WESTSTAR HOLIDAYS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET
Company number 02086697
Status Active
Incorporation Date 2 January 1987
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 eighty-five events have happened. The last three records are Confirmation statement made on 19 November 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 WESTSTAR HOLIDAYS LIMITED are www.weststarholidays.co.uk, and www.weststar-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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.Weststar Holidays Limited is a Private Limited Company. The company registration number is 02086697. Weststar Holidays Limited has been working since 02 January 1987. The present status of the company is Active. The registered address of Weststar Holidays 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 CHANDLER, Nigel Timothy has been resigned. Secretary PARSONS, Robert John has been resigned. Secretary SOWDEN, Michael John has been resigned. Secretary TYE, David Grant has been resigned. Director BAMSEY, Darrin has been resigned. Director HARVIE-WATT, James, Sir has been resigned. Director HILL, Susan Valerie has been resigned. Director MASSEY, Gail Sonia has been resigned. Director MCDONNELL, Bernard Neillus has been resigned. Director MEADEN, Brian Douglas has been resigned. Director MEADEN, Deborah Sonia has been resigned. Director MEADEN, Sonia Irene Lotte has been resigned. Director PARSONS, Robert John has been resigned. Director SMITH, Jan Eileen has been resigned. Director TAAFFE, Rachael Claire has been resigned. Director TYE, David Grant has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 17 July 2007
Director
BULL, Ian Alan
Appointed Date: 13 June 2016
65 years old
Director
WATERWORTH, John Anthony
Appointed Date: 17 July 2007
62 years old
Director
WILMOT, Michael John
Appointed Date: 21 August 2009
49 years old

Resigned Directors

Secretary
CHANDLER, Nigel Timothy
Resigned: 31 May 1992
Secretary
PARSONS, Robert John
Resigned: 17 July 2007
Appointed Date: 31 May 2006
Secretary
SOWDEN, Michael John
Resigned: 23 May 1994
Appointed Date: 01 June 1992
Secretary
TYE, David Grant
Resigned: 31 May 2006
Appointed Date: 01 June 1994
Director
BAMSEY, Darrin
Resigned: 10 November 2015
Appointed Date: 17 July 2007
61 years old
Director
HARVIE-WATT, James, Sir
Resigned: 14 February 2005
Appointed Date: 09 December 1993
85 years old
Director
HILL, Susan Valerie
Resigned: 17 July 2001
Appointed Date: 01 June 1998
58 years old
Director
MASSEY, Gail Sonia
Resigned: 07 December 1993
69 years old
Director
MCDONNELL, Bernard Neillus
Resigned: 04 February 2009
Appointed Date: 17 July 2007
66 years old
Director
MEADEN, Brian Douglas
Resigned: 14 February 2005
85 years old
Director
MEADEN, Deborah Sonia
Resigned: 17 July 2007
66 years old
Director
MEADEN, Sonia Irene Lotte
Resigned: 25 March 1999
89 years old
Director
PARSONS, Robert John
Resigned: 17 July 2007
Appointed Date: 18 May 2006
60 years old
Director
SMITH, Jan Eileen
Resigned: 17 July 2001
Appointed Date: 21 January 1999
78 years old
Director
TAAFFE, Rachael Claire
Resigned: 17 July 2007
Appointed Date: 27 October 2005
62 years old
Director
TYE, David Grant
Resigned: 31 May 2006
Appointed Date: 01 June 1996
76 years old

Persons With Significant Control

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

WESTSTAR HOLIDAYS LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 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 175 more events
29 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1987
Secretary resigned;director resigned
02 Jan 1987
Incorporation
02 Jan 1987
Certificate of Incorporation
02 Jan 1987
Certificate of Incorporation

