Company number 00253240
Status Active
Incorporation Date 3 January 1931
Company Type Private Limited Company
Address SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 71 in full; Satisfaction of charge 72 in full; Satisfaction of charge 67 in full. The most likely internet sites of NATIONAL CAR PARKS LIMITED are www.nationalcarparks.co.uk, and www.national-car-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Car Parks Limited is a Private Limited Company.
The company registration number is 00253240. National Car Parks Limited has been working since 03 January 1931.
The present status of the company is Active. The registered address of National Car Parks Limited is Saffron Court 14b St Cross Street London Ec1n 8xa. . CAMPBELL, Aaron is a Secretary of the company. COOPER, Joanne Lesley is a Director of the company. HOGAN, Philip is a Director of the company. PARSONS, Gordon Ian Winston is a Director of the company. PRICE, William David George is a Director of the company. SCOTT, Jonathan Paul is a Director of the company. Secretary BROMFIELD, Albert Edward has been resigned. Secretary HANSON, Tracey Anna Marie has been resigned. Secretary MAIR, Kenneth has been resigned. Secretary POLLINS, Andrew Martin has been resigned. Secretary PRANGNELL, John Edward has been resigned. Secretary WALLWORK, Alan Charles has been resigned. Director AYLMER, Albert Ernest has been resigned. Director BACKHOUSE, Nicholas Paul has been resigned. Director BECKLEY, Edward Thomas has been resigned. Director BELL, Andrew has been resigned. Director BELL, Michael has been resigned. Director BEWSEY, Peter Thomas has been resigned. Director BOLOT, Timothy James has been resigned. Director CHANDE, Manish Jayantilal has been resigned. Director DELLOW, John Albert, Sir has been resigned. Director DOBSON, Christopher Keith has been resigned. Director DUKE, Timothy Peter has been resigned. Director DURRANT, Raymond Scott has been resigned. Director ERSKINE, Graham John has been resigned. Director FLACK, John Gordon Frederick has been resigned. Director FORBES, Scott Edward has been resigned. Director GASKELL, Kenneth William has been resigned. Director GILBERT, Paul John Thomas has been resigned. Director GILLESPIE, Christopher Victor has been resigned. Director GOSLING, Frederick Donald, Hon Vice Admiral Sir has been resigned. Director HANSON, Tracey Anna Marie has been resigned. Director HOBSON, Ronald Frank, Sir has been resigned. Director HOGAN, Philip has been resigned. Director JAMES, Clair has been resigned. Director KAVANAGH, Ian has been resigned. Director LAYTON, Gordon has been resigned. Director MACKENZIE, Robert David has been resigned. Director MACNAUGHTON, Robert Magnus has been resigned. Director MAIR, Kenneth has been resigned. Director MCLEAN, George William has been resigned. Director MILNE, Jonathon has been resigned. Director OWENS, Stuart Gordon has been resigned. Director PEARMAN, Robert Victor has been resigned. Director PEASNALL, Mark James has been resigned. Director POLLINS, Andrew Martin has been resigned. Director POTTER, Andrew Donald has been resigned. Director PRANGNELL, John Edward has been resigned. Director PURCHASE, Michael John has been resigned. Director RAKOWSKI, Arthur has been resigned. Director ROBINSON, Philip Thomas has been resigned. Director ROBSON, Neil has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director THEOPHILUS, John Angus has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".
Current Directors
Resigned Directors
Secretary
MAIR, Kenneth
Resigned: 18 May 1999
Appointed Date: 05 January 1996
Director
BELL, Andrew
Resigned: 05 December 2016
Appointed Date: 21 June 2012
77 years old
Director
BELL, Michael
Resigned: 08 December 2005
Appointed Date: 01 March 2005
59 years old
Director
HOGAN, Philip
Resigned: 13 November 2009
Appointed Date: 19 March 2007
52 years old
Director
JAMES, Clair
Resigned: 23 August 1999
Appointed Date: 07 May 1998
62 years old
Director
KAVANAGH, Ian
Resigned: 19 March 2007
Appointed Date: 01 March 2005
59 years old
Director
MAIR, Kenneth
Resigned: 29 June 1999
Appointed Date: 07 May 1998
73 years old
Director
MILNE, Jonathon
Resigned: 08 May 2013
Appointed Date: 27 April 2012
46 years old
Director
RAKOWSKI, Arthur
Resigned: 17 July 2007
Appointed Date: 19 March 2007
68 years old
Director
ROBSON, Neil
Resigned: 01 September 2008
Appointed Date: 19 March 2007
57 years old
NATIONAL CAR PARKS LIMITED Events
30 November 2016
Charge code 0025 3240 0078
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a oxford street car park manchester t/no…
16 June 2015
Charge code 0025 3240 0077
Delivered: 17 June 2015
Status: Satisfied
on 19 January 2017
Persons entitled: Rbc Europe Limited as Security Agent
Description: The real property pertaining to the company as listed in…
20 January 2014
Charge code 0025 3240 0076
Delivered: 22 January 2014
Status: Satisfied
on 26 November 2014
Persons entitled: Natwest Lease Management Limited (As Fee Beneficiary)
The Royal Bank of Scotland PLC (As Security Trustee)
Description: None. Notification of addition to or amendment of charge.
