Active
Company Information for PARKDEAN CARAVAN PARKS LIMITED
SECOND FLOOR, 1 GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET,
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Company Registration Number
05231267
Private Limited Company
Active |
Company Name | ||
---|---|---|
PARKDEAN CARAVAN PARKS LIMITED | ||
Legal Registered Office | ||
SECOND FLOOR 1 GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET Other companies in NE12 | ||
Previous Names | ||
|
Company Number | 05231267 | |
---|---|---|
Company ID Number | 05231267 | |
Date formed | 2004-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 19:40:01 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH ANN ARCHIBOLD |
||
IAN KELLETT |
||
JOHN ANTHONY WATERWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN WILMOT |
Director | ||
IAN ALAN BULL |
Director | ||
DARRIN BAMSEY |
Director | ||
BERNARD NEILLUS MCDONNELL |
Director | ||
MICHAEL ROBERT NORDEN |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTSTAR HOLIDAYS LIMITED | Company Secretary | 2007-07-17 | CURRENT | 1987-01-02 | Active | |
WESTSTAR HOLDINGS LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2005-01-13 | Liquidation | |
WESTSTAR ACQUISITIONS LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2005-01-17 | Liquidation | |
BRYSON GROUP LIMITED | Company Secretary | 2007-07-17 | CURRENT | 1991-06-19 | Liquidation | |
THE GENERATIONS GROUP LIMITED | Company Secretary | 2007-07-17 | CURRENT | 1999-03-02 | Liquidation | |
HAYLING ISLAND HOLIDAY PARK LIMITED | Company Secretary | 2007-07-17 | CURRENT | 1999-06-11 | In Administration | |
PARKDEAN RESORTS UK LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-03-03 | Active | |
PD PARKS LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-03-03 | Active | |
WEMYSS BAY CARAVAN PARK LIMITED | Company Secretary | 2004-10-19 | CURRENT | 1969-04-09 | Active | |
PARKDEAN PROPERTIES LIMITED | Company Secretary | 2004-10-19 | CURRENT | 1978-07-13 | Active | |
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2000-06-15 | Liquidation | |
SOUTHERNESS HOLIDAY VILLAGE LIMITED | Company Secretary | 2004-03-24 | CURRENT | 2003-09-01 | Active | |
PACTREM LIMITED | Company Secretary | 2004-02-03 | CURRENT | 1988-10-06 | Liquidation | |
UPPERBAY LIMITED | Company Secretary | 2003-01-20 | CURRENT | 1999-07-30 | Active | |
PARKDEAN LIMITED | Company Secretary | 2003-01-20 | CURRENT | 1985-09-03 | Liquidation | |
PARKDEAN LEISURE LIMITED | Company Secretary | 2003-01-20 | CURRENT | 1989-12-13 | Liquidation | |
PREMIER DAWN PROPERTIES LIMITED | Company Secretary | 2003-01-20 | CURRENT | 1999-10-25 | Active | |
PREMIER DAWN (EBT) LIMITED | Company Secretary | 2003-01-20 | CURRENT | 1999-10-25 | Liquidation | |
PARKDEAN HOLIDAY PARKS LIMITED | Company Secretary | 2003-01-20 | CURRENT | 2000-10-09 | Active | |
RUDA HOLIDAY PARK LIMITED | Company Secretary | 2003-01-20 | CURRENT | 1978-01-12 | Liquidation | |
NEWQUAY HOLIDAY PARKS LIMITED | Company Secretary | 2003-01-20 | CURRENT | 1978-07-04 | Active | |
PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED | Company Secretary | 2003-01-20 | CURRENT | 2000-10-09 | Liquidation | |
PARKDEAN HOLIDAYS LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1999-10-25 | Active | |
PREMIER DAWN PROPERTIES LIMITED | Director | 2018-06-30 | CURRENT | 1999-10-25 | Active | |
PARKDEAN HOLIDAYS LIMITED | Director | 2018-06-30 | CURRENT | 1999-10-25 | Active | |
PARKDEAN HOLIDAY PARKS LIMITED | Director | 2018-06-30 | CURRENT | 2000-10-09 | Active | |
