PARKDEAN RESORTS UK LIMITED
NEWCASTLE UPON TYNE PD PARKS HOLDINGS LIMITED

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Company number 05729719
Status Active
Incorporation Date 3 March 2006
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 one hundred and two events have happened. The last three records are Confirmation statement made on 3 March 2017 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 RESORTS UK LIMITED are www.parkdeanresortsuk.co.uk, and www.parkdean-resorts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Resorts Uk Limited is a Private Limited Company. The company registration number is 05729719. Parkdean Resorts Uk Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Parkdean Resorts Uk 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. Nominee Secretary HENDERSON, Martin Robert has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BAMSEY, Darrin has been resigned. Director BOLLAND, Martin Keith has been resigned. Director BOLLAND, Martin Keith has been resigned. Director BOSZKO, Thomas Peter has been resigned. Director GRIFFITH, Reade Eugene has been resigned. Director HEWSON, Robert Nicholas Alan has been resigned. Director MCDONNELL, Bernard Neillus has been resigned. Director MORGAN, Anthony David has been resigned. Director NORDEN, Michael Robert has been resigned. Director OAKLAND, Simon Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 16 May 2006
Director
BULL, Ian Alan
Appointed Date: 13 June 2016
64 years old
Director
WATERWORTH, John Anthony
Appointed Date: 21 April 2006
62 years old
Director
WILMOT, Michael John
Appointed Date: 14 July 2009
49 years old

Resigned Directors

Nominee Secretary
HENDERSON, Martin Robert
Resigned: 16 May 2006
Appointed Date: 03 March 2006
Nominee Director
ALLY, Bibi Rahima
Resigned: 13 March 2006
Appointed Date: 03 March 2006
65 years old
Director
BAMSEY, Darrin
Resigned: 10 November 2015
Appointed Date: 21 April 2006
60 years old
Director
BOLLAND, Martin Keith
Resigned: 10 November 2015
Appointed Date: 20 September 2012
69 years old
Director
BOLLAND, Martin Keith
Resigned: 21 November 2007
Appointed Date: 13 March 2006
69 years old
Director
BOSZKO, Thomas Peter
Resigned: 27 January 2010
Appointed Date: 09 July 2008
43 years old
Director
GRIFFITH, Reade Eugene
Resigned: 10 November 2015
Appointed Date: 24 August 2007
60 years old
Director
HEWSON, Robert Nicholas Alan
Resigned: 14 July 2011
Appointed Date: 27 January 2010
49 years old
Director
MCDONNELL, Bernard Neillus
Resigned: 04 February 2009
Appointed Date: 25 July 2007
66 years old
Director
MORGAN, Anthony David
Resigned: 09 July 2008
Appointed Date: 13 March 2006
53 years old
Director
NORDEN, Michael Robert
Resigned: 16 January 2007
Appointed Date: 21 April 2006
58 years old
Director
OAKLAND, Simon Nicholas
Resigned: 09 September 2013
Appointed Date: 09 July 2008
56 years old

Persons With Significant Control

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

PARKDEAN RESORTS UK LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 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
12 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 12,210.312
...
... and 92 more events
16 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/01/07
16 Mar 2006
Registered office changed on 16/03/06 from: 10 norwich street london EC4A 1BD
16 Mar 2006
New director appointed
16 Mar 2006
New director appointed
03 Mar 2006
Incorporation

PARKDEAN RESORTS UK LIMITED Charges

13 November 2015
Charge code 0572 9719 0004
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
28 March 2014
Charge code 0572 9719 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…
29 November 2007
Legal assignment of keyman policies
Delivered: 5 December 2007
Status: Satisfied on 13 November 2015
Persons entitled: Allied Irish Bank Corporation PLC
Description: All rights title interest and benefit in. See the mortgage…
16 March 2006
Debenture
Delivered: 24 March 2006
Status: Satisfied on 13 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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