PARKDEAN LIMITED
GOSFORTH BUSINESS PARK TEXCOURT LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET
Company number 01944146
Status Active
Incorporation Date 3 September 1985
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-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ. The most likely internet sites of PARKDEAN LIMITED are www.parkdean.co.uk, and www.parkdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five 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 Limited is a Private Limited Company. The company registration number is 01944146. Parkdean Limited has been working since 03 September 1985. The present status of the company is Active. The registered address of Parkdean 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. 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. Secretary YATES, Jill Susan has been resigned. Director BAMSEY, Darrin has been resigned. Director MCDONNELL, Bernard Neillus has been resigned. Director NORDEN, Michael Robert has been resigned. Director WILSON, Robert Graham has been resigned. Director YATES, Jill Susan has been resigned. Director YATES, Paul Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 20 January 2003
Director
WATERWORTH, John Anthony
Appointed Date: 15 March 2002
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: 15 March 2002
Secretary
YATES, Jill Susan
Resigned: 15 March 2002
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: 15 March 2002
59 years old
Director
WILSON, Robert Graham
Resigned: 21 April 2006
Appointed Date: 15 March 2002
72 years old
Director
YATES, Jill Susan
Resigned: 15 March 2002
79 years old
Director
YATES, Paul Anthony
Resigned: 15 March 2002
78 years old

Persons With Significant Control

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

PARKDEAN LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
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
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
09 Dec 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 117 more events
16 Nov 1987
Memorandum and Articles of Association
08 Oct 1987
Particulars of mortgage/charge
29 Sep 1987
Company name changed white rose nursing home LIMITED\certificate issued on 30/09/87
20 Feb 1986
Company name changed\certificate issued on 20/02/86
03 Sep 1985
Certificate of incorporation

PARKDEAN LIMITED Charges

28 March 2014
Charge code 0194 4146 0008
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…
1 October 1987
Legal charge
Delivered: 8 October 1987
Status: Satisfied on 16 May 1991
Persons entitled: Midland Bank PLC
Description: Edenmore nursing home, 5, 6, 7 hostle park, ilfracombe…
20 February 1986
Legal charge
Delivered: 25 February 1986
Status: Satisfied on 16 May 1991
Persons entitled: Midland Bank PLC
Description: F/Hold white rose nursing home, the esplanade, woolacombe…
2 January 1986
Charge
Delivered: 22 January 1986
Status: Satisfied on 8 March 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
2 January 1986
Legal charge
Delivered: 22 January 1986
Status: Satisfied on 16 May 1991
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments and premises being white rose…

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