Active
Company Information for CENTER PARCS (UK) GROUP LIMITED
ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP,
|
Company Registration Number
04974661
Private Limited Company
Active |
Company Name | |
---|---|
CENTER PARCS (UK) GROUP LIMITED | |
Legal Registered Office | |
ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP Other companies in NG22 | |
Company Number | 04974661 | |
---|---|---|
Company ID Number | 04974661 | |
Date formed | 2003-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 18/04/2024 | |
Account next due | 22/01/2026 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 20:07:22 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RAJBINDER SINGH-DEHAL |
||
NATALIE JOHANNA ADOMAIT |
||
MARTIN PETER DALBY |
||
KEVIN O'DONNELL MCCRAIN |
||
COLIN GRANT MCKINLAY |
||
ZACHARY BRYAN VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL INGLETT |
Director | ||
VIKRAM ANEJA |
Director | ||
ANDREW BURYCH |
Director | ||
STEVEN SKAAR |
Director | ||
FARHAD MAWJI-KARIM |
Director | ||
ANDREA VALERI |
Director | ||
ANTHONY MARTIN ROBINSON |
Director | ||
JOSEPH PATRICK BARATTA |
Director | ||
CHAD RUSTAN PIKE |
Director | ||
MALCOLM RONALD FRANCE |
Company Secretary | ||
TIMOTHY PARKER |
Company Secretary | ||
ALISON MARY EDGERTON |
Company Secretary | ||
DAVID CHAMPION MACE |
Director | ||
JOHN WAYLETT MATTHEWS |
Director | ||
GITA NORTH |
Director | ||
SIMON PAUL LANE |
Director | ||
TIMOTHY FIELD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUN CP ASSET MANAGEMENT LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-06-21 | Dissolved 2016-08-16 | |
CARP (O) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
CARP (UK) 3A LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
CENTER PARCS CARD SERVICES LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Dissolved 2016-08-16 | |
CARP (CP) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
CARP (E) | Company Secretary | 2009-06-08 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
CARP (H) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
CARP (L) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-02-07 | Dissolved 2017-03-29 | |
CARP (NW) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2001-07-25 | Dissolved 2017-03-29 | |
CARP (S) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
CARP (UK) 2 LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
CARP (UK) 3 LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
CENTER PARCS (BLOCK 1) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2003-06-05 | Dissolved 2017-03-29 | |
CENTER PARCS (BLOCK 2) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2003-06-05 | Dissolved 2017-03-29 | |
CENTER PARCS (NOMINEES) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 1988-05-03 | Dissolved 2017-03-29 | |
CENTER PARCS ENERGY SERVICES LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2003-11-19 | Dissolved 2017-03-29 | |
SUN CP MIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
SUN CP PROPERTIES LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
SUN CP TOPCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
CP (SHERWOOD PROPERTY) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS SPA DIVISION HOLDINGS LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2004-10-25 | Liquidation | |
FOREST HOLDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-02-28 | Liquidation | |
FOREST BIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET BIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-04-12 | Liquidation | |
FOREST REFICO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-11-09 | Liquidation | |
SUN CP NEWTOPCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2005-05-19 | Liquidation | |
SUN CP NEWMIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2005-05-19 | Liquidation | |
CARP (UK) 1 LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2000-06-05 | Active | |
ELVEDEN PROPERTY LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Liquidation | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Active | |
CP (OASIS PROPERTY) LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2002-02-22 | Liquidation | |
FOREST MIDCO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET HOLDINGS LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-04-13 | Liquidation | |
COMET REFICO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS LIMITED | Company Secretary | 2009-06-08 | CURRENT | 1985-04-25 | Active | |
CENTREPARK LIMITED | Company Secretary | 2009-06-08 | CURRENT | 1985-05-31 | Active | |
