SOUTH LAKELAND PARKS LIMITED
LONDON SOUTH LAKELAND CARAVANS LTD.

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 02906868
Status Active
Incorporation Date 10 March 1994
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 two hundred and thirty-two 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 10 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SOUTH LAKELAND PARKS LIMITED are www.southlakelandparks.co.uk, and www.south-lakeland-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine 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.South Lakeland Parks Limited is a Private Limited Company. The company registration number is 02906868. South Lakeland Parks Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of South Lakeland Parks 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 MORPHET, John Charles has been resigned. Secretary ROSSITER, Paul has been resigned. Secretary ROSSITER, Paul has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED has been resigned. Director BODEN, David has been resigned. Director BREWSTER, Nigel David has been resigned. Director CASELY, Bruce Gordon Fraser has been resigned. Director CASTLEDINE, Alan has been resigned. Director CLARK, Michael has been resigned. Director DIXON, Beverley Jayne has been resigned. Director DODD, Nicholas has been resigned. Director GASKELL, Ian David has been resigned. Director HODGSON, Graham Robert has been resigned. Director ION, Sara has been resigned. Director MORPHET, Christina has been resigned. Director MORPHET, John Charles has been resigned. Director MORPHET, Victoria Helen has been resigned. Director PITT, Gary has been resigned. Director ROSSITER, Paul has been resigned. Director STEVENSON, Andrew John has been resigned. Director VAUGHAN, David Frank has been resigned. Director WIMPENNY, Nigel Byron 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
MORPHET, John Charles
Resigned: 13 January 2000
Appointed Date: 10 March 1994

Secretary
ROSSITER, Paul
Resigned: 25 March 2008
Appointed Date: 31 May 2006

Secretary
ROSSITER, Paul
Resigned: 16 January 2006
Appointed Date: 13 January 2000

Secretary
A G SECRETARIAL LIMITED
Resigned: 26 September 2013
Appointed Date: 25 March 2008

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994

Secretary
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
Resigned: 11 December 2015
Appointed Date: 26 September 2013

Director
BODEN, David
Resigned: 11 November 2015
Appointed Date: 24 September 2013
69 years old

Director
BREWSTER, Nigel David
Resigned: 31 March 2016
Appointed Date: 24 September 2013
63 years old

Director
CASELY, Bruce Gordon Fraser
Resigned: 22 November 2010
Appointed Date: 09 October 2008
54 years old

Director
CASTLEDINE, Alan
Resigned: 11 November 2015
Appointed Date: 24 September 2013
77 years old

Director
CLARK, Michael
Resigned: 13 March 2017
Appointed Date: 24 September 2013
52 years old

Director
DIXON, Beverley Jayne
Resigned: 03 June 2008
Appointed Date: 16 June 2006
56 years old

Director
DODD, Nicholas
Resigned: 15 June 2006
Appointed Date: 16 January 2006
50 years old

Director
GASKELL, Ian David
Resigned: 03 June 2008
Appointed Date: 30 June 2004
60 years old

Director
HODGSON, Graham Robert
Resigned: 13 June 2008
Appointed Date: 19 February 2001
65 years old

Director
ION, Sara
Resigned: 24 September 2013
Appointed Date: 09 October 2008
56 years old

Director
MORPHET, Christina
Resigned: 08 October 2001
Appointed Date: 10 March 1994
75 years old

Director
MORPHET, John Charles
Resigned: 15 June 2006
Appointed Date: 10 March 1994
71 years old

Director
MORPHET, Victoria Helen
Resigned: 15 June 2006
Appointed Date: 30 June 2004
52 years old

Director
PITT, Gary
Resigned: 31 January 2010
Appointed Date: 07 August 2008
59 years old

Director
ROSSITER, Paul
Resigned: 16 January 2006
Appointed Date: 30 June 2004
61 years old

Director
STEVENSON, Andrew John
Resigned: 31 January 2009
Appointed Date: 07 August 2008
68 years old

Director
VAUGHAN, David Frank
Resigned: 23 September 2015
Appointed Date: 24 September 2013
83 years old

Director
WIMPENNY, Nigel Byron
Resigned: 24 September 2013
Appointed Date: 16 June 2006
70 years old

Persons With Significant Control

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

SOUTH LAKELAND PARKS LIMITED Events

28 Mar 2017
Termination of appointment of Michael Clark as a director on 13 March 2017
24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 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
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

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... and 222 more events
17 Jan 1995
Particulars of mortgage/charge

