VAUXHALL HOLIDAY PARK LIMITED
NEWCASTLE UPON TYNE

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

Company number 00651467
Status Active
Incorporation Date 4 March 1960
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 forty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ; Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ. The most likely internet sites of VAUXHALL HOLIDAY PARK LIMITED are www.vauxhallholidaypark.co.uk, and www.vauxhall-holiday-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five 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.Vauxhall Holiday Park Limited is a Private Limited Company. The company registration number is 00651467. Vauxhall Holiday Park Limited has been working since 04 March 1960. The present status of the company is Active. The registered address of Vauxhall Holiday Park Limited is 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Ne12 8et. . ARCHIBOLD, Judith is a Secretary of the company. BULL, Ian Alan is a Director of the company. GILL, Ian is a Director of the company. WATERWORTH, John Anthony is a Director of the company. Secretary BISS, Stanley George has been resigned. Secretary BISS, Wayne Stanley has been resigned. Secretary HAMLYN CONSULTANTS has been resigned. Director BISS, James Stanley has been resigned. Director BISS, Stanley George has been resigned. Director BISS, Wayne Stanley has been resigned. Director KERSHEN, Martin Bernard has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
ARCHIBOLD, Judith
Appointed Date: 27 July 2016
Director
BULL, Ian Alan
Appointed Date: 27 July 2016
64 years old
Director
GILL, Ian
Appointed Date: 27 July 2016
51 years old
Director
WATERWORTH, John Anthony
Appointed Date: 27 July 2016
62 years old

Resigned Directors

Secretary
BISS, Stanley George
Resigned: 18 December 1997
Secretary
BISS, Wayne Stanley
Resigned: 27 July 2016
Appointed Date: 30 November 2004
Secretary
HAMLYN CONSULTANTS
Resigned: 30 November 2004
Appointed Date: 18 December 1997
Director
BISS, James Stanley
Resigned: 27 July 2016
73 years old
Director
BISS, Stanley George
Resigned: 05 May 2005
100 years old
Director
BISS, Wayne Stanley
Resigned: 27 July 2016
Appointed Date: 24 February 1994
53 years old
Director
KERSHEN, Martin Bernard
Resigned: 07 December 2012
Appointed Date: 01 March 1995
87 years old

Persons With Significant Control

Parkdean Resorts Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

VAUXHALL HOLIDAY PARK LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
25 Nov 2016
Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ
25 Nov 2016
Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ
21 Aug 2016
Termination of appointment of James Stanley Biss as a director on 27 July 2016
21 Aug 2016
Termination of appointment of Wayne Stanley Biss as a secretary on 27 July 2016
...
... and 136 more events
11 Feb 1985
Accounts made up to 31 March 1983
17 Oct 1984
Accounts made up to 31 March 1982
31 Oct 1973
Company name changed\certificate issued on 31/10/73
04 Mar 1960
Incorporation
04 Mar 1960
Certificate of incorporation

VAUXHALL HOLIDAY PARK LIMITED Charges

6 November 2015
Charge code 0065 1467 0025
Delivered: 10 November 2015
Status: Satisfied on 12 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land at vauxhall holiday park acle new road great…
28 March 2013
Legal mortgage
Delivered: 30 March 2013
Status: Satisfied on 12 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H vauxhall holiday park acle new road great yarmouth t/no…
23 January 2003
Debenture
Delivered: 30 January 2003
Status: Satisfied on 12 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1994
Legal charge
Delivered: 12 November 1994
Status: Satisfied on 14 July 2016
Persons entitled: Midland Bank PLC
Description: F/Hold property known as vauxhall holiday park,acle new…
28 April 1994
Legal charge
Delivered: 5 May 1994
Status: Satisfied on 14 July 2016
Persons entitled: Midland Bank PLC
Description: L/H property k/a land on the south west side of patisons…
16 March 1994
Fixed and floating charge
Delivered: 18 March 1994
Status: Satisfied on 14 July 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1992
Credit agreement entitled "prompt credit application"
Delivered: 30 April 1992
Status: Satisfied on 22 September 1994
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
17 March 1989
Legal charge
Delivered: 22 March 1989
Status: Satisfied on 15 July 2016
Persons entitled: Midland Bank PLC
Description: 44 anson road, great yarmouth, norfolk. T/n nk 71272.
4 March 1980
Legal mortgage
Delivered: 10 March 1980
Status: Satisfied on 14 July 2016
Persons entitled: Midland Bank PLC
Description: F/H land and premises being plot of land adjacent to acle…
7 August 1978
Mortgage
Delivered: 14 August 1978
Status: Satisfied on 14 July 2016
Persons entitled: Midland Bank PLC
Description: L/H property being land at runham norfolk together with all…
14 June 1978
Mortgage
Delivered: 21 June 1978
Status: Satisfied on 14 July 2016
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land in patterson road, runham…
14 June 1978
Mortgage
Delivered: 21 June 1978
Status: Satisfied on 14 July 2016
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land at a runham vauxhall, great…
14 June 1978
Mortgage
Delivered: 21 June 1978
Status: Satisfied on 14 July 2016
Persons entitled: Midland Bank PLC
Description: F/H land & premises being bune piggeries runham, vauxhall…
14 June 1978
Mortgage
Delivered: 21 June 1978
Status: Satisfied on 14 July 2016
Persons entitled: Midland Bank PLC
Description: F/H land premises being patterson road runham, vauxhall…
14 June 1978
Mortgage
Delivered: 21 June 1978
Status: Satisfied on 14 July 2016
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land at runham vauxhall great…
14 June 1978
Mortgage
Delivered: 21 June 1978
Status: Satisfied on 14 July 2016
Persons entitled: Midland Bank PLC
Description: F/H land & premises being marshland at yaxley's road north…
14 June 1978
Mortgage
Delivered: 21 June 1978
Status: Satisfied on 14 July 2016
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land at runham, vauxhall, great…
7 January 1977
Legal charge
Delivered: 12 January 1977
Status: Satisfied on 14 July 2016
Persons entitled: Forward Trust LTD
Description: F/H "ferry farm" abutting upon the acle new road at runham…
14 June 1973
Mortgage
Delivered: 21 June 1978
Status: Satisfied on 14 July 2016
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land at reedham yarmouth, norfolk…
23 July 1970
Mortgage
Delivered: 6 August 1970
Status: Satisfied on 14 July 2016
Persons entitled: Midland Bank PLC
Description: Vauxhall caravan park, runham, vauxhall, norfolk, with all…
5 June 1969
Mortgage
Delivered: 16 June 1969
Status: Satisfied on 14 July 2016
Persons entitled: Midland Bank PLC
Description: 37A north river road, runham vauxhall, county borough of…
14 August 1967
Legal charge
Delivered: 16 August 1967
Status: Satisfied on 22 September 1994
Persons entitled: Forwond Trust (Finance) Limited
Description: Firstly freehold land and premises knownas ferry farm, acle…
28 November 1966
Legal charge
Delivered: 15 December 1966
Status: Satisfied on 22 September 1994
Persons entitled: Gainsborough Petroleum Co. LTD.
Description: Vauxhall garavan park acle new rd. Great yarmouth - norfolk.
13 May 1965
Mortgage
Delivered: 31 May 1965
Status: Satisfied on 22 September 1994
Persons entitled: Edith C Simmonds
Description: 1) garden land on gaxley road, runham vauxhall and…
25 November 1964
Legal charge
Delivered: 3 December 1964
Status: Satisfied on 22 September 1994
Persons entitled: Forwoard Trust LTD
Description: Ferry farm & 2 pieces of land in all new road rumham…

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