STOWBRIDGE PARKS LIMITED
LONDON
WOODLAKES LEISURE LIMITED
Since the company registration one hundred and sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 ; Satisfaction of charge 10 in full. The most likely internet sites of STOWBRIDGE PARKS LIMITED are www.stowbridgeparks.co.uk, and www.stowbridge-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Stowbridge Parks Limited is a Private Limited Company. The company registration number is 02198558. Stowbridge Parks Limited has been working since 25 November 1987. The present status of the company is Active. The registered address of Stowbridge Parks Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. The company`s financial liabilities are £2205.93k. It is £-10.39k against last year. The cash in hand is £23.45k. It is £-10.21k against last year. And the total assets are £41.05k, which is £2.45k against last year. CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. NEWMAN, Andrew David is a Director of the company. Secretary REBELLO, Trevor has been resigned. Secretary SOTERIOU, Helen has been resigned. Director CAVALEROS, Dimitri has been resigned. Director CAVALEROS, Pero has been resigned. Director CHRISTOU, Paul has been resigned. Director DEMETRIOU, William has been resigned. Director HALL, Robin Francis has been resigned. Director PARASKEVA, George Nicholas has been resigned. Director SIGURDSSON, Baldur has been resigned. The company operates in "Other holiday and other collective accommodation".
stowbridge parks Key Finiance
-1%
-31%
+6%
Current Directors
Resigned Directors
Appointed Date: 21 September 1998
66 years old
STOWBRIDGE PARKS LIMITED Events
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2017-03-03
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
STOWBRIDGE PARKS LIMITED Charges
Delivered: 11 September 2008
Status: Partially satisfied
Persons entitled: Dalian Investments Sa and Adria Holding Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 11 August 2006
Status: Satisfied on 7 October 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 28 September 2000
Status: Satisfied on 7 October 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a woodlakes leisure park formerly woodlakes…
Delivered: 17 August 2000
Status: Satisfied on 7 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 17 July 1991
Status: Satisfied on 3 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 22 November 1990
Status: Satisfied on 3 March 2001
Persons entitled: National Westminster Bank PLC
Description: Woodlakes caravan park situate in holme road…
Delivered: 19 May 1990
Status: Satisfied on 3 March 2001
Persons entitled: National Westminster Bank PLC
Description: F/H woodlakes caravan park situate in holme road…
Delivered: 29 November 1989
Status: Satisfied on 9 February 2002
Persons entitled: National Westminster Bank PLC
Description: The rex fackley road, stanton hill and 72 high street…
Delivered: 29 November 1989
Status: Satisfied on 9 February 2002
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of castle road, st albans…
Delivered: 31 March 1989
Status: Satisfied on 17 October 1990
Persons entitled: National Westminster Bank PLC
Description: 318-328 hornsey road london N19 title no ngl 175278 and ngl…