PARKDEAN HOLIDAYS LIMITED
NEWCASTLE UPON TYNE PREMIER DAWN LIMITED BROOMCO (1952) LIMITED

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Company number 03864124
Status Active
Incorporation Date 25 October 1999
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 25 October 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 HOLIDAYS LIMITED are www.parkdeanholidays.co.uk, and www.parkdean-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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 Holidays Limited is a Private Limited Company. The company registration number is 03864124. Parkdean Holidays Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Parkdean Holidays 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 LUCOCK, Kevin John has been resigned. Secretary NORDEN, Michael Robert has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BAMSEY, Darrin has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director MAGOOLAGAN, Nicholas Paul has been resigned. Director MCDONNELL, Bernard Neillus has been resigned. Director NORDEN, Michael Robert has been resigned. Director STONEHOUSE, David Coulson has been resigned. Director WILSON, Robert Graham has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 15 November 2002
Director
BULL, Ian Alan
Appointed Date: 13 June 2016
64 years old
Director
WATERWORTH, John Anthony
Appointed Date: 10 January 2000
62 years old
Director
WILMOT, Michael John
Appointed Date: 21 August 2009
49 years old

Resigned Directors

Secretary
LUCOCK, Kevin John
Resigned: 27 November 2000
Appointed Date: 13 November 1999
Secretary
NORDEN, Michael Robert
Resigned: 15 November 2002
Appointed Date: 27 November 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 November 1999
Appointed Date: 25 October 1999
Director
BAMSEY, Darrin
Resigned: 10 November 2015
Appointed Date: 27 June 2005
60 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 13 November 1999
Appointed Date: 25 October 1999
Director
MAGOOLAGAN, Nicholas Paul
Resigned: 21 April 2006
Appointed Date: 21 May 2002
67 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
STONEHOUSE, David Coulson
Resigned: 21 April 2006
Appointed Date: 21 May 2002
70 years old
Director
WILSON, Robert Graham
Resigned: 21 April 2006
Appointed Date: 13 November 1999
72 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 November 1999
Appointed Date: 25 October 1999

Persons With Significant Control

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

PARKDEAN HOLIDAYS LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 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 194 more events
01 Dec 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 1999
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Nov 1999
Company name changed broomco (1952) LIMITED\certificate issued on 26/11/99
25 Nov 1999
Particulars of mortgage/charge
25 Oct 1999
Incorporation

PARKDEAN HOLIDAYS LIMITED Charges

13 November 2015
Charge code 0386 4124 0017
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge.
13 November 2015
Charge code 0386 4124 0016
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Trade marks no 2603583, 2604489 and 2604490 please see…
28 March 2014
Charge code 0386 4124 0015
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…
7 June 2006
Share pledge
Delivered: 10 June 2006
Status: Satisfied on 13 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC (As Security Trustee for Itself and Each of the Beneficiaries)(Security Trustee)
Description: The shares and all stocks shares warrants securities rights…
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
Share pledge
Delivered: 19 March 2005
Status: Satisfied on 27 June 2006
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
Description: 200,000 ordinary shares of £1 in southerness holiday…
3 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 3 July 2007
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
25 May 2004
Share pledge
Delivered: 2 June 2004
Status: Satisfied on 16 March 2005
Persons entitled: N.M.Rothschild & Sons Limited as Agent and Trustee for Itself and Each of the Finance Parties
Description: Right title and interest and benefit in and to £200,000…
14 August 2003
Assignment of keyman insurance policies
Delivered: 27 August 2003
Status: Satisfied on 16 March 2005
Persons entitled: N M Rothschild & Sons Limited as Security Trustee for Itself and Each of the Other Financeparties (The "Security Trustee")
Description: Each policy, all sums assured by it and all bonuses and…
21 May 2002
Deed of charge over bank account
Delivered: 30 May 2002
Status: Satisfied on 16 March 2005
Persons entitled: N M Rothschild & Sons Limited,as Security Trustee
Description: All right,title and interest in and to the secured account…
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 challaborough bay holiday park south…
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…
15 March 2001
Supplemental keyman insurance assignment (the "assignment")
Delivered: 19 March 2001
Status: Satisfied on 13 April 2002
Persons entitled: N M Rothschild & Sons Limited as Agent and Trustee for Itself and the Other Secured Parties(As Defined in the Debenture) (the "Security Agent")
Description: With full title guarantee the policies and all monies…
29 July 2000
Supplemental deed to a composite guarantee and debenture dated 13TH november 1999
Delivered: 10 August 2000
Status: Satisfied on 13 April 2002
Persons entitled: N M Rothschilds & Sons Limited, as Security Agent for the Account of Itself, the Senior Creditors and the Mezzanine Creditors and Now Additionally as Security Agent for the Account of the Sub-Mezzanine Creditors (As Defined)
Description: Fixed and floating charges over the undertaking and all…
21 February 2000
Supplemental keyman insurance assignment
Delivered: 24 February 2000
Status: Satisfied on 13 April 2002
Persons entitled: N M Rothschild & Sons Limited (The "Security Agent")
Description: The policies and all monies thereby assured which may…
13 November 1999
Composite guarantee and debenture
Delivered: 25 November 1999
Status: Satisfied on 13 April 2002
Persons entitled: N M Rothschild & Sons Limited (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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