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CENTER PARCS (UK) GROUP LIMITED

UK Flag One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP


CENTER PARCS (UK) GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CENTER PARCS (UK) GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

24 November 2003

70100 Activities of head offices - Intermediate holding company.

Available to 26 Apr 2018. Next accounts due by 26 Jan 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS NATALIE JOHANNA ADOMAIT Director -
MR ZACHARY BRYAN VAUGHAN Director -
MR COLIN GRANT MCKINLAY Director -
MR KEVIN O'DONNELL MCCRAIN Director -
RAJBINDER SINGH-DEHAL Company Secretary -
MR MARTIN PETER DALBY Director -
Mr Andrea Valeri Director
Mr Andrew Burych Director
Mr Simon Paul Lane Director
Mr Paul Inglett Director
Mrs Alison Mary Edgerton Company Secretary
Mr Timothy Field Company Secretary
Mr Vikram Aneja Director
Mr Anthony Martin Robinson Director
Mr Farhad Mawji-Karim Director
Mr John Waylett Matthews Director
Mr Steven Skaar Director
Mr Chad Rustan Pike Director
Mr Joseph Patrick Baratta Director
Mr David Champion Mace Director
Mrs Gita North Director
Mr Malcolm Ronald France Company Secretary
Mr Timothy Parker Company Secretary
INSTANT COMPANIES LIMITED Director
SWIFT INCORPORATIONS LIMITED Director
SWIFT INCORPORATIONS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

9

Type Created Registered Persons Entitled Status
A Security Agreement The Law Debenture Trust Corporation P.l.c (The "security Trustee") SATISFIED
A Security Over Shares Deed Capita Trust Company Limited (The Borrower Security Trustee); SATISFIED
Borrower Deed Of Charge Hsbc Corporate Trustee Company (Uk) Limited (The Borrower Security Trustee) OUTSTANDING
Debenture Capita Trust Company Limited; SATISFIED
Deed Of Accession To A Debenture Barclays Bank PLC (Acting In Its Capacity As Security Agent For The Beneficiaries) SATISFIED
Fixed And Floating Security Document The Law Debenture Trust Corporation P.l.c. (The "security Trustee") SATISFIED
Intercreditor Deed Capita Trust Company Limited As Security Trustee For The Secured Creditors; SATISFIED
Intercreditor Deed Capita Trust Company Limited; SATISFIED
Securitisation Floating Charge Debenture Capita Trust Company Limited; SATISFIED
Security Interest Agreement Over Shares Barclays Bank PLC Acting In Its Capacity As Security Agent For The Beneficiaries SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £128,000,000.00 £133,100,000.00 £133,100,000.00 £133,100,000.00 £133,200,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £8,600,000.00 £13,700,000.00 £13,700,000.00 £13,700,000.00 £13,800,000.00
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