Park Leisure Marketing Limited

Company Name	Park Leisure Marketing Limited
Company Status	Active
Company Number	03693653
Category	Private Limited Company
Incorporation Date	11 January 1999(25 years, 3 months ago)
Previous Name	Garanflex Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr Martin Richard Varley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 January 1999(1 week after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL

Secretary Name	Ian Vincent Appleyard
Nationality	British
Status	Current
Appointed	01 May 2006(7 years, 3 months after company formation)
Appointment Duration	18 years
Role	Company Director
Correspondence Address	Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL

Director Name	Richard James Varley
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(7 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL

Director Name	Laura Marie Firth
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(18 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL

Director Name	Steven Peter Conman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	18 January 1999(1 week after company formation)
Appointment Duration	1 year (resigned 09 February 2000)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	19 Ingleby Close Chesnut Farm Hull East Yorkshire HU8 9LA

Director Name	Mr Arthur Patrick Northgraves
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2004)
Role	Park Operator
Country of Residence	England
Correspondence Address	Acklam House Southgate Hornsea East Yorkshire HU18 1RF

Secretary Name	Mr Arthur Patrick Northgraves
Nationality	British
Status	Resigned
Appointed	18 January 1999(1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2004)
Role	Park Operator
Country of Residence	England
Correspondence Address	Acklam House Southgate Hornsea East Yorkshire HU18 1RF

Secretary Name	Mr Robert Roger Turner
Nationality	British
Status	Resigned
Appointed	30 September 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches Melbourne York East Yorkshire YO42 4QJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	longbeach-leisure.co.uk
Telephone	01262 674144
Telephone region	Bridlington

Location

Registered Address	Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Hornsea
Ward	North Holderness
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Martin Richard Varley 60.00% Ordinary
50 at £1	Alison Elizabeth Rigney 5.00% Ordinary B
50 at £1	Laura Marie Varley 5.00% Ordinary B
50 at £1	Richard James Varley 5.00% Ordinary B
50 at £1	Sarah Joanne Curran 5.00% Ordinary B
100 at £1	Martin Richard Varley 10.00% Ordinary A
100 at £1	Martin Richard Varley 10.00% Ordinary B

Financials

Year	2014
Turnover	£849,648
Net Worth	£1,943,778
Cash	£903
Current Liabilities	£2,284,238

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

24 May 2019	Delivered on: 29 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A mortgage over a life policy. Outstanding
1 November 2018	Delivered on: 2 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: (1) by way of legal mortgage, all freehold (including common hold) and leasehold land now vested in the company together with all buildings fixtures, fittings, fixed plant and machinery now or at any time afterwards on it.. (2) by way of first fixed charge (except as already charged under (1) above):. (A) all present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it.. (B) all patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the company (collectively called the â€œintellectual propertyâ€). Outstanding
6 December 2006	Delivered on: 13 December 2006 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 September 2004	Delivered on: 13 October 2004 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 January 2001	Delivered on: 31 January 2001 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sales site at south cliff caravan park wilsthorpe bridlington YO15 3QN. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
5 May 1999	Delivered on: 10 May 1999 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

