PARK RESORTS GROUP LIMITED
LONDON BEACH EQUITY LIMITED INTERCEDE 1969 LIMITED

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 05223505
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Termination of appointment of Michael Clark as a director on 13 March 2017; Statement of capital following an allotment of shares on 27 February 2017 GBP 21,409,978.45 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PARK RESORTS GROUP LIMITED are www.parkresortsgroup.co.uk, and www.park-resorts-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Resorts Group Limited is a Private Limited Company. The company registration number is 05223505. Park Resorts Group Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Park Resorts Group Limited is 3 Bunhill Row London Ec1y 8yz. . ARCHIBOLD, Judith Ann is a Secretary of the company. BULL, Ian Alan is a Director of the company. WATERWORTH, John Anthony is a Director of the company. Secretary FENN, Nicholas Patrick has been resigned. Secretary SEWELL, Robert James has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Secretary T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BODEN, David has been resigned. Director BOURN, Jonathan Martin has been resigned. Director BRAMALL, Colin Stephen has been resigned. Director BREWSTER, Nigel David has been resigned. Director CASTLEDINE, Alan has been resigned. Director CASTLEDINE, Alan has been resigned. Director CLARK, Michael has been resigned. Director COLLIER, Dominic Edwin has been resigned. Director DINNEN, Sean Michael has been resigned. Director GRANT, Martin James has been resigned. Director HUNT, Richard has been resigned. Director IVELL, Robert Lewis has been resigned. Director LAST, Stephen John has been resigned. Director MASON, Philip has been resigned. Director SEWELL, Robert James has been resigned. Director SEWELL, Robert James has been resigned. Director VAUGHAN, David Frank has been resigned. Director VAUGHAN, David Frank has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 11 December 2015
Director
BULL, Ian Alan
Appointed Date: 15 June 2016
64 years old
Director
WATERWORTH, John Anthony
Appointed Date: 11 December 2015
61 years old

Resigned Directors

Secretary
FENN, Nicholas Patrick
Resigned: 11 February 2005
Appointed Date: 05 November 2004
Secretary
SEWELL, Robert James
Resigned: 21 March 2007
Appointed Date: 11 February 2005
Secretary
MITRE SECRETARIES LIMITED
Resigned: 05 November 2004
Appointed Date: 06 September 2004
Secretary
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
Resigned: 11 December 2015
Appointed Date: 11 April 2007
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 11 April 2007
Appointed Date: 21 March 2007
Director
BODEN, David
Resigned: 11 November 2015
Appointed Date: 05 August 2013
68 years old
Director
BOURN, Jonathan Martin
Resigned: 21 March 2007
Appointed Date: 05 November 2004
57 years old
Director
BRAMALL, Colin Stephen
Resigned: 18 December 2008
Appointed Date: 28 September 2007
69 years old
Director
BREWSTER, Nigel David
Resigned: 31 March 2016
Appointed Date: 18 September 2012
63 years old
Director
CASTLEDINE, Alan
Resigned: 11 November 2015
Appointed Date: 18 December 2008
77 years old
Director
CASTLEDINE, Alan
Resigned: 27 November 2007
Appointed Date: 23 December 2004
77 years old
Director
CLARK, Michael
Resigned: 13 March 2017
Appointed Date: 05 August 2013
52 years old
Director
COLLIER, Dominic Edwin
Resigned: 21 March 2007
Appointed Date: 05 November 2004
70 years old
Director
DINNEN, Sean Michael
Resigned: 21 March 2007
Appointed Date: 23 December 2004
57 years old
Director
GRANT, Martin James
Resigned: 18 December 2008
Appointed Date: 28 September 2007
76 years old
Director
HUNT, Richard
Resigned: 18 December 2008
Appointed Date: 19 November 2007
64 years old
Director
IVELL, Robert Lewis
Resigned: 21 March 2007
Appointed Date: 22 July 2005
73 years old
Director
LAST, Stephen John
Resigned: 23 December 2004
Appointed Date: 03 November 2004
76 years old
Director
MASON, Philip
Resigned: 23 December 2004
Appointed Date: 03 November 2004
75 years old
Director
SEWELL, Robert James
Resigned: 31 December 2012
Appointed Date: 18 December 2008
73 years old
Director
SEWELL, Robert James
Resigned: 27 November 2007
Appointed Date: 23 December 2004
73 years old
Director
VAUGHAN, David Frank
Resigned: 06 November 2014
Appointed Date: 18 December 2008
83 years old
Director
VAUGHAN, David Frank
Resigned: 27 November 2007
Appointed Date: 23 December 2004
83 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 03 November 2004
Appointed Date: 06 September 2004
Director
MITRE SECRETARIES LIMITED
Resigned: 05 November 2004
Appointed Date: 06 September 2004

Persons With Significant Control

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

PARK RESORTS GROUP LIMITED Events

28 Mar 2017
Termination of appointment of Michael Clark as a director on 13 March 2017
27 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 21,409,978.45
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 15 June 2016
...
... and 160 more events
09 Nov 2004
New director appointed
09 Nov 2004
Director resigned
09 Nov 2004
Memorandum and Articles of Association
27 Oct 2004
Company name changed intercede 1969 LIMITED\certificate issued on 27/10/04
06 Sep 2004
Incorporation

PARK RESORTS GROUP LIMITED Charges

13 November 2015
Charge code 0522 3505 0003
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
6 October 2009
Debenture
Delivered: 17 October 2009
Status: Satisfied on 13 November 2015
Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
21 March 2007
Security accession deed
Delivered: 4 April 2007
Status: Satisfied on 14 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
Description: Fixed and floating charge over all property and assets…

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