CENTER PARCS (OPERATING COMPANY) LIMITED
NOTTINGHAMSHIRE CENTER PARCS (NEW TRADER) LIMITED ALNERY NO. 2256 LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 9DP
Company number 04379585
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Natalie Johanna Adomait as a director on 25 November 2016; Termination of appointment of Vikram Aneja as a director on 25 November 2016. The most likely internet sites of CENTER PARCS (OPERATING COMPANY) LIMITED are www.centerparcsoperatingcompany.co.uk, and www.center-parcs-operating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Retford Rail Station is 8.2 miles; to Worksop Rail Station is 8.9 miles; to Rolleston Rail Station is 10.5 miles; to Fiskerton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Center Parcs Operating Company Limited is a Private Limited Company. The company registration number is 04379585. Center Parcs Operating Company Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Center Parcs Operating Company Limited is One Edison Rise New Ollerton Newark Nottinghamshire Ng22 9dp. . SINGH-DEHAL, Rajbinder is a Secretary of the company. ADOMAIT, Natalie Johanna is a Director of the company. DALBY, Martin Peter is a Director of the company. INGLETT, Paul is a Director of the company. MCCRAIN, Kevin O'Donnell is a Director of the company. VAUGHAN, Zachary Bryan is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BRIGGS, Hugh Alexander has been resigned. Secretary CUMMINS, Diarmuid has been resigned. Secretary EDGERTON, Alison Mary has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary PARKER, Timothy has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ANEJA, Vikram has been resigned. Director BARATTA, Joseph Patrick has been resigned. Director BRIGGS, Hugh Alexander has been resigned. Director BURYCH, Andrew has been resigned. Director CAPLAN, Kenneth has been resigned. Director CLEMPSON, Graham has been resigned. Director CUMMINS, Diarmuid has been resigned. Director DAGUERE-LINDBACK, Tania has been resigned. Director DALE, Manjit has been resigned. Director FRANCE, Malcolm Ronald has been resigned. Director LANE, Simon Paul has been resigned. Director MAWJI-KARIM, Farhad has been resigned. Director PIKE, Chad Rustan has been resigned. Director PURSLOW, Christian Mark Cecil has been resigned. Director ROBERTSON, Stephen James has been resigned. Director ROBINSON, Anthony Martin has been resigned. Director SEAWARD, Julian Lloyd has been resigned. Director SKAAR, Steven has been resigned. Director STOLL, Peter Huston has been resigned. Director VALERI, Andrea has been resigned. Director VIRTUE, Ted has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SINGH-DEHAL, Rajbinder
Appointed Date: 08 June 2009
Director
ADOMAIT, Natalie Johanna
Appointed Date: 25 November 2016
36 years old
Director
DALBY, Martin Peter
Appointed Date: 28 October 2002
64 years old
Director
INGLETT, Paul
Appointed Date: 11 January 2010
59 years old
Director
MCCRAIN, Kevin O'Donnell
Appointed Date: 03 August 2015
46 years old
Director
VAUGHAN, Zachary Bryan
Appointed Date: 16 October 2015
48 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 05 July 2002
Appointed Date: 22 February 2002
Secretary
BRIGGS, Hugh Alexander
Resigned: 04 December 2003
Appointed Date: 28 October 2002
Secretary
CUMMINS, Diarmuid
Resigned: 28 October 2002
Appointed Date: 05 July 2002
Secretary
EDGERTON, Alison Mary
Resigned: 06 October 2006
Appointed Date: 04 December 2003
Secretary
FRANCE, Malcolm Ronald
Resigned: 08 June 2009
Appointed Date: 20 March 2009
Secretary
PARKER, Timothy
Resigned: 20 March 2009
Appointed Date: 06 October 2006
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 05 July 2002
Appointed Date: 22 February 2002
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 05 July 2002
Appointed Date: 22 February 2002
Director
ANEJA, Vikram
Resigned: 25 November 2016
Appointed Date: 22 February 2016
46 years old
Director
BARATTA, Joseph Patrick
Resigned: 27 November 2012
Appointed Date: 01 April 2009
55 years old
Director
BRIGGS, Hugh Alexander
Resigned: 04 December 2003
Appointed Date: 28 October 2002
57 years old
Director
BURYCH, Andrew
Resigned: 22 February 2016
Appointed Date: 03 August 2015
40 years old
Director
CAPLAN, Kenneth
Resigned: 03 August 2015
Appointed Date: 31 July 2014
52 years old
Director
CLEMPSON, Graham
Resigned: 04 December 2003
Appointed Date: 28 February 2003
64 years old
Director
CUMMINS, Diarmuid
Resigned: 28 October 2002
Appointed Date: 05 July 2002
57 years old
Director
DAGUERE-LINDBACK, Tania
Resigned: 03 August 2015
Appointed Date: 13 December 2012
48 years old
Director
DALE, Manjit
Resigned: 04 December 2003
Appointed Date: 28 October 2002
60 years old
Director
FRANCE, Malcolm Ronald
Resigned: 31 December 2009
Appointed Date: 14 August 2006
67 years old
Director
LANE, Simon Paul
Resigned: 01 March 2006
Appointed Date: 03 March 2003
62 years old
Director
MAWJI-KARIM, Farhad
Resigned: 03 August 2015
Appointed Date: 11 January 2012
57 years old
Director
PIKE, Chad Rustan
Resigned: 11 January 2012
Appointed Date: 01 April 2009
54 years old
Director
PURSLOW, Christian Mark Cecil
Resigned: 04 December 2003
Appointed Date: 05 July 2002
62 years old
Director
ROBERTSON, Stephen James
Resigned: 04 December 2003
Appointed Date: 28 October 2002
65 years old
Director
ROBINSON, Anthony Martin
Resigned: 22 May 2015
Appointed Date: 04 November 2002
63 years old
Director
SEAWARD, Julian Lloyd
Resigned: 04 December 2003
Appointed Date: 04 November 2002
69 years old
Director
SKAAR, Steven
Resigned: 16 October 2015
Appointed Date: 03 August 2015
53 years old
Director
STOLL, Peter Huston
Resigned: 31 July 2014
Appointed Date: 01 April 2009
53 years old
Director
VALERI, Andrea
Resigned: 03 August 2015
Appointed Date: 01 April 2009
53 years old
Director
VIRTUE, Ted
Resigned: 04 December 2003
Appointed Date: 28 February 2003
65 years old

