Gb Holiday Parks Limited

Company Name	Gb Holiday Parks Limited
Directors	Stephen Richards and Kirk Dyson Davis
Company Status	Active
Company Number	04166268
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 55209	Other holiday and other collective accommodation
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Ms Judith Ann Archibold
Status	Current
Appointed	11 December 2015(14 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Second Floor One Gosforth Park Way, Gosforth Busin Salters Lane Newcastle Upon Tyne NE12 8ET

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(23 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Ronald Anthony Robinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Mr Philip Mason
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(1 week, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cross Lanes Farmhouse Ashton Bishops Waltham Hampshire SO3 1FN

Director Name	Mr Stephen John Last
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(1 week, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 5 Portland Street Southampton SO14 7EB

Secretary Name	Nicholas Patrick Fenn
Nationality	British
Status	Resigned
Appointed	07 March 2001(1 week, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	37 School Road West Wellow Romsey Hampshire SO51 6AR

Director Name	Anthony Norman Clish
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 2004)
Role	Company Director
Correspondence Address	2 Bracken Hall Bracken Place Chilworth Southampton Hampshire SO16 3ET

Director Name	Gavin Paul Briggs
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 2004)
Role	Company Director
Correspondence Address	50 Marlborough Gardens Hedge End Southampton Hampshire SO30 2UT

Director Name	Mr Robert Swinhoe
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 04 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sankey Cottage Orgarswick Farm Lane Burmarsh Kent TN29 0HX

Director Name	Mr Alan Castledine
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dudley House Clarendon Fields Chandlers Cross Hertfordshire WD3 4LH

Director Name	Mr Robert James Sewell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Homestead Cautherley Lane Great Amwell Ware Herts SG12 9SN

Secretary Name	Mr Robert James Sewell
Nationality	British
Status	Resigned
Appointed	30 June 2005(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Homestead Cautherley Lane Great Amwell Ware Herts SG12 9SN

Director Name	Martin James Grant
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Waverley Edge Bubbenhall Warwickshire CV8 3LW

Director Name	Colin Stephen Bramall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Newton Blossomville Bedford Bedfordshire MK43 8AL

Director Name	Richard Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2008)
Role	Company Director
Correspondence Address	Bartlands 59 Tiddington Road Stratford Upon Avon Warwickshire CV37 7AF

Director Name	Mr David Frank Vaughan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(7 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Robert James Sewell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swan Court Waterhouse Street Hemel Hempstead Hertfordshire HP1 1FN

Director Name	Mr Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(11 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr David Boden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Michael Barry Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Ian Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(17 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(6 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 11 April 2007)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	T & H Secretarial Services (Park Resorts) Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(6 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 11 December 2015)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Contact

Website	stmgrts.org.uk
Email address	[email protected]
Telephone	07 551701598
Telephone region	Mobile

Location

Registered Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Park Resorts Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,841,000
Gross Profit	£3,353,000
Net Worth	£98,119,000
Current Liabilities	£1,495,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