PARK RESORTS LIMITED | Director | 2018-06-30 | CURRENT | 2000-12-29 | Active | |
PARK RESORTS TRANSPORT LIMITED | Director | 2018-06-30 | CURRENT | 2001-09-28 | Active | |
MANOR PARK HOLIDAY PARK LIMITED | Director | 2018-06-30 | CURRENT | 2006-09-14 | Active | |
DOME PROPCO LIMITED | Director | 2018-06-30 | CURRENT | 2007-01-23 | Active | |
MIDLAND ROAD FINANCE LIMITED | Director | 2018-06-30 | CURRENT | 2014-08-28 | Active | |
PARKDEAN RESORTS LIMITED | Director | 2018-06-30 | CURRENT | 2015-07-22 | Active | |
WEMYSS BAY CARAVAN PARK LIMITED | Director | 2018-06-30 | CURRENT | 1969-04-09 | Active | |
VAUXHALL HOLIDAY PARK LIMITED | Director | 2018-06-30 | CURRENT | 1960-03-04 | Active | |
NEWQUAY HOLIDAY PARKS LIMITED | Director | 2018-06-30 | CURRENT | 1978-07-04 | Active | |
PARKDEAN PROPERTIES LIMITED | Director | 2018-06-30 | CURRENT | 1978-07-13 | Active | |
LAKE DISTRICT LEISURE PURSUITS LIMITED | Director | 2018-06-30 | CURRENT | 1956-02-15 | Active | |
CHURCH POINT (LEISURE) LIMITED | Director | 2018-06-30 | CURRENT | 1975-08-19 | Active | |
HAYLING ISLAND HOLIDAY PARK LIMITED | Director | 2018-06-30 | CURRENT | 1999-06-11 | In Administration | |
GB HOLIDAY PARKS LIMITED | Director | 2018-06-30 | CURRENT | 2001-02-22 | Active | |
SOUTHVIEW LEISURE PARK LIMITED | Director | 2018-06-30 | CURRENT | 2006-09-15 | Active | |
RICHMOND UK TOP HOLDCO LIMITED | Director | 2018-06-30 | CURRENT | 2016-12-21 | Active | |
PREMIER DAWN (EBT) LIMITED | Director | 2018-06-26 | CURRENT | 1999-10-25 | Liquidation | |
RICHMOND UK BIDCO LIMITED | Director | 2017-03-20 | CURRENT | 2016-12-08 | Active | |
RICHMOND UK TOP HOLDCO LIMITED | Director | 2017-03-20 | CURRENT | 2016-12-21 | Active | |
VAUXHALL HOLIDAY PARK LIMITED | Director | 2016-07-27 | CURRENT | 1960-03-04 | Active | |
DOME STRUCTURECO LIMITED | Director | 2015-12-11 | CURRENT | 2007-01-23 | Liquidation | |
SOUTH LAKELAND PARKS LIMITED | Director | 2015-12-11 | CURRENT | 1994-03-10 | Active | |
PARK RESORTS GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2004-09-06 | Liquidation | |
SOUTH LAKELAND LEISURE ESTATES LIMITED | Director | 2015-12-11 | CURRENT | 2005-03-15 | Liquidation | |
SOUTH LAKELAND GROUP LIMITED | Director | 2015-12-11 | CURRENT | 2006-06-08 | Active | |
SOUTH LAKELAND CARAVANS LIMITED | Director | 2015-12-11 | CURRENT | 2006-09-13 | Liquidation | |
TYSON BIDCO LIMITED | Director | 2015-12-11 | CURRENT | 2013-09-03 | Liquidation | |
TYSON MIDCO LIMITED | Director | 2015-12-11 | CURRENT | 2013-09-03 | Liquidation | |
REGENT MIDCO LIMITED | Director | 2015-12-11 | CURRENT | 2014-06-30 | Liquidation | |
REGENT TOPCO LIMITED | Director | 2015-12-11 | CURRENT | 2014-06-30 | Liquidation | |
PARK RESORTS LIMITED | Director | 2015-12-11 | CURRENT | 2000-12-29 | Active | |
GB HOLIDAY PARKS (HOLDINGS) LIMITED | Director | 2015-12-11 | CURRENT | 2001-02-22 | Liquidation | |
PARK RESORTS TRANSPORT LIMITED | Director | 2015-12-11 | CURRENT | 2001-09-28 | Active | |
MANOR PARK HOLIDAY PARK LIMITED | Director | 2015-12-11 | CURRENT | 2006-09-14 | Active | |
DOME HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2007-01-23 | Liquidation | |
DOME BIDCO LIMITED | Director | 2015-12-11 | CURRENT | 2007-01-23 | Liquidation | |
DOME PROPCO LIMITED | Director | 2015-12-11 | CURRENT | 2007-01-23 | Active | |
MIDLAND ROAD FINANCE LIMITED | Director | 2015-12-11 | CURRENT | 2014-08-28 | Active | |
SOUTH LAKELAND HOLIDAYS LIMITED | Director | 2015-12-11 | CURRENT | 1973-10-31 | Liquidation | |