Persons With Significant Control

Center Parcs (Holdings 3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTER PARCS (OPERATING COMPANY) LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Dec 2016
Appointment of Natalie Johanna Adomait as a director on 25 November 2016
23 Dec 2016
Termination of appointment of Vikram Aneja as a director on 25 November 2016
19 Jul 2016
Full accounts made up to 21 April 2016
29 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 172 more events
23 Jul 2002
Director resigned
23 Jul 2002
Secretary resigned;director resigned
23 Jul 2002
New director appointed
05 Jul 2002
Company name changed alnery no. 2256 LIMITED\certificate issued on 05/07/02
22 Feb 2002
Incorporation

CENTER PARCS (OPERATING COMPANY) LIMITED Charges

28 February 2012
Borrower deed of charge
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Borrower Security Trustee)
Description: For details of property charged please see form MG01 fixed…
1 March 2011
Charge of deposit
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
24 December 2010
A supplemental deed of charge
Delivered: 6 January 2011
Status: Satisfied on 1 November 2012
Persons entitled: Capita Trust Company Limited
Description: Land at millbrook bedfordshire any buildings fixtures…
19 June 2007
Securitisation floating charge debenture
Delivered: 4 July 2007
Status: Satisfied on 1 November 2012
Persons entitled: Capita Trust Company Limited
Description: Floating charge all present and future assets property and…
19 June 2007
Intercreditor deed
Delivered: 5 July 2007
Status: Satisfied on 1 November 2012
Persons entitled: Capita Trust Company Limited
Description: If an obligor makes any payment in cash or in kind on…
14 December 2006
Intercreditor deed
Delivered: 28 December 2006
Status: Satisfied on 1 November 2012
Persons entitled: Capita Trust Company Limited as Security Trustee for the Secured Creditors
Description: The company has undertaken to the instructing agent that if…
14 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 1 November 2012
Persons entitled: Capita Trust Company Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 2006
Legal charge
Delivered: 22 December 2006
Status: Satisfied on 1 November 2012
Persons entitled: Capita Trust Company Limited as Trustee for Each of the Finance Parties (The Security Trustee)
Description: The property k/a center parcs holiday village, horningsham…
19 May 2006
Debenture
Delivered: 26 May 2006
Status: Satisfied on 20 December 2006
Persons entitled: Barclays Bank PLC in Its Capacity as Security Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
26 September 2003
An agreement
Delivered: 14 October 2003
Status: Satisfied on 21 June 2006
Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Secured Parties)
Description: All right title and interest of the company from time to…
26 September 2003
A rebuild charge
Delivered: 3 October 2003
Status: Satisfied on 31 January 2012
Persons entitled: Elveden Property Limited
Description: By way of first fixed charge the deposit and by way of…
26 September 2003
A maintenance capex charge
Delivered: 3 October 2003
Status: Satisfied on 31 January 2012
Persons entitled: Elveden Property Limited
Description: By way of first fixed charge the deposit and by way of…
5 November 2002
Debenture
Delivered: 19 November 2002
Status: Satisfied on 21 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h property k/a little canada holiday village and…
5 November 2002
Security over cash agreement
Delivered: 19 November 2002
Status: Satisfied on 21 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The account and the deposit. See the mortgage charge…
5 November 2002
Maintenance capex charge
Delivered: 13 November 2002
Status: Satisfied on 31 January 2012
Persons entitled: Longleat Property Limited (The Landlord)
Description: The deposit being the credit balance from time to time held…
5 November 2002
Maintenance capex charge
Delivered: 13 November 2002
Status: Satisfied on 31 January 2012
Persons entitled: Cp (Oasis Property) Limited (the Landlord)
Description: The deposit being the credit balance from time to time held…
5 November 2002
Maintenance capex charge
Delivered: 13 November 2002
Status: Satisfied on 31 January 2012
Persons entitled: Cp (Sherwood Property) Limited (the Landlord)
Description: The deposit being the credit balance from time to time held…

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