DIAMOND RESORTS (HOLDINGS) LIMITED
LANCASTER SUNTERRA EUROPE (HOLDINGS) LIMITED

Hellopages » Lancashire » Lancaster » LA1 3UA

Company number 05071128
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address CITRUS HOUSE, CATON ROAD, LANCASTER, LA1 3UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 48,999,450 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of DIAMOND RESORTS (HOLDINGS) LIMITED are www.diamondresortsholdings.co.uk, and www.diamond-resorts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Diamond Resorts Holdings Limited is a Private Limited Company. The company registration number is 05071128. Diamond Resorts Holdings Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Diamond Resorts Holdings Limited is Citrus House Caton Road Lancaster La1 3ua. . CROOK, Susan is a Secretary of the company. CROOK, Susan is a Director of the company. Secretary MCGEE, Rosemary Jill 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 HARRIS, David Ronald has been resigned. Director HULME, Sarah Jayne has been resigned. Director KANDEL, Martin Mitchel has been resigned. Director WEST, Steven has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROOK, Susan
Appointed Date: 18 December 2006

Director
CROOK, Susan
Appointed Date: 05 October 2007
64 years old

Resigned Directors

Secretary
MCGEE, Rosemary Jill
Resigned: 19 December 2006
Appointed Date: 11 March 2004

Director
BAUMAN, Frederick Carl
Resigned: 07 January 2008
Appointed Date: 11 March 2004
73 years old

Director
BENSON, Nicholas John
Resigned: 26 July 2006
Appointed Date: 11 March 2004
64 years old

Director
BRUCE, Geoffrey Ian
Resigned: 30 January 2006
Appointed Date: 11 March 2004
67 years old

Director
HARRIS, David Ronald
Resigned: 01 May 2006
Appointed Date: 23 September 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
WEST, Steven
Resigned: 30 June 2006
Appointed Date: 11 March 2004
64 years old

DIAMOND RESORTS (HOLDINGS) LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 48,999,450

12 Oct 2015
Group of companies' accounts made up to 31 December 2014
03 Sep 2015
Termination of appointment of Sarah Jayne Hulme as a director on 3 September 2015
16 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 48,999,450

...
... and 39 more events
12 Apr 2005
Return made up to 11/03/05; full list of members
10 Nov 2004
New director appointed
03 Aug 2004
Statement of affairs
03 Aug 2004
Ad 06/05/04--------- £ si 48999449@1=48999449 £ ic 1/48999450
11 Mar 2004
Incorporation

DIAMOND RESORTS (HOLDINGS) 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…