VALLEY FARM CAMPING GROUND LIMITED | Director | 2015-12-11 | CURRENT | 1949-01-28 | Liquidation | |
LAKE DISTRICT LEISURE PURSUITS LIMITED | Director | 2015-12-11 | CURRENT | 1956-02-15 | Active | |
CHURCH POINT (LEISURE) LIMITED | Director | 2015-12-11 | CURRENT | 1975-08-19 | Active | |
GB HOLIDAY PARKS LIMITED | Director | 2015-12-11 | CURRENT | 2001-02-22 | Active | |
PARK RESORTS HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2001-03-14 | Liquidation | |
PARK RESORTS UK LIMITED | Director | 2015-12-11 | CURRENT | 2001-03-28 | Liquidation | |
BEACH MEZZANINE LIMITED | Director | 2015-12-11 | CURRENT | 2004-09-07 | Liquidation | |
BEACH FINANCE BOND LIMITED | Director | 2015-12-11 | CURRENT | 2004-09-07 | Liquidation | |
SOUTHVIEW LEISURE PARK LIMITED | Director | 2015-12-11 | CURRENT | 2006-09-15 | Active | |
TYSON TOPCO LIMITED | Director | 2015-12-11 | CURRENT | 2013-09-03 | Liquidation | |
REGENT BIDCO LIMITED | Director | 2015-12-11 | CURRENT | 2014-07-01 | Liquidation | |
WESTSTAR HOLIDAYS LIMITED | Director | 2007-07-17 | CURRENT | 1987-01-02 | Active | |
WESTSTAR HOLDINGS LIMITED | Director | 2007-07-17 | CURRENT | 2005-01-13 | Liquidation | |
WESTSTAR ACQUISITIONS LIMITED | Director | 2007-07-17 | CURRENT | 2005-01-17 | Liquidation | |
BRYSON GROUP LIMITED | Director | 2007-07-17 | CURRENT | 1991-06-19 | Liquidation | |
THE GENERATIONS GROUP LIMITED | Director | 2007-07-17 | CURRENT | 1999-03-02 | Liquidation | |
HAYLING ISLAND HOLIDAY PARK LIMITED | Director | 2007-07-17 | CURRENT | 1999-06-11 | In Administration | |
PARKDEAN RESORTS UK LIMITED | Director | 2006-04-21 | CURRENT | 2006-03-03 | Active | |
PD PARKS LIMITED | Director | 2006-04-21 | CURRENT | 2006-03-03 | Active | |
WEMYSS BAY CARAVAN PARK LIMITED | Director | 2004-10-19 | CURRENT | 1969-04-09 | Active | |
PARKDEAN PROPERTIES LIMITED | Director | 2004-10-19 | CURRENT | 1978-07-13 | Active | |
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED | Director | 2004-03-24 | CURRENT | 2000-06-15 | Liquidation | |
SOUTHERNESS HOLIDAY VILLAGE LIMITED | Director | 2004-03-24 | CURRENT | 2003-09-01 | Active | |
PACTREM LIMITED | Director | 2003-05-02 | CURRENT | 1988-10-06 | Liquidation | |
PARKDEAN LIMITED | Director | 2002-03-15 | CURRENT | 1985-09-03 | Liquidation | |
RUDA HOLIDAY PARK LIMITED | Director | 2002-03-15 | CURRENT | 1978-01-12 | Liquidation | |
PARKDEAN HOLIDAY PARKS LIMITED | Director | 2001-02-02 | CURRENT | 2000-10-09 | Active | |
PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED | Director | 2001-02-02 | CURRENT | 2000-10-09 | Liquidation | |
PARKDEAN LEISURE LIMITED | Director | 2000-07-29 | CURRENT | 1989-12-13 | Liquidation | |
NEWQUAY HOLIDAY PARKS LIMITED | Director | 2000-07-29 | CURRENT | 1978-07-04 | Active | |
UPPERBAY LIMITED | Director | 2000-01-10 | CURRENT | 1999-07-30 | Active | |
PREMIER DAWN PROPERTIES LIMITED | Director | 2000-01-10 | CURRENT | 1999-10-25 | Active | |
PARKDEAN HOLIDAYS LIMITED | Director | 2000-01-10 | CURRENT | 1999-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED KIRK DAVIS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN KELLETT | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052312670017 | ||
Director's details changed for Ian Kellett on 2022-12-20 | ||
Director's details changed for Ian Kellett on 2022-12-20 | ||
AD02 | Register 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 | |