05 Nov 1994
Accounting reference date notified as 31/01

15 Mar 1994
Secretary resigned

10 Mar 1994
Certificate of incorporation
10 Mar 1994
Incorporation

SOUTH LAKELAND PARKS LIMITED Charges

13 November 2015
Charge code 0290 6868 0048
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: White cross bay leisure park & marina ambleside road…
26 September 2013
Charge code 0290 6868 0047
Delivered: 30 September 2013
Status: Satisfied on 13 November 2015
Persons entitled: Investec Bank PLC
Description: The company, as continuing security for the payment…
15 September 2009
An omnibus guarantee and set-off agreement
Delivered: 16 September 2009
Status: Satisfied on 1 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
30 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 1 October 2013
Persons entitled: Irish Nationwide Building Society
Description: Hawthorne caravan park carr lane middleton t/nl LA919392…
30 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 1 October 2013
Persons entitled: Irish Nationwide Building Society
Description: Land buildings and foreshore lying to the south of money…
30 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 1 October 2013
Persons entitled: Irish Nationwide Building Society
Description: Todbar caravan park burnley road gisburn clitheroe…
30 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 1 October 2013
Persons entitled: Irish Nationwide Building Society
Description: Whitecross bay caravan park troutbeck bridge windermere…
30 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 1 October 2013
Persons entitled: Irish Nationwide Building Society
Description: Marina caravan park conder green lancaster t/no LA817320…
30 November 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 1 October 2013
Persons entitled: Irish Nationwide Building Society
Description: Land on the west side of westcliffe drive morecambe t/no…
30 November 2007
Debenture
Delivered: 12 December 2007
Status: Satisfied on 1 October 2013
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
19 June 2006
Deed of accession
Delivered: 29 June 2006
Status: Satisfied on 15 December 2007
Persons entitled: Anglo Irish Bank Corporation PLC (As Security Trustee for the Security Beneficiaries)
Description: Todber caravan park burnley road gisburn clitheroe t/n…
17 March 2006
A security agreement
Delivered: 3 April 2006
Status: Satisfied on 20 July 2006
Persons entitled: Barclays Bank PLC (The Security Agent) as Agent and Trustee for the Secured Parties
Description: Land investments plant and machinery credit balance…
13 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a the villa and land at borwick lane…
16 September 2004
Assignment of life policy
Delivered: 28 September 2004
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: The policy of life assurance or endowment being, life…
16 September 2004
Assignment of life policy
Delivered: 28 September 2004
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC (The Securty Trustee)
Description: The policy of life assurance being, life assured: graham…
16 September 2004
Amendment deed to a debenture
Delivered: 28 September 2004
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC (The Security Trustee)
Description: The facilities agreement entered into from time to time…
22 November 2002
Debenture
Delivered: 3 December 2002
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the north of dock acres warton carnforth…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land on the west side of westcliffe drive morecambe…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land being seven acres caravan park holmrook copeland…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a the yorkshire dales caravan park harmby…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land being os number 3200 gosforth seascale copland…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land being whitecross bay caravan park troutbeck bridge…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a hawthorne caravan park carr lane middleton…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a todber caravan park burnley road clitheroe…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a dock acres warton carnforth lancaster…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 20 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a regent leisure park westgate morecamve…
23 July 2002
Legal mortgage
Delivered: 26 July 2002
Status: Satisfied on 11 December 2002
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property k/a grove mill…
23 July 2002
Legal mortgage
Delivered: 26 July 2002
Status: Satisfied on 11 December 2002
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property k/a hawthorn caravan…
16 April 2002
Legal charge
Delivered: 20 April 2002
Status: Satisfied on 11 December 2002
Persons entitled: National Westminster Bank PLC
Description: Little todber caravan park burnley road gisburn clitheroe…
12 April 2002
Legal mortgage
Delivered: 23 April 2002
Status: Satisfied on 11 December 2002
Persons entitled: Hsbc Bank PLC
Description: Seven acres caravan park holmrook copeland cumbria T.no:…
23 July 2001
Legal mortgage
Delivered: 13 August 2001
Status: Satisfied on 11 December 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land lying to the north of dockacres…
23 July 2001
Legal mortgage
Delivered: 13 August 2001
Status: Satisfied on 11 December 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at dockacres warton carnforth t/n…
16 March 2001
Chattels mortgage
Delivered: 16 March 2001
Status: Satisfied on 11 December 2002
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 15 x abi montrose 36-12 (3B) static caravans, 26 x aib…
16 November 2000
Legal mortgage
Delivered: 17 November 2000
Status: Satisfied on 11 December 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on west side of westclifee drive…
18 January 2000
Legal mortgage
Delivered: 27 January 2000
Status: Satisfied on 2 November 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a pinfold caravan park garsdale road…
18 January 2000
Legal mortgage
Delivered: 21 January 2000
Status: Satisfied on 11 December 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a white cross bay caravan park windemere cumbria…
18 January 2000
Legal mortgage
Delivered: 21 January 2000
Status: Satisfied on 11 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a regent leisure park westgate morecambe…
14 January 2000
Debenture
Delivered: 20 January 2000
Status: Satisfied on 11 December 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1997
Legal mortgage
Delivered: 3 December 1997
Status: Satisfied on 4 June 2001
Persons entitled: Midland Bank PLC
Description: The regent leisure park westgate morecambe. With the…
6 November 1997
Legal mortgage
Delivered: 14 November 1997
Status: Satisfied on 4 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a sandside caravan park st michaels lane…
14 October 1997
Mortgage debenture
Delivered: 22 October 1997
Status: Satisfied on 11 December 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 December 1996
Legal mortgage
Delivered: 13 December 1996
Status: Satisfied on 11 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ocean edge caravan park heysham morecambe…
1 November 1996
Legal mortgage
Delivered: 5 November 1996
Status: Satisfied on 4 June 2001
Persons entitled: Midland Bank PLC
Description: Sandside caravan park bolton le sands and the benefit of…
28 February 1996
Standard security
Delivered: 5 March 1996
Status: Satisfied on 11 December 2002
Persons entitled: Midland Bank PLC
Description: All and whole that area of ground known as letham feus…
31 January 1996
Legal mortgage
Delivered: 6 February 1996
Status: Satisfied on 4 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a upwood holiday park blackmoor road…
16 January 1995
Fixed and floating charge
Delivered: 20 January 1995
Status: Satisfied on 4 June 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1995
Legal charge
Delivered: 17 January 1995
Status: Satisfied on 2 November 2001
Persons entitled: Midland Bank PLC
Description: Stubbins vale caravan park sabden near clitheroe lancashire…