PARK HOLIDAYS UK FINANCE LIMITED
BEXHILL-ON-SEA SOTUTA LIMITED

Hellopages » East Sussex » Rother » TN39 5ES
Company number 00936576
Status Active
Incorporation Date 2 August 1968
Company Type Private Limited Company
Address GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA, EAST SUSSEX, ENGLAND, TN39 5ES
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Satisfaction of charge 009365760005 in full; Confirmation statement made on 31 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of PARK HOLIDAYS UK FINANCE LIMITED are www.parkholidaysukfinance.co.uk, and www.park-holidays-uk-finance.co.uk. The predicted number of employees is 310 to 320. The company’s age is fifty-seven years and six months. The distance to to St Leonards Warrior Square Rail Station is 3.4 miles; to Battle Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 6.7 miles; to Robertsbridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Holidays Uk Finance Limited is a Private Limited Company. The company registration number is 00936576. Park Holidays Uk Finance Limited has been working since 02 August 1968. The present status of the company is Active. The registered address of Park Holidays Uk Finance Limited is Glovers House Glovers End Bexhill On Sea East Sussex England Tn39 5es. The company`s financial liabilities are £9550.39k. It is £0k against last year. And the total assets are £9550.39k, which is £0k against last year. LOCH, Alasdair Bell is a Secretary of the company. CLISH, Antony Norman is a Director of the company. LOCH, Alasdair Bell is a Director of the company. SILLS, Jeffrey Alan is a Director of the company. Secretary BULL, David Peter has been resigned. Secretary GOSS, Charles Edward has been resigned. Secretary MCGREGOR, Barry Kenneth has been resigned. Secretary WILLIAMS, John has been resigned. Director BULL, David Peter has been resigned. Director GOSS, Charles Edward has been resigned. Director GOSS, Nigel Charles has been resigned. Director GOSS, Susan has been resigned. Director GOSS, Susan Charlotte Anne has been resigned. Director MALCIK, Sarah Jane has been resigned. Director MILES, Peter Ernest has been resigned. Director WATSON, Alan James has been resigned. Director WILLIAMS, John has been resigned. The company operates in "Other credit granting n.e.c.".


park holidays uk finance Key Finiance

LIABILITIES £9550.39k
CASH n/a
TOTAL ASSETS £9550.39k
All Financial Figures

Current Directors

Secretary
LOCH, Alasdair Bell
Appointed Date: 17 January 2006
Director
CLISH, Antony Norman
Appointed Date: 17 January 2006
64 years old
Director
LOCH, Alasdair Bell
Appointed Date: 17 January 2006
62 years old
Director
SILLS, Jeffrey Alan
Appointed Date: 17 January 2006
62 years old

Resigned Directors

Secretary
BULL, David Peter
Resigned: 17 January 2006
Appointed Date: 16 July 2002
Secretary
GOSS, Charles Edward
Resigned: 03 February 1993
Secretary
MCGREGOR, Barry Kenneth
Resigned: 16 July 2002
Appointed Date: 01 February 1997
Secretary
WILLIAMS, John
Resigned: 30 January 1997
Appointed Date: 12 February 1993
Director
BULL, David Peter
Resigned: 28 February 2011
Appointed Date: 16 July 2002
74 years old
Director
GOSS, Charles Edward
Resigned: 03 February 1993
28 years old
Director
GOSS, Nigel Charles
Resigned: 16 July 2002
65 years old
Director
GOSS, Susan
Resigned: 01 December 1998
Appointed Date: 16 October 1995
72 years old
Director
GOSS, Susan Charlotte Anne
Resigned: 01 February 1999
91 years old
Director
MALCIK, Sarah Jane
Resigned: 09 August 1993
62 years old
Director
MILES, Peter Ernest
Resigned: 10 January 1995
93 years old
Director
WATSON, Alan James
Resigned: 17 January 2006
Appointed Date: 16 July 2002
87 years old
Director
WILLIAMS, John
Resigned: 30 January 1997
95 years old

Persons With Significant Control

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

PARK HOLIDAYS UK FINANCE LIMITED Events

22 Feb 2017
Satisfaction of charge 009365760005 in full
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Aug 2016
Micro company accounts made up to 31 December 2015
29 Jan 2016
Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 29 January 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
...
... and 114 more events
15 Oct 1987
New director appointed
12 Jan 1987
Full accounts made up to 31 March 1986
08 Oct 1986
Annual return made up to 03/06/86
17 Jun 1986
Director resigned
02 Aug 1968
Certificate of incorporation

PARK HOLIDAYS UK FINANCE LIMITED Charges

11 November 2013
Charge code 0093 6576 0005
Delivered: 15 November 2013
Status: Satisfied on 22 February 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
17 January 2006
Mortgage debenture
Delivered: 25 January 2006
Status: Satisfied on 14 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2002
Composite guarantee and debenture
Delivered: 24 July 2002
Status: Satisfied on 15 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as the beach holiday centre…
9 November 1998
Legal charge
Delivered: 19 November 1998
Status: Satisfied on 4 March 2005
Persons entitled: Barclays Bank PLC
Description: The beach holiday centre,dymchurch,kent.t/no.K41187.
9 November 1998
Guarantee & debenture
Delivered: 17 November 1998
Status: Satisfied on 4 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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