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| RESOLUTIONS - N/A | 02 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2004 | |
| 123 - Notice of increase in nominal capital | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| SA - Shares agreement | 23 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| RESOLUTIONS - N/A | 08 October 2003 | |
| 123 - Notice of increase in nominal capital | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
| 395 - Particulars of a mortgage or charge | 01 July 2003 | |
| 395 - Particulars of a mortgage or charge | 11 June 2003 | |
| 395 - Particulars of a mortgage or charge | 05 June 2003 | |
| 395 - Particulars of a mortgage or charge | 19 March 2003 | |
| 395 - Particulars of a mortgage or charge | 05 March 2003 | |
| 395 - Particulars of a mortgage or charge | 05 March 2003 | |
| AA - Annual Accounts | 01 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2003 | |
| RESOLUTIONS - N/A | 04 October 2002 | |
| 395 - Particulars of a mortgage or charge | 02 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2002 | |
| CERTNM - Change of name certificate | 25 September 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 2002 | |
| MISC - Miscellaneous document | 15 August 2002 | |
| 395 - Particulars of a mortgage or charge | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 395 - Particulars of a mortgage or charge | 22 March 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 363s - Annual Return | 26 September 2001 | |
| 395 - Particulars of a mortgage or charge | 21 July 2001 | |
| 395 - Particulars of a mortgage or charge | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| 395 - Particulars of a mortgage or charge | 07 February 2001 | |
| 363s - Annual Return | 28 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 2000 | |
| 395 - Particulars of a mortgage or charge | 16 August 2000 | |
| RESOLUTIONS - N/A | 08 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2000 | |
| 395 - Particulars of a mortgage or charge | 11 May 2000 | |
| AA - Annual Accounts | 10 February 2000 | |
| 395 - Particulars of a mortgage or charge | 10 November 1999 | |
| 363s - Annual Return | 21 September 1999 | |
| 395 - Particulars of a mortgage or charge | 07 May 1999 | |
| AA - Annual Accounts | 22 March 1999 | |
| 395 - Particulars of a mortgage or charge | 03 February 1999 | |
| 318 - Location of directors' service contracts | 08 January 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 January 1999 | |
| 353 - Register of members | 08 January 1999 | |
| 325 - Location of register of directors' interests in shares etc | 08 January 1999 | |
| 318 - Location of directors' service contracts | 06 October 1998 | |
| 325 - Location of register of directors' interests in shares etc | 06 October 1998 | |
| 363s - Annual Return | 29 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 395 - Particulars of a mortgage or charge | 12 May 1998 | |
| AA - Annual Accounts | 23 February 1998 | |
| 395 - Particulars of a mortgage or charge | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| 363s - Annual Return | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 1997 | |
| 225 - Change of Accounting Reference Date | 11 September 1997 | |
| 395 - Particulars of a mortgage or charge | 01 July 1997 | |
| 395 - Particulars of a mortgage or charge | 21 June 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 1997 | |
| 395 - Particulars of a mortgage or charge | 30 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1996 | |
| 363s - Annual Return | 26 September 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 288 - N/A | 12 December 1995 | |
| 363s - Annual Return | 22 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 395 - Particulars of a mortgage or charge | 11 August 1995 | |
| 288 - N/A | 26 April 1995 | |
| AA - Annual Accounts | 19 April 1995 | |
| 288 - N/A | 18 April 1995 | |
| 395 - Particulars of a mortgage or charge | 15 February 1995 | |
| 363s - Annual Return | 13 September 1994 | |
| AA - Annual Accounts | 04 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1993 | |
| 363s - Annual Return | 14 September 1993 | |
| 288 - N/A | 19 August 1993 | |
| 395 - Particulars of a mortgage or charge | 23 July 1993 | |
| 288 - N/A | 22 July 1993 | |
| 288 - N/A | 22 July 1993 | |
| AA - Annual Accounts | 04 April 1993 | |
| 363b - Annual Return | 24 September 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 1992 | |
| 288 - N/A | 27 August 1992 | |
| 395 - Particulars of a mortgage or charge | 21 July 1992 | |
