PINELODGE HOLIDAYS LIMITED
TWO DALES, MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 5LN

Company number 01966828
Status Active
Incorporation Date 28 November 1985
Company Type Private Limited Company
Address DARWIN FOREST COUNTRY PARK, DARLEY MOOR, TWO DALES, MATLOCK, DERBYSHIRE, DE4 5LN
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 30 October 2016; Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Paul St John Daly as a secretary on 14 October 2016. The most likely internet sites of PINELODGE HOLIDAYS LIMITED are www.pinelodgeholidays.co.uk, and www.pinelodge-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Pinelodge Holidays Limited is a Private Limited Company. The company registration number is 01966828. Pinelodge Holidays Limited has been working since 28 November 1985. The present status of the company is Active. The registered address of Pinelodge Holidays Limited is Darwin Forest Country Park Darley Moor Two Dales Matlock Derbyshire De4 5ln. . DALY, Paul St John is a Secretary of the company. DALY, Paul St John is a Director of the company. GRAYSON, John Hugh is a Director of the company. GRAYSON, Lyndsey Fiona is a Director of the company. GRAYSON, Nicholas Mark Hugh is a Director of the company. Secretary BROWN, Ian Michael has been resigned. Secretary DALY, Paul St John has been resigned. Secretary INSLEY, Craig Philip has been resigned. Secretary PARKER, Andrew Philip has been resigned. Secretary RANDALL, Mark Jonathan has been resigned. Director ATKINSON, Paul Frank has been resigned. Director GRANT, Ian Stuart has been resigned. Director GRAY, Alistair Hill has been resigned. Director INSLEY, Craig Philip has been resigned. Director PADLEY, John Richard has been resigned. Director PADLEY, John Richard has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
DALY, Paul St John
Appointed Date: 14 October 2016
Director
DALY, Paul St John
Appointed Date: 05 January 1993
74 years old
Director
GRAYSON, John Hugh
Appointed Date: 02 September 1991
81 years old
Director
GRAYSON, Lyndsey Fiona
Appointed Date: 27 February 2001
52 years old
Director
GRAYSON, Nicholas Mark Hugh
Appointed Date: 01 June 2009
53 years old

Resigned Directors

Secretary
BROWN, Ian Michael
Resigned: 15 April 2002
Appointed Date: 22 March 1993
Secretary
DALY, Paul St John
Resigned: 31 October 2013
Appointed Date: 27 July 2006
Secretary
INSLEY, Craig Philip
Resigned: 31 July 2015
Appointed Date: 31 October 2013
Secretary
PARKER, Andrew Philip
Resigned: 14 October 2016
Appointed Date: 22 October 2015
Secretary
RANDALL, Mark Jonathan
Resigned: 27 July 2006
Appointed Date: 15 April 2002
Director
ATKINSON, Paul Frank
Resigned: 04 June 1997
Appointed Date: 25 January 1993
75 years old
Director
GRANT, Ian Stuart
Resigned: 31 October 2013
Appointed Date: 28 March 1994
66 years old
Director
GRAY, Alistair Hill
Resigned: 05 April 2010
Appointed Date: 02 September 1991
85 years old
Director
INSLEY, Craig Philip
Resigned: 31 July 2015
Appointed Date: 08 September 2014
45 years old
Director
PADLEY, John Richard
Resigned: 05 January 1993
Appointed Date: 02 September 1991
83 years old
Director
PADLEY, John Richard
Resigned: 05 January 1993
83 years old

Persons With Significant Control

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

PINELODGE HOLIDAYS LIMITED Events

07 Mar 2017
Full accounts made up to 30 October 2016
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Oct 2016
Appointment of Mr Paul St John Daly as a secretary on 14 October 2016
14 Oct 2016
Termination of appointment of Andrew Philip Parker as a secretary on 14 October 2016
23 Sep 2016
Auditor's resignation
...
... and 108 more events
05 Sep 1988
Accounts for a dormant company made up to 31 October 1987
05 Sep 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 1988
Return made up to 29/06/88; no change of members
19 Oct 1987
Full accounts made up to 31 October 1986
23 Sep 1987
Return made up to 18/08/87; full list of members

PINELODGE HOLIDAYS LIMITED Charges

24 February 1995
Mortgage
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Pinelodge sydnope hill darley dale derbyshire together with…
19 March 1993
Single debenture
Delivered: 27 March 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (See form 395 foe details). Fixed and floating charges over…

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