PARKDEAN CARAVAN PARKS LIMITED
GOSFORTH BUSINESS PARK CROSSCO (826) LIMITED

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Company number 05231267
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address SECOND FLOOR, 1 GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Appointment of Mr Ian Alan Bull as a director on 13 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PARKDEAN CARAVAN PARKS LIMITED are www.parkdeancaravanparks.co.uk, and www.parkdean-caravan-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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.Parkdean Caravan Parks Limited is a Private Limited Company. The company registration number is 05231267. Parkdean Caravan Parks Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Parkdean Caravan Parks Limited is Second Floor 1 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 PRIMA SECRETARY LIMITED has been resigned. Director BAMSEY, Darrin has been resigned. Director MCDONNELL, Bernard Neillus has been resigned. Director NORDEN, Michael Robert has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 05 October 2004
Director
BULL, Ian Alan
Appointed Date: 13 June 2016
64 years old
Director
WATERWORTH, John Anthony
Appointed Date: 05 October 2004
62 years old
Director
WILMOT, Michael John
Appointed Date: 21 August 2009
49 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 05 October 2004
Appointed Date: 14 September 2004
Director
BAMSEY, Darrin
Resigned: 10 November 2015
Appointed Date: 24 April 2006
60 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: 05 October 2004
58 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 05 October 2004
Appointed Date: 14 September 2004

Persons With Significant Control

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

PARKDEAN CARAVAN PARKS LIMITED Events

19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 13 June 2016
15 Jun 2016
Full accounts made up to 31 December 2015
24 May 2016
Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ
09 Dec 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 77 more events
20 Oct 2004
New director appointed
20 Oct 2004
New director appointed
20 Oct 2004
Accounting reference date extended from 30/09/05 to 31/10/05
01 Oct 2004
Company name changed crossco (826) LIMITED\certificate issued on 01/10/04
14 Sep 2004
Incorporation

PARKDEAN CARAVAN PARKS LIMITED Charges

24 November 2015
Charge code 0523 1267 0016
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: All and whole subjects with title numbers REN35210…
13 November 2015
Charge code 0523 1267 0015
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Torquay holiday vilage kingskerswell road torbay devon t/no…
6 March 2015
Charge code 0523 1267 0014
Delivered: 12 March 2015
Status: Satisfied on 13 November 2015
Persons entitled: Ares Management Limited (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Chez windsor pendine carmarthen (title number CYM14588)…
11 April 2014
Charge code 0523 1267 0013
Delivered: 24 April 2014
Status: Satisfied on 13 November 2015
Persons entitled: Ares Management Limited as Security Trustee
Description: All and whole those subjects on the west side of the road…
28 March 2014
Charge code 0523 1267 0012
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: Land being pendine sands holiday park pendine t/no CYM19230…
3 May 2006
A standard security which was presented for registration in scotland on 23 may 2006 and
Delivered: 5 June 2006
Status: Satisfied on 8 March 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The tenant's interest in the lease between nairn district…
3 May 2006
A standard security which was presented for registration in scotland on 23 may 2006 and
Delivered: 5 June 2006
Status: Satisfied on 8 March 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Subjects k/a and forming tummel valley holiday park tummel…
3 May 2006
A standard security which was presented for registration in scotland on 23 may 2006 and
Delivered: 5 June 2006
Status: Satisfied on 13 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Those subjects on the west side of the road leading from…
3 May 2006
A standard security which was presented for registration in scotland on 23 may 2006 and
Delivered: 5 June 2006
Status: Satisfied on 8 March 2014
Persons entitled: Anglo Irish Bank Corporation PLC Anglo Irish Bank Corporation PLC
Description: Sundrum castle holiday park coylton ayr t/no AYR36000.
3 May 2006
A standard security which was presented for registration in scotland on 23 may 2006 and
Delivered: 5 June 2006
Status: Satisfied on 8 March 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The area of ground in the village of embo in the former…
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…
3 March 2005
Standard security presented for registration in scotland on 8 april 2005
Delivered: 15 April 2005
Status: Satisfied on 14 September 2007
Persons entitled: Lloyds Tsb Bank PLC as Its Security for the Other Finance Parties
Description: All and whole those subjects on the west side of the road…
3 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 14 September 2007
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: F/H land and buildings k/a torquay holiday village…
19 October 2004
A standard security which was presented for registration in scotland on the 8TH november 2004 and
Delivered: 13 November 2004
Status: Satisfied on 16 March 2005
Persons entitled: N M Rothschild & Sons Limited as Security Trustee
Description: All and whole those subjects on the west side of the road…
19 October 2004
Bond and floating charge
Delivered: 1 November 2004
Status: Satisfied on 16 March 2005
Persons entitled: N M Rothschild & Sons Limited
Description: All assets,property,undertakings and rights whstsoever.
19 October 2004
Deed of accession to a debenture dated 15 march 2002
Delivered: 29 October 2004
Status: Satisfied on 16 March 2005
Persons entitled: N M Rothschild & Sons Limited as Security Trustee
Description: F/H land and buildings k/a torquay holiday village…

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