NEWQUAY HOLIDAY PARKS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET

Company number 01377027
Status Active
Incorporation Date 4 July 1978
Company Type Private Limited Company
Address 2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Mr Ian Alan Bull as a director on 13 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NEWQUAY HOLIDAY PARKS LIMITED are www.newquayholidayparks.co.uk, and www.newquay-holiday-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newquay Holiday Parks Limited is a Private Limited Company. The company registration number is 01377027. Newquay Holiday Parks Limited has been working since 04 July 1978. The present status of the company is Active. The registered address of Newquay Holiday Parks Limited is 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Ne12 8et. . ARCHIBOLD, Judith Ann is a Secretary of the company. BULL, Ian Alan is a Director of the company. WATERWORTH, John Anthony is a Director of the company. WILMOT, Michael John is a Director of the company. Secretary FULLER, Christine Elizabeth has been resigned. Secretary NORDEN, Michael Robert has been resigned. Director BAMSEY, Darrin has been resigned. Director GEORGE, David Thomas has been resigned. Director MCDONNELL, Bernard Neillus has been resigned. Director NORDEN, Michael Robert has been resigned. Director OLIVER, Peter Gavin Farquharson has been resigned. Director TENNANT, Harold Reginald has been resigned. Director WILSON, Robert Graham has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 20 January 2003
Director
BULL, Ian Alan
Appointed Date: 13 June 2016
64 years old
Director
WATERWORTH, John Anthony
Appointed Date: 29 July 2000
62 years old
Director
WILMOT, Michael John
Appointed Date: 21 August 2009
49 years old

Resigned Directors

Secretary
FULLER, Christine Elizabeth
Resigned: 29 July 2000
Secretary
NORDEN, Michael Robert
Resigned: 20 January 2003
Appointed Date: 29 July 2000
Director
BAMSEY, Darrin
Resigned: 10 November 2015
Appointed Date: 24 April 2006
61 years old
Director
GEORGE, David Thomas
Resigned: 29 July 2000
73 years old
Director
MCDONNELL, Bernard Neillus
Resigned: 04 February 2009
Appointed Date: 25 July 2007
66 years old
Director
NORDEN, Michael Robert
Resigned: 16 January 2007
Appointed Date: 01 July 2001
58 years old
Director
OLIVER, Peter Gavin Farquharson
Resigned: 29 July 2000
89 years old
Director
TENNANT, Harold Reginald
Resigned: 29 July 2000
93 years old
Director
WILSON, Robert Graham
Resigned: 21 April 2006
Appointed Date: 31 July 2000
72 years old

Persons With Significant Control

Parkdean Holiday Parks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWQUAY HOLIDAY PARKS LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 13 June 2016
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to 3 Bunhill Row London England EC1Y 8YZ
23 May 2016
Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ
...
... and 144 more events
20 Aug 1987
Full accounts made up to 31 December 1986
20 Aug 1987
Return made up to 16/04/87; full list of members
03 May 1986
Full accounts made up to 31 December 1985
03 May 1986
Return made up to 20/03/86; full list of members
04 Jul 1978
Incorporation

NEWQUAY HOLIDAY PARKS LIMITED Charges

28 March 2014
Charge code 0137 7027 0020
Delivered: 4 April 2014
Status: Satisfied on 13 November 2015
Persons entitled: Ares Management Limited (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Intellectual property including tm 2392814, tm 2603583, tm…
3 May 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied on 13 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee
Description: Crantock beach holiday park crantock beach newquay cornwall…
15 March 2002
Composite debenture and guarantee
Delivered: 28 March 2002
Status: Satisfied on 15 May 2003
Persons entitled: Paul Anthony Yates and Jill Susan Yates
Description: .. fixed and floating charges over the undertaking and all…
15 March 2002
Debenture
Delivered: 21 March 2002
Status: Satisfied on 16 March 2005
Persons entitled: N M Rothschild & Sons Limited (As Agent and Trustee for Itself and Each Ofthe Other Finance Parties (the Security Trustee))
Description: The properties k/a crantock beach holiday park cornwall…
15 March 2001
Composite guarantee and debenture
Delivered: 2 April 2001
Status: Satisfied on 27 March 2002
Persons entitled: Haven Leisure Limited
Description: Fixed and floating charges over the undertaking and all…
29 July 2000
Supplemental deed (to a composite guarantee and debenture dated 13 november 1999)
Delivered: 3 August 2000
Status: Satisfied on 13 April 2002
Persons entitled: N M Rothschilds & Sons Limited as Agent and Trustee
Description: For property details see schedule 1. fixed and floating…
31 January 1996
Legal mortgage
Delivered: 7 February 1996
Status: Satisfied on 23 November 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a newquay tourist park newquay cornwall…
31 January 1996
Mortgage debenture
Delivered: 7 February 1996
Status: Satisfied on 23 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 January 1996
Legal mortgage
Delivered: 7 February 1996
Status: Satisfied on 25 September 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a part of holywell bay holiday park newquay…
31 January 1996
Legal mortgage
Delivered: 7 February 1996
Status: Satisfied on 23 November 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a crantock beach holiday park being made up…
4 November 1994
Legal mortgage
Delivered: 8 November 1994
Status: Satisfied on 9 January 1997
Persons entitled: Lloyds Bank PLC
Description: F/H-club site newquay tourist park tregenna newquay…
4 June 1992
Single debenture
Delivered: 9 June 1992
Status: Satisfied on 9 January 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1992
Single debenture
Delivered: 6 April 1992
Status: Satisfied on 9 January 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1984
Legal charge
Delivered: 24 September 1984
Status: Satisfied on 9 January 1997
Persons entitled: Lloyds Bank PLC
Description: F/Hold greenacres. Caravan site newquay, cornwall.
17 December 1982
Legal charge
Delivered: 20 December 1982
Status: Satisfied on 9 January 1997
Persons entitled: Lloyds Bank PLC
Description: F/Hold. Kensmead, holywell bay, newquay, cornwall.
8 April 1982
Legal charge
Delivered: 14 April 1982
Status: Satisfied on 9 January 1997
Persons entitled: Lloyds Bank PLC
Description: F/H land . ordinance survey no 480 hendra veor farm, st…
8 April 1982
Legal charge
Delivered: 14 April 1982
Status: Satisfied on 9 January 1997
Persons entitled: Lloyds Bank PLC
Description: Freehold. Land park of field OS181 cubort, newquay…
2 November 1981
Legal charge
Delivered: 6 November 1981
Status: Satisfied on 9 January 1997
Persons entitled: Lloyds Bank PLC
Description: F/Hold land at tregenna colaw, cornwall.
10 June 1980
Legal charge
Delivered: 11 June 1980
Status: Satisfied on 14 February 1996
Persons entitled: Courage Brewing Limited.
Description: F/Hold. Club premises at tregenna chalet and tourists park…
1 November 1978
Legal charge
Delivered: 3 November 1978
Status: Satisfied on 9 January 1997
Persons entitled: Lloyds Bank PLC
Description: F/H caravan & camping known as tregenna caravan park.

Similar Companies

NEWQUAY HERITAGE CIC NEWQUAY HOLIDAY LETTINGS LTD NEWQUAY HOLIDAY RENTALS LTD NEWQUAY HYDROTHERAPY POOL NEWQUAY INDOOR BOWLING CLUB LIMITED NEWQUAY INSURANCE SERVICES LIMITED NEWQUAY KITCHENS LIMITED