25 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
20 March 2020	Statement of capital following an allotment of shares on 20 March 2020 GBP 1,015 (7 pages)
20 March 2020	Statement of capital following an allotment of shares on 20 March 2020 GBP 1,014 (7 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with updates (10 pages)
5 March 2020	Change of details for Mr Martin Richard Varley as a person with significant control on 5 March 2020 (2 pages)
25 November 2019	Confirmation statement made on 15 November 2019 with updates (7 pages)
25 November 2019	Register(s) moved to registered office address Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL (1 page)
25 November 2019	Director's details changed for Mr Martin Richard Varley on 25 November 2019 (2 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
29 May 2019	Registration of charge 036936530006, created on 24 May 2019 (16 pages)
8 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
5 April 2019	Change of share class name or designation (2 pages)
15 November 2018	Statement of capital following an allotment of shares on 16 January 2017 GBP 1,013 (8 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (9 pages)
2 November 2018	Registration of charge 036936530005, created on 1 November 2018 (23 pages)
1 November 2018	Satisfaction of charge 2 in full (2 pages)
1 November 2018	Satisfaction of charge 4 in full (1 page)
1 November 2018	Satisfaction of charge 1 in full (1 page)
1 November 2018	Satisfaction of charge 3 in full (1 page)
10 September 2018	Full accounts made up to 31 December 2017 (23 pages)
6 September 2018	Statement of capital following an allotment of shares on 19 June 2018 GBP 1,005 (4 pages)
27 June 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 1,004 (5 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
28 June 2017	Appointment of Laura Marie Firth as a director on 21 June 2017 (2 pages)
28 June 2017	Appointment of Laura Marie Firth as a director on 21 June 2017 (2 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
17 November 2016	Registered office address changed from 935 Spring Bank West Hull East Yorkshire HU5 5BE to Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from 935 Spring Bank West Hull East Yorkshire HU5 5BE to Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL on 17 November 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (28 pages)
11 October 2016	Full accounts made up to 31 December 2015 (28 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (7 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (7 pages)
30 July 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
30 July 2015	Accounts for a medium company made up to 31 December 2014 (18 pages)
13 March 2015	Registered office address changed from Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL to 935 Spring Bank West Hull East Yorkshire HU5 5BE on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from Beverley Farm South Cliff Hornsea East Yorkshire HU18 1TL to 935 Spring Bank West Hull East Yorkshire HU5 5BE on 13 March 2015 (1 page)
21 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (7 pages)
21 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (7 pages)
11 September 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
11 September 2014	Accounts for a medium company made up to 31 December 2013 (16 pages)
17 January 2014	Register inspection address has been changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom (1 page)
17 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (7 pages)
17 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (7 pages)
17 January 2014	Register inspection address has been changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom (1 page)
4 June 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
4 June 2013	Accounts for a medium company made up to 31 December 2012 (18 pages)
21 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
4 October 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
4 October 2012	Accounts for a medium company made up to 31 December 2011 (16 pages)
3 April 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
12 September 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
12 September 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
29 March 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
16 September 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
16 September 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
12 April 2010	Director's details changed for Martin Richard Varley on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Martin Richard Varley on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Richard James Varley on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Richard James Varley on 12 April 2010 (2 pages)
12 April 2010	Register(s) moved to registered inspection location (1 page)
21 September 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
21 September 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
9 February 2009	Return made up to 11/01/09; full list of members (5 pages)
9 February 2009	Return made up to 11/01/09; full list of members (5 pages)
29 October 2008	Return made up to 11/01/08; full list of members (5 pages)
29 October 2008	Return made up to 11/01/08; full list of members (5 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
5 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
5 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
19 April 2007	Location of register of members (1 page)
19 April 2007	Location of register of members (1 page)
19 April 2007	Return made up to 11/01/07; full list of members (4 pages)
19 April 2007	Return made up to 11/01/07; full list of members (4 pages)
18 December 2006	Resolutions RES13 ‐ Re term loan facility 06/12/06 (3 pages)
18 December 2006	Resolutions RES13 ‐ Re term loan facility 06/12/06 (3 pages)
13 December 2006	Particulars of mortgage/charge (4 pages)
13 December 2006	Particulars of mortgage/charge (4 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
20 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 May 2006	Registered office changed on 25/05/06 from: 60 commercial road hull east yorkshire HU1 2SG (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: 60 commercial road hull east yorkshire HU1 2SG (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
18 January 2006	Return made up to 11/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Return made up to 11/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 June 2005	Return made up to 11/01/05; full list of members; amend 363(353) ‐ Location of register of members address changed (8 pages)
14 June 2005	Return made up to 11/01/05; full list of members; amend 363(353) ‐ Location of register of members address changed (8 pages)
14 February 2005	Return made up to 11/01/05; full list of members (8 pages)
14 February 2005	Return made up to 11/01/05; full list of members (8 pages)
10 November 2004	Registered office changed on 10/11/04 from: highfield house beverley farm, hornsea burton road, hornsea east yorkshire HU18 1TG (1 page)
10 November 2004	Registered office changed on 10/11/04 from: highfield house beverley farm, hornsea burton road, hornsea east yorkshire HU18 1TG (1 page)
30 October 2004	Secretary resigned;director resigned (1 page)
30 October 2004	Secretary resigned;director resigned (1 page)
13 October 2004	Particulars of mortgage/charge (11 pages)
13 October 2004	Particulars of mortgage/charge (11 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
22 September 2004	Auditor's resignation (1 page)
22 September 2004	Auditor's resignation (1 page)
12 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 February 2004	Return made up to 11/01/04; full list of members (9 pages)
18 February 2004	Return made up to 11/01/04; full list of members (9 pages)
27 February 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 February 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 February 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/02/03 363(353) ‐ Location of register of members address changed (9 pages)
17 February 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/02/03 363(353) ‐ Location of register of members address changed (9 pages)
15 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 March 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2002	Ad 19/02/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
8 March 2002	Ad 19/02/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 March 2001	Return made up to 11/01/01; full list of members (6 pages)
26 March 2001	Return made up to 11/01/01; full list of members (6 pages)
5 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 January 2001	Particulars of mortgage/charge (4 pages)
31 January 2001	Particulars of mortgage/charge (4 pages)
1 June 2000	Return made up to 11/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2000	Return made up to 11/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
26 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
10 May 1999	Particulars of mortgage/charge (4 pages)
10 May 1999	Particulars of mortgage/charge (4 pages)
14 April 1999	Registered office changed on 14/04/99 from: c/0 lloyd dowson & co medina house 2 station avenue bridlington north humberside YO16 4LZ (1 page)
14 April 1999	Registered office changed on 14/04/99 from: c/0 lloyd dowson & co medina house 2 station avenue bridlington north humberside YO16 4LZ (1 page)
11 March 1999	Memorandum and Articles of Association (16 pages)
11 March 1999	Memorandum and Articles of Association (16 pages)
24 February 1999	Company name changed garanflex LIMITED\certificate issued on 25/02/99 (2 pages)
24 February 1999	Company name changed garanflex LIMITED\certificate issued on 25/02/99 (2 pages)
4 February 1999	New director appointed (3 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	New secretary appointed;new director appointed (3 pages)
4 February 1999	New director appointed (3 pages)
4 February 1999	New director appointed (3 pages)
4 February 1999	New director appointed (3 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	New secretary appointed;new director appointed (3 pages)
4 February 1999	Secretary resigned (1 page)
28 January 1999	Registered office changed on 28/01/99 from: 6-8 underwood street london N1 7JQ (1 page)
28 January 1999	Registered office changed on 28/01/99 from: 6-8 underwood street london N1 7JQ (1 page)
11 January 1999	Incorporation (20 pages)
11 January 1999	Incorporation (20 pages)

Park Leisure Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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