Q-Park (Taunton) Limited

Company Name	Q-Park (Taunton) Limited
Directors	Adam John Bidder and Sharron Louise Rimmer
Company Status	Active
Company Number	04968045
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)
Previous Name	Hamsard 2707 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(3 years, 5 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(18 years, 8 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(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	1 East Parade Leeds LS1 2AD

Director Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 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 Alan Brian Ashbee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 08 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Acre Harewood Road Collingham West Yorkshire LS22 5BZ

Secretary Name	Mrs Karen Lesley Prior
Nationality	British
Status	Resigned
Appointed	26 April 2004(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 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	Ms Lisa Rachael Milnor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(2 years, 10 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(2 years, 10 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(3 years, 5 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(3 years, 10 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(3 years, 11 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(4 years, 9 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(4 years, 9 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(5 years, 10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 01 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF

Secretary Name	Mr Stephen Mark Ellis
Nationality	British
Status	Resigned
Appointed	21 September 2009(5 years, 10 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

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	q-park.co.uk
Email address	[email protected]
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

19k at £1	Universal Parking LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,218,690
Gross Profit	£1,364,620
Net Worth	£13,015,140
Cash	£795
Current Liabilities	£2,608,056

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	Small
Accounts Year End	31 December

Returns

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

Charges

8 January 2018	Delivered on: 18 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: 4 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Outstanding
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: By way of first legal mortgage all interest in the real property and 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
20 September 2005	Delivered on: 22 September 2005 Satisfied on: 13 November 2009 Persons entitled: Barclays Bank PLC Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the agreement being the lease dated 13 june 2005 in respect of the car parking areas taunton and somerset hospital musgrove park taunton somerset,. See the mortgage charge document for full details. Fully Satisfied
31 May 2005	Delivered on: 16 June 2005 Satisfied on: 13 November 2009 Persons entitled: Barclays Bank PLC Classification: Debenture 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: 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
31 May 2005	Delivered on: 16 June 2005 Satisfied on: 13 November 2009 Persons entitled: Barclays Bank PLC Classification: Assignment 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: All of its right title and interest in and to the agreements and all rights contained. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 December 2021 (28 pages)
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 secretary on 26 July 2022 (1 page)
26 July 2022	Appointment of Mrs Sharron Louise Rimmer as a director 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)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 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)
5 January 2022	Director's details changed for Mr Stephen Mark Ellis 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	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
21 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
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)
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	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
1 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (2 pages)
19 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (78 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
17 February 2020	Satisfaction of charge 049680450008 in full (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 (18 pages)
5 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
8 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
9 November 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
9 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
2 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (70 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)
18 January 2018	Registration of charge 049680450008, created on 8 January 2018 (52 pages)
1 November 2017	Satisfaction of charge 049680450007 in full (1 page)
1 November 2017	Satisfaction of charge 049680450007 in full (1 page)
17 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
17 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
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 (17 pages)
17 May 2016	Full accounts made up to 31 December 2015 (17 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 19,000 (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 19,000 (5 pages)
3 December 2015	Termination of appointment of Stephen Mark Ellis as a director on 1 October 2009 (1 page)
3 December 2015	Termination of appointment of Stephen Mark Ellis as a secretary on 1 October 2009 (1 page)
3 December 2015	Termination of appointment of Stephen Mark Ellis as a secretary on 1 October 2009 (1 page)