30 July 2002	Delivered on: 15 August 2002 Satisfied on: 9 November 2004 Persons entitled: Barclays Bank PLC (As Security Trustee for the Security Beneficiaries) Classification: Supplemental deed to a composite guarantee and debenture dated 14 march 2001 Secured details: All monies due or to become due from any group company to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage all the newly acquired property being all that freehold property forming part of the land on the east and west sides of thornhill road, queensborough, sheppey, swale, kent t/n K434813 together with all buildings, fixtures and its fixed plant and machinery at any time thereon. See the mortgage charge document for full details. Fully Satisfied
16 May 2001	Delivered on: 2 June 2001 Satisfied on: 25 June 2015 Persons entitled: The Scottish American Investment Company PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 28TH may 1999 and the rent deposit deed. Particulars: The account. See the mortgage charge document for full details. Fully Satisfied
16 May 2001	Delivered on: 2 June 2001 Satisfied on: 25 June 2015 Persons entitled: Value and Income Trust PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 28TH may 1999 and the rent deposit deed. Particulars: The account. See the mortgage charge document for full details. Fully Satisfied
14 March 2001	Delivered on: 29 March 2001 Satisfied on: 9 November 2004 Persons entitled: Queensborough Holdings Limited (The "Security Trustee") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 March 2001	Delivered on: 29 March 2001 Satisfied on: 9 November 2004 Persons entitled: Royal Bank Investments Limited (The "Security Trustee") Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 October 2009	Delivered on: 17 October 2009 Satisfied on: 13 November 2015 Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 March 2001	Delivered on: 24 March 2001 Satisfied on: 9 November 2004 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Three areas of ground atr saltcoats campbell saltcoats in the parish of stevenston county of ayr. Fully Satisfied
21 March 2007	Delivered on: 4 April 2007 Satisfied on: 6 August 2013 Persons entitled: The Governor and Company of the Bank of Scotland for Itself as a Secured Party and as Securitytrustee for the Other Secured Parties Classification: Standard security which was presented for registration in scotland on 27 march 2007 and Secured details: All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sandylands caravan park saltcoats t/n AYR44073. Fully Satisfied
21 March 2007	Delivered on: 4 April 2007 Satisfied on: 14 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 November 2004	Delivered on: 12 November 2004 Satisfied on: 7 April 2007 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h properties known as camber sands rye east sussex, t/n's ESX47205 ESX140300 ESX118928 ESX36691 ESX196534 ESX219184, coopers beach east mersea essex, t/n's EX447424 and EX420263, creswell towers cresswell northumberland t/n ND94801, for details of further properties charged, please refer to form 395, including all buildings fixed plant and machinery and related rights,. See the mortgage charge document for full details. Fully Satisfied
5 November 2004	Delivered on: 13 November 2004 Satisfied on: 7 April 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Standard security which was presented for registration in scotland on 9 november 2004 and Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole those three areas of ground at saltcoats campbell, saltcoats in the parish of stevenston and county of ayr containing forty two acres and forty seven decimal or one hundredth parts of an acre or thereby t/no. AYR44073 and all and whole the three plots or areas of ground at saltcoats campbell, saltcoats in the parish of stevenston and county of ayr extending in all to 1,317.64 square metres or thereby. See the mortgage charge document for full details. Fully Satisfied
5 November 2004	Delivered on: 12 November 2004 Satisfied on: 7 April 2007 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h properties known as camber sands rye east sussex, t/n's ESX47205 ESX140300 ESX118928 ESX36691 ESX196534 ESX219184, coopers beach east mersea essex, t/n's EX447424 and EX420263, creswell towers cresswell northumberland t/n ND94801,for details of further properties charged,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 November 2004	Delivered on: 13 November 2004 Satisfied on: 7 April 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Standard security which was presented for registration in scotland on 9 november 2004 and Secured details: All monies due or to become due from the company to the chargee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a eyemouth holiday park, fort road, eyemouth t/no. BER1639 and all and whole the subjects k/a the driftwood bar, northburn holiday home park (now called eyemouth holiday park), fort road, eyemouth t/no. BER884. See the mortgage charge document for full details. Fully Satisfied
14 March 2001	Delivered on: 23 June 2004 Satisfied on: 9 November 2004 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on the 04/06/04 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sandylands caravan park saltcoats KA21 5GN t/n AYR44073. Fully Satisfied
30 April 2004	Delivered on: 8 May 2004 Satisfied on: 9 November 2004 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Supplemental deed to a composite guarantee and debenture dated 14 march 2001 Secured details: All monies due or to become due from any group company to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The newly acquired property being all that f/h property known as greenlake caravan park and all that land registered as crimdon caravan park crimdon county durham t/n DU260819,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 2003	Delivered on: 4 April 2003 Satisfied on: 9 November 2004 Persons entitled: Barclays Bank PLC as Security Trustee for the Security Beneficiaries Classification: Supplemental deed to a composite guarantee and debenture dated 14 march 2001 Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The newly acquired property being all that f/h property k/a seathorne holiday village withernsea in the east riding of yorkshire being part of the land t/n YEA24958 together with all buildings fixtures and its fixed plant and machinery at any time thereon. See the mortgage charge document for full details. Fully Satisfied
30 July 2002	Delivered on: 24 August 2002 Satisfied on: 9 November 2004 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Standard security which was presented for registration in scotland on 19TH august 2002 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The driftwood bar northburn holiday home park fort road eyemouth t/n BER884 and eyemouth holiday park eyemouth berwickshire t/n BER1969 except parts which are shown on the paper apart to the form 395. see the mortgage charge document for full details. Fully Satisfied
14 March 2001	Delivered on: 24 March 2001 Satisfied on: 9 November 2004 Persons entitled: Barclays Bank PLC (As Security Trustee for the Security Beneficiaries) Classification: Composite guarantee and debenture Secured details: All indebtedness, liabilities and obligations due or to become due by any group company to the security beneficiaries whether pursuant to the guarantee or otherwise (all terms as defined). Particulars: Properties being l/h property k/a st margaret's holiday village, reach road, dover, t/n K99405, f/h property k/a tower caravan park, jaywick, clacton-on-sea, t/ n EX583272, f/h property k/a sandy bay caravan park, north seaton, ashington, northumberland, t/n's ND102988 and ND73593, for further details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 June 2017	Delivered on: 2 June 2017 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Real estate in the form of whitley bay, whitley bay holiday park, blythe road, the links, whitley bay, tyne & wear, NE26 4RR with title number TY362694. For more details please refer to the instrument. Outstanding
13 November 2015	Delivered on: 16 November 2015 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Waterside holiday park main road st lawrence bay southminster essex t/no EX465567 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