11 December 2013
Charge code 0025 3240 0075
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: The north garden, cadogan place, london t/no NGL19292…
11 June 2012
Charge of deposit
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
27 April 2012
Fixed and floating security document
Delivered: 9 May 2012
Status: Satisfied
on 19 January 2017
Persons entitled: Rbc Europe Limited (As Security Agent)
Description: F/H property k/a land on the east side of appleton gate…
9 January 2012
Security document
Delivered: 13 January 2012
Status: Satisfied
on 19 January 2017
Persons entitled: Rbc Europe Limited
Description: By way of first legal mortgage the properties being:. Land…
13 January 2011
Supplemental charge
Delivered: 18 January 2011
Status: Satisfied
on 22 October 2014
Persons entitled: Natwest Lease Management (The "Beneficiary")
Description: By way of fixed charge the chargor's interest in the sdl…
13 January 2011
Supplemental charge
Delivered: 18 January 2011
Status: Satisfied
on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: By way of fixed charge the chargor's interest in the sdl…
6 November 2009
Charge of deposit
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
27 July 2007
Fixed and floating security document
Delivered: 3 August 2007
Status: Satisfied
on 19 January 2017
Persons entitled: Royal Bank of Canada Europe Limited Acting as Security Agent on Behalf of the Finance Parties
Description: For details of properties charged please. Fixed and…
18 December 2006
Deposit deed
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Burt Boulton Holdings Limited
Description: The deposit of £2,000 together with any interest.
17 October 2005
Debenture
Delivered: 31 October 2005
Status: Satisfied
on 26 September 2007
Persons entitled: Royal Bank of Canada Europe Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 September 2005
Charge of deposit
Delivered: 9 September 2005
Status: Satisfied
on 13 July 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 August 2004
Legal mortgage and lightweight floating charge
Delivered: 6 September 2004
Status: Satisfied
on 22 October 2014
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: L/H land car park premises that are part of ambassador…
23 August 2004
Legal mortgage and lightweight floating charge
Delivered: 6 September 2004
Status: Satisfied
on 22 October 2014
Persons entitled: Natwest Lease Management Limited (Beneficiary)
Description: L/H land car park premises that are part of ambassador…
19 August 2004
A standard security which was presented for registration in scotland on the 7TH september 2004 and
Delivered: 22 September 2004
Status: Satisfied
on 1 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Parking garage and others on the east side of ship row…
19 August 2004
A standard security which was presented for registration in scotland on the 7TH september 2004 and
Delivered: 22 September 2004
Status: Satisfied
on 1 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Multi-story car park at george street/montrose street…
19 August 2004
A standard security which was presented for registration in scotland on the 7TH september 2004 and
Delivered: 22 September 2004
Status: Satisfied
on 1 December 2014
Persons entitled: Natwest Lease Management Limited
Description: A parking garage and others on the east side of ship row…
19 August 2004
A standard security which was presented for registration in scotland on the 7TH september 2004 and
Delivered: 22 September 2004
Status: Satisfied
on 1 December 2014
Persons entitled: Natwest Lease Management Limited
Description: Multi-story car park at george street/ montrose street…
26 July 2004
Supplemental debenture
Delivered: 28 July 2004
Status: Satisfied
on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC as the Trustee
Description: The l/h land and premises situate and k/a mulit-storey car…
9 December 2003
Debenture
Delivered: 23 December 2003
Status: Satisfied
on 2 November 2005
Persons entitled: The Royal Bank of Scotland PLC(As Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
17 November 2003
Non-recourse legal charge by trustees
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land known as the two storey underground car park…
17 November 2003
Charge of account and cash deposit
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Bishopsgate Parking (NO2) Limited "Bpl"
Description: All the right title and interest in and to the retention…
17 November 2003
Non-recourse legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land known as the two storey underground car park…
17 November 2003
Non-recourse legal charge by trustees
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Rbs Hotel Investments (No. 2) Limited
Description: L/H land known as the two storey underground car park…
20 September 2002
Charge over account and cash deposit
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Bishopsgate Parking Limited
Description: By way of fixed charge all the right, title and interest in…