PBSA FIFTH LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2017-02-21 | Liquidation | |
PBSA FIFTH LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2017-02-21 | Liquidation | |
PBSA SEVENTH LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2017-06-28 | Liquidation | |
PBSA LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2014-04-25 | Liquidation | |
PBSA THIRD LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2016-07-19 | Liquidation | |
PBSA SEVENTH LETTING GP1 LIMITED | Director | 2018-02-01 | CURRENT | 2017-06-28 | Liquidation | |
PBSA LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2014-04-25 | Liquidation | |
PBSA THIRD LETTING GP2 LIMITED | Director | 2018-02-01 | CURRENT | 2016-07-19 | Liquidation | |
PBSA HYDROGEN UK LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
PBSA PITTODRIE STREET UK LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Liquidation | |
PBSA ST JAMES HOUSE UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST JAMES POINT UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST MUNGOS UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA COLLEGE STREET UK LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Liquidation | |
PBSA LITTLE PATRICK STREET UK LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Liquidation | |
PBSA GREAT PATRICK STREET UK LTD. | Director | 2017-06-22 | CURRENT | 2016-09-21 | Liquidation | |
PBSA MYRTLE COURT UK LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
PBSA QC UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-02-21 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Director | 2016-11-25 | CURRENT | 2002-02-22 | Active | |
CP WHINFELL VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
SPV2 LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-04 | Active | |
PBSA NOTTINGHAM UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SOUTH YORKSHIRE UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
PBSA RE2 UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SUMMIT UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-02-21 | Liquidation | |
PBSA SOUTH YORKSHIRE UK 2 LIMITED | Director | 2016-11-25 | CURRENT | 2014-09-02 | Liquidation | |
PBSA NEWARKE UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-20 | Liquidation | |
PBSA BLANDFORD SQUARE UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-26 | Liquidation | |
PBSA UPPERTON ROAD UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-12-09 | Liquidation | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2016-11-25 | CURRENT | 2002-02-22 | Active | |
COMET REFICO LIMITED | Director | 2016-11-25 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
NCO (THREE) LIMITED | Director | 2016-11-25 | CURRENT | 2012-07-04 | Liquidation | |
PBSA TRINITY SQUARE UK LIMITED | Director | 2016-11-25 | CURRENT | 2013-09-25 | Liquidation | |
PBSA REGENTS COURT UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-02-21 | Liquidation | |
PBSA EASTERN BOULEVARD UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-12-09 | Liquidation | |
PBSA WREXHAM UK LIMITED | Director | 2016-11-25 | CURRENT | 2015-09-14 | Liquidation | |
CENTER PARCS LIMITED | Director | 2016-11-25 | CURRENT | 1985-04-25 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2016-11-25 | CURRENT | 2011-06-02 | Active | |
PBSA PORTFOLIO ADVISOR LIMITED | Director | 2016-11-25 | CURRENT | 2013-10-07 | Active | |
PBSA BROOKLAND UK LIMITED | Director | 2016-11-25 | CURRENT | 2014-11-19 | Liquidation | |
4 RIPON ROAD MANAGEMENT COMPANY LIMITED | Director | 2017-06-16 | CURRENT | 2015-07-14 | Active | |
CP MGMT LIMITED | Director | 2011-09-01 | CURRENT | 2011-06-02 | Active | |
CP NOMCO 1 LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-20 | Dissolved 2016-08-16 | |
CP NOMCO 2 LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-08 | Dissolved 2016-08-16 | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2011-07-26 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2011-07-26 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2011-07-26 | CURRENT | 2011-06-02 | Active | |
CP WOBURN (CONSTRUCTION) LIMITED | Director | 2011-06-22 | CURRENT | 2011-05-25 | Dissolved 2016-08-16 | |
CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-02 | Active | |
SPV2 LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-04 | Active | |
CP (SHERWOOD PROPERTY) LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Active | |
ELVEDEN PROPERTY LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Liquidation | |