6 March 2024	Appointment of Kirk Davis as a director on 6 March 2024 (2 pages)
5 March 2024	Termination of appointment of Ian Kellett as a director on 1 March 2024 (1 page)
25 February 2024	Confirmation statement made on 22 February 2024 with no updates (3 pages)
15 February 2024	Full accounts made up to 31 December 2022 (36 pages)
18 December 2023	Registration of charge 041662680023, created on 14 December 2023 (81 pages)
18 December 2023	Registration of charge 041662680024, created on 14 December 2023 (35 pages)
6 July 2023	Satisfaction of charge 041662680022 in full (1 page)
5 May 2023	Full accounts made up to 31 December 2021 (34 pages)
23 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
2 February 2023	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
21 December 2022	Director's details changed for Ian Kellett on 20 December 2022 (2 pages)
23 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
13 August 2021	Full accounts made up to 31 December 2020 (34 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (31 pages)
4 September 2020	Director's details changed for Ian Kellett on 2 September 2020 (2 pages)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
28 May 2019	Appointment of Mr Stephen Richards as a director on 24 May 2019 (2 pages)
18 April 2019	Full accounts made up to 31 December 2018 (26 pages)
9 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
27 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
17 July 2018	Accounts for a small company made up to 31 December 2017 (26 pages)
11 July 2018	Appointment of Ian Kellett as a director on 30 June 2018 (2 pages)
6 July 2018	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 6 July 2018 (1 page)
5 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
23 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
25 January 2018	Notification of Pd Parks Limited as a person with significant control on 22 December 2017 (2 pages)
25 January 2018	Cessation of Park Resorts Group Limited as a person with significant control on 22 December 2017 (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Resolutions RES13 ‐ Reduce share premium account 20/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 1.00 (3 pages)
28 November 2017	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
28 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
28 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
28 November 2017	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (27 pages)
22 September 2017	Full accounts made up to 31 December 2016 (27 pages)
2 June 2017	Registration of charge 041662680022, created on 1 June 2017 (81 pages)
2 June 2017	Registration of charge 041662680022, created on 1 June 2017 (81 pages)
24 April 2017	Satisfaction of charge 041662680021 in full (4 pages)
24 April 2017	Satisfaction of charge 041662680021 in full (4 pages)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
3 October 2016	Full accounts made up to 31 December 2015 (21 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
26 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (6 pages)
26 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (6 pages)
22 December 2015	Termination of appointment of David Boden as a director on 11 November 2015 (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
22 December 2015	Termination of appointment of David Boden as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
15 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
15 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
15 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
15 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015 (44 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015 RES13 ‐ Facilities agreement & company business 11/11/2015 (44 pages)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
16 November 2015	Registration of charge 041662680021, created on 13 November 2015 (103 pages)
16 November 2015	Registration of charge 041662680021, created on 13 November 2015 (103 pages)
13 November 2015	Satisfaction of charge 20 in full (1 page)
13 November 2015	Satisfaction of charge 20 in full (1 page)
25 June 2015	Satisfaction of charge 5 in full (1 page)
25 June 2015	Satisfaction of charge 6 in full (1 page)
25 June 2015	Satisfaction of charge 5 in full (1 page)
25 June 2015	Satisfaction of charge 6 in full (1 page)
11 June 2015	Full accounts made up to 31 December 2014 (21 pages)
11 June 2015	Full accounts made up to 31 December 2014 (21 pages)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (7 pages)
27 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (7 pages)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