10 September 2002
A standard security which was presented for registration in scotland on 18TH september 2002 and
Delivered: 28 September 2002
Status: Satisfied
on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects on the north side of wellingreen…
10 September 2002
A standard security which was presented for registration in scotland on 18TH september 2002 and
Delivered: 28 September 2002
Status: Satisfied
on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the property to the north of high street and…
10 September 2002
A standard security which was presented for registration in scotland on the 18TH september 2002 and
Delivered: 28 September 2002
Status: Satisfied
on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole extending to 1.32 acres lying between castle…
10 September 2002
A standard security which was presented for registration in scotland on the 18TH september 2002 and
Delivered: 28 September 2002
Status: Satisfied
on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole forming the multi-storey car park at overgate…
10 September 2002
A deed of accession
Delivered: 24 September 2002
Status: Satisfied
on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC as Trustee for and on Behalf of the Secured Parties as Definedtherein
Description: The l/h property k/a the mscp at the tufton centre, ashford…
6 March 2001
Deposit agreement to secure own liabilities
Delivered: 24 March 2001
Status: Satisfied
on 16 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
6 March 2001
Deposit agreement to secure own liabilities
Delivered: 24 March 2001
Status: Satisfied
on 16 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
4 August 2000
Deposit agreement to secure own liabilities
Delivered: 9 August 2000
Status: Satisfied
on 16 February 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: All the company's right title benefit and interest in and…
9 August 1989
Deed of release and legal charge
Delivered: 10 August 1989
Status: Satisfied
on 19 February 1998
Persons entitled: The Prudential Assurance Company Limited
Description: L/H land situate off north hill in the borough of…
19 December 1988
Legal charge
Delivered: 21 December 1988
Status: Satisfied
on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: L/H land at pond street car park, pond street, sheffield.
8 July 1987
Legal charge
Delivered: 15 July 1987
Status: Satisfied
on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: Land in manchester street, portland terrace and westland…
15 May 1987
Legal charge
Delivered: 28 May 1987
Status: Satisfied
on 19 February 1998
Persons entitled: Hill Samuel & Co Limited
Description: L/Hold interest in the land together with the buildings…
15 May 1987
Charge
Delivered: 28 May 1987
Status: Satisfied
on 4 November 1994
Persons entitled: Hill Samuel & Co Limited
Description: L/Hold interest in the land together with the buildings…
28 August 1986
Deed of release & substitution of security
Delivered: 29 August 1986
Status: Satisfied
on 19 February 1998
Persons entitled: Pearl Assurance PLC
Description: A multi storey car park situate in bank street…
7 May 1986
Inter company letter of set off.
Delivered: 16 May 1986
Status: Satisfied
on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 June 1984
Legal charge
Delivered: 22 June 1984
Status: Satisfied
on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: L/H property known as 35/35A edgware road, london W2 title…
12 June 1984
Legal charge
Delivered: 22 June 1984
Status: Satisfied
on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: L/H property known as 88 seymour street, london W2.
4 November 1982
Legal charge
Delivered: 8 November 1982
Status: Satisfied
Persons entitled: Pensman Nominees Limited.
Description: Land on the north east side of abbey street, leicester…
20 September 1982
Legal charge
Delivered: 21 September 1982
Status: Satisfied
on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/H 7 to 11 (odd numbers) herbrand street london WC1 title…
18 March 1982
Legal charge
Delivered: 24 March 1982
Status: Satisfied
Persons entitled: Townsend Construction Company Limited
Description: Premises fronting mid-summer boulevard central milton…
15 February 1982
Inter company letter of set off
Delivered: 24 February 1982
Status: Satisfied
on 19 February 1998
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of the company with lloyds…
19 June 1981
Legal charge
Delivered: 8 July 1981
Status: Satisfied
Persons entitled: Cin Properties Limited
Description: F/H land & premises at rupert street & lewins mead bristol.
12 June 1981
Legal charge
Delivered: 16 June 1981
Status: Satisfied
Persons entitled: N.M.Rothschild & Sons Limited
Description: Premises at bank street meeting house lane & hartshead…
25 March 1981
Legal charge
Delivered: 26 March 1981
Status: Satisfied
on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: L/H property being multi-storey car park at st. Chads…
20 February 1981
Inter company letter of set-off.
