DIAMOND RESORTS (EUROPE) LIMITED
LANCASTER SUNTERRA EUROPE LIMITED GRAND VACATION COMPANY LIMITED SUNTERRA EUROPE LIMITED LS PROMOTIONS LIMITED

Hellopages » Lancashire » Lancaster » LA1 3UA

Company number 02353649
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of DIAMOND RESORTS (EUROPE) LIMITED are www.diamondresortseurope.co.uk, and www.diamond-resorts-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Diamond Resorts Europe Limited is a Private Limited Company. The company registration number is 02353649. Diamond Resorts Europe Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of Diamond Resorts Europe Limited is Citrus House Caton Road Lancaster Lancashire La1 3ua. . CROOK, Susan is a Secretary of the company. CROOK, Susan is a Director of the company. Secretary CAVILL, Stella Catherine has been resigned. Secretary MCGEE, Rosemary Jill has been resigned. Secretary PATEL, Kirit Kumar has been resigned. Secretary SHOOBRIDGE, Peter James has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BAUMAN, Frederick Carl has been resigned. Director BENSON, Nicholas John has been resigned. Director BRUCE, Geoffrey Ian has been resigned. Director GANNEY, Ian Keith has been resigned. Director HARRINGTON, Richard Irwin has been resigned. Director HARRIS, David Ronald has been resigned. Director HULME, Sarah Jayne has been resigned. Director KANDEL, Martin Mitchel has been resigned. Director KRAWCZYK, Robert Alan has been resigned. Director PATEL, Kirit Kumar has been resigned. Director WOODGATE, Paula Anne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CROOK, Susan
Appointed Date: 19 December 2006
Director
CROOK, Susan
Appointed Date: 05 October 2007
64 years old

Resigned Directors

Secretary
CAVILL, Stella Catherine
Resigned: 01 July 1994
Appointed Date: 02 June 1993
Secretary
MCGEE, Rosemary Jill
Resigned: 19 December 2006
Appointed Date: 01 November 1998
Secretary
PATEL, Kirit Kumar
Resigned: 01 June 1993
Secretary
SHOOBRIDGE, Peter James
Resigned: 28 August 1997
Appointed Date: 01 July 1994
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 01 November 1998
Appointed Date: 28 August 1997
Director
BAUMAN, Frederick Carl
Resigned: 07 January 2008
Appointed Date: 21 September 2006
73 years old
Director
BENSON, Nicholas John
Resigned: 22 March 2003
Appointed Date: 09 March 1998
64 years old
Director
BRUCE, Geoffrey Ian
Resigned: 30 January 2006
Appointed Date: 18 June 1998
67 years old
Director
GANNEY, Ian Keith
Resigned: 18 June 1998
74 years old
Director
HARRINGTON, Richard Irwin
Resigned: 09 March 1998
68 years old
Director
HARRIS, David Ronald
Resigned: 01 May 2006
Appointed Date: 04 August 2004
63 years old
Director
HULME, Sarah Jayne
Resigned: 03 September 2015
Appointed Date: 22 July 2008
58 years old
Director
KANDEL, Martin Mitchel
Resigned: 22 July 2008
Appointed Date: 07 January 2008
68 years old
Director
KRAWCZYK, Robert Alan
Resigned: 07 September 2007
Appointed Date: 21 September 2006
63 years old
Director
PATEL, Kirit Kumar
Resigned: 01 June 1993
80 years old
Director
WOODGATE, Paula Anne
Resigned: 12 September 2003
Appointed Date: 26 June 2002
70 years old

Persons With Significant Control

Diamond Resorts (Group Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAMOND RESORTS (EUROPE) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
15 Mar 2016
Satisfaction of charge 2 in full
12 Oct 2015
Full accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5,000,100
...
... and 152 more events
12 Apr 1989
Director resigned;new director appointed
12 Apr 1989
Secretary resigned;new secretary appointed
12 Apr 1989
Registered office changed on 12/04/89 from: 2 baches street london N1 6UB
07 Apr 1989
Company name changed closegram LIMITED\certificate issued on 10/04/89
01 Mar 1989
Incorporation

DIAMOND RESORTS (EUROPE) LIMITED Charges

2 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Sunterra Europe (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 2001
Legal mortgage
Delivered: 2 April 2001
Status: Satisfied on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at pine lake resort warton carnforth…
8 January 1992
Debenture
Delivered: 17 January 1992
Status: Satisfied on 24 December 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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