RUDA HOLIDAY PARK LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET
Company number 01347793
Status Active
Incorporation Date 12 January 1978
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 fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Ian Alan Bull as a director on 13 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of RUDA HOLIDAY PARK LIMITED are www.rudaholidaypark.co.uk, and www.ruda-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight 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.Ruda Holiday Park Limited is a Private Limited Company. The company registration number is 01347793. Ruda Holiday Park Limited has been working since 12 January 1978. The present status of the company is Active. The registered address of Ruda Holiday Park 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. 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
BULL, Ian Alan
Appointed Date: 13 June 2016
65 years old
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

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

RUDA HOLIDAY PARK LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 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
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
...
... and 141 more events
14 Jul 1986
Full accounts made up to 31 March 1986
14 Jul 1986
Accounts for a small company made up to 31 March 1985
14 Jul 1986
Return made up to 31/12/85; full list of members
22 May 1984
Company name changed\certificate issued on 22/05/84
12 Jan 1978
Certificate of incorporation

RUDA HOLIDAY PARK LIMITED Charges

28 March 2014
Charge code 0134 7793 0015
Delivered: 4 April 2014
Status: Satisfied on 23 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: The property at ruda holiday park devon. Fixed and floating…
17 February 1997
Legal mortgage
Delivered: 20 February 1997
Status: Satisfied on 26 February 2002
Persons entitled: Midland Bank PLC
Description: Premises k/a the byron complex croyde bay croyde devon…
25 March 1996
Legal charge
Delivered: 3 April 1996
Status: Satisfied on 6 November 2001
Persons entitled: Midland Bank PLC
Description: The beach & 8 apartments off moor lane croyde bay north…
13 November 1995
Legal charge
Delivered: 24 November 1995
Status: Satisfied on 6 November 2001
Persons entitled: Midland Bank PLC
Description: Foreshore to the north and south of croyde bay beach croyde…
2 October 1995
Legal charge
Delivered: 4 October 1995
Status: Satisfied on 6 November 2001
Persons entitled: Midland Bank PLC
Description: Croyde bay holiday park croyde bay north devon. Together…
21 February 1995
Legal charge
Delivered: 11 March 1995
Status: Satisfied on 6 November 2001
Persons entitled: Midland Bank PLC
Description: F/H land k/a 6.51 acres approx off moor lane croyde north…
21 February 1995
Charge
Delivered: 25 February 1995
Status: Satisfied on 6 November 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
2 December 1991
Chattels mortgage
Delivered: 5 December 1991
Status: Satisfied on 6 November 2001
Persons entitled: Midland Bank PLC
Description: Details of static caravans* 24 bk brookwood 28' x 10' 1989…
28 January 1990
Legal charge
Delivered: 13 February 1990
Status: Satisfied on 6 November 2001
Persons entitled: Midland Bank PLC
Description: F/Hold property k/as ruda holiday park, croyde, georgeham…
31 July 1986
Legal charge
Delivered: 9 August 1986
Status: Satisfied on 6 November 2001
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being dwellinghouse…
20 May 1986
Deed of consent of charge
Delivered: 23 May 1986
Status: Satisfied on 11 January 1995
Persons entitled: Midland Bank PLC
Description: All the estate and interest and all the rights present and…
22 April 1986
Fixed and floating charge
Delivered: 28 April 1986
Status: Satisfied on 6 November 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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