WYNDHAM VACATION RENTALS (UK) LTD
BARNOLDSWICK THE HOSEASONS GROUP LIMITED HOSEASONS HOLIDAYS LIMITED

Hellopages » Lancashire » Pendle » BB94 0AA
Company number 00965389
Status Active
Incorporation Date 4 November 1969
Company Type Private Limited Company
Address SPRING MILL, EARBY, BARNOLDSWICK, LANCASHIRE, BB94 0AA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,051,741 . The most likely internet sites of WYNDHAM VACATION RENTALS (UK) LTD are www.wyndhamvacationrentalsuk.co.uk, and www.wyndham-vacation-rentals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Hellifield Rail Station is 7.6 miles; to Burnley Central Rail Station is 9.5 miles; to Burnley Barracks Rail Station is 9.9 miles; to Burnley Manchester Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyndham Vacation Rentals Uk Ltd is a Private Limited Company. The company registration number is 00965389. Wyndham Vacation Rentals Uk Ltd has been working since 04 November 1969. The present status of the company is Active. The registered address of Wyndham Vacation Rentals Uk Ltd is Spring Mill Earby Barnoldswick Lancashire Bb94 0aa. . ADAM, Garry Clark is a Director of the company. ALTHAM, Simon Edward is a Director of the company. BANKES, Henry Francis John is a Director of the company. COWLEY, Geoffrey John is a Director of the company. RUDGE, Nicholas James Daniel is a Director of the company. Secretary GORDON, Samantha has been resigned. Secretary TEMPLE, Paul Edward has been resigned. Director AILLES, Ian Simon has been resigned. Director BADWAL, Pritpal Singh has been resigned. Director BORG, Yvonne Julia has been resigned. Director CARRICK, Richard John has been resigned. Director FULLAM, Timothy James has been resigned. Director GAYLARD, Kenneth Ernest has been resigned. Director GORDON, Samantha has been resigned. Director HAYLOCK, Julian Ronald has been resigned. Director HOLMAN, David has been resigned. Director HOSEASON, James Charles William has been resigned. Director HOSEASON, James William Nicholson has been resigned. Director HOSEASON, Lesley Jean has been resigned. Director LANDSBERG, Kenneth William has been resigned. Director MUSGRAVE BROWN, Austin Christopher has been resigned. Director NEWELL, Carol Elizabeth has been resigned. Director OVERY, Richard William has been resigned. Director TEMPLE, Paul Edward has been resigned. Director WATT, Chris has been resigned. Director ZIMMERMAN, Sara Yvonne has been resigned. The company operates in "Other accommodation".


Current Directors

Director
ADAM, Garry Clark
Appointed Date: 26 March 2010
55 years old
Director
ALTHAM, Simon Edward
Appointed Date: 19 September 2013
50 years old
Director
BANKES, Henry Francis John
Appointed Date: 08 March 2010
59 years old
Director
COWLEY, Geoffrey John
Appointed Date: 26 March 2010
64 years old
Director
RUDGE, Nicholas James Daniel
Appointed Date: 27 November 2012
65 years old

Resigned Directors

Secretary
GORDON, Samantha
Resigned: 18 April 2008
Appointed Date: 02 February 2006
Secretary
TEMPLE, Paul Edward
Resigned: 15 March 2006
Director
AILLES, Ian Simon
Resigned: 17 December 2010
Appointed Date: 08 March 2010
60 years old
Director
BADWAL, Pritpal Singh
Resigned: 28 March 2013
Appointed Date: 13 February 2006
58 years old
Director
BORG, Yvonne Julia
Resigned: 08 August 2006
Appointed Date: 01 December 1992
76 years old
Director
CARRICK, Richard John
Resigned: 26 March 2010
Appointed Date: 22 October 2003
71 years old
Director
FULLAM, Timothy James
Resigned: 26 March 2010
Appointed Date: 27 January 1997
72 years old
Director
GAYLARD, Kenneth Ernest
Resigned: 19 December 2003
81 years old
Director
GORDON, Samantha
Resigned: 18 April 2008
Appointed Date: 02 February 2006
54 years old
Director
HAYLOCK, Julian Ronald
Resigned: 30 September 2006
Appointed Date: 04 September 1999
81 years old
Director
HOLMAN, David
Resigned: 15 December 1995
89 years old
Director
HOSEASON, James Charles William
Resigned: 04 September 1999
Appointed Date: 10 October 1996
59 years old
Director
HOSEASON, James William Nicholson
Resigned: 04 September 1999
98 years old
Director
HOSEASON, Lesley Jean
Resigned: 04 September 1999
97 years old
Director
LANDSBERG, Kenneth William
Resigned: 03 December 2001
Appointed Date: 04 September 1999
67 years old
Director
MUSGRAVE BROWN, Austin Christopher
Resigned: 01 December 1992
Appointed Date: 01 December 1992
78 years old
Director
NEWELL, Carol Elizabeth
Resigned: 26 March 2010
Appointed Date: 01 November 2008
59 years old
Director
OVERY, Richard William
Resigned: 19 June 2003
68 years old
Director
TEMPLE, Paul Edward
Resigned: 15 March 2006
Appointed Date: 01 December 1993
70 years old
Director
WATT, Chris
Resigned: 19 June 2003
Appointed Date: 03 December 2001
54 years old
Director
ZIMMERMAN, Sara Yvonne
Resigned: 26 March 2010
Appointed Date: 02 February 2006
63 years old

