Park Resorts Transport Limited

Company Name	Park Resorts Transport Limited
Directors	Stephen Richards and Kirk Dyson Davis
Company Status	Active
Company Number	04295935
Category	Private Limited Company
Incorporation Date	28 September 2001(22 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Ms Judith Ann Archibold
Status	Current
Appointed	11 December 2015(14 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Second Floor One Gosforth Park Way 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(17 years, 8 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(22 years, 5 months 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	Mr David Frank Vaughan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aspen House Nightingales Lane Chalfont St. Giles Bucks HP8 4SF

Director Name	Mr Robert James Sewell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(same day as company formation)
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	28 September 2001(same day as company formation)
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 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 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, 1 month 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 Robert James Sewell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(7 years, 2 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 Alan Castledine
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(7 years, 2 months after company formation)
Appointment Duration	6 years, 10 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 Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(10 years, 11 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(11 years, 10 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(11 years, 10 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, 2 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(14 years, 8 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(16 years, 9 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

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	28 September 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(5 years, 5 months 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(5 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 December 2015)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Contact

Website	park-resorts.co.uk
Telephone	0191 2164388
Telephone region	Tyneside / Durham / Sunderland

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

1 at £1	Park Resorts LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,422,960
Gross Profit	£808,418
Net Worth	£61,699
Cash	£242
Current Liabilities	£210

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	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

1 June 2017	Delivered on: 6 June 2017 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge 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 Outstanding
6 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
21 March 2007	Delivered on: 4 April 2007 Satisfied on: 15 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
23 December 2004	Delivered on: 30 December 2004 Satisfied on: 7 April 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee (whether for its own account or as trustee for the secured parties) or any of them under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
17 December 2002	Delivered on: 20 December 2002 Satisfied on: 29 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland for Itself and as Trustee for the Securedparties Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company or any othe 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 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