CP (OASIS PROPERTY) LIMITED | Director | 2008-05-15 | CURRENT | 2002-02-22 | Liquidation | |
CARP (O) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
CARP (UK) 3A LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2016-08-16 | |
CARP (CP) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
CARP (E) | Director | 2007-04-19 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
CARP (H) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-05 | Dissolved 2017-03-29 | |
CARP (L) LIMITED | Director | 2007-04-19 | CURRENT | 2000-02-07 | Dissolved 2017-03-29 | |
CARP (NW) LIMITED | Director | 2007-04-19 | CURRENT | 2001-07-25 | Dissolved 2017-03-29 | |
CARP (S) LIMITED | Director | 2007-04-19 | CURRENT | 2000-09-19 | Dissolved 2017-03-29 | |
CARP (UK) 2 LIMITED | Director | 2007-04-19 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
CARP (UK) 3 LIMITED | Director | 2007-04-19 | CURRENT | 2000-09-06 | Dissolved 2017-03-29 | |
SUN CP TOPCO LIMITED | Director | 2007-04-19 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
SUN CP ASSET MANAGEMENT LIMITED | Director | 2006-12-14 | CURRENT | 2002-06-21 | Dissolved 2016-08-16 | |
SUN CP MIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
SUN CP PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 2002-06-21 | Dissolved 2017-03-29 | |
FOREST HOLDCO LIMITED | Director | 2006-12-14 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET BIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2006-04-12 | Liquidation | |
SUN CP NEWTOPCO LIMITED | Director | 2006-12-14 | CURRENT | 2005-05-19 | Liquidation | |
SUN CP NEWMIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2005-05-19 | Liquidation | |
FOREST MIDCO LIMITED | Director | 2006-12-14 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET HOLDINGS LIMITED | Director | 2006-12-14 | CURRENT | 2006-04-13 | Liquidation | |
FOREST REFICO LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Liquidation | |
COMET REFICO LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
FOREST BIDCO LIMITED | Director | 2006-06-07 | CURRENT | 2006-02-28 | Liquidation | |
CENTER PARCS SPA DIVISION HOLDINGS LIMITED | Director | 2004-12-15 | CURRENT | 2004-10-25 | Liquidation | |
CENTER PARCS ENERGY SERVICES LIMITED | Director | 2003-12-18 | CURRENT | 2003-11-19 | Dissolved 2017-03-29 | |
CENTER PARCS (BLOCK 1) LIMITED | Director | 2003-12-12 | CURRENT | 2003-06-05 | Dissolved 2017-03-29 | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2002-10-28 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS CARD SERVICES LIMITED | Director | 2002-07-05 | CURRENT | 2002-02-22 | Dissolved 2016-08-16 | |
CENTER PARCS (NOMINEES) LIMITED | Director | 2000-07-21 | CURRENT | 1988-05-03 | Dissolved 2017-03-29 | |
CENTREPARK LIMITED | Director | 2000-05-12 | CURRENT | 1985-05-31 | Active | |
CENTER PARCS LIMITED | Director | 1997-11-01 | CURRENT | 1985-04-25 | Active | |
PBSA HYDROGEN UK LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
PBSA PITTODRIE STREET UK LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Liquidation | |
PBSA ST JAMES HOUSE UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST JAMES POINT UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST MUNGOS UK LIMITED | Director | 2017-07-31 | CURRENT | 2016-08-26 | Liquidation | |
PBSA COLLEGE STREET UK LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Liquidation | |
PBSA LITTLE PATRICK STREET UK LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Liquidation | |
PBSA MYRTLE COURT UK LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
WATES CITY POINT FIRST LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
WATES CITY POINT SECOND LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
PBSA QC UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-02-21 | Liquidation | |
PBSA NOTTINGHAM UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SOUTH YORKSHIRE UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
PBSA RE2 UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SUMMIT UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-02-21 | Liquidation | |
PBSA SOUTH YORKSHIRE UK 2 LIMITED | Director | 2016-04-29 | CURRENT | 2014-09-02 | Liquidation | |
PBSA NEWARKE UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-11-20 | Liquidation | |
PBSA BLANDFORD SQUARE UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-11-26 | Liquidation | |
PBSA UPPERTON ROAD UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-12-09 | Liquidation | |
NCO (THREE) LIMITED | Director | 2016-04-29 | CURRENT | 2012-07-04 | Liquidation | |