WESTSTAR HOLIDAYS LIMITED Charges

13 November 2015
Charge code 0208 6697 0026
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Looe bay holiday park looe conrwall t/no CL68383 please see…
28 March 2014
Charge code 0208 6697 0025
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: Land being hayling island holiday park hayling island…
21 August 2007
Debenture
Delivered: 22 August 2007
Status: Satisfied on 13 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee)
Description: For details of property`s charged please. Fixed and…
16 February 2005
Composite debenture
Delivered: 1 March 2005
Status: Satisfied on 30 August 2007
Persons entitled: Anglo Irish Bank Corporation PLC as Security for Itself and Other Secured Parties (The Security Trustee)
Description: The property k/a mullion holiday park, ruan minor, helston…
16 February 2005
Assignment by way of security of account held with third party
Delivered: 23 February 2005
Status: Satisfied on 18 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The company with full title guarantee assigns and agrees to…
29 June 1999
Composite guarantee and debenture
Delivered: 9 July 1999
Status: Satisfied on 9 October 2004
Persons entitled: Brian Douglas Meaden and Sonia Irene Lotte Meaden
Description: Fixed and floating charges over the undertaking and all…
4 June 1999
Debenture deed
Delivered: 9 June 1999
Status: Satisfied on 1 March 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1998
Legal charge
Delivered: 8 July 1998
Status: Satisfied on 6 December 2001
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: All that f/h land k/a treble b holiday centre polperro road…
10 February 1998
Legal mortgage
Delivered: 12 February 1998
Status: Satisfied on 2 November 2000
Persons entitled: Midland Bank PLC
Description: Treble b holiday centre looe cornwall (freehold).. With the…
8 January 1998
Legal charge
Delivered: 21 January 1998
Status: Satisfied on 17 February 1999
Persons entitled: Manor Parcs Limited
Description: F.h land and buildings st mary's bay holiday village…
8 January 1998
Legal charge
Delivered: 21 January 1998
Status: Satisfied on 2 November 2000
Persons entitled: Brian Douglas Meaden,Sonia Irene Lotte Meaden and Great Marlborough Street Pension Trusteeslimited as Trustees of the Bryson Leisure Pension Scheme
Description: F/H st mary's bay holiday village brixham devon T.n…
29 December 1997
Chattels mortgage
Delivered: 30 December 1997
Status: Satisfied on 6 December 2001
Persons entitled: Forward Trust Group Limited
Description: 30 used willerby herald 28X10 holiday homes. See the…
3 January 1995
Legal charge
Delivered: 7 January 1995
Status: Satisfied on 15 June 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a sandford park holton heath poole dorset…
30 December 1994
Legal charge
Delivered: 10 January 1995
Status: Satisfied on 9 June 1999
Persons entitled: Midland Bank PLC
Description: F/H golden penny beach arcade newquay cornwall. Together…
7 November 1994
Legal charge
Delivered: 9 November 1994
Status: Satisfied on 9 June 1999
Persons entitled: Midland Bank PLC
Description: F/H property k/a amberwood sandford park holton heath poole…
15 January 1993
Legal charge
Delivered: 21 January 1993
Status: Satisfied on 9 June 1999
Persons entitled: Midland Bank PLC
Description: Mullion holiday park mullion cornwall. Together with all…
15 January 1993
Legal charge
Delivered: 21 January 1993
Status: Satisfied on 9 June 1999
Persons entitled: Midland Bank PLC
Description: Holimarine holiday park st martin looe cornwall.. Together…
15 January 1993
Fixed and floating charge
Delivered: 16 January 1993
Status: Satisfied on 9 June 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1992
Credit agreement
Delivered: 19 February 1992
Status: Satisfied on 17 September 1993
Persons entitled: Close Brothers Limited
Description: All right,title and interest in and to all sums payable…
25 March 1991
Credit agreement
Delivered: 12 April 1991
Status: Satisfied on 17 September 1993
Persons entitled: Close Brothers Limited
Description: All right, title and interest in and to all sums payable…
5 March 1990
A credit agreement entitled "credit application"
Delivered: 14 March 1990
Status: Satisfied on 17 September 1993
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and all sums payable…
7 December 1989
Legal charge registered pursuant to an order of court dated 21/6/90
Delivered: 3 July 1990
Status: Satisfied on 17 September 1993
Persons entitled: Allied Trust Bank Limited
Description: Flat 6 victoria lodge 79 church road worle weston super…
13 July 1989
Mortgage
Delivered: 24 July 1989
Status: Satisfied on 17 September 1993
Persons entitled: Lombard North Central PLC
Description: Fairline 36FT cabin cruisel caller "weststar rising"…
9 March 1989
Acknowledgement of terms (an intention to creats a charge)
Delivered: 11 March 1989
Status: Satisfied on 17 September 1993
Persons entitled: Lombard North Central PLC
Description: "Westskar rising" fairline 36FT aft cabin cruiser.
8 February 1988
Legal charge
Delivered: 10 February 1988
Status: Satisfied on 17 September 1993
Persons entitled: Allied Arab Bank LTD
Description: Mullion bay holiday park cornwall.
28 January 1988
Debenture
Delivered: 4 February 1988
Status: Satisfied on 17 September 1993
Persons entitled: Allied Arab Bank Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WESTSTAR GAMING LTD WESTSTAR HOLDINGS LIMITED WESTSTAR IMMOCONSULT LTD. WESTSTAR MANAGEMENT LIMITED WESTSTAR PARTNERSHIP LP WESTSTAR PROPERTIES UK LIMITED WESTSTAR PROPERTY DEVELOPMENTS LTD