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NORTHUMBRIAN LEISURE LIMITED

Company

NORTHUMBRIAN LEISURE

Telephone: 01670 860 256
B rating

ABOUT NORTHUMBRIAN LEISURE LIMITED

Northumbrian Leisure

Whatever you’re looking for in your perfect holiday home location, you’re guaranteed to find it within easy reach of one of Northumbrian Leisure’s four quality parks. Our locations are perfect for exploring the coast and countryside and exploring the many attractions that make North East England unique.

Leave the A1 at the A19 slip road, sign posted ‘Cramlington’. Follow the A19, then the A189 to Ashington until you see signs for ‘Ellington’. At Ellington, you will see signs for ‘Golden Sands Holiday Park’. We are located on the seafront at Cresswell.

Northumbrian Leisure Ltd,

Your search is over! Welcome to Northumbrian Leisure, home to the best parks the region has to offer.

How to contact Northumbrian Leisure

Based in the North East of England, Northumbrian Leisure is a private, family-run holiday home enterprise. Our aim is simple. We want to offer you a high-quality, holiday experience which doesn’t cost the earth in every sense of the word.

We are committed to providing you with your perfect holiday home retreat in some of the most beautiful locations the country has to offer, while ensuring the natural environment is preserved and enhanced.

KEY FINANCE

Year
2016
Assets
£4147.66k ▲ £452.47k (12.24 %)
Cash
£1639.92k ▲ £222.15k (15.67 %)
Liabilities
£4569.76k ▼ £-330.36k (-6.74 %)
Net Worth
£-422.1k ▼ £782.83k (-64.97 %)

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Newcastle upon Tyne
Company name
NORTHUMBRIAN LEISURE LIMITED
Company number
03734411
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Mar 1999
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
www.northumbrianleisure.co.uk
Phones
01670 860 256
01670 860 283
Registered Address
BOND DICKINSON LLP ST ANN'S WHARF,
112 QUAYSIDE,
NEWCASTLE UPON TYNE,
UNITED KINGDOM,
NE1 3DX

ECONOMIC ACTIVITIES

55300
Recreational vehicle parks, trailer parks and camping grounds

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LAST EVENTS

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Oct 2016
Termination of appointment of Edna Thompson as a director on 25 October 2016
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015

CHARGES

29 February 2008
Status
Outstanding
Delivered
6 March 2008
Persons entitled
Barclays Bank PLC
Description
L/Hold property being sandhaven caravan park,bents park…
29 February 2008
Status
Outstanding
Delivered
6 March 2008
Persons entitled
Barclays Bank PLC
Description
F/Hold property being glorious caravan park bam burgh…
28 February 2008
Status
Outstanding
Delivered
4 March 2008
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…
20 December 2001
Status
Satisfied on 13 June 2008
Delivered
22 December 2001
Persons entitled
Barclays Bank PLC
Description
F/H property 56 acres of land or thereabouts at windmill…
28 February 2000
Status
Satisfied on 13 June 2008
Delivered
7 March 2000
Persons entitled
Barclays Bank PLC
Description
24.740 acres or threabouts of land at seahouses…
15 September 1999
Status
Outstanding
Delivered
4 October 1999
Persons entitled
Barclays Bank PLC
Description
The property known as golden sands caravan park, cresswell…
20 November 1998
Status
Satisfied on 13 June 2008
Delivered
14 March 2000
Persons entitled
Barclays Bank PLC
Description
F/H 24.740 acres of land at seahouses northumberland.
26 March 1997
Status
Outstanding
Delivered
1 February 2000
Persons entitled
The Agricultural Mortgage Corporation PLC
Description
The land at togston east and beacon hill farm amble…

See Also

NORTHUMBRIA HELICOPTERS LIMITED NORTHUMBRIAN FINANCE LIMITED NORTHWAY COMMUNICATIONS SERVICES (UK) LIMITED NORTHWAY JOINERY LIMITED NORTHWAY PORSCHE LIMITED NORTHWAY TRADING & EXPORT LIMITED

Last update 2018

NORTHUMBRIAN LEISURE LIMITED DIRECTORS

PRIMA SECRETARY LIMITED

  Acting
Appointed
20 May 2015
Role
Secretary
Address
4 More London Riverside, London, England, SE1 2AU
Name
PRIMA SECRETARY LIMITED

Henry Gordon Thompson

  Acting
Appointed
03 September 1999
Occupation
Company Director
Role
Director
Age
91
Nationality
British
Address
Springfield, Christon Bank, Alnwick, Northumberland, NE66 3ET
Country Of Residence
United Kingdom
Name
THOMPSON, Henry Gordon

Nigel Thompson

  Acting PSC
Appointed
03 September 1999
Occupation
Company Director
Role
Director
Age
56
Nationality
British
Address
Golden Sands Holiday Park, Beach Road Cresswell, Morpeth, Northumberland, NE61 5LF
Country Of Residence
United Kingdom
Name
THOMPSON, Nigel
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Sandra Margaret Thompson

  Acting
Appointed
17 December 2001
Occupation
Company Director
Role
Director
Age
56
Nationality
British
Address
Golden Sands, Beach Road, Cresswell, Morpeth, Northumberland, NE61 5LF
Name
THOMPSON, Sandra Margaret

EVERSECRETARY LIMITED

  Resigned
Appointed
17 March 1999
Resigned
03 September 1999
Role
Nominee Secretary
Address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Name
EVERSECRETARY LIMITED

Richard Thompson

  Resigned
Appointed
03 September 1999
Resigned
17 December 2001
Role
Secretary
Address
Springfield, Christon Bank, Alnwick, Northumberland, NE66 3ET
Name
THOMPSON, Richard

EVERSECRETARY LIMITED

  Resigned
Appointed
17 December 2001
Resigned
18 May 2015
Role
Secretary
Address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Name
EVERSECRETARY LIMITED

EVERDIRECTOR LIMITED

  Resigned
Appointed
17 March 1999
Resigned
03 September 1999
Role
Nominee Director
Address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Name
EVERDIRECTOR LIMITED

Edna Thompson

  Resigned
Appointed
03 September 1999
Resigned
25 October 2016
Occupation
Company Director
Role
Director
Age
91
Nationality
British
Address
Springfield, Christon Bank, Alnwick, Northumberland, NE66 3ET
Country Of Residence
United Kingdom
Name
THOMPSON, Edna

Richard Thompson

  Resigned
Appointed
03 September 1999
Resigned
17 December 2001
Occupation
Company Director
Role
Director
Age
65
Nationality
British
Address
Springfield, Christon Bank, Alnwick, Northumberland, NE66 3ET
Name
THOMPSON, Richard

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