PBSA TRINITY SQUARE UK LIMITED | Director | 2016-04-29 | CURRENT | 2013-09-25 | Liquidation | |
PBSA REGENTS COURT UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-02-21 | Liquidation | |
PBSA EASTERN BOULEVARD UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-12-09 | Liquidation | |
PBSA WREXHAM UK LIMITED | Director | 2016-04-29 | CURRENT | 2015-09-14 | Liquidation | |
PBSA PORTFOLIO ADVISOR LIMITED | Director | 2016-04-29 | CURRENT | 2013-10-07 | Active | |
PBSA BROOKLAND UK LIMITED | Director | 2016-04-29 | CURRENT | 2014-11-19 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Director | 2015-08-03 | CURRENT | 2002-02-22 | Active | |
CP WHINFELL VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
SPV2 LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-04 | Active | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2015-08-03 | CURRENT | 2002-02-22 | Active | |
COMET REFICO LIMITED | Director | 2015-08-03 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CP MGMT LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CENTER PARCS LIMITED | Director | 2015-08-03 | CURRENT | 1985-04-25 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2015-08-03 | CURRENT | 2011-06-02 | Active | |
CWG NEWCO LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
BROOKFIELD PROPERTY GROUP LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
CP (SHERWOOD PROPERTY) LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Liquidation | |
LONGLEAT PROPERTY LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Active | |
CENTER PARCS SPA DIVISION HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2004-10-25 | Liquidation | |
FOREST HOLDCO LIMITED | Director | 2017-07-03 | CURRENT | 2006-02-28 | Liquidation | |
FOREST BIDCO LIMITED | Director | 2017-07-03 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET BIDCO LIMITED | Director | 2017-07-03 | CURRENT | 2006-04-12 | Liquidation | |
FOREST REFICO LIMITED | Director | 2017-07-03 | CURRENT | 2006-11-09 | Liquidation | |
CP WHINFELL VILLAGE LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
SUN CP NEWTOPCO LIMITED | Director | 2017-07-03 | CURRENT | 2005-05-19 | Liquidation | |
SUN CP NEWMIDCO LIMITED | Director | 2017-07-03 | CURRENT | 2005-05-19 | Liquidation | |
SPV2 LIMITED | Director | 2017-07-03 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2017-07-03 | CURRENT | 2011-05-04 | Active | |
CARP (UK) 1 LIMITED | Director | 2017-07-03 | CURRENT | 2000-06-05 | Active | |
ELVEDEN PROPERTY LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Liquidation | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Active | |
CP (OASIS PROPERTY) LIMITED | Director | 2017-07-03 | CURRENT | 2002-02-22 | Liquidation | |
FOREST MIDCO LIMITED | Director | 2017-07-03 | CURRENT | 2006-02-28 | Liquidation | |
CP COMET HOLDINGS LIMITED | Director | 2017-07-03 | CURRENT | 2006-04-13 | Liquidation | |
COMET REFICO LIMITED | Director | 2017-07-03 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2017-07-03 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
CP MGMT LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
CENTER PARCS LIMITED | Director | 2017-07-03 | CURRENT | 1985-04-25 | Active | |
CENTREPARK LIMITED | Director | 2017-07-03 | CURRENT | 1985-05-31 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2017-07-03 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2017-07-03 | CURRENT | 2011-06-02 | Active | |
VIKING AVIATION LIMITED | Director | 2013-11-20 | CURRENT | 1970-12-08 | Dissolved 2015-06-09 | |
THE INTERNATIONAL ACADEMY LIMITED | Director | 2011-01-10 | CURRENT | 1997-05-08 | Dissolved 2014-11-11 | |
AIRLINK INTERNATIONAL LIMITED | Director | 2011-01-10 | CURRENT | 1981-10-29 | Dissolved 2013-12-24 | |
SONGBIRD FINANCE LIMITED | Director | 2018-06-26 | CURRENT | 2007-04-11 | Active | |
CANARY WHARF FINANCE II PLC | Director | 2018-06-26 | CURRENT | 2000-02-16 | Active | |
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC | Director | 2018-06-26 | CURRENT | 2004-02-13 | Active | |
LONDON WALL PLACE (GP) LIMITED | Director | 2018-06-14 | CURRENT | 2012-06-27 | Active | |
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2015-11-20 | Active | |
1 LEADENHALL NOMINEE LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-24 | Active | |
BROOKFIELD PROPERTIES (UK RE) LIMITED | Director | 2018-06-06 | CURRENT | 2017-11-21 | Active | |
BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED | Director | 2018-06-06 | CURRENT | 2002-02-06 | Active - Proposal to Strike off | |
