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Home > England & Wales Companies > PARK RESORTS TRANSPORT LIMITED
Company Information for

PARK RESORTS TRANSPORT LIMITED

2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET,
Company Registration Number
04295935
Private Limited Company
Active

Company Overview

About Park Resorts Transport Ltd
PARK RESORTS TRANSPORT LIMITED was founded on 2001-09-28 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Park Resorts Transport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARK RESORTS TRANSPORT LIMITED
 
Legal Registered Office
2ND FLOOR ONE GOSFORTH PARK WAY
GOSFORTH BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8ET
Other companies in EC1Y
 
Filing Information
Company Number 04295935
Company ID Number 04295935
Date formed 2001-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB780009251  
Last Datalog update: 2024-03-06 20:45:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK RESORTS TRANSPORT LIMITED
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Company Officers of PARK RESORTS TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANN ARCHIBOLD
 Company Secretary 2015-12-11
IAN KELLETT
 Director 2018-06-30
JOHN ANTHONY WATERWORTH
 Director 2015-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALAN BULL
 Director 2016-06-15 2018-06-29
MICHAEL BARRY CLARK
 Director 2013-08-05 2017-03-13
NIGEL DAVID BREWSTER
 Director 2012-09-18 2016-03-31
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
 Company Secretary 2007-04-11 2015-12-11
DAVID BODEN
 Director 2013-08-05 2015-11-11
ALAN CASTLEDINE
 Director 2008-12-18 2015-11-11
DAVID FRANK VAUGHAN
 Director 2008-12-18 2014-11-06
ROBERT JAMES SEWELL
 Director 2008-12-18 2012-12-31
COLIN STEPHEN BRAMALL
 Director 2007-09-28 2008-12-18
MARTIN JAMES GRANT
 Director 2007-09-28 2008-12-18
RICHARD HUNT
 Director 2007-11-19 2008-12-18
ALAN CASTLEDINE
 Director 2001-09-28 2007-11-27
ROBERT JAMES SEWELL
 Director 2001-09-28 2007-11-27
DAVID FRANK VAUGHAN
 Director 2001-09-28 2007-11-27
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-03-21 2007-04-11
ROBERT JAMES SEWELL
 Company Secretary 2001-09-28 2007-03-21
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-09-28 2001-09-28
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-09-28 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN KELLETT PREMIER DAWN PROPERTIES LIMITED Director 2018-06-30 CURRENT 1999-10-25 Active
IAN KELLETT PARKDEAN HOLIDAYS LIMITED Director 2018-06-30 CURRENT 1999-10-25 Active
IAN KELLETT PARKDEAN HOLIDAY PARKS LIMITED Director 2018-06-30 CURRENT 2000-10-09 Active
IAN KELLETT PARK RESORTS LIMITED Director 2018-06-30 CURRENT 2000-12-29 Active
IAN KELLETT PARKDEAN CARAVAN PARKS LIMITED Director 2018-06-30 CURRENT 2004-09-14 Active
IAN KELLETT MANOR PARK HOLIDAY PARK LIMITED Director 2018-06-30 CURRENT 2006-09-14 Active
IAN KELLETT DOME PROPCO LIMITED Director 2018-06-30 CURRENT 2007-01-23 Active
IAN KELLETT MIDLAND ROAD FINANCE LIMITED Director 2018-06-30 CURRENT 2014-08-28 Active
IAN KELLETT PARKDEAN RESORTS LIMITED Director 2018-06-30 CURRENT 2015-07-22 Active
IAN KELLETT WEMYSS BAY CARAVAN PARK LIMITED Director 2018-06-30 CURRENT 1969-04-09 Active
IAN KELLETT VAUXHALL HOLIDAY PARK LIMITED Director 2018-06-30 CURRENT 1960-03-04 Active
IAN KELLETT NEWQUAY HOLIDAY PARKS LIMITED Director 2018-06-30 CURRENT 1978-07-04 Active
IAN KELLETT PARKDEAN PROPERTIES LIMITED Director 2018-06-30 CURRENT 1978-07-13 Active
IAN KELLETT LAKE DISTRICT LEISURE PURSUITS LIMITED Director 2018-06-30 CURRENT 1956-02-15 Active
IAN KELLETT CHURCH POINT (LEISURE) LIMITED Director 2018-06-30 CURRENT 1975-08-19 Active
IAN KELLETT HAYLING ISLAND HOLIDAY PARK LIMITED Director 2018-06-30 CURRENT 1999-06-11 In Administration
IAN KELLETT GB HOLIDAY PARKS LIMITED Director 2018-06-30 CURRENT 2001-02-22 Active
IAN KELLETT SOUTHVIEW LEISURE PARK LIMITED Director 2018-06-30 CURRENT 2006-09-15 Active
IAN KELLETT RICHMOND UK TOP HOLDCO LIMITED Director 2018-06-30 CURRENT 2016-12-21 Active
