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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
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|
|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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|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|