25 July 2014	Full accounts made up to 31 March 2014 (20 pages)
25 July 2014	Full accounts made up to 31 March 2014 (20 pages)
27 June 2014	Director's details changed for Michael Clark on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Michael Clark on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Michael Clark on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
6 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
6 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
27 February 2014	Director's details changed for David Frank Vaughan on 5 August 2013 (2 pages)
27 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (8 pages)
27 February 2014	Director's details changed for Mr Alan Castledine on 5 August 2013 (2 pages)
27 February 2014	Director's details changed for David Frank Vaughan on 5 August 2013 (2 pages)
27 February 2014	Director's details changed for Michael Clark on 5 August 2013 (3 pages)
27 February 2014	Director's details changed for Mr Alan Castledine on 5 August 2013 (2 pages)
27 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (8 pages)
27 February 2014	Director's details changed for David Frank Vaughan on 5 August 2013 (2 pages)
27 February 2014	Director's details changed for Nigel David Brewster on 5 August 2013 (2 pages)
27 February 2014	Director's details changed for Michael Clark on 5 August 2013 (3 pages)
27 February 2014	Director's details changed for Nigel David Brewster on 5 August 2013 (2 pages)
27 February 2014	Director's details changed for Nigel David Brewster on 5 August 2013 (2 pages)
27 February 2014	Director's details changed for Michael Clark on 5 August 2013 (3 pages)
27 February 2014	Director's details changed for Mr Alan Castledine on 5 August 2013 (2 pages)
27 February 2014	Director's details changed for Mr David Boden on 5 August 2013 (3 pages)
27 February 2014	Director's details changed for Mr David Boden on 5 August 2013 (3 pages)
27 February 2014	Director's details changed for Mr David Boden on 5 August 2013 (3 pages)
12 September 2013	Full accounts made up to 31 March 2013 (19 pages)
12 September 2013	Full accounts made up to 31 March 2013 (19 pages)
9 August 2013	Appointment of Mr David Boden as a director (3 pages)
9 August 2013	Appointment of Mr David Boden as a director (3 pages)
9 August 2013	Appointment of Michael Clark as a director (3 pages)
9 August 2013	Appointment of Michael Clark as a director (3 pages)
6 August 2013	Satisfaction of charge 19 in full (4 pages)
6 August 2013	Satisfaction of charge 19 in full (4 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
11 January 2013	Termination of appointment of Robert Sewell as a director (1 page)
11 January 2013	Termination of appointment of Robert Sewell as a director (1 page)
19 December 2012	Full accounts made up to 31 March 2012 (16 pages)
19 December 2012	Full accounts made up to 31 March 2012 (16 pages)
21 September 2012	Appointment of Nigel David Brewster as a director (3 pages)
21 September 2012	Appointment of Nigel David Brewster as a director (3 pages)
29 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 29 June 2012 (2 pages)
29 June 2012	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012 (3 pages)
29 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 29 June 2012 (2 pages)
29 June 2012	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012 (3 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
14 October 2011	Full accounts made up to 31 March 2011 (16 pages)
14 October 2011	Full accounts made up to 31 March 2011 (16 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 22 February 2011 (2 pages)
1 March 2011	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 22 February 2011 (2 pages)
9 February 2011	Auditor's resignation (2 pages)
9 February 2011	Auditor's resignation (2 pages)
9 August 2010	Full accounts made up to 31 March 2010 (17 pages)
9 August 2010	Full accounts made up to 31 March 2010 (17 pages)
25 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 22 February 2010 (2 pages)
25 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 22 February 2010 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (18 pages)
1 February 2010	Full accounts made up to 31 March 2009 (18 pages)
26 October 2009	Resolutions RES13 ‐ Re facilities agreement and other company business (3 pages)
26 October 2009	Resolutions RES13 ‐ Re facilities agreement and other company business (3 pages)
19 October 2009	Director's details changed for Mr Robert James Sewell on 12 October 2009 (3 pages)
19 October 2009	Director's details changed for Mr Robert James Sewell on 12 October 2009 (3 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 20 (13 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 20 (13 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (5 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (5 pages)