3 December 2015	Termination of appointment of Stephen Mark Ellis as a director on 1 October 2009 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 October 2015	Full accounts made up to 31 December 2014 (15 pages)
15 September 2015	Satisfaction of charge 6 in full (4 pages)
15 September 2015	Satisfaction of charge 6 in full (4 pages)
4 August 2015	Registration of charge 049680450007, created on 29 July 2015 (38 pages)
4 August 2015	Registration of charge 049680450007, created on 29 July 2015 (38 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 19,000 (6 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 19,000 (6 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 19,000 (6 pages)
21 January 2015	Auditor's resignation (1 page)
21 January 2015	Auditor's resignation (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 19,000 (6 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 19,000 (6 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 19,000 (6 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)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 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 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 6 (15 pages)
1 December 2011	Particulars of a mortgage or charge / charge no: 6 (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)
10 November 2011	Memorandum and Articles of Association (7 pages)
10 November 2011	Memorandum and Articles of Association (7 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
4 April 2011	Full accounts made up to 31 December 2010 (15 pages)
4 April 2011	Full accounts made up to 31 December 2010 (15 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
23 September 2010	Full accounts made up to 31 December 2009 (17 pages)
23 September 2010	Full accounts made up to 31 December 2009 (17 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 (6 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 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: 4 (16 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 4 (16 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 3 (3 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
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 (13 pages)
28 October 2009	Full accounts made up to 31 December 2008 (13 pages)
28 September 2009	Secretary appointed mr steven mark ellis (1 page)
28 September 2009	Director appointed mr steven mark ellis (1 page)
28 September 2009	Director appointed mr steven mark ellis (1 page)
28 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)
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 (15 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 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 (14 pages)
9 July 2008	Full accounts made up to 31 December 2006 (14 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	Resolutions RES13 ‐ Sec apt 01/10/07 (2 pages)
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)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 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	New secretary appointed;new director appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	New secretary appointed;new director appointed (2 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Director resigned (1 page)
5 December 2006	Ad 22/11/06--------- Â£ si 18999@1=18999 Â£ ic 1/19000 (2 pages)
5 December 2006	Ad 22/11/06--------- Â£ si 18999@1=18999 Â£ ic 1/19000 (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 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 secretary appointed (2 pages)
20 October 2006	Secretary resigned;director resigned (1 page)
20 October 2006	New secretary appointed (2 pages)
24 May 2006	Return made up to 04/05/06; full list of members (2 pages)
24 May 2006	Return made up to 04/05/06; full list of members (2 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
5 December 2005	Return made up to 18/11/05; full list of members (2 pages)
5 December 2005	Return made up to 18/11/05; full list of members (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 September 2005	Particulars of mortgage/charge (7 pages)
22 September 2005	Particulars of mortgage/charge (7 pages)
16 June 2005	Particulars of mortgage/charge (23 pages)
16 June 2005	Particulars of mortgage/charge (7 pages)
16 June 2005	Particulars of mortgage/charge (23 pages)
16 June 2005	Particulars of mortgage/charge (7 pages)
15 December 2004	Return made up to 18/11/04; full list of members (7 pages)
15 December 2004	Return made up to 18/11/04; full list of members (7 pages)
11 October 2004	Registered office changed on 11/10/04 from: 72 merrion close leeds LS1 8LW (1 page)
11 October 2004	Registered office changed on 11/10/04 from: 72 merrion close leeds LS1 8LW (1 page)
2 September 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
2 September 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
21 June 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
21 June 2004	Secretary resigned (1 page)
24 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 May 2004	New secretary appointed;new director appointed (21 pages)
24 May 2004	Registered office changed on 24/05/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
24 May 2004	Nc inc already adjusted 26/04/04 (2 pages)
24 May 2004	New director appointed (13 pages)
24 May 2004	Registered office changed on 24/05/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
24 May 2004	New director appointed (13 pages)
24 May 2004	Nc inc already adjusted 26/04/04 (2 pages)
24 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 May 2004	New secretary appointed;new director appointed (21 pages)
27 April 2004	Company name changed hamsard 2707 LIMITED\certificate issued on 27/04/04 (2 pages)
27 April 2004	Company name changed hamsard 2707 LIMITED\certificate issued on 27/04/04 (2 pages)
18 November 2003	Incorporation (17 pages)
18 November 2003	Incorporation (17 pages)

Q-Park (Taunton) Limited

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