PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED
NEWCASTLE UPON TYNE CROSSCO (512) LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET
Company number 04086676
Status Active
Incorporation Date 9 October 2000
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 9 October 2016 with updates; Appointment of Mr Ian Alan Bull as a director on 13 June 2016. The most likely internet sites of PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED are www.parkdeanholidayssouthwest.co.uk, and www.parkdean-holidays-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 South West Limited is a Private Limited Company. The company registration number is 04086676. Parkdean Holidays South West Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Parkdean Holidays South West 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 NORDEN, Michael Robert has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director BAMSEY, Darrin has been resigned. Nominee Director CARE, Timothy James has been resigned. Director MCDONNELL, Bernard Neillus has been resigned. Director NORDEN, Michael Robert has been resigned. Director WILSON, Robert Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 20 January 2003
Director
BULL, Ian Alan
Appointed Date: 13 June 2016
65 years old
Director
WATERWORTH, John Anthony
Appointed Date: 02 February 2001
62 years old
Director
WILMOT, Michael John
Appointed Date: 21 August 2009
49 years old

Resigned Directors

Secretary
NORDEN, Michael Robert
Resigned: 20 January 2003
Appointed Date: 02 February 2001
Nominee Secretary
DICKINSON DEES
Resigned: 02 February 2001
Appointed Date: 09 October 2000
Director
BAMSEY, Darrin
Resigned: 10 November 2015
Appointed Date: 24 April 2006
61 years old
Nominee Director
CARE, Timothy James
Resigned: 02 February 2001
Appointed Date: 09 October 2000
64 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
59 years old
Director
WILSON, Robert Graham
Resigned: 21 April 2006
Appointed Date: 02 February 2001
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

PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED Events

16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016
Confirmation statement made on 9 October 2016 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 to 3 Bunhill Row London EC1Y 8YZ
...
... and 91 more events
05 Mar 2001
New director appointed
05 Mar 2001
New director appointed
05 Mar 2001
New secretary appointed
05 Mar 2001
Secretary resigned
09 Oct 2000
Incorporation

PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED Charges

28 March 2014
Charge code 0408 6676 0006
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: Fixed and floating charges over the undertaking and all…
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
Supplement deed to a composite guarantee and debenture dated 13TH november 1999
Delivered: 19 March 2001
Status: Satisfied on 13 April 2002
Persons entitled: N M Rothschilds & Sons Limited as Agent and Trustee for the Secured Parties(The "Security Agent")
Description: Property being challaborough bay holiday park, title number…

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