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SUPERBREAK MINI-HOLIDAYS LIMITED
One Floor 10,
Marsden Street,
Manchester,
M2 1HW
-
Company is dissolved
- Age: 42 Year(s)
- Directors: 3
- Company No: 01674987
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SUPERBREAK MINI-HOLIDAYS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SUPERBREAK MINI-HOLIDAYS LIMITED
Private limited with Share Capital
Company is dissolved
01 November 1982
79110 Travel agency activities - Travel agency activities
Available to 27 Nov 2018. Next accounts due by 31 Dec 2019
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Hugo Charles Kimber | Director | ||
| Mr John Daniel McLaughlin | Director | ||
| Mr Ajay Ajit Peter Kerkar | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC | OUTSTANDING | |||
| Yes Bank Limited, Ifsc Banking Unit (As Lender As Defined In The Debenture)) | OUTSTANDING | |||
| Yes Bank Limited, Ifsc Banking Unit (As Lender (As Defined In The Share Charge)) | OUTSTANDING | |||
| Barclays Bank PLC | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Dutch Law Notarial Deed Of Pledge Of Shares | Barclays Bank PLC (The Facility Agent) | SATISFIED | ||
| English Law Security Agreement | Barclays Bank PLC | SATISFIED | ||
| A Deed Of Pledge Of Shares | Barclays Bank PLC | SATISFIED | ||
| Security Agreement | Barclays Bank PLC As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Supplemental Deed To The Debenture Dated 3rd February 1995 | National Westminster Bank PLC | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Supplemental Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Letter Of Charge | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,976,466.00 | £1,869,714.00 | £7,570,337.00 | £1,350,108.00 | £2,467,194.00 |
| Net Worth | £14,856,745.00 | £15,184,630.00 | £14,812,095.00 | £14,634,054.00 | £14,298,187.00 |
| Total Current Liabilities | £30,393,336.00 | £28,688,100.00 | £18,723,226.00 | £18,311,097.00 | £16,969,367.00 |
| Total Current Assets | £60,333,076.00 | £60,823,570.00 | £33,138,818.00 | £32,620,621.00 | £31,016,824.00 |