| 288 - N/A | 14 May 1992 | |
| 288 - N/A | 27 April 1992 | |
| AA - Annual Accounts | 20 March 1992 | |
| 363b - Annual Return | 18 October 1991 | |
| 287 - Change in situation or address of Registered Office | 03 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1991 | |
| AA - Annual Accounts | 05 September 1991 | |
| 395 - Particulars of a mortgage or charge | 22 August 1991 | |
| 395 - Particulars of a mortgage or charge | 22 August 1991 | |
| RESOLUTIONS - N/A | 19 August 1991 | |
| 395 - Particulars of a mortgage or charge | 06 August 1991 | |
| 363a - Annual Return | 05 February 1991 | |
| AA - Annual Accounts | 31 July 1990 | |
| 288 - N/A | 05 July 1990 | |
| 288 - N/A | 03 April 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| 288 - N/A | 18 January 1990 | |
| AA - Annual Accounts | 02 August 1989 | |
| 288 - N/A | 22 March 1989 | |
| AA - Annual Accounts | 13 March 1989 | |
| 288 - N/A | 17 January 1989 | |
| RESOLUTIONS - N/A | 22 December 1988 | |
| RESOLUTIONS - N/A | 22 December 1988 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 1988 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 1988 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 1988 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 22 December 1988 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 December 1988 | |
| RESOLUTIONS - N/A | 16 December 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 December 1988 | |
| 395 - Particulars of a mortgage or charge | 09 December 1988 | |
| 363 - Annual Return | 07 December 1988 | |
| AUD - Auditor's letter of resignation | 17 December 1987 | |
| 288 - N/A | 01 October 1987 | |
| 288 - N/A | 08 September 1987 | |
| 288 - N/A | 12 August 1987 | |
| 353 - Register of members | 25 June 1987 | |
| 288 - N/A | 25 June 1987 | |
| 363 - Annual Return | 25 June 1987 | |
| AA - Annual Accounts | 03 June 1987 | |
| AA - Annual Accounts | 07 November 1986 | |
| 363 - Annual Return | 07 November 1986 | |
| NEWINC - New incorporation documents | 15 February 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 October 2017 | Outstanding |
N/A |
| Dutch law notarial deed of pledge of shares | 29 June 2012 | Fully Satisfied |
N/A |
| Dutch law notarial deed of pledge of shares | 29 June 2012 | Fully Satisfied |
N/A |
| Dutch law notarial deed of pledge of shares | 29 June 2012 | Fully Satisfied |
N/A |
| Irish law share mortgage | 29 June 2012 | Fully Satisfied |
N/A |
| English law security agreement | 29 June 2012 | Fully Satisfied |
N/A |
| Charge of deposit | 09 June 2010 | Fully Satisfied |
N/A |
| A deed of pledge of shares | 09 May 2008 | Fully Satisfied |
N/A |
| A deed of pledge of shares | 09 May 2008 | Fully Satisfied |
N/A |
| Security agreement | 09 May 2008 | Fully Satisfied |
N/A |
| Fixed charge | 25 June 2003 | Fully Satisfied |
N/A |
| Charge of deposit | 09 June 2003 | Fully Satisfied |
N/A |
| Chattel mortgage | 03 June 2003 | Fully Satisfied |
N/A |
| Mortgage | 11 March 2003 | Fully Satisfied |
N/A |
| Charge of deposit | 25 February 2003 | Fully Satisfied |
N/A |
| Charge of deposit | 25 February 2003 | Fully Satisfied |
N/A |
| Charge of deposit | 28 September 2002 | Fully Satisfied |
N/A |
| Mortgage | 31 May 2002 | Fully Satisfied |
N/A |
| Mortgage | 20 March 2002 | Fully Satisfied |
N/A |
| Fixed charge | 20 July 2001 | Fully Satisfied |
N/A |
| Mortgage | 18 May 2001 | Fully Satisfied |
N/A |
| Mortgage | 31 January 2001 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 01 August 2000 | Fully Satisfied |
N/A |
| Mortgage | 09 May 2000 | Fully Satisfied |
N/A |
| Chattel mortgage | 02 November 1999 | Fully Satisfied |
N/A |
| Fixed charge | 29 April 1999 | Fully Satisfied |
N/A |
| Chattel mortgage | 29 January 1999 | Fully Satisfied |
N/A |
| Chattel mortgage | 08 May 1998 | Fully Satisfied |
N/A |
| Fixed charge | 29 January 1998 | Fully Satisfied |
N/A |
| Chattel mortgage | 25 June 1997 | Fully Satisfied |
N/A |
| Fixed charge | 20 June 1997 | Fully Satisfied |
N/A |
| Chattel mortgage | 24 October 1996 | Fully Satisfied |
N/A |
| Chattel mortgage | 28 July 1995 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 03 February 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 July 1993 | Fully Satisfied |
N/A |
| Legal charge | 14 July 1992 | Fully Satisfied |
N/A |
| Assignment | 02 August 1991 | Fully Satisfied |
N/A |
| Guarantee and debenture | 02 August 1991 | Fully Satisfied |
N/A |
| A registered charge | 02 August 1991 | Fully Satisfied |
N/A |
| Debenture | 29 November 1988 | Fully Satisfied |
N/A |