JOHN ANTHONY WATERWORTH PREMIER DAWN (EBT) LIMITED Director 2018-06-26 CURRENT 1999-10-25 Liquidation
JOHN ANTHONY WATERWORTH RICHMOND UK BIDCO LIMITED Director 2017-03-20 CURRENT 2016-12-08 Active
JOHN ANTHONY WATERWORTH RICHMOND UK TOP HOLDCO LIMITED Director 2017-03-20 CURRENT 2016-12-21 Active
JOHN ANTHONY WATERWORTH VAUXHALL HOLIDAY PARK LIMITED Director 2016-07-27 CURRENT 1960-03-04 Active
JOHN ANTHONY WATERWORTH DOME STRUCTURECO LIMITED Director 2015-12-11 CURRENT 2007-01-23 Liquidation
JOHN ANTHONY WATERWORTH SOUTH LAKELAND PARKS LIMITED Director 2015-12-11 CURRENT 1994-03-10 Active
JOHN ANTHONY WATERWORTH PARK RESORTS GROUP LIMITED Director 2015-12-11 CURRENT 2004-09-06 Liquidation
JOHN ANTHONY WATERWORTH SOUTH LAKELAND LEISURE ESTATES LIMITED Director 2015-12-11 CURRENT 2005-03-15 Liquidation
JOHN ANTHONY WATERWORTH SOUTH LAKELAND GROUP LIMITED Director 2015-12-11 CURRENT 2006-06-08 Active
JOHN ANTHONY WATERWORTH SOUTH LAKELAND CARAVANS LIMITED Director 2015-12-11 CURRENT 2006-09-13 Liquidation
JOHN ANTHONY WATERWORTH TYSON BIDCO LIMITED Director 2015-12-11 CURRENT 2013-09-03 Liquidation
JOHN ANTHONY WATERWORTH TYSON MIDCO LIMITED Director 2015-12-11 CURRENT 2013-09-03 Liquidation
JOHN ANTHONY WATERWORTH REGENT MIDCO LIMITED Director 2015-12-11 CURRENT 2014-06-30 Liquidation
JOHN ANTHONY WATERWORTH REGENT TOPCO LIMITED Director 2015-12-11 CURRENT 2014-06-30 Liquidation
JOHN ANTHONY WATERWORTH PARK RESORTS LIMITED Director 2015-12-11 CURRENT 2000-12-29 Active
JOHN ANTHONY WATERWORTH GB HOLIDAY PARKS (HOLDINGS) LIMITED Director 2015-12-11 CURRENT 2001-02-22 Liquidation
JOHN ANTHONY WATERWORTH MANOR PARK HOLIDAY PARK LIMITED Director 2015-12-11 CURRENT 2006-09-14 Active
JOHN ANTHONY WATERWORTH DOME HOLDINGS LIMITED Director 2015-12-11 CURRENT 2007-01-23 Liquidation
JOHN ANTHONY WATERWORTH DOME BIDCO LIMITED Director 2015-12-11 CURRENT 2007-01-23 Liquidation
JOHN ANTHONY WATERWORTH DOME PROPCO LIMITED Director 2015-12-11 CURRENT 2007-01-23 Active
JOHN ANTHONY WATERWORTH MIDLAND ROAD FINANCE LIMITED Director 2015-12-11 CURRENT 2014-08-28 Active
JOHN ANTHONY WATERWORTH SOUTH LAKELAND HOLIDAYS LIMITED Director 2015-12-11 CURRENT 1973-10-31 Liquidation
JOHN ANTHONY WATERWORTH VALLEY FARM CAMPING GROUND LIMITED Director 2015-12-11 CURRENT 1949-01-28 Liquidation
JOHN ANTHONY WATERWORTH LAKE DISTRICT LEISURE PURSUITS LIMITED Director 2015-12-11 CURRENT 1956-02-15 Active
JOHN ANTHONY WATERWORTH CHURCH POINT (LEISURE) LIMITED Director 2015-12-11 CURRENT 1975-08-19 Active
JOHN ANTHONY WATERWORTH GB HOLIDAY PARKS LIMITED Director 2015-12-11 CURRENT 2001-02-22 Active
JOHN ANTHONY WATERWORTH PARK RESORTS HOLDINGS LIMITED Director 2015-12-11 CURRENT 2001-03-14 Liquidation
JOHN ANTHONY WATERWORTH PARK RESORTS UK LIMITED Director 2015-12-11 CURRENT 2001-03-28 Liquidation
JOHN ANTHONY WATERWORTH BEACH MEZZANINE LIMITED Director 2015-12-11 CURRENT 2004-09-07 Liquidation
JOHN ANTHONY WATERWORTH BEACH FINANCE BOND LIMITED Director 2015-12-11 CURRENT 2004-09-07 Liquidation
JOHN ANTHONY WATERWORTH SOUTHVIEW LEISURE PARK LIMITED Director 2015-12-11 CURRENT 2006-09-15 Active
JOHN ANTHONY WATERWORTH TYSON TOPCO LIMITED Director 2015-12-11 CURRENT 2013-09-03 Liquidation
JOHN ANTHONY WATERWORTH REGENT BIDCO LIMITED Director 2015-12-11 CURRENT 2014-07-01 Liquidation
JOHN ANTHONY WATERWORTH WESTSTAR HOLIDAYS LIMITED Director 2007-07-17 CURRENT 1987-01-02 Active
JOHN ANTHONY WATERWORTH WESTSTAR HOLDINGS LIMITED Director 2007-07-17 CURRENT 2005-01-13 Liquidation
JOHN ANTHONY WATERWORTH WESTSTAR ACQUISITIONS LIMITED Director 2007-07-17 CURRENT 2005-01-17 Liquidation
JOHN ANTHONY WATERWORTH BRYSON GROUP LIMITED Director 2007-07-17 CURRENT 1991-06-19 Liquidation
JOHN ANTHONY WATERWORTH THE GENERATIONS GROUP LIMITED Director 2007-07-17 CURRENT 1999-03-02 Liquidation
JOHN ANTHONY WATERWORTH HAYLING ISLAND HOLIDAY PARK LIMITED Director 2007-07-17 CURRENT 1999-06-11 In Administration
