PARK LEISURE 2000 LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 6RS

Company number 03352005
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address TUDOR COURT, YORK BUSINESS PARK, YORK, NORTH YORKSHIRE, YO26 6RS
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 102.5 . The most likely internet sites of PARK LEISURE 2000 LIMITED are www.parkleisure2000.co.uk, and www.park-leisure-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to York Rail Station is 2.1 miles; to Ulleskelf Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Leisure 2000 Limited is a Private Limited Company. The company registration number is 03352005. Park Leisure 2000 Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of Park Leisure 2000 Limited is Tudor Court York Business Park York North Yorkshire Yo26 6rs. . DAVIDSON, Steven Bryon is a Secretary of the company. BURTON, Philip is a Director of the company. COWL, Joanne is a Director of the company. DEWHURST, Miles is a Director of the company. GARDNER, Oliver Eric Rolf is a Director of the company. GOURLAY, James is a Director of the company. MOLLOY, Claire is a Director of the company. MOLLOY, Gary Michael is a Director of the company. Secretary MOLLOY, Gary Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLERSTON, Clive Richard has been resigned. Director PETERS, Ronnie John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
DAVIDSON, Steven Bryon
Appointed Date: 22 May 2007
Director
BURTON, Philip
Appointed Date: 03 December 2004
55 years old
Director
COWL, Joanne
Appointed Date: 05 August 2013
48 years old
Director
DEWHURST, Miles
Appointed Date: 28 July 1999
53 years old
Director
GARDNER, Oliver Eric Rolf
Appointed Date: 10 December 2015
51 years old
Director
GOURLAY, James
Appointed Date: 01 October 2012
57 years old
Director
MOLLOY, Claire
Appointed Date: 14 April 1997
53 years old
Director
MOLLOY, Gary Michael
Appointed Date: 14 April 1997
62 years old

Resigned Directors

Secretary
MOLLOY, Gary Michael
Resigned: 22 May 2007
Appointed Date: 14 April 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 April 1997
Appointed Date: 14 April 1997
Director
ALLERSTON, Clive Richard
Resigned: 31 March 2016
Appointed Date: 01 October 2012
72 years old
Director
PETERS, Ronnie John
Resigned: 04 December 2014
Appointed Date: 03 December 2004
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 April 1997
Appointed Date: 14 April 1997

PARK LEISURE 2000 LIMITED Events

06 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 102.5
08 Apr 2016
Appointment of Mr Oliver Eric Rolf Gardner as a director on 10 December 2015
05 Apr 2016
Registration of charge 033520050015, created on 24 March 2016
...
... and 123 more events
21 Apr 1997
Director resigned
21 Apr 1997
Secretary resigned
21 Apr 1997
New director appointed
21 Apr 1997
New secretary appointed;new director appointed
14 Apr 1997
Incorporation

PARK LEISURE 2000 LIMITED Charges

24 March 2016
Charge code 0335 2005 0015
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Land at brynteg holiday home park, llanrug, nr caernarfon…
6 February 2015
Charge code 0335 2005 0014
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described in clause 3 of the legal…
4 June 2014
Charge code 0335 2005 0013
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: As more particularly described in clause 3 of the legal…
7 May 2014
Charge code 0335 2005 0012
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: As more particularly described in clause 3 of the legal…
26 February 2014
Charge code 0335 2005 0011
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: As more particularly described in clause 3 of the…
24 May 2013
Charge code 0335 2005 0010
Delivered: 13 June 2013
Status: Satisfied on 13 January 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Yorkshire dales caravan park harmby leyburn t/no. NYK173035…
14 February 2011
Legal mortgage
Delivered: 17 February 2011
Status: Satisfied on 13 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Unit 1 business living at york business park opus avenue…
1 November 2007
Legal mortgage
Delivered: 5 November 2007
Status: Satisfied on 13 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Chantry caravan park west witton leyburn north yorks t/no's…
1 November 2002
Legal mortgage (own account)
Delivered: 5 November 2002
Status: Satisfied on 13 January 2016
Persons entitled: Yorkshire Bank PLC
Description: Twyn ghyll caravan park gisburn clitheroe. Assigns the…
1 October 2002
Legal mortgage
Delivered: 3 October 2002
Status: Satisfied on 13 January 2016
Persons entitled: Yorkshire Bank PLC
Description: Kingfisher caravan park bishop auckland. Assigns the…
1 October 2002
Legal mortgage
Delivered: 3 October 2002
Status: Satisfied on 13 January 2016
Persons entitled: Yorkshire Bank PLC
Description: Heather view caravan park bishop auckland. Assigns the…
30 August 2002
Debenture
Delivered: 11 September 2002
Status: Satisfied on 13 January 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2001
Legal charge
Delivered: 10 April 2001
Status: Satisfied on 16 October 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as eilands caravan park,frosterley,nr…
6 December 1999
Legal charge
Delivered: 11 December 1999
Status: Satisfied on 16 October 2002
Persons entitled: Barclays Bank PLC
Description: The freehold property known as heather view caravan park…
3 December 1999
Debenture
Delivered: 9 December 1999
Status: Satisfied on 16 October 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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