BRITANNIA PARKING GROUP LIMITED
BOURNEMOUTH BRITANNIA PARKING HOLDINGS LIMITED

Hellopages » Dorset » Bournemouth » BH2 5PS

Company number 08182990
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address 16 POOLE HILL, BOURNEMOUTH, BH2 5PS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Satisfaction of charge 081829900001 in full; Satisfaction of charge 081829900002 in full; Group of companies' accounts made up to 30 June 2016. The most likely internet sites of BRITANNIA PARKING GROUP LIMITED are www.britanniaparkinggroup.co.uk, and www.britannia-parking-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Britannia Parking Group Limited is a Private Limited Company. The company registration number is 08182990. Britannia Parking Group Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Britannia Parking Group Limited is 16 Poole Hill Bournemouth Bh2 5ps. . MURNING, Nigel is a Director of the company. ORAM, Karl is a Director of the company. PARKER, Brian is a Director of the company. STUART, Graham is a Director of the company. Director GALLAGHER, Paul Jonathan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MURNING, Nigel
Appointed Date: 25 February 2014
66 years old
Director
ORAM, Karl
Appointed Date: 25 February 2014
57 years old
Director
PARKER, Brian
Appointed Date: 25 February 2014
46 years old
Director
STUART, Graham
Appointed Date: 16 August 2012
65 years old

Resigned Directors

Director
GALLAGHER, Paul Jonathan
Resigned: 30 September 2015
Appointed Date: 16 August 2012
62 years old

Persons With Significant Control

Mr Graham Stuart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIA PARKING GROUP LIMITED Events

04 Feb 2017
Satisfaction of charge 081829900001 in full
04 Feb 2017
Satisfaction of charge 081829900002 in full
29 Dec 2016
Group of companies' accounts made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
02 Aug 2016
Registration of charge 081829900003, created on 28 July 2016
...
... and 16 more events
18 Oct 2013
Change of name notice
18 Sep 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
04 Jun 2013
Registration of charge 081829900001
17 Aug 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
16 Aug 2012
Incorporation

BRITANNIA PARKING GROUP LIMITED Charges

28 July 2016
Charge code 0818 2990 0003
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 April 2015
Charge code 0818 2990 0002
Delivered: 13 April 2015
Status: Satisfied on 4 February 2017
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 June 2013
Charge code 0818 2990 0001
Delivered: 4 June 2013
Status: Satisfied on 4 February 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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