PARK RESORTS LIMITED
LONDON RBCO 355 LIMITED

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 04133998
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Termination of appointment of Michael Clark as a director on 13 March 2017; Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PARK RESORTS LIMITED are www.parkresorts.co.uk, and www.park-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 Limited is a Private Limited Company. The company registration number is 04133998. Park Resorts Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Park Resorts 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 SEWELL, Robert James has been resigned. Nominee Secretary RB SECRETARIAT 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 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 DINNEN, Sean Michael has been resigned. Director GRANT, Martin James has been resigned. Director HUNT, Richard 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. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


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
62 years old

Resigned Directors

Secretary
SEWELL, Robert James
Resigned: 21 March 2007
Appointed Date: 20 March 2001
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 20 March 2001
Appointed Date: 29 December 2000
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
69 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: 20 March 2001
77 years old
Director
CLARK, Michael
Resigned: 13 March 2017
Appointed Date: 05 August 2013
52 years old
Director
DINNEN, Sean Michael
Resigned: 23 December 2004
Appointed Date: 22 May 2001
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
SEWELL, Robert James
Resigned: 31 December 2012
Appointed Date: 18 December 2008
74 years old
Director
SEWELL, Robert James
Resigned: 27 November 2007
Appointed Date: 20 March 2001
74 years old
Director
VAUGHAN, David Frank
Resigned: 23 September 2015
Appointed Date: 18 December 2008
83 years old
Director
VAUGHAN, David Frank
Resigned: 27 November 2007
Appointed Date: 20 March 2001
83 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 20 March 2001
Appointed Date: 29 December 2000

Persons With Significant Control

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

PARK RESORTS LIMITED Events

28 Mar 2017
Termination of appointment of Michael Clark as a director on 13 March 2017
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 15 June 2016
04 Apr 2016
Termination of appointment of Nigel David Brewster as a director on 31 March 2016
...
... and 170 more events
26 Mar 2001
New director appointed
26 Mar 2001
Director resigned
26 Mar 2001
Secretary resigned
08 Mar 2001
Company name changed rbco 355 LIMITED\certificate issued on 08/03/01
29 Dec 2000
Incorporation

PARK RESORTS LIMITED Charges

24 November 2015
Charge code 0413 3998 0028
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: All and whole the tenant's interest in the lease of…
24 November 2015
Charge code 0413 3998 0027
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: All and whole those subjects lying on the north est side of…
24 November 2015
Charge code 0413 3998 0026
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: All and whole the tenant's interest in the lease of…
13 November 2015
Charge code 0413 3998 0025
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Ty mawr holiday park towyn road towyn abergele conwy t/no…
14 April 2015
Charge code 0413 3998 0024
Delivered: 20 April 2015
Status: Satisfied on 13 November 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Lease of summerfields holiday park, beach road, scratby and…
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…
2 October 2009
Standard security
Delivered: 30 October 2009
Status: Satisfied on 13 November 2015
Persons entitled: Bank of Scotland PLC
Description: The tenants interest in a lease of sandylands caravan park…
2 October 2009
Standard security
Delivered: 27 October 2009
Status: Satisfied on 13 November 2015
Persons entitled: Bank of Scotland PLC
Description: Interest in a lease of eyemouth caravan park, eyemouth t/no…
2 October 2009
Standard security
Delivered: 27 October 2009
Status: Satisfied on 13 November 2015
Persons entitled: Bank of Scotland PLC
Description: Ground at eyemouth holiday park, fort road, eyemouth t/no…
12 September 2008
Supplemental legal charge
Delivered: 20 September 2008
Status: Satisfied on 15 October 2009
Persons entitled: Bank of Scotland PLC (The "Security Agent")
Description: Lower hyde l/h interest pursuant to a lease dated 12TH…
20 December 2007
Supplemental legal charge
Delivered: 29 December 2007
Status: Satisfied on 15 October 2009
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Warden springs holiday park, thorn hill road, warden point…
19 December 2007
A standard security which was presented for registration in scotland on the 07/01/08 and
Delivered: 11 January 2008
Status: Satisfied on 6 August 2013
Persons entitled: Bank of Scotland PLC for Itself as a Secured Party and as Security Trustee for the Othersecured Parties
Description: Lease of sandylands caravan park saltcoats t/no AYR77341.
19 December 2007
A standard security which was presented for registration in scotland on the 07/01/08
Delivered: 11 January 2008
Status: Satisfied on 6 August 2013
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Lease of eyemouth caravan park eyemouth. See the mortgage…
11 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Satisfied on 14 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a camber sands holiday park, new lydd road…
21 March 2007
Security accession deed
Delivered: 4 April 2007
Status: Satisfied on 15 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…
23 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 7 April 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The f/h properties being bramley caravan park first avenue…
23 December 2004
Mortgage
Delivered: 30 December 2004
Status: Satisfied on 7 April 2007
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The f/h properties being bramley caravan park first avenue…
24 November 2004
Supplemental legal mortgage
Delivered: 6 December 2004
Status: Satisfied on 29 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland (As Agent and Security Trustee for Itself Andthe Other Secured Parties (the Security Trustee)
Description: F/H property k/a welcome holiday park on the north east…
24 November 2004
Deed of assignment
Delivered: 6 December 2004
Status: Satisfied on 29 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland (As Agent and Security Trustee for Itself Andthe Other Secured Parties (the Security Trustee)
Description: All rights title and interest in the business and asset…
1 October 2004
Supplemental legal mortgage
Delivered: 6 October 2004
Status: Satisfied on 29 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland(The Security Trustee) as Security Trustee for Itself and the Other Secured Parties
Description: The acquired properties f/h land on the north west side of…
17 November 2003
Composite guarantee and debenture
Delivered: 6 October 2004
Status: Satisfied on 29 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland(The Security Trustee)
Description: All the assets property and goodwill. See the mortgage…
17 November 2003
Legal mortgage
Delivered: 6 October 2004
Status: Satisfied on 29 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland(The Security Trustee)
Description: F/H land on the north west side of first avenue and on the…
17 December 2002
Composite guarantee and debenture
Delivered: 20 December 2002
Status: Satisfied on 6 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Trustee for the Securedparties
Description: Fixed and floating charges over the undertaking and all…
17 December 2002
Keyman insurance assignment
Delivered: 20 December 2002
Status: Satisfied on 29 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland (Or Such Other Persons as May from Time Totime Be the Security Trustee for the Purposes of the Assignment)
Description: Alan castledine 13.06.2001 £5000,000 5 years royal & sun…
2 October 2001
Keyman insurance assignment
Delivered: 11 October 2001
Status: Satisfied on 1 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Other Secured Parties.
Description: Its interest and benefit in and to the policies and the…
11 May 2001
Composite guarantee and debenture
Delivered: 30 May 2001
Status: Satisfied on 1 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
11 May 2001
Composite guarantee and debenture made between (1) park resorts holdings limited (2) the charging companies (as defined) (3) haven leisure limited in its various capacities
Delivered: 24 May 2001
Status: Satisfied on 21 January 2003
Persons entitled: Haven Leisure Limited (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
11 May 2001
Composite guarantee and debenture
Delivered: 16 May 2001
Status: Satisfied on 29 December 2004
Persons entitled: Close Securities Limited(As Agent and Trustee for Itself and for the Other Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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