Filing History

11 January 2021	Full accounts made up to 31 December 2019 (18 pages)
30 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
4 September 2020	Director's details changed for Ian Kellett on 2 September 2020 (2 pages)
1 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
28 May 2019	Appointment of Mr Stephen Richards as a director on 24 May 2019 (2 pages)
17 April 2019	Full accounts made up to 31 December 2018 (19 pages)
9 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
1 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 December 2017 (18 pages)
12 July 2018	Appointment of Ian Kellett as a director on 30 June 2018 (2 pages)
10 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
6 July 2018	Change of details for Park Resorts Limited as a person with significant control on 6 July 2018 (2 pages)
15 December 2017	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 15 December 2017 (1 page)
15 December 2017	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 15 December 2017 (1 page)
25 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)
25 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)
25 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)
25 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)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (19 pages)
21 September 2017	Full accounts made up to 31 December 2016 (19 pages)
6 June 2017	Registration of charge 042959350006, created on 1 June 2017 (81 pages)
6 June 2017	Registration of charge 042959350006, created on 1 June 2017 (81 pages)
24 April 2017	Satisfaction of charge 042959350005 in full (4 pages)
24 April 2017	Satisfaction of charge 042959350005 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)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 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)
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 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 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)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
14 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
14 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
14 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
14 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 11/11/2015 (44 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 11/11/2015 RES13 ‐ Facilities agreement 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 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)
16 November 2015	Registration of charge 042959350005, created on 13 November 2015 (103 pages)
16 November 2015	Registration of charge 042959350005, created on 13 November 2015 (103 pages)
13 November 2015	Satisfaction of charge 4 in full (1 page)
13 November 2015	Satisfaction of charge 4 in full (1 page)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (7 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (7 pages)
11 June 2015	Full accounts made up to 31 December 2014 (16 pages)
11 June 2015	Full accounts made up to 31 December 2014 (16 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)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (8 pages)
2 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (8 pages)
25 July 2014	Full accounts made up to 31 March 2014 (14 pages)
25 July 2014	Full accounts made up to 31 March 2014 (14 pages)
30 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
30 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
30 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
30 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
30 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
30 June 2014	Director's details changed for Michael Clark on 7 February 2014 (3 pages)
30 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (3 pages)
30 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (3 pages)
30 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (3 pages)
30 June 2014	Director's details changed for Michael Clark on 7 February 2014 (3 pages)
30 June 2014	Director's details changed for Michael Clark on 7 February 2014 (3 pages)
30 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
30 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
30 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
30 June 2014	Director's details changed for David Frank Vaughan 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)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (8 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (8 pages)
19 September 2013	Full accounts made up to 31 March 2013 (14 pages)
19 September 2013	Full accounts made up to 31 March 2013 (14 pages)
9 August 2013	Appointment of Michael Clark 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 Mr David Boden as a director (3 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 (13 pages)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
5 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (7 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	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012 (3 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	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 29 June 2012 (2 pages)
14 October 2011	Full accounts made up to 31 March 2011 (13 pages)
14 October 2011	Full accounts made up to 31 March 2011 (13 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
9 February 2011	Auditor's resignation (2 pages)
9 February 2011	Auditor's resignation (2 pages)
6 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 September 2010 (2 pages)
6 October 2010	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 September 2010 (2 pages)
9 August 2010	Full accounts made up to 31 March 2010 (13 pages)
9 August 2010	Full accounts made up to 31 March 2010 (13 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 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	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
19 October 2009	Director's details changed for Mr Robert James Sewell on 12 October 2009 (3 pages)
19 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 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: 4 (13 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
15 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 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 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 Alan Castledine on 1 October 2009 (3 pages)
7 January 2009	Director appointed alan castledine (3 pages)
7 January 2009	Director appointed david frank vaughan (9 pages)
7 January 2009	Director appointed alan castledine (3 pages)
7 January 2009	Director appointed robert sewell (3 pages)
7 January 2009	Director appointed david frank vaughan (9 pages)
7 January 2009	Director appointed robert sewell (3 pages)
5 January 2009	Appointment terminated director martin grant (1 page)
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 colin bramall (1 page)
5 January 2009	Appointment terminated director martin grant (1 page)
5 January 2009	Appointment terminated director richard hunt (1 page)
6 November 2008	Full accounts made up to 31 March 2008 (13 pages)
6 November 2008	Full accounts made up to 31 March 2008 (13 pages)
16 October 2008	Director's change of particulars / martin grant / 29/09/2008 (1 page)
16 October 2008	Return made up to 28/09/08; full list of members (4 pages)
16 October 2008	Return made up to 28/09/08; full list of members (4 pages)
16 October 2008	Director's change of particulars / colin bramall / 29/09/2008 (1 page)
16 October 2008	Director's change of particulars / colin bramall / 29/09/2008 (1 page)
16 October 2008	Director's change of particulars / martin grant / 29/09/2008 (1 page)
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)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disclosure of co info 05/09/2008 (12 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disclosure of co info 05/09/2008 (12 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)
10 December 2007	Full accounts made up to 31 March 2007 (14 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Full accounts made up to 31 March 2007 (14 pages)
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)
4 October 2007	Return made up to 28/09/07; full list of members (3 pages)
4 October 2007	Return made up to 28/09/07; full list of members (3 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)
2 October 2007	New director appointed (2 pages)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
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	Secretary resigned (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN (1 page)
10 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreements 21/03/07 (2 pages)
10 April 2007	Auditor's resignation (4 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreements 21/03/07 (2 pages)
10 April 2007	Auditor's resignation (4 pages)
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 (22 pages)
22 December 2006	Full accounts made up to 31 March 2006 (12 pages)
22 December 2006	Full accounts made up to 31 March 2006 (12 pages)
10 October 2006	Return made up to 28/09/06; full list of members (3 pages)
10 October 2006	Return made up to 28/09/06; full list of members (3 pages)
20 January 2006	Full accounts made up to 31 March 2005 (11 pages)
20 January 2006	Full accounts made up to 31 March 2005 (11 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Return made up to 28/09/05; full list of members (3 pages)
12 October 2005	Return made up to 28/09/05; full list of members (3 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
5 January 2005	Declaration of assistance for shares acquisition (12 pages)
5 January 2005	Declaration of assistance for shares acquisition (12 pages)
30 December 2004	Particulars of mortgage/charge (13 pages)
30 December 2004	Particulars of mortgage/charge (13 pages)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Full accounts made up to 31 March 2004 (11 pages)
4 November 2004	Full accounts made up to 31 March 2004 (11 pages)
14 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2004	Full accounts made up to 31 March 2003 (11 pages)
24 January 2004	Full accounts made up to 31 March 2003 (11 pages)
18 October 2003	Return made up to 28/09/03; full list of members (7 pages)
18 October 2003	Return made up to 28/09/03; full list of members (7 pages)
24 September 2003	Registered office changed on 24/09/03 from: fourth floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN (1 page)
24 September 2003	Registered office changed on 24/09/03 from: fourth floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN (1 page)
6 January 2003	Full accounts made up to 31 March 2002 (11 pages)
6 January 2003	Full accounts made up to 31 March 2002 (11 pages)
20 December 2002	Particulars of mortgage/charge (13 pages)
20 December 2002	Particulars of mortgage/charge (13 pages)
3 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2002	Auditor's resignation (1 page)
31 July 2002	Auditor's resignation (1 page)
23 October 2001	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 4TH floor, swan court hemmel hempstead hertfordshire HP1 1FN (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 4TH floor, swan court hemmel hempstead hertfordshire HP1 1FN (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Secretary resigned (1 page)
28 September 2001	Incorporation (9 pages)
28 September 2001	Incorporation (9 pages)

Park Resorts Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check