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ian Kellett on 2020-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY WATERWORTH | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILMOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED IAN KELLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ALAN BULL | |
PSC02 | Notification of Pd Parks Limited as a person with significant control on 2017-12-21 | |
PSC07 | CESSATION OF PARKDEAN HOLIDAYS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD02 | Register inspection address changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AD03 | Registers moved to registered inspection location of 3 Bunhill Row London EC1Y 8YZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052312670017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052312670015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052312670016 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN ALAN BULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD02 | Register inspection address changed to 3 Bunhill Row London EC1Y 8YZ | |
AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 04/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRIN BAMSEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052312670016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052312670015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052312670012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052312670014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052312670013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052312670014 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILMOT / 14/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WATERWORTH / 14/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 14/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN ARCHIBOLD / 14/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052312670013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052312670012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AR01 | 14/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 14/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 14/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILMOT / 28/01/2011 | |
AR01 | 14/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL JOHN WILMOT | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD MCDONNELL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/08/05 | |
ELRES | S366A DISP HOLDING AGM 01/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | ||
Satisfied | ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE | ||
Satisfied | ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | ||
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 MAY 2006 AND | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 MAY 2006 AND | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 MAY 2006 AND | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 MAY 2006 AND | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 MAY 2006 AND | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 APRIL 2005 | Satisfied | LLOYDS TSB BANK PLC AS ITS SECURITY FOR THE OTHER FINANCE PARTIES | |
DEED OF ACCESSION TO A DEBENTURE DATED 15 MARCH 2002 | Satisfied | N M ROTHSCHILD & SONS LIMITED AS SECURITY TRUSTEE | |
BOND AND FLOATING CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8TH NOVEMBER 2004 AND | Satisfied | N M ROTHSCHILD & SONS LIMITED AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as PARKDEAN CARAVAN PARKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |