UPPERBAY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET

Company number 03817280
Status Active
Incorporation Date 30 July 1999
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 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 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 UPPERBAY LIMITED are www.upperbay.co.uk, and www.upperbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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.Upperbay Limited is a Private Limited Company. The company registration number is 03817280. Upperbay Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Upperbay 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 LUCOCK, Kevin John has been resigned. Secretary LYONS, Martina has been resigned. Secretary NORDEN, Michael Robert has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAMSEY, Darrin has been resigned. Director BARRETT, David William has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director EDWARD, Ian has been resigned. Director GOULDEN, Neil Geoffrey has been resigned. Director LUCOCK, Kevin John has been resigned. Director MCDONNELL, Bernard Neillus has been resigned. Director NICHOLLS, Malcolm has been resigned. Director NORDEN, Michael Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SCOTT, James Martin has been resigned. Director TAYLOR, Peter Lance has been resigned. Director WILSON, Robert Graham has been resigned. Director YOUNG, Neal Timothy has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


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: 10 January 2000
62 years old
Director
WILMOT, Michael John
Appointed Date: 21 August 2009
49 years old

Resigned Directors

Secretary
LUCOCK, Kevin John
Resigned: 27 November 2000
Appointed Date: 13 November 1999
Secretary
LYONS, Martina
Resigned: 13 November 1999
Appointed Date: 02 September 1999
Secretary
NORDEN, Michael Robert
Resigned: 20 January 2003
Appointed Date: 27 November 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 September 1999
Appointed Date: 30 July 1999
Director
BAMSEY, Darrin
Resigned: 10 November 2015
Appointed Date: 24 April 2006
61 years old
Director
BARRETT, David William
Resigned: 13 November 1999
Appointed Date: 07 September 1999
78 years old
Nominee Director
CHARLTON, Peter John
Resigned: 13 August 1999
Appointed Date: 30 July 1999
70 years old
Director
EDWARD, Ian
Resigned: 07 September 1999
Appointed Date: 13 August 1999
66 years old
Director
GOULDEN, Neil Geoffrey
Resigned: 13 November 1999
Appointed Date: 07 September 1999
72 years old
Director
LUCOCK, Kevin John
Resigned: 28 February 2005
Appointed Date: 13 November 1999
71 years old
Director
MCDONNELL, Bernard Neillus
Resigned: 04 February 2009
Appointed Date: 25 July 2007
66 years old
Director
NICHOLLS, Malcolm
Resigned: 13 November 1999
Appointed Date: 07 September 1999
68 years old
Director
NORDEN, Michael Robert
Resigned: 16 January 2007
Appointed Date: 01 July 2001
58 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 13 August 1999
Appointed Date: 30 July 1999
82 years old
Director
SCOTT, James Martin
Resigned: 13 November 1999
Appointed Date: 07 September 1999
66 years old
Director
TAYLOR, Peter Lance
Resigned: 07 September 1999
Appointed Date: 13 August 1999
61 years old
Director
WILSON, Robert Graham
Resigned: 21 April 2006
Appointed Date: 13 November 1999
72 years old
Director
YOUNG, Neal Timothy
Resigned: 13 November 1999
Appointed Date: 07 September 1999
71 years old

Persons With Significant Control

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

UPPERBAY LIMITED Events

11 Aug 2016
Confirmation statement made on 30 July 2016 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
09 Dec 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 118 more events
27 Aug 1999
Director resigned
27 Aug 1999
Director resigned
27 Aug 1999
New director appointed
27 Aug 1999
New director appointed
30 Jul 1999
Incorporation

UPPERBAY LIMITED Charges

13 November 2015
Charge code 0381 7280 0010
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 0381 7280 0009
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…
3 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 14 September 2007
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
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…
29 July 2000
Supplemental deed to a composite guarantee and debenture dated 13TH november 1999
Delivered: 10 August 2000
Status: Satisfied on 13 April 2002
Persons entitled: N M Rothschilds & Sons Limited, as Security Agent for the Account of Itself, the Senior Creditors and the Mezzanine Creditors and Now Additionally as Security Agent for the Account of the Sub-Mezzanine Creditors (As Defined)
Description: Fixed and floating charges over the undertaking and all…
13 November 1999
Composite guarantee and debenture
Delivered: 25 November 1999
Status: Satisfied on 13 April 2002
Persons entitled: N M Rothschild & Sons Limited (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
7 September 1999
Debenture
Delivered: 21 September 1999
Status: Satisfied on 16 November 2000
Persons entitled: Deutsche Bank Ag,as Security Agent for Itself and the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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