BOP (GP) HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2010-03-30 | Active | |
1 LEADENHALL GP LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-24 | Active | |
BROOKFIELD PROPERTIES (UK PM) LIMITED | Director | 2018-06-06 | CURRENT | 2003-07-31 | Active | |
BOP (UK) LIMITED | Director | 2018-06-06 | CURRENT | 2013-11-06 | Active | |
EDYN LIMITED | Director | 2018-02-26 | CURRENT | 2011-05-18 | Active | |
APARTHOTEL INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
EDYN DEVELOPMENT STUDIO LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
APARTHOTEL HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS III LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
WATES CITY POINT FIRST LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
WAVEGRANGE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
WATES CITY POINT SECOND LIMITED | Director | 2016-12-15 | CURRENT | 2000-01-06 | Active | |
DREAMCLOSE LIMITED | Director | 2016-12-15 | CURRENT | 2000-09-14 | Active | |
PBSA PORTFOLIO ADVISOR LIMITED | Director | 2016-04-29 | CURRENT | 2013-10-07 | Active | |
LONGLEAT PROPERTY LIMITED | Director | 2015-10-16 | CURRENT | 2002-02-22 | Active | |
CP WHINFELL VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
CP WOBURN (OPERATING COMPANY) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II LIMITED | Director | 2015-10-16 | CURRENT | 2015-03-02 | Active | |
SPV2 LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-04 | Active | |
SPV1 LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-04 | Active | |
CENTER PARCS (OPERATING COMPANY) LIMITED | Director | 2015-10-16 | CURRENT | 2002-02-22 | Active | |
COMET REFICO LIMITED | Director | 2015-10-16 | CURRENT | 2006-11-09 | Active | |
CENTER PARCS (HOLDINGS 3) LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 1) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
CP MGMT LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
CP ELVEDEN VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
BROOKFIELD STRATEGIC REAL ESTATE PARTNERS LIMITED | Director | 2015-10-16 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
CENTER PARCS LIMITED | Director | 2015-10-16 | CURRENT | 1985-04-25 | Active | |
CP SHERWOOD VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-05-25 | Active | |
CENTER PARCS (HOLDINGS 2) LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
CP LONGLEAT VILLAGE LIMITED | Director | 2015-10-16 | CURRENT | 2011-06-02 | Active | |
BROOKFIELD PROPERTY PARTNERS (UK) LIMITED | Director | 2015-10-16 | CURRENT | 2013-08-23 | Active | |
BROOKFIELD PROPERTY GROUP LIMITED | Director | 2015-10-16 | CURRENT | 2015-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 18/04/24 | ||
Director's details changed for Mr Andrea Colasanti on 2023-08-05 | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
DIRECTOR APPOINTED MR JAMES BRADLEY HYLER | ||
APPOINTMENT TERMINATED, DIRECTOR ZACHARY BRYAN VAUGHAN | ||
SECRETARY'S DETAILS CHNAGED FOR RAJBINDER SINGH-DEHAL on 2023-02-21 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS KATRINA JAMIESON | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 21/04/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER DALBY | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2021-06-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE JOHANNA ADOMAIT | |
AP01 | DIRECTOR APPOINTED MR ANDREA COLASANTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/04/20 | |
CH01 | Director's details changed for Mr Colin Grant Mckinlay on 2020-03-20 | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2019-01-25 | |
CH01 | Director's details changed for Ms Natalie Johanna Adomait on 2020-05-29 | |
AP01 | DIRECTOR APPOINTED MR BENEDICT TOBIAS ANNABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONNELL MCCRAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/04/19 | |
CH01 | Director's details changed for Mr Colin Grant Mckinlay on 2019-08-28 | |
CH01 | Director's details changed for Mr Kevin O'donnell Mccrain on 2017-07-28 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/04/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/04/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2018-08-13 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT | |
CH01 | Director's details changed for Mr Colin Grant Mckinlay on 2017-07-03 | |
AP01 | DIRECTOR APPOINTED MR COLIN GRANT MCKINLAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 20/04/17 | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2017-04-28 | |