Delivered: 26 February 1981
Status: Satisfied
on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of the company with the bank.
24 June 1980
Legal charge
Delivered: 27 June 1980
Status: Satisfied
on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: L/H - two storey car park at bourne avenue & richmond hill…
1 May 1980
A registered charge
Delivered: 7 May 1980
Status: Satisfied
on 4 November 1994
Persons entitled: Hearts of Oak Trustees Limited
Description: Multi-storey car park st. Clement street truro cornwall…
29 January 1980
Legal charge
Delivered: 1 February 1980
Status: Satisfied
on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: Land & premises situate & fronting halford street/yeoman…
28 January 1980
Assignment
Delivered: 30 January 1980
Status: Satisfied
Persons entitled: Townsend Construction Company Limited.
Description: Development agreement dated 5/12/79 in respect of part of…
28 January 1980
Assignment
Delivered: 30 January 1980
Status: Satisfied
Persons entitled: Townsend Construction Company Limited
Description: Development agreement dated 5/12/79 in respect of part of…
14 December 1979
Legal charge
Delivered: 20 December 1979
Status: Satisfied
on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: Multi-storey car park, st john's centre liverpool.
10 December 1979
Legal charge
Delivered: 14 December 1979
Status: Satisfied
on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: L/H multi storey car part on site bounded by 30/40 (even)…
10 December 1979
Legal charge
Delivered: 14 December 1979
Status: Satisfied
on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: L/H properties comprised in title nos:- ln 160360, wyk…
10 December 1979
Legal charge
Delivered: 14 December 1979
Status: Satisfied
on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: L/H nos 8, 10 and 12 queens road, norwich.
10 December 1979
Legal charge
Delivered: 14 December 1979
Status: Satisfied
on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/H land bounded by chester street, hulme street, and lower…
10 December 1979
Legal charge
Delivered: 14 December 1979
Status: Satisfied
on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: L/H multi storey car park, college street, and friar…
9 October 1979
Letter of set-off
Delivered: 15 October 1979
Status: Satisfied
on 4 November 1994
Persons entitled: Lloyds Bank PLC
Description: Any sum standing to the credit of the company with lloyds…
11 July 1979
Supplemental trust deed
Delivered: 12 July 1979
Status: Satisfied
on 19 February 1998
Persons entitled: Pearl Assurance Company Limited
Description: L/H land & premises on the west side of east st, leicester…
10 May 1979
Legal charge
Delivered: 14 May 1979
Status: Satisfied
on 4 November 1994
Persons entitled: Lex Service Group Limited
Description: 32 & 34 brewer st, 2 lexington st and 16, 17, 18 peter st…
7 March 1974
Series of debentures
Delivered: 28 March 1974
Status: Satisfied
on 19 February 1998
Persons entitled: Pearl Assurance Company Limited
17 November 1972
Supplemental deed of charge
Delivered: 1 December 1972
Status: Satisfied
on 19 February 1998
Persons entitled: Pearl Assurance Company Limited
Description: L/H property as in an under lease dt 21/1/1972. comprising…
20 May 1968
Series of debentures
Delivered: 6 June 1968
Status: Satisfied
on 19 February 1998
Persons entitled: Pearl Assurance Company Limited
25 April 1968
Series of debentures
Delivered: 14 May 1968
Status: Satisfied
on 19 February 1998
Persons entitled: Pearl Assurance Company Limited
10 November 1967
Series of debentures
Delivered: 24 November 1967
Status: Satisfied
on 19 February 1998
Persons entitled: Pearl Assurance Company Limited
1 February 1967
Series of debentures
Delivered: 14 February 1967
Status: Satisfied
on 19 February 1998
Persons entitled: Pearl Assurance Company Limited
22 July 1966
Series of debentures
Delivered: 10 August 1966
Status: Satisfied
on 19 February 1998
Persons entitled: Pearl Assurance Company Limited
27 April 1966
Series of debentures
Delivered: 13 May 1966
Status: Satisfied
on 19 February 1998
Persons entitled: Pearl Assurance Company Limited
30 March 1966
Series of debentures
Delivered: 12 April 1966
Status: Satisfied
on 19 February 1998
Persons entitled: Pearl Assurance Company Limited
13 June 1958
Legal charge
Delivered: 22 July 1964
Status: Satisfied
on 4 November 1994
Persons entitled: Regent Oil Co. LTD
Description: Part of property known as woods garage ladywell walk…