PARKDEAN LEISURE LIMITED
NEWCASTLE UPON TYNE PARKDEAN HOLIDAYS LIMITED BEACON CARAVAN PARK LIMITED

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Company number 02452138
Status Active
Incorporation Date 13 December 1989
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 twenty-nine events have happened. The last three records are Appointment of Mr Ian Alan Bull as a director on 13 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ. The most likely internet sites of PARKDEAN LEISURE LIMITED are www.parkdeanleisure.co.uk, and www.parkdean-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-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 Leisure Limited is a Private Limited Company. The company registration number is 02452138. Parkdean Leisure Limited has been working since 13 December 1989. The present status of the company is Active. The registered address of Parkdean Leisure 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 GEORGE, David Thomas has been resigned. Secretary NORDEN, Michael Robert has been resigned. Director BAMSEY, Darrin 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
GEORGE, David Thomas
Resigned: 29 July 2000
Secretary
NORDEN, Michael Robert
Resigned: 20 January 2003
Appointed Date: 27 July 2000
Director
BAMSEY, Darrin
Resigned: 10 November 2015
Appointed Date: 24 April 2006
61 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: 20 March 2001
72 years old

PARKDEAN LEISURE LIMITED Events

15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 13 June 2016
23 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
23 Jun 2016
Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ
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 119 more events
02 Feb 1990
Director resigned;new director appointed
29 Jan 1990
Memorandum and Articles of Association
23 Jan 1990
Company name changed profitshow LIMITED\certificate issued on 24/01/90
19 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1989
Incorporation

PARKDEAN LEISURE LIMITED Charges

28 March 2014
Charge code 0245 2138 0003
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
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…

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