Persons With Significant Control

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

WYNDHAM VACATION RENTALS (UK) LTD Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,051,741
16 Oct 2015
Director's details changed for Mr Henry Francis John Bankes on 24 September 2015
07 Oct 2015
Full accounts made up to 31 December 2014
...
... and 166 more events
08 Dec 1987
Return made up to 02/06/87; full list of members
11 Nov 1987
Full group accounts made up to 15 November 1986
13 Dec 1986
Group of companies' accounts made up to 16 November 1985
10 Sep 1986
Return made up to 04/06/86; full list of members
04 Nov 1969
Certificate of incorporation

WYNDHAM VACATION RENTALS (UK) LTD Charges

4 March 2014
Charge code 0096 5389 0013
Delivered: 19 March 2014
Status: Satisfied on 21 March 2014
Persons entitled: Bainland Country Park Limited
Description: 5X four bedroom tingdene lodges. Id numbers:. 130213…
19 June 2003
Deed of assignment of keyman life policies
Delivered: 1 July 2003
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
Description: Assigns the policies and all monies including bonuses. See…
19 June 2003
Debenture
Delivered: 1 July 2003
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
Description: Fixed and floating charges over the undertaking and all…
19 June 2003
Composite guarantee and debenture
Delivered: 26 June 2003
Status: Satisfied on 3 March 2010
Persons entitled: Hg Pooled Management Limited (For Itself and as Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
4 September 1999
Guarantee & debenture
Delivered: 13 September 1999
Status: Satisfied on 1 July 2003
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
10 December 1984
Legal charge
Delivered: 17 December 1984
Status: Satisfied on 10 June 1993
Persons entitled: Barclays Bank PLC
Description: Sunway house, 89. bridge road, oulton broad.lowestoft…
6 November 1981
Legal charge
Delivered: 13 November 1981
Status: Satisfied on 10 June 1993
Persons entitled: Barclays Bank PLC
Description: F/H 7 kirkwood drive, carlton colville, lowestoft, suffolk.
6 November 1981
Legal charge
Delivered: 13 November 1981
Status: Satisfied on 10 June 1993
Persons entitled: Barclays Bank PLC
Description: F/H 44 commodore road, oulton broad, lowestoft, suffolk.
6 November 1981
Legal charge
Delivered: 13 November 1981
Status: Satisfied on 10 June 1993
Persons entitled: Barclays Bank PLC
Description: F/H blacksmiths shop, commodore road oulton broad lowestoft…
6 November 1981
Legal charge
Delivered: 13 November 1981
Status: Satisfied on 10 June 1993
Persons entitled: Barclays Bank PLC
Description: F/H 87 bridge road oulton broad lowestoft, suffolk.
6 November 1981
Legal charge
Delivered: 13 November 1981
Status: Satisfied on 10 June 1993
Persons entitled: Barclays Bank PLC
Description: F/H 85 bridge road, oulton broad lowestoft suffolk.
6 November 1981
Legal charge
Delivered: 13 November 1981
Status: Satisfied on 10 June 1993
Persons entitled: Barclays Bank PLC
Description: F/H land at the rear of commodore road oulton broad…
18 August 1981
Chattel mortgage
Delivered: 26 August 1981
Status: Satisfied on 30 September 1999
Persons entitled: Barclays Bank PLC
Description: Icl computer system nh 0698 & related software including…

Similar Companies

WYNDHAM SUSSEX LIMITED WYNDHAM TRADE LIMITED WYNDHAM WATKINS LIMITED WYNDHAM WORLDWIDE LIMITED WYNDHAM YORK LIMITED WYNDHAM-JONES HOMES LIMITED WYNDHAMS ACCOUNTANCY LIMITED