AP01 | DIRECTOR APPOINTED NATALIE JOHANNA ADOMAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 21/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURYCH | |
AP01 | DIRECTOR APPOINTED MR VIKRAM ANEJA | |
AUD | AUDITOR'S RESIGNATION | |
RP04 | SECOND FILING WITH MUD 24/11/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 99.807379 | |
AR01 | 24/11/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAAR | |
AP01 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW BURYCH | |
AP01 | DIRECTOR APPOINTED MR STEVEN SKAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA VALERI | |
AA | FULL ACCOUNTS MADE UP TO 23/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBINSON | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL INGLETT / 01/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 24/04/14 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/04/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER DALBY / 17/04/2013 | |
AR01 | 24/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARATTA | |
AA | FULL ACCOUNTS MADE UP TO 26/04/12 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP01 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM | |
AP01 | DIRECTOR APPOINTED MR PAUL INGLETT | |
AR01 | 24/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 22/04/10 | |
AR01 | 24/11/10 FULL LIST | |
AR01 | 25/11/09 FULL LIST | |
RES13 | SECURED FACILITIES AGREEMENT 07/04/2010 | |
AR01 | 24/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 23/04/09 | |
288a | SECRETARY APPOINTED RAJBINDER SINGH-DEHAL | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM FRANCE | |
SH20 | STATEMENT BY DIRECTORS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CAP-SS | SOLVENCY STATEMENT DATED 14/04/09 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 14/04/09 | |
RES06 | REDUCE ISSUED CAPITAL 14/04/2009 | |
RES05 | GBP NC 3250000/100 14/04/2009 | |
288a | DIRECTOR APPOINTED CHAD RUSTAN PIKE | |
288a | DIRECTOR APPOINTED ANDREA VALERI | |
288a | DIRECTOR APPOINTED JOSEPH PATRICK BARATTA | |
288a | SECRETARY APPOINTED MALCOLM RONALD FRANCE | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY PARKER | |
AA | FULL ACCOUNTS MADE UP TO 17/04/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PARKER / 01/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 19/04/07 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
190 | LOCATION OF DEBENTURE REGISTER | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BORROWER DEED OF CHARGE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE BORROWER SECURITY TRUSTEE) | |
INTERCREDITOR DEED | Satisfied | CAPITA TRUST COMPANY LIMITED | |
A SECURITY OVER SHARES DEED | Satisfied | CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) | |
SECURITISATION FLOATING CHARGE DEBENTURE | Satisfied | CAPITA TRUST COMPANY LIMITED | |
INTERCREDITOR DEED | Satisfied | CAPITA TRUST COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS | |
DEBENTURE | Satisfied | CAPITA TRUST COMPANY LIMITED | |
SECURITY INTEREST AGREEMENT OVER SHARES | Satisfied | BARCLAYS BANK PLC ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES | |
DEED OF ACCESSION TO A DEBENTURE | Satisfied | BARCLAYS BANK PLC (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "SECURITY TRUSTEE") | |
A SECURITY AGREEMENT | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C (THE "SECURITY TRUSTEE") |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTER PARCS (UK) GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CENTER PARCS (UK) GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
85271399 | Radio-broadcast receivers capable of operating without an external source of power, combined with sound recording or reproducing apparatus (excl. pocket-size radiocassette players, with laser reading system and cassette decks with an analogue and digital reading system) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
84283300 | Continuous-action elevators and conveyors for goods or materials, belt type (excl. those for underground use) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
34031990 | Lubricating preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants, containing, by weight, < 70% of petroleum oil or oil obtained from bituminous minerals (excl. preparations for the treatment of textile materials, leather, fur skins or other materials) | |||
89079000 | Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up) | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
84313900 | Parts of machinery of heading 8428, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |