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PARK HOLIDAYS UK FINANCE LIMITED

Learn more about PARK HOLIDAYS UK FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOVERS HOUSE, GLOVERS END, BEXHILL-ON-SEA, EAST SUSSEX, ENGLAND, TN39 5ES

PARK HOLIDAYS UK FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00936576
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
- Outstanding on 2013.11.15

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/01/2016 FROM, COGHURST HALL, IVYHOUSE LANE ORE, HASTINGS, EAST SUSSEX, TN35 4NP
Form type: AD01
Date: 2016.01.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 200
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.11.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009365760005
Form type: MR01
Date: 2013.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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ADOPT ARTICLES 27/06/2013
Form type: RES01
Date: 2013.07.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID BULL
Form type: TM01
Date: 2011.03.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR BELL LOCH / 05/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN SILLS / 05/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR BELL LOCH / 05/10/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY NORMAN CLISH / 05/10/2009
Form type: CH01
Date: 2009.10.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.21
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COMPANY NAME CHANGED SOTUTA LIMITED, CERTIFICATE ISSUED ON 19/05/09
Form type: CERTNM
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.01.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
Form type: 225
Date: 2003.01.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30

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Company directors and board members:

ALASDAIR BELL LOCH (current)
Secretary, CHARTERED ACCOUNTANT, 2006.01.17
COGHURST HALL IVYHOUSE LANE ORE , HASTINGS
TN35 4NP, EAST SUSSEX
ANTONY NORMAN CLISH (current)
Director, 2006.01.17
COGHURST HALL IVYHOUSE LANE ORE , HASTINGS
TN35 4NP, EAST SUSSEX
ALASDAIR BELL LOCH (current)
Director, CHARTERED ACCOUNTANT, 2006.01.17
COGHURST HALL IVYHOUSE LANE ORE , HASTINGS
TN35 4NP, EAST SUSSEX
JEFFREY ALAN SILLS (current)
Director, 2006.01.17
COGHURST HALL IVYHOUSE LANE ORE , HASTINGS
TN35 4NP, EAST SUSSEX
DAVID PETER BULL (resigned)
Secretary, DIRECTOR, 2002.07.16 - 2006.01.17
COGHURST HALL IVYHOUSE LANE ORE , HASTINGS
TN35 4NP, EAST SUSSEX
CHARLES EDWARD GOSS (resigned)
Secretary, 1991.12.31 - 1993.02.03
HOLLYWOOD HOUSE CROW LANEH ROAD , TENDRINE
CO16 9AP, ESSEX
BARRY KENNETH MCGREGOR (resigned)
Secretary, 1997.02.01 - 2002.07.16
15A WOOLLEY ROAD , MAIDSTONE
ME15 8PY, KENT
JOHN WILLIAMS (resigned)
Secretary, 1993.02.12 - 1997.01.30
101 WINN ROAD LEE , LONDON
SE12 9EZ
DAVID PETER BULL (resigned)
Director, 2002.07.16 - 2011.02.28
COGHURST HALL IVYHOUSE LANE ORE , HASTINGS
TN35 4NP, EAST SUSSEX
CHARLES EDWARD GOSS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.02.03
HOLLYWOOD HOUSE CROW LANEH ROAD , TENDRINE
CO16 9AP, ESSEX
NIGEL CHARLES GOSS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.07.16
SEASCAPE CHURCH LANE GREAT HOLLAND , FRINTON ON SEA
CO13 0JS, ESSEX
SUSAN CHARLOTTE ANNE GOSS (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1999.02.01
FLAT 6 GRAND COURT ESPLANADE THE , FRINTON ON SEA
CO13 9DS, ESSEX
SUSAN GOSS (resigned)
Director, COMPANY DIRECTOR, 1995.10.16 - 1998.12.01
SUNNYSIDE LODGE 229 LONDON ROAD , COLCHESTER
CO3 5PB, ESSEX
SARAH JANE MALCIK (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 1993.08.09
PO BOX 3430 , MCALLEN
TEXAS 78502
USA
PETER ERNEST MILES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.01.10
90 AUCKLAND ROAD , POTTERS BAR
EN6 3HS, HERTFORDSHIRE
ALAN JAMES WATSON (resigned)
Director, 2002.07.16 - 2006.01.17
MARLIE FARM DYMCHURCH ROAD , NEW ROMNEY
TN28 8UE, KENT
JOHN WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1997.01.30
101 WINN ROAD LEE , LONDON
SE12 9EZ
Date 2014.03.31 2013.03.31
Current Assets £ 9,550,386 £ 9,550,386
Debtors £ 9,550,386 £ 9,550,386
Shareholder Funds £ 9,550,386 £ 9,550,386
Profit Loss Account Reserve £ 2,505,617 £ 2,505,617
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 9,550,386 £ 9,550,386
Total Assets Less Current Liabilities £ 9,550,386 £ 9,550,386
Net Current Assets Liabilities £ 9,550,386 £ 9,550,386

Companies near to PARK HOLIDAYS UK FINANCE ltd.

Information about the Private Limited Company PARK HOLIDAYS UK FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data