CENTER PARCS (OPERATING COMPANY) LIMITED

Address

CENTER PARCS (OPERATING COMPANY) LIMITED
ONE EDISON RISE, NEW OLLERTON
NEWARK
NOTTINGHAMSHIRE
NG22 9DP
(52 companies also use this postcode)

Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
04379585
Incorporation Date:
22 Feb 2002 (15 Years old)
Financial Year End:
22 Apr
Capital:
£100.00 on 24 Mar 2015
For period ending:
23 Apr 2015
Filed on:
8 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Feb 2015
Filed on:
24 Mar 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 164 available


Directors and Secretaries

Andrew Burych
3 Aug 2015 ⇒ Present ( 1 Year ) Director
Martin Dalby
28 Oct 2002 ⇒ Present ( 14 Years ) Director
Paul Inglett
11 Jan 2010 ⇒ Present ( 7 Years ) Director
Kevin Mccrain
3 Aug 2015 ⇒ Present ( 1 Year ) Director
Rajbinder Singh-dehal
8 Jun 2009 ⇒ Present ( 7 Years ) Company Secretary
Steven Skaar
3 Aug 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE BORROWER SECURITY TRUSTEE)
BORROWER DEED OF CHARGE - OUTSTANDING on 20 Mar 2012
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 8 Mar 2011

Previous Company Names

CENTER PARCS (NEW TRADER) LIMITED
Changed 23 Aug 2002
ALNERY NO. 2256 LIMITED
Changed 5 Jul 2002

Previous Addresses

ONE EDISON RISE, NEW OLLERTON
NEWARK
NOTTINGHAMSHIRE
NG22 9DP
Changed 19 Mar 2007

KIRKLINGTON ROAD
EAKRING
NEWARK
NOTTINGHAMSHIRE NG22 0DZ
Changed 7 Jun 2005

9 CHEAPSIDE
LONDON
EC2V 6AD
Changed 14 Aug 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.centerparcs.management
www.centerparcs.consulting
www.centerparcs.office
www.centerparcs.org
www.centerparcs.and
www.centerparcs.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
23 Apr 2015 8 Jul 2015 3
24 Apr 2014 15 Jul 2014 3
25 Apr 2013 22 Jul 2013 3
26 Apr 2012 16 Oct 2012 6
28 Apr 2011 31 Oct 2011 6

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Official Accounts
Latest Annual accounts for year ending 23 Apr 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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164 other company documents are available

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Activity

This company viewed 21 times in the last few years