5 October 2009	Director's details changed for Alan Castledine on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Frank Vaughan on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Alan Castledine on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Frank Vaughan on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Frank Vaughan on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Alan Castledine on 1 October 2009 (3 pages)
10 March 2009	Return made up to 22/02/09; full list of members (4 pages)
10 March 2009	Director's change of particulars / robert sewell / 05/03/2009 (2 pages)
10 March 2009	Return made up to 22/02/09; full list of members (4 pages)
10 March 2009	Director's change of particulars / robert sewell / 05/03/2009 (2 pages)
12 January 2009	Director appointed robert sewell (3 pages)
12 January 2009	Director appointed alan castledine (3 pages)
12 January 2009	Director appointed robert sewell (3 pages)
12 January 2009	Director appointed alan castledine (3 pages)
7 January 2009	Director appointed david frank vaughan (6 pages)
7 January 2009	Director appointed david frank vaughan (6 pages)
5 January 2009	Appointment terminated director colin bramall (1 page)
5 January 2009	Appointment terminated director richard hunt (1 page)
5 January 2009	Appointment terminated director martin grant (1 page)
5 January 2009	Appointment terminated director richard hunt (1 page)
5 January 2009	Appointment terminated director martin grant (1 page)
5 January 2009	Appointment terminated director colin bramall (1 page)
6 November 2008	Full accounts made up to 31 March 2008 (20 pages)
6 November 2008	Full accounts made up to 31 March 2008 (20 pages)
2 October 2008	Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008 (2 pages)
2 October 2008	Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008 (2 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disclosure of co info 05/09/2008 (12 pages)
8 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disclosure of co info 05/09/2008 (12 pages)
1 March 2008	Return made up to 22/02/08; full list of members (4 pages)
1 March 2008	Return made up to 22/02/08; full list of members (4 pages)
8 January 2008	Resolutions RES13 ‐ Reorganisation docum 19/12/07 (3 pages)
8 January 2008	Resolutions RES13 ‐ Reorganisation docum 19/12/07 (3 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Full accounts made up to 31 March 2007 (22 pages)
10 December 2007	Full accounts made up to 31 March 2007 (22 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
19 October 2007	Resolutions RES13 ‐ Transfer agreement etc 04/10/07 (1 page)
19 October 2007	Resolutions RES13 ‐ Transfer agreement etc 04/10/07 (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Secretary resigned (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN (1 page)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Secretary resigned (1 page)
10 April 2007	Auditor's resignation (4 pages)
10 April 2007	Auditor's resignation (4 pages)
10 April 2007	Declaration of assistance for shares acquisition (16 pages)
10 April 2007	Declaration of assistance for shares acquisition (16 pages)
10 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreements 21/03/07 (3 pages)
10 April 2007	Declaration of assistance for shares acquisition (16 pages)
10 April 2007	Declaration of assistance for shares acquisition (16 pages)
10 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreements 21/03/07 (3 pages)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Particulars of mortgage/charge (22 pages)
4 April 2007	Particulars of mortgage/charge (6 pages)
4 April 2007	Particulars of mortgage/charge (6 pages)
4 April 2007	Particulars of mortgage/charge (22 pages)
27 February 2007	Return made up to 22/02/07; full list of members (3 pages)
27 February 2007	Return made up to 22/02/07; full list of members (3 pages)
22 December 2006	Full accounts made up to 31 March 2006 (20 pages)
22 December 2006	Full accounts made up to 31 March 2006 (20 pages)
6 March 2006	Return made up to 22/02/06; full list of members (3 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Return made up to 22/02/06; full list of members (3 pages)
20 January 2006	Full accounts made up to 31 March 2005 (23 pages)
20 January 2006	Full accounts made up to 31 March 2005 (23 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New secretary appointed (2 pages)
5 July 2005	Registered office changed on 05/07/05 from: 6 leylands park nobs crook, colden common winchester hampshire SO21 1TH (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 6 leylands park nobs crook, colden common winchester hampshire SO21 1TH (1 page)
19 May 2005	Auditor's resignation (1 page)
19 May 2005	Auditor's resignation (1 page)
19 May 2005	Auditor's resignation (1 page)
19 May 2005	Auditor's resignation (1 page)
15 March 2005	Return made up to 22/02/05; full list of members (7 pages)
15 March 2005	Return made up to 22/02/05; full list of members (7 pages)
25 January 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
25 January 2005	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
24 November 2004	Auditor's resignation (1 page)
24 November 2004	Auditor's resignation (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
13 November 2004	Particulars of mortgage/charge (6 pages)
13 November 2004	Particulars of mortgage/charge (6 pages)
13 November 2004	Particulars of mortgage/charge (6 pages)
13 November 2004	Particulars of mortgage/charge (6 pages)
12 November 2004	Declaration of assistance for shares acquisition (16 pages)
12 November 2004	Particulars of mortgage/charge (12 pages)
12 November 2004	Particulars of mortgage/charge (17 pages)
12 November 2004	Particulars of mortgage/charge (12 pages)
12 November 2004	Particulars of mortgage/charge (17 pages)
12 November 2004	Declaration of assistance for shares acquisition (16 pages)
9 November 2004	Declaration of satisfaction of mortgage/charge (4 pages)
9 November 2004	Declaration of satisfaction of mortgage/charge (4 pages)
23 June 2004	Particulars of mortgage/charge (6 pages)
23 June 2004	Particulars of mortgage/charge (6 pages)
28 May 2004	Full accounts made up to 31 January 2004 (20 pages)
28 May 2004	Full accounts made up to 31 January 2004 (20 pages)
8 May 2004	Particulars of mortgage/charge (15 pages)
8 May 2004	Particulars of mortgage/charge (15 pages)
1 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2003	Full accounts made up to 31 January 2003 (22 pages)
9 June 2003	Full accounts made up to 31 January 2003 (22 pages)
4 April 2003	Particulars of mortgage/charge (19 pages)
4 April 2003	Particulars of mortgage/charge (19 pages)
8 March 2003	Return made up to 22/02/03; full list of members (8 pages)
8 March 2003	Return made up to 22/02/03; full list of members (8 pages)
24 August 2002	Particulars of mortgage/charge (6 pages)
24 August 2002	Particulars of mortgage/charge (6 pages)
15 August 2002	Particulars of mortgage/charge (19 pages)
15 August 2002	Particulars of mortgage/charge (19 pages)
8 July 2002	Full accounts made up to 31 January 2002 (21 pages)
8 July 2002	Full accounts made up to 31 January 2002 (21 pages)
11 March 2002	Return made up to 22/02/02; full list of members (7 pages)
11 March 2002	Return made up to 22/02/02; full list of members (7 pages)
2 June 2001	Particulars of mortgage/charge (5 pages)
2 June 2001	Particulars of mortgage/charge (5 pages)
2 June 2001	Particulars of mortgage/charge (5 pages)
2 June 2001	Particulars of mortgage/charge (5 pages)
15 May 2001	Ad 14/03/01--------- Â£ si 74@1=74 Â£ ic 26/100 (2 pages)
15 May 2001	Ad 14/03/01--------- Â£ si 74@1=74 Â£ ic 26/100 (2 pages)
14 May 2001	Ad 14/03/01--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
14 May 2001	Ad 14/03/01--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
29 March 2001	Particulars of mortgage/charge (13 pages)
29 March 2001	Particulars of mortgage/charge (13 pages)
29 March 2001	Particulars of mortgage/charge (13 pages)
29 March 2001	Particulars of mortgage/charge (13 pages)
28 March 2001	Declaration of assistance for shares acquisition (10 pages)
28 March 2001	Declaration of assistance for shares acquisition (11 pages)
28 March 2001	Declaration of assistance for shares acquisition (10 pages)
28 March 2001	Declaration of assistance for shares acquisition (11 pages)
28 March 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
24 March 2001	Particulars of mortgage/charge (7 pages)
24 March 2001	Particulars of mortgage/charge (15 pages)
24 March 2001	Particulars of mortgage/charge (15 pages)
24 March 2001	Particulars of mortgage/charge (7 pages)
15 March 2001	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New director appointed (3 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (3 pages)
15 March 2001	New director appointed (3 pages)
15 March 2001	Registered office changed on 15/03/01 from: 10 norwich street london EC4A 1BD (1 page)
15 March 2001	New director appointed (3 pages)
15 March 2001	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Registered office changed on 15/03/01 from: 10 norwich street london EC4A 1BD (1 page)
15 March 2001	Director resigned (1 page)
22 February 2001	Incorporation (16 pages)
22 February 2001	Incorporation (16 pages)

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