CAR PARK 2015 LIMITED
BIRMINGHAM BRITANNIA PARKING LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 02389707
Status Active
Incorporation Date 26 May 1989
Company Type Private Limited Company
Address 4 BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Notice of move from Administration to Dissolution on 11 March 2016. The most likely internet sites of CAR PARK 2015 LIMITED are www.carpark2015.co.uk, and www.car-park-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Park 2015 Limited is a Private Limited Company. The company registration number is 02389707. Car Park 2015 Limited has been working since 26 May 1989. The present status of the company is Active. The registered address of Car Park 2015 Limited is 4 Brindley Place Birmingham B1 2hz. . BANNER, Frank George is a Director of the company. Secretary BLUNDEN, Lee David has been resigned. Secretary STUART, Graham has been resigned. Secretary SWITHENBANK EVANS, Tracy has been resigned. Director BLUNDEN, Lee David has been resigned. Director EVANS, Roland has been resigned. Director GALLAGHER, Paul Jonathan has been resigned. Director GALLAGHER, Paul Jonathan has been resigned. Director HANNELL, Jane has been resigned. Director MURNING, Nigel has been resigned. Director ORAM, Karl has been resigned. Director PARKER, Brian has been resigned. Director STEWART, Linda Jane has been resigned. Director STUART, Graham has been resigned. Director STUART, Graham has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
BANNER, Frank George
Appointed Date: 13 March 2015
70 years old

Resigned Directors

Secretary
BLUNDEN, Lee David
Resigned: 07 October 2009
Appointed Date: 12 June 2000
Secretary
STUART, Graham
Resigned: 13 March 2015
Appointed Date: 07 June 1995
Secretary
SWITHENBANK EVANS, Tracy
Resigned: 07 June 1995
Director
BLUNDEN, Lee David
Resigned: 07 October 2009
Appointed Date: 12 June 2000
57 years old
Director
EVANS, Roland
Resigned: 27 April 1998
64 years old
Director
GALLAGHER, Paul Jonathan
Resigned: 13 March 2015
Appointed Date: 01 November 2011
62 years old
Director
GALLAGHER, Paul Jonathan
Resigned: 01 November 2011
Appointed Date: 01 September 1994
62 years old
Director
HANNELL, Jane
Resigned: 31 October 2005
Appointed Date: 01 January 2001
80 years old
Director
MURNING, Nigel
Resigned: 13 March 2015
Appointed Date: 01 October 2011
66 years old
Director
ORAM, Karl
Resigned: 13 March 2015
Appointed Date: 01 October 2011
57 years old
Director
PARKER, Brian
Resigned: 13 March 2015
Appointed Date: 01 October 2011
46 years old
Director
STEWART, Linda Jane
Resigned: 03 April 2000
Appointed Date: 02 June 1997
67 years old
Director
STUART, Graham
Resigned: 13 March 2015
Appointed Date: 01 November 2011
65 years old
Director
STUART, Graham
Resigned: 01 November 2011
65 years old

CAR PARK 2015 LIMITED Events

25 Jan 2017
Restoration by order of the court
22 Jun 2016
Final Gazette dissolved following liquidation
22 Mar 2016
Notice of move from Administration to Dissolution on 11 March 2016
23 Oct 2015
Administrator's progress report to 18 September 2015
21 Sep 2015
Notice of appointment of replacement/additional administrator
...
... and 171 more events
14 Sep 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Sep 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 1989
Nc inc already adjusted
14 Sep 1989
Nc inc already adjusted
26 May 1989
Incorporation

CAR PARK 2015 LIMITED Charges

6 May 2011
Legal mortgage
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Multi-storey car park at clements road ilford t/no…
11 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied on 2 August 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a homestead road car park rickmansworth t/n…
27 October 2003
Legal charge
Delivered: 13 November 2003
Status: Satisfied on 2 August 2011
Persons entitled: Barclays Bank PLC
Description: L/H property multi storey car park clements road ilford…
23 July 2003
Debenture
Delivered: 5 August 2003
Status: Satisfied on 2 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2002
Legal charge
Delivered: 19 October 2002
Status: Satisfied on 2 August 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 300-308 (even) marylebone road (basement…
4 June 1997
Legal mortgage
Delivered: 13 June 1997
Status: Satisfied on 1 May 2003
Persons entitled: Midland Bank PLC
Description: The palais bingo hall wentworth street peterborough t/n…
12 March 1997
Deed of rent deposit
Delivered: 21 March 1997
Status: Satisfied on 1 May 2003
Persons entitled: Detaildash Investments Limited
Description: £20,000.
18 December 1996
Legal mortgage
Delivered: 20 December 1996
Status: Satisfied on 14 January 2003
Persons entitled: Midland Bank PLC
Description: L/Hold property - 300/308 old marylebone rd,london with all…
6 October 1992
Legal charge in deed of deposit
Delivered: 13 October 1992
Status: Satisfied on 1 May 2003
Persons entitled: Chesterfield Properties PLC
Description: Five thousand pounds in a bank account.
10 January 1992
Deed of deposit
Delivered: 17 January 1992
Status: Satisfied on 1 May 2003
Persons entitled: Chesterfield Properties PLC
Description: Bank account with the national westminster bank with the…
5 December 1991
Fixed and floating charge
Delivered: 7 December 1991
Status: Satisfied on 22 February 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over the undertaking & all…

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