JOHN ANTHONY WATERWORTH PARKDEAN RESORTS UK LIMITED Director 2006-04-21 CURRENT 2006-03-03 Active
JOHN ANTHONY WATERWORTH PD PARKS LIMITED Director 2006-04-21 CURRENT 2006-03-03 Active
JOHN ANTHONY WATERWORTH WEMYSS BAY CARAVAN PARK LIMITED Director 2004-10-19 CURRENT 1969-04-09 Active
JOHN ANTHONY WATERWORTH PARKDEAN PROPERTIES LIMITED Director 2004-10-19 CURRENT 1978-07-13 Active
JOHN ANTHONY WATERWORTH PARKDEAN CARAVAN PARKS LIMITED Director 2004-10-05 CURRENT 2004-09-14 Active
JOHN ANTHONY WATERWORTH SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED Director 2004-03-24 CURRENT 2000-06-15 Liquidation
JOHN ANTHONY WATERWORTH SOUTHERNESS HOLIDAY VILLAGE LIMITED Director 2004-03-24 CURRENT 2003-09-01 Active
JOHN ANTHONY WATERWORTH PACTREM LIMITED Director 2003-05-02 CURRENT 1988-10-06 Liquidation
JOHN ANTHONY WATERWORTH PARKDEAN LIMITED Director 2002-03-15 CURRENT 1985-09-03 Liquidation
JOHN ANTHONY WATERWORTH RUDA HOLIDAY PARK LIMITED Director 2002-03-15 CURRENT 1978-01-12 Liquidation
JOHN ANTHONY WATERWORTH PARKDEAN HOLIDAY PARKS LIMITED Director 2001-02-02 CURRENT 2000-10-09 Active
JOHN ANTHONY WATERWORTH PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED Director 2001-02-02 CURRENT 2000-10-09 Liquidation
JOHN ANTHONY WATERWORTH PARKDEAN LEISURE LIMITED Director 2000-07-29 CURRENT 1989-12-13 Liquidation
JOHN ANTHONY WATERWORTH NEWQUAY HOLIDAY PARKS LIMITED Director 2000-07-29 CURRENT 1978-07-04 Active
JOHN ANTHONY WATERWORTH UPPERBAY LIMITED Director 2000-01-10 CURRENT 1999-07-30 Active
JOHN ANTHONY WATERWORTH PREMIER DAWN PROPERTIES LIMITED Director 2000-01-10 CURRENT 1999-10-25 Active
JOHN ANTHONY WATERWORTH PARKDEAN HOLIDAYS LIMITED Director 2000-01-10 CURRENT 1999-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06DIRECTOR APPOINTED KIRK DAVIS
2024-03-05APPOINTMENT TERMINATED, DIRECTOR IAN KELLETT
2024-02-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-09CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-07-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042959350006
2022-12-21Director's details changed for Ian Kellett on 2022-12-20
2022-12-21Director's details changed for Ian Kellett on 2022-12-20
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-15AD02Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-09-04CH01Director's details changed for Ian Kellett on 2020-09-02
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-05-28AP01DIRECTOR APPOINTED MR STEPHEN RICHARDS
2019-04-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY WATERWORTH
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12AP01DIRECTOR APPOINTED IAN KELLETT
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALAN BULL
2018-07-06PSC05Change of details for Park Resorts Limited as a person with significant control on 2018-07-06
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM 3 Bunhill Row London EC1Y 8YZ
2017-11-25AD03Registers moved to registered inspection location of C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-11-25AD02Register inspection address changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 042959350006
2017-04-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042959350005
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-15AP01DIRECTOR APPOINTED MR IAN ALAN BULL
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BREWSTER
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BREWSTER
2015-12-22AP01DIRECTOR APPOINTED MR JOHN ANTHONY WATERWORTH
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE
2015-12-14AP03Appointment of Ms Judith Ann Archibold as company secretary on 2015-12-11
2015-12-14TM02Termination of appointment of T & H Secretarial Services (Park Resorts) Limited on 2015-12-11
2015-12-04RES01ADOPT ARTICLES 04/12/15
2015-12-04RES13FACILITIES AGREEMENT 11/11/2015
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CASTLEDINE
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 042959350005
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0128/09/15 FULL LIST
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0128/09/14 FULL LIST
2014-07-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 07/02/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK VAUGHAN / 07/02/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CASTLEDINE / 07/02/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BREWSTER / 07/02/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BODEN / 07/02/2014
2014-06-06AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2013-10-08AR0128/09/13 FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-09AP01DIRECTOR APPOINTED MICHAEL CLARK
2013-08-09AP01DIRECTOR APPOINTED MR DAVID BODEN
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SEWELL
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-05AR0128/09/12 FULL LIST
2012-09-21AP01DIRECTOR APPOINTED NIGEL DAVID BREWSTER
2012-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED / 25/06/2012
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
2011-10-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-28AR0128/09/11 FULL LIST
2011-02-09AUDAUDITOR'S RESIGNATION
2010-10-06AR0128/09/10 FULL LIST
2010-10-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED / 25/09/2010
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2009-10-26RES13RE FACILITIES AGREEMENT AND OTHER COMPANY BUSINESS
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SEWELL / 12/10/2009
2009-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-15AR0128/09/09 FULL LIST
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK VAUGHAN / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CASTLEDINE / 01/10/2009
2009-01-07288aDIRECTOR APPOINTED ROBERT SEWELL
2009-01-07288aDIRECTOR APPOINTED DAVID FRANK VAUGHAN
2009-01-07288aDIRECTOR APPOINTED ALAN CASTLEDINE
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR MARTIN GRANT
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR COLIN BRAMALL
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HUNT
2008-11-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-16363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN BRAMALL / 29/09/2008
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRANT / 29/09/2008
2008-10-02RES13THIRD RESTATEMENT AGREEMENT/FACILITIES AGREEMENT 19/09/2008
2008-09-09RES13DISCLOSURE OF CO INFO 05/09/2008
2008-09-09RES01ADOPT ARTICLES 05/09/2008
2007-12-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288bDIRECTOR RESIGNED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-10-19RES13TRANSFER AGREEMENT ETC 04/10/07
2007-10-04363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-04-25288bSECRETARY RESIGNED
2007-04-24288aNEW SECRETARY APPOINTED
2007-04-14287REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 3RD FLOOR SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FN
2007-04-14288aNEW SECRETARY APPOINTED
2007-04-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to PARK RESORTS TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK RESORTS TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEBENTURE 2009-10-17 Satisfied BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
SECURITY ACCESSION DEED 2007-03-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES
DEBENTURE 2004-12-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
COMPOSITE GUARANTEE AND DEBENTURE 2002-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS TRUSTEE FOR THE SECUREDPARTIES
Intangible Assets
Patents
We have not found any records of PARK RESORTS TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK RESORTS TRANSPORT LIMITED
Trademarks
We have not found any records of PARK RESORTS TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK RESORTS TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as PARK RESORTS TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARK RESORTS TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK RESORTS TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK RESORTS TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE12 8ET