DIAMOND RESORTS FINANCIAL SERVICES LIMITED
LANCASTER L.S. FINANCIAL SERVICES LIMITED

Hellopages » Lancashire » Lancaster » LA1 3UA

Company number 01934359
Status Active
Incorporation Date 29 July 1985
Company Type Private Limited Company
Address CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and twenty-three 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; Full accounts made up to 31 December 2014. The most likely internet sites of DIAMOND RESORTS FINANCIAL SERVICES LIMITED are www.diamondresortsfinancialservices.co.uk, and www.diamond-resorts-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Diamond Resorts Financial Services Limited is a Private Limited Company. The company registration number is 01934359. Diamond Resorts Financial Services Limited has been working since 29 July 1985. The present status of the company is Active. The registered address of Diamond Resorts Financial Services 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 KENT-TAYLOR, Dennis has been resigned. Director PATEL, Kirit Kumar has been resigned. Director WOODGATE, Paula Anne has been resigned. The company operates in "Activities of financial services holding companies".


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
KENT-TAYLOR, Dennis
Resigned: 06 January 1993
79 years old
Director
PATEL, Kirit Kumar
Resigned: 01 June 1993
80 years old
Director
WOODGATE, Paula Anne
Resigned: 12 September 2003
Appointed Date: 28 October 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 FINANCIAL SERVICES 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
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 20,000
03 Sep 2015
Termination of appointment of Sarah Jayne Hulme as a director on 3 September 2015
...
... and 113 more events
02 Mar 1988
Return made up to 19/01/87; full list of members
28 Feb 1988
Initial accounts made up to 31 December 1986
30 Jul 1987
Secretary resigned;new secretary appointed;new director appointed
27 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1985
Incorporation

DIAMOND RESORTS FINANCIAL SERVICES LIMITED Charges

16 April 2007
Guarantee & debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Sunterra Corporation
Description: Fixed and floating charges over the undertaking and all…
12 April 2000
Deed of charge
Delivered: 13 April 2000
Status: Satisfied on 5 January 2001
Persons entitled: First National Bank PLC
Description: Fixed and floating charge all rights title and interest…
8 January 1992
Debenture
Delivered: 16 January 1992
Status: Satisfied on 24 December 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures).. Fixed and floating charges…

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