SOUTHVIEW LEISURE PARK LIMITED
LONDON BRYANSTON KENMORE SOUTHVIEW LIMITED MANOR PARK HOLIDAY PARK LIMITED BRYANSTON KENMORE SOUTHVIEW LIMITED BRYANSTON KENMORE NORTH WALES LIMITED

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 05936854
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Michael Clark as a director on 13 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of SOUTHVIEW LEISURE PARK LIMITED are www.southviewleisurepark.co.uk, and www.southview-leisure-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five 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.Southview Leisure Park Limited is a Private Limited Company. The company registration number is 05936854. Southview Leisure Park Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Southview Leisure Park 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 BROWN, John Kenneth has been resigned. Secretary MCCALL, Peter Michael has been resigned. Secretary MCCALL, Peter Michael has been resigned. Secretary T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED has been resigned. Director AVERBACH, Robert Ashley has been resigned. Director BODEN, David has been resigned. Director BREWSTER, Nigel David has been resigned. Director BROOK, Robert William Middleton has been resigned. Director BROOK, Robert William Middleton has been resigned. Director CASTLEDINE, Alan has been resigned. Director CLARK, Michael has been resigned. Director DEMPSEY, Simon Joseph has been resigned. Director ELTON, James Robert has been resigned. Director GILLON, Guy Michael L'Estrange has been resigned. Director HART, Harry Bimbo has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director MAYTUM, Lee Trevor has been resigned. Director ROBSON, Ronald Alexander has been resigned. Director TACCONE, Tony has been resigned. The company operates in "Holiday centres and villages".


Current Directors

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

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 17 March 2008
Appointed Date: 15 September 2006
Secretary
MCCALL, Peter Michael
Resigned: 15 September 2009
Appointed Date: 17 June 2009
Secretary
MCCALL, Peter Michael
Resigned: 30 October 2008
Appointed Date: 17 March 2008
Secretary
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
Resigned: 11 December 2015
Appointed Date: 01 August 2014
Director
AVERBACH, Robert Ashley
Resigned: 22 August 2008
Appointed Date: 30 June 2007
55 years old
Director
BODEN, David
Resigned: 11 November 2015
Appointed Date: 01 August 2014
69 years old
Director
BREWSTER, Nigel David
Resigned: 31 March 2016
Appointed Date: 14 August 2014
63 years old
Director
BROOK, Robert William Middleton
Resigned: 01 December 2009
Appointed Date: 16 June 2009
59 years old
Director
BROOK, Robert William Middleton
Resigned: 22 August 2008
Appointed Date: 15 September 2006
59 years old
Director
CASTLEDINE, Alan
Resigned: 11 November 2015
Appointed Date: 01 August 2014
77 years old
Director
CLARK, Michael
Resigned: 13 March 2017
Appointed Date: 01 August 2014
52 years old
Director
DEMPSEY, Simon Joseph
Resigned: 15 June 2009
Appointed Date: 22 August 2008
62 years old
Director
ELTON, James Robert
Resigned: 01 August 2014
Appointed Date: 21 January 2010
58 years old
Director
GILLON, Guy Michael L'Estrange
Resigned: 01 August 2014
Appointed Date: 04 October 2010
50 years old
Director
HART, Harry Bimbo
Resigned: 22 August 2008
Appointed Date: 30 June 2007
54 years old
Director
KENNEDY, John Anthony Bingham
Resigned: 17 July 2009
Appointed Date: 22 June 2009
74 years old
Director
MAYTUM, Lee Trevor
Resigned: 22 August 2008
Appointed Date: 15 September 2006
55 years old
Director
ROBSON, Ronald Alexander
Resigned: 22 June 2009
Appointed Date: 16 June 2009
62 years old
Director
TACCONE, Tony
Resigned: 19 February 2010
Appointed Date: 22 August 2008
57 years old

Persons With Significant Control

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

SOUTHVIEW LEISURE PARK LIMITED Events

28 Mar 2017
Termination of appointment of Michael Clark as a director on 13 March 2017
21 Sep 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Jul 2016
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 29,017,924
15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 15 June 2016
...
... and 84 more events
27 Jul 2007
New director appointed
13 Jun 2007
Company name changed bryanston kenmore north wales li mited\certificate issued on 13/06/07
10 Dec 2006
Accounting reference date shortened from 30/09/07 to 31/07/07
28 Sep 2006
Registered office changed on 28/09/06 from: 5 wigmore street 2ND floor london W1U 1PB
15 Sep 2006
Incorporation

SOUTHVIEW LEISURE PARK LIMITED Charges

13 November 2015
Charge code 0593 6854 0004
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: South view leisure park burgh road skegness lincs t/no…
1 August 2014
Charge code 0593 6854 0003
Delivered: 1 August 2014
Status: Satisfied on 13 November 2015
Persons entitled: Investec Bank PLC
Description: Each chargor, as continuing security for the payment…
20 October 2010
Legal charge
Delivered: 30 October 2010
Status: Satisfied on 6 August 2014
Persons entitled: Park Resorts Limited
Description: F/H land on the north side of burgh road, skegness t/no…
10 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 6 August 2014
Persons entitled: Anglo Irish Bank Corporation PLC as Trustee for the Beneficiaries
Description: F/H land on the north side of burgh road skegness t/n…

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