CENTER PARCS (UK) GROUP LIMITED
NOTTINGHAMSHIRE ARBOR PLC NEW BUBBLE PLC

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 9DP

Company number 04974661
Status Active
Incorporation Date 24 November 2003
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 seventy-five events have happened. The last three records are Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017; 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 (UK) GROUP LIMITED are www.centerparcsukgroup.co.uk, and www.center-parcs-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 Uk Group Limited is a Private Limited Company. The company registration number is 04974661. Center Parcs Uk Group Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Center Parcs Uk Group 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. Secretary EDGERTON, Alison Mary has been resigned. Secretary FIELD, Timothy has been resigned. Secretary FRANCE, Malcolm Ronald has been resigned. Secretary PARKER, Timothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANEJA, Vikram has been resigned. Director BARATTA, Joseph Patrick has been resigned. Director BURYCH, Andrew has been resigned. Director LANE, Simon Paul has been resigned. Director MACE, David Champion has been resigned. Director MATTHEWS, John Waylett has been resigned. Director MAWJI-KARIM, Farhad has been resigned. Director NORTH, Gita has been resigned. Director PIKE, Chad Rustan has been resigned. Director ROBINSON, Anthony Martin has been resigned. Director SKAAR, Steven has been resigned. Director VALERI, Andrea has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED 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: 12 December 2003
64 years old
Director
INGLETT, Paul
Appointed Date: 11 January 2012
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

Secretary
EDGERTON, Alison Mary
Resigned: 06 October 2006
Appointed Date: 12 December 2003
Secretary
FIELD, Timothy
Resigned: 12 December 2003
Appointed Date: 28 November 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 Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2003
Appointed Date: 24 November 2003
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
BURYCH, Andrew
Resigned: 22 February 2016
Appointed Date: 03 August 2015
40 years old
Director
LANE, Simon Paul
Resigned: 01 March 2006
Appointed Date: 12 December 2003
62 years old
Director
MACE, David Champion
Resigned: 12 May 2006
Appointed Date: 28 November 2003
70 years old
Director
MATTHEWS, John Waylett
Resigned: 12 May 2006
Appointed Date: 01 December 2003
81 years old
Director
MAWJI-KARIM, Farhad
Resigned: 03 August 2015
Appointed Date: 11 January 2012
57 years old
Director
NORTH, Gita
Resigned: 12 May 2006
Appointed Date: 28 November 2003
67 years old
Director
PIKE, Chad Rustan
Resigned: 11 January 2012
Appointed Date: 01 April 2009
54 years old
Director
ROBINSON, Anthony Martin
Resigned: 22 May 2015
Appointed Date: 12 December 2003
63 years old
Director
SKAAR, Steven
Resigned: 16 October 2015
Appointed Date: 03 August 2015
53 years old
Director
VALERI, Andrea
Resigned: 03 August 2015
Appointed Date: 01 April 2009
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2003
Appointed Date: 24 November 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2003
Appointed Date: 24 November 2003

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 (UK) GROUP LIMITED Events

17 May 2017
Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017
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
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 Jul 2016
Full accounts made up to 21 April 2016
...
... and 165 more events
04 Dec 2003
New director appointed
02 Dec 2003
Certificate of authorisation to commence business and borrow
02 Dec 2003
Application to commence business
26 Nov 2003
Company name changed new bubble PLC\certificate issued on 26/11/03
24 Nov 2003
Incorporation

CENTER PARCS (UK) GROUP 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…
19 June 2007
Securitisation floating charge debenture
Delivered: 4 July 2007
Status: Outstanding
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: Outstanding
Persons entitled: Capita Trust Company Limited
Description: If an obligor makes any payment in cash or in kind on…
19 June 2007
A security over shares deed
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Capita Trust Company Limited (The Borrower Security Trustee)
Description: The charged portfolio meaning in relation to the company…
14 December 2006
Intercreditor deed
Delivered: 28 December 2006
Status: Outstanding
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: Outstanding
Persons entitled: Capita Trust Company Limited
Description: Fixed and floating charges over the undertaking and all…
19 May 2006
Deed of accession to a debenture
Delivered: 26 May 2006
Status: Satisfied on 20 December 2006
Persons entitled: Barclays Bank PLC (Acting in Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
19 May 2006
Security interest agreement over shares
Delivered: 26 May 2006
Status: Satisfied on 20 December 2006
Persons entitled: Barclays Bank PLC Acting in Its Capacity as Security Agent for the Beneficiaries
Description: The securities and the related rights,. See the mortgage…
12 December 2003
A security agreement
Delivered: 18 December 2003
Status: Satisfied on 21 June 2006
Persons entitled: The Law Debenture Trust Corporation P.L.C (The "Security Trustee")
Description: All right, title and interest in all shares and related…
12 December 2003
Fixed and floating security document
Delivered: 18 December 2003
Status: Satisfied on 21 June 2006
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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