Q-Park Limited

Company Name	Q-Park Limited
Directors	Adam John Bidder and Sharron Louise Rimmer
Company Status	Active
Company Number	01721817
Category	Private Limited Company
Incorporation Date	10 May 1983(40 years, 12 months ago)
Previous Names	Town Centre Car Parks Limited and Universal Car Parking Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adam John Bidder
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(23 years, 12 months after company formation)
Appointment Duration	16 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 East Parade Leeds LS1 2AD

Director Name	Ms Sharron Louise Rimmer
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(39 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 East Parade Leeds LS1 2AD

Secretary Name	Mrs Sharron Louise Rimmer
Status	Current
Appointed	26 July 2022(39 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	1 East Parade Leeds LS1 2AD

Director Name	Israel Arnold Ziff
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(8 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	626 Harogate Road Leeds West Yorkshire LS17 8EW

Director Name	Norman William Bell
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 1996)
Role	Company Director
Correspondence Address	20 Moorland Drive Leeds West Yorkshire LS17 6JP

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(8 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sandmoor Avenue Leeds West Yorkshire LS17 7DW

Director Name	David Cecil Whitehead
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(8 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	Bramham Croft Farm Clifford West Yorkshire LS23 6JQ

Secretary Name	Norman William Bell
Nationality	British
Status	Resigned
Appointed	27 December 1991(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 1996)
Role	Company Director
Correspondence Address	20 Moorland Drive Leeds West Yorkshire LS17 6JP

Secretary Name	Mrs Karen Lesley Prior
Nationality	British
Status	Resigned
Appointed	23 July 1996(13 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 03 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(13 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Director Name	John Charles Stuart Gascoigne
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(15 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2003)
Role	Chartered Surveyor
Correspondence Address	4 Anson Croft Hambleton Selby North Yorkshire YO8 9QW

Director Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(16 years, 4 months after company formation)
Appointment Duration	7 years (resigned 03 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	Mr Alan Brian Ashbee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(18 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Acre Harewood Road Collingham West Yorkshire LS22 5BZ

Director Name	Col Frederick Charles Kemp
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Threshings Upper Bayton Farm Kidderminster Worcestershire DY14 9NZ

Director Name	Mr Nigel John Williams
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(23 years, 5 months after company formation)
Appointment Duration	12 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	France
Correspondence Address	36 Rue Du Vivier Herblay 95220 Foreign

Director Name	Ms Lisa Rachael Milnor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(23 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 January 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Goal Farm Hellifield Skipton North Yorkshire BD23 4JR

Secretary Name	Mr Alan Brian Ashbee
Nationality	British
Status	Resigned
Appointed	03 October 2006(23 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Acre Harewood Road Collingham West Yorkshire LS22 5BZ

Secretary Name	Mr Adam John Bidder
Nationality	British
Status	Resigned
Appointed	01 May 2007(23 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Kensington Court Lodge Moor Sheffield South Yorkshire S10 4NL

Secretary Name	Mr Richard Mark Powell
Nationality	British
Status	Resigned
Appointed	01 October 2007(24 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Wedderburn Road Harrogate North Yorkshire HG2 7QH

Director Name	Theo Thuis
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 November 2007(24 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 May 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	D'Artagnanlaan 44 Maastricht 6213 Ck The Netherlands

Director Name	Richard Ian Taylor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(25 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 April 2009)
Role	Finance Director
Correspondence Address	72 Merrion Street Leeds Yorkshire LS2 8LW

Secretary Name	Richard Ian Taylor
Nationality	British
Status	Resigned
Appointed	01 September 2008(25 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 April 2009)
Role	Finance Director
Correspondence Address	72 Merrion Street Leeds Yorkshire LS2 8LW

Director Name	Mr Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2009(26 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 July 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 East Parade Leeds LS1 2AD

Secretary Name	Mr Stephen Mark Ellis
Nationality	British
Status	Resigned
Appointed	21 September 2009(26 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 July 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 East Parade Leeds LS1 2AD

Contact

Website	q-park.co.uk
Telephone	08704420104
Telephone region	Unknown

Location

Registered Address	1 East Parade Leeds LS1 2AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

50m at £1	Universal Parking LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£59,225,484
Gross Profit	£5,805,694
Net Worth	£1,447,698
Cash	£3,282,585
Current Liabilities	£17,184,553

Accounts

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

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 1 day from now)

Charges

8 June 2001	Delivered on: 14 June 2001 Satisfied on: 4 October 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 February 2000	Delivered on: 25 April 2000 Satisfied on: 4 October 2006 Persons entitled: National Westminster Bank PLC Classification: A standard security which was presented for registration in scotland on 13 april 2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects k/a candleriggs car park,37 albion street and 6/40 candleriggs,glasgow.t/no.gla 133766. Fully Satisfied
17 February 2000	Delivered on: 25 April 2000 Satisfied on: 4 October 2006 Persons entitled: National Westminster Bank PLC Classification: A standard security which was presented for registration in scotland on 13 april 2000 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects on the south-west side of waterloo street,glasgow.t/no.gla 97794. Fully Satisfied
24 February 2000	Delivered on: 8 March 2000 Satisfied on: 4 October 2006 Persons entitled: National Westminster 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: F/H multi-storey car park malthouse road norwich norfolk t/no.NK230087. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 February 2000	Delivered on: 8 March 2000 Satisfied on: 4 October 2006 Persons entitled: National Westminster 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: L/H criterion place swinegate leeds west yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 February 2000	Delivered on: 8 March 2000 Satisfied on: 4 October 2006 Persons entitled: National Westminster 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: L/H garage premises in the basement of kingston house north kensington road london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 February 2000	Delivered on: 8 March 2000 Satisfied on: 4 October 2006 Persons entitled: National Westminster 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: F/H bellair car port callerton lane newcastle upon tyne t/no.TY349352. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 November 2011	Delivered on: 1 December 2011 Satisfied on: 15 September 2015 Persons entitled: Ing Bank N.V. (The Security Agent) Classification: English security agreement Secured details: All monies due or to become due to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge over all assets, by way of legal mortgage any real property including all buildings, fixtures, fixed plant and machinery, investments, assigns all rights under any hedging arrangements. See image for full details. Fully Satisfied
4 January 2011	Delivered on: 5 January 2011 Satisfied on: 17 April 2012 Persons entitled: Ing Bank N.V. (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of the relevant contracts see image for full details. Fully Satisfied
27 November 2009	Delivered on: 11 December 2009 Satisfied on: 17 April 2012 Persons entitled: Ing Bank N.V. as Trustee for the Secured Parties Classification: Security agreement Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over any additional property and assets present and future and all shares, any dividend or interest, including credit balances, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
27 November 2009	Delivered on: 11 December 2009 Satisfied on: 17 April 2012 Persons entitled: Ing Bank N.V. as Agent for the Secured Parties Classification: Share charge Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all right title and interest in and to the charged property see image for full details. Fully Satisfied
26 June 2006	Delivered on: 4 July 2006 Satisfied on: 13 November 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re q-park limited current account number 13475336. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
3 December 2002	Delivered on: 17 December 2002 Satisfied on: 14 October 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the borrower or any obligor to the security agent or the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
24 February 2000	Delivered on: 8 March 2000 Satisfied on: 4 October 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
25 February 2002	Delivered on: 23 March 2002 Satisfied on: 4 October 2006 Persons entitled: National Westminster Bank PLC Classification: A standard security which was presented for registration in scotland on 19 march 2002 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects on the south west side of waterloo street glasgow. Fully Satisfied
25 February 2002	Delivered on: 23 March 2002 Satisfied on: 4 October 2006 Persons entitled: National Westminster Bank PLC Classification: A standard security which was presented for registration in scotland on 19 march 2002 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Candleriggs car park 37 albion street 6/4 candleriggs glasgow. Fully Satisfied
7 March 2002	Delivered on: 12 March 2002 Satisfied on: 4 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property k/a ground and basement floors in the multi-storey car park butlers wharf t/n TGL197636. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 December 2001	Delivered on: 12 December 2001 Satisfied on: 12 December 2006 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of covenant Secured details: All monies obligations and liabilities due or to become due from the owner (as defined) and/or upfl to the chargee under the loan agreement (as defined) on any account whatsoever. Particulars: All that the management agreement. See the mortgage charge document for full details. Fully Satisfied
4 December 2001	Delivered on: 12 December 2001 Satisfied on: 12 December 2006 Persons entitled: Anglo Irish Bank Corporation PLC and/or to Any Member of the Bank Group Classification: Security deposit deed Secured details: All monies due or to become due from the company and/or the mortgagor to the chargee under the terms of the facility letter of even date on any account whatsoever. Particulars: The deposit (as defined). See the mortgage charge document for full details. Fully Satisfied
30 November 2001	Delivered on: 10 December 2001 Satisfied on: 4 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Multi storey car park,malthouse rd,norfolk,norwich; nk 230087. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 October 2001	Delivered on: 13 October 2001 Satisfied on: 4 October 2006 Persons entitled: National Westminster 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: The l/h property k/a multi storey car park k/a manchester piazza manchester comprising part ground floor, part lower basement and part upper basement levels.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 June 2001	Delivered on: 4 July 2001 Satisfied on: 4 October 2006 Persons entitled: National Westminster 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: L/H property k/a criterion place swinegate leeds. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 June 2001	Delivered on: 4 July 2001 Satisfied on: 4 October 2006 Persons entitled: National Westminster 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: F/H property k/a land & buildings at bellair car port callerton lane newcastle upon tyne t/n TY349352. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 June 2001	Delivered on: 4 July 2001 Satisfied on: 4 October 2006 Persons entitled: National Westminster 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: L/H property k/a kingston house north kensington road london t/n NGL654625. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 July 1985	Delivered on: 30 July 1985 Satisfied on: 14 August 2001 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present or future account of the the company with the bank. Fully Satisfied
8 January 2018	Delivered on: 11 January 2018 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including q-park london, heathrow, argonaut house, bath road, harlington (registration no. AGL111154). For more details please refer to the instrument. Outstanding
8 January 2018	Delivered on: 11 January 2018 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
29 July 2015	Delivered on: 7 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: F/H q-park london heathrow, heathrow, argonaut house, bath road, harlington t/no AGL111154. Outstanding
29 July 2015	Delivered on: 4 August 2015 Persons entitled: Ing Bank N.V. (As Security Agent for and on Behalf of the Secured Parties as Defined in the Share Charge). Classification: A registered charge Outstanding
1 October 2013	Delivered on: 11 October 2013 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank Internationa) London Branch Classification: A registered charge Particulars: F/H criterion place swinegate leeds west yorkshire t/n WYK647729. Notification of addition to or amendment of charge. Outstanding
18 November 2011	Delivered on: 9 December 2011 Persons entitled: Ing Bank N.V. Classification: Share charge Secured details: All monies due or to become due from each obligor to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 ordinary share of Â£1 each in q-park (NI) limited owned by the chargor; all dividends. See image for full details. Outstanding

Filing History

4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
6 January 2023	Full accounts made up to 31 December 2021 (33 pages)
26 July 2022	Termination of appointment of Stephen Mark Ellis as a secretary on 26 July 2022 (1 page)
26 July 2022	Appointment of Mrs Sharron Louise Rimmer as a secretary on 26 July 2022 (2 pages)
26 July 2022	Termination of appointment of Stephen Mark Ellis as a director on 26 July 2022 (1 page)
26 July 2022	Appointment of Mrs Sharron Louise Rimmer as a director on 26 July 2022 (2 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
5 January 2022	Director's details changed for Mr Stephen Mark Ellis on 5 January 2022 (2 pages)
5 January 2022	Secretary's details changed for Mr Stephen Mark Ellis on 5 January 2022 (1 page)
5 January 2022	Director's details changed for Mr Adam John Bidder on 5 January 2022 (2 pages)
23 September 2021	Registered office address changed from 72 Merrion Street Leeds West Yorkshire LS2 8LW to 1 East Parade Leeds LS1 2AD on 23 September 2021 (1 page)
21 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (79 pages)
21 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (29 pages)
21 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
31 March 2021	Director's details changed for Mr Adam John Bidder on 8 January 2021 (2 pages)
1 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (30 pages)
19 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (78 pages)
19 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
15 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
17 February 2020	Satisfaction of charge 017218170031 in full (1 page)
17 February 2020	Satisfaction of charge 017218170030 in full (1 page)
5 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
5 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (71 pages)
5 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
5 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (30 pages)
8 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
25 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
25 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (28 pages)
2 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (70 pages)
2 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
14 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
10 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
11 January 2018	Registration of charge 017218170031, created on 8 January 2018 (52 pages)
11 January 2018	Registration of charge 017218170030, created on 8 January 2018 (18 pages)
13 December 2017	Satisfaction of charge 26 in full (1 page)
13 December 2017	Satisfaction of charge 26 in full (1 page)
3 November 2017	Satisfaction of charge 017218170028 in full (1 page)
3 November 2017	Satisfaction of charge 017218170028 in full (1 page)
1 November 2017	Satisfaction of charge 017218170029 in full (1 page)
1 November 2017	Satisfaction of charge 017218170029 in full (1 page)
16 October 2017	Full accounts made up to 31 December 2016 (27 pages)
16 October 2017	Full accounts made up to 31 December 2016 (27 pages)
10 July 2017	Satisfaction of charge 017218170027 in full (1 page)
10 July 2017	Satisfaction of charge 017218170027 in full (1 page)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
17 May 2016	Full accounts made up to 31 December 2015 (19 pages)
17 May 2016	Full accounts made up to 31 December 2015 (19 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 50,000,000 (5 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 50,000,000 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
4 October 2015	Full accounts made up to 31 December 2014 (18 pages)
15 September 2015	Satisfaction of charge 25 in full (4 pages)
15 September 2015	Satisfaction of charge 25 in full (4 pages)
7 August 2015	Registration of charge 017218170029, created on 29 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (41 pages)
7 August 2015	Registration of charge 017218170029, created on 29 July 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (41 pages)
4 August 2015	Registration of charge 017218170028, created on 29 July 2015 (18 pages)
4 August 2015	Registration of charge 017218170028, created on 29 July 2015 (18 pages)
30 July 2015	All of the property or undertaking has been released from charge 26 (7 pages)
30 July 2015	All of the property or undertaking has been released from charge 26 (7 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 50,000,000 (5 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 50,000,000 (5 pages)
14 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 50,000,000 (5 pages)
21 January 2015	Auditor's resignation (1 page)
21 January 2015	Auditor's resignation (1 page)
19 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 50,000,000 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 50,000,000 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 20,000,000 (5 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 20,000,000 (5 pages)
13 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 20,000,000 (5 pages)
15 November 2013	Termination of appointment of Richard Powell as a secretary (1 page)
15 November 2013	Termination of appointment of Richard Powell as a secretary (1 page)
11 October 2013	Registration of charge 017218170027 (25 pages)
11 October 2013	Registration of charge 017218170027 (25 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 30/09/2013 (4 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 30/09/2013 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
31 October 2012	Resolutions RES13 ‐ Company business 17/10/2012 (2 pages)
31 October 2012	Resolutions RES13 ‐ Company business 17/10/2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 26 (7 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 26 (7 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 25 (15 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 25 (15 pages)
25 November 2011	Resolutions RES13 ‐ Enter into credit agreement 11/11/2011 (45 pages)
25 November 2011	Resolutions RES13 ‐ Enter into credit agreement 11/11/2011 (45 pages)
9 November 2011	Memorandum and Articles of Association (6 pages)
9 November 2011	Memorandum and Articles of Association (6 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
4 April 2011	Full accounts made up to 31 December 2010 (19 pages)
4 April 2011	Full accounts made up to 31 December 2010 (19 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 24 (9 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 24 (9 pages)
23 September 2010	Full accounts made up to 31 December 2009 (20 pages)
23 September 2010	Full accounts made up to 31 December 2009 (20 pages)
20 May 2010	Termination of appointment of Theo Thuis as a director (1 page)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Termination of appointment of Theo Thuis as a director (1 page)
11 December 2009	Particulars of a mortgage or charge / charge no: 23 (18 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 23 (18 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 22 (10 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 22 (10 pages)
10 December 2009	Resolutions RES13 ‐ Credit agreement-accession and amendment agreement 25/11/2009 (3 pages)
10 December 2009	Resolutions RES13 ‐ Credit agreement-accession and amendment agreement 25/11/2009 (3 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
11 November 2009	Current accounting period extended from 29 December 2009 to 31 December 2009 (1 page)
11 November 2009	Current accounting period extended from 29 December 2009 to 31 December 2009 (1 page)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (18 pages)
28 October 2009	Full accounts made up to 31 December 2008 (18 pages)
25 September 2009	Secretary appointed mr steven mark ellis (1 page)
25 September 2009	Director appointed mr steven mark ellis (1 page)
25 September 2009	Director appointed mr steven mark ellis (1 page)
25 September 2009	Secretary appointed mr steven mark ellis (1 page)
7 May 2009	Return made up to 04/05/09; full list of members (3 pages)
7 May 2009	Return made up to 04/05/09; full list of members (3 pages)
16 April 2009	Appointment terminate, director and secretary richard ian taylor logged form (1 page)
16 April 2009	Appointment terminate, director and secretary richard ian taylor logged form (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (18 pages)
28 October 2008	Full accounts made up to 31 December 2007 (18 pages)
23 October 2008	Director and secretary appointed richard ian taylor (1 page)
23 October 2008	Director and secretary appointed richard ian taylor (1 page)
22 September 2008	Appointment terminated secretary adam bidder (1 page)
22 September 2008	Appointment terminated secretary adam bidder (1 page)
9 July 2008	Full accounts made up to 31 December 2006 (18 pages)
9 July 2008	Full accounts made up to 31 December 2006 (18 pages)
23 May 2008	Return made up to 04/05/08; full list of members (4 pages)
23 May 2008	Return made up to 04/05/08; full list of members (4 pages)
22 May 2008	Director and secretary's change of particulars / adam bidder / 08/11/2007 (1 page)
22 May 2008	Director and secretary's change of particulars / adam bidder / 08/11/2007 (1 page)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	Resolutions RES13 ‐ Sec apt 01/10/07 (2 pages)
11 December 2007	Resolutions RES13 ‐ Sec apt 01/10/07 (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 May 2007	Return made up to 04/05/07; full list of members (2 pages)
23 May 2007	Return made up to 04/05/07; full list of members (2 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	New secretary appointed;new director appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed;new director appointed (2 pages)
16 April 2007	Full accounts made up to 31 December 2005 (18 pages)
16 April 2007	Full accounts made up to 31 December 2005 (18 pages)
12 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	Secretary resigned;director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	Secretary resigned;director resigned (1 page)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
14 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 July 2006	Particulars of mortgage/charge (5 pages)
4 July 2006	Particulars of mortgage/charge (5 pages)
26 May 2006	Return made up to 04/05/06; full list of members (2 pages)
26 May 2006	Return made up to 04/05/06; full list of members (2 pages)
26 January 2006	Return made up to 27/12/05; full list of members (2 pages)
26 January 2006	Return made up to 27/12/05; full list of members (2 pages)
16 January 2006	Ad 31/12/05--------- Â£ si 11755974@1=11755974 Â£ ic 8244026/20000000 (2 pages)
16 January 2006	Ad 31/12/05--------- Â£ si 11755974@1=11755974 Â£ ic 8244026/20000000 (2 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
23 December 2005	Full accounts made up to 31 December 2004 (19 pages)
23 December 2005	Full accounts made up to 31 December 2004 (19 pages)
14 January 2005	Return made up to 27/12/04; full list of members (7 pages)
14 January 2005	Return made up to 27/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
8 March 2004	Return made up to 27/12/03; full list of members (7 pages)
8 March 2004	Return made up to 27/12/03; full list of members (7 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (21 pages)
1 November 2003	Full accounts made up to 31 December 2002 (21 pages)
14 October 2003	Ad 31/03/03--------- Â£ si 8244024@1=8244024 Â£ ic 2/8244026 (2 pages)
14 October 2003	Ad 31/03/03--------- Â£ si 8244024@1=8244024 Â£ ic 2/8244026 (2 pages)
14 October 2003	Nc inc already adjusted 31/03/03 (1 page)
14 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2003	Nc inc already adjusted 31/03/03 (1 page)
14 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
14 April 2003	Company name changed universal car parking LIMITED\certificate issued on 13/04/03 (2 pages)
14 April 2003	Company name changed universal car parking LIMITED\certificate issued on 13/04/03 (2 pages)
14 January 2003	Return made up to 27/12/02; full list of members (8 pages)
14 January 2003	Return made up to 27/12/02; full list of members (8 pages)
17 December 2002	Particulars of mortgage/charge (23 pages)
17 December 2002	Particulars of mortgage/charge (23 pages)
13 December 2002	Declaration of assistance for shares acquisition (16 pages)
13 December 2002	Declaration of assistance for shares acquisition (16 pages)
13 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 December 2002	Auditor's resignation (1 page)
5 December 2002	Auditor's resignation (1 page)
30 September 2002	Accounting reference date extended from 30/06/02 to 29/12/02 (1 page)
30 September 2002	Accounting reference date extended from 30/06/02 to 29/12/02 (1 page)
23 July 2002	Return made up to 08/06/02; full list of members (8 pages)
23 July 2002	Return made up to 08/06/02; full list of members (8 pages)
12 July 2002	Full accounts made up to 30 June 2001 (19 pages)
12 July 2002	Full accounts made up to 30 June 2001 (19 pages)
22 April 2002	New director appointed (3 pages)
22 April 2002	New director appointed (3 pages)
23 March 2002	Particulars of mortgage/charge (4 pages)
23 March 2002	Particulars of mortgage/charge (5 pages)
23 March 2002	Particulars of mortgage/charge (5 pages)
23 March 2002	Particulars of mortgage/charge (4 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
14 February 2002	Return made up to 27/12/01; full list of members (7 pages)
14 February 2002	Return made up to 27/12/01; full list of members (7 pages)
12 December 2001	Particulars of mortgage/charge (7 pages)
12 December 2001	Particulars of mortgage/charge (7 pages)
12 December 2001	Particulars of mortgage/charge (7 pages)
12 December 2001	Particulars of mortgage/charge (7 pages)
10 December 2001	Particulars of mortgage/charge (3 pages)
10 December 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Registered office changed on 25/10/01 from: town centre house the merrion centre leeds LS2 8LY (1 page)
25 October 2001	Registered office changed on 25/10/01 from: town centre house the merrion centre leeds LS2 8LY (1 page)
13 October 2001	Particulars of mortgage/charge (3 pages)
13 October 2001	Particulars of mortgage/charge (3 pages)
14 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Company name changed town centre car parks LIMITED\certificate issued on 21/06/01 (2 pages)
21 June 2001	Company name changed town centre car parks LIMITED\certificate issued on 21/06/01 (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
14 June 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
11 January 2001	Return made up to 27/12/00; full list of members (8 pages)
11 January 2001	Return made up to 27/12/00; full list of members (8 pages)
25 April 2000	Particulars of mortgage/charge (5 pages)
25 April 2000	Particulars of mortgage/charge (5 pages)
25 April 2000	Particulars of mortgage/charge (5 pages)
25 April 2000	Particulars of mortgage/charge (5 pages)
24 March 2000	Full accounts made up to 30 June 1999 (12 pages)
24 March 2000	Full accounts made up to 30 June 1999 (12 pages)
8 March 2000	Particulars of mortgage/charge (7 pages)
8 March 2000	Particulars of mortgage/charge (7 pages)
8 March 2000	Particulars of mortgage/charge (7 pages)
8 March 2000	Particulars of mortgage/charge (7 pages)
8 March 2000	Particulars of mortgage/charge (6 pages)
8 March 2000	Particulars of mortgage/charge (7 pages)
8 March 2000	Particulars of mortgage/charge (7 pages)
8 March 2000	Particulars of mortgage/charge (6 pages)
8 March 2000	Particulars of mortgage/charge (7 pages)
8 March 2000	Particulars of mortgage/charge (7 pages)
7 February 2000	Return made up to 27/12/99; full list of members (8 pages)
7 February 2000	Return made up to 27/12/99; full list of members (8 pages)
29 October 1999	New director appointed (3 pages)
29 October 1999	New director appointed (3 pages)
12 April 1999	Full accounts made up to 30 June 1998 (13 pages)
12 April 1999	Full accounts made up to 30 June 1998 (13 pages)
29 March 1999	Memorandum and Articles of Association (15 pages)
29 March 1999	Memorandum and Articles of Association (15 pages)
26 January 1999	Return made up to 27/12/98; no change of members (11 pages)
26 January 1999	Return made up to 27/12/98; no change of members (11 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
8 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
8 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 June 1998	Â£ nc 100/10717333 30/04/98 (1 page)
8 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
8 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
8 June 1998	Â£ nc 100/10717333 30/04/98 (1 page)
8 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
15 April 1998	Full accounts made up to 30 June 1997 (11 pages)
15 April 1998	Full accounts made up to 30 June 1997 (11 pages)
23 January 1998	Return made up to 27/12/97; full list of members (10 pages)
23 January 1998	Return made up to 27/12/97; full list of members (10 pages)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Director's particulars changed (1 page)
4 March 1997	Full accounts made up to 30 June 1996 (10 pages)
4 March 1997	Full accounts made up to 30 June 1996 (10 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Return made up to 27/12/96; full list of members (9 pages)
26 January 1997	Return made up to 27/12/96; full list of members (9 pages)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
3 August 1996	Secretary resigned;director resigned (2 pages)
3 August 1996	New secretary appointed (1 page)
3 August 1996	Secretary resigned;director resigned (2 pages)
3 August 1996	New secretary appointed (1 page)
19 February 1996	Return made up to 27/12/95; full list of members; amend (11 pages)
19 February 1996	Return made up to 27/12/95; full list of members; amend (11 pages)
19 February 1996	Full accounts made up to 30 June 1995 (11 pages)
19 February 1996	Full accounts made up to 30 June 1995 (11 pages)
10 January 1996	Return made up to 27/12/95; no change of members (9 pages)
10 January 1996	Return made up to 27/12/95; no change of members (9 pages)
9 January 1995	Return made up to 27/12/94; full list of members (9 pages)
9 January 1995	Return made up to 27/12/94; full list of members (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
8 June 1989	Director resigned (2 pages)
8 June 1989	Director resigned (2 pages)
4 May 1989	New director appointed (2 pages)
4 May 1989	New director appointed (2 pages)
26 January 1989	Director resigned (2 pages)
26 January 1989	Director resigned (2 pages)
7 October 1988	Director resigned;new director appointed (2 pages)
7 October 1988	Director resigned;new director appointed (2 pages)
29 September 1988	New director appointed (2 pages)
29 September 1988	New director appointed (2 pages)
5 February 1988	Return made up to 30/12/87; full list of members (7 pages)
5 February 1988	Return made up to 30/12/87; full list of members (7 pages)
23 January 1987	Full accounts made up to 30 June 1986 (9 pages)
23 January 1987	Annual return made up to 31/12/86 (7 pages)
23 January 1987	Full accounts made up to 30 June 1986 (9 pages)
23 January 1987	Annual return made up to 31/12/86 (7 pages)
10 May 1983	Certificate of incorporation (1 page)
10 May 1983	Certificate of incorporation (1 page)

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