BCP PARKING LIMITED
LUTON AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED

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Company number 05491339
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address GROVE ROAD, SLIP END, LUTON, LU1 4BZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Catherine Mary Beare as a director on 13 April 2017; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2 . The most likely internet sites of BCP PARKING LIMITED are www.bcpparking.co.uk, and www.bcp-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bcp Parking Limited is a Private Limited Company. The company registration number is 05491339. Bcp Parking Limited has been working since 27 June 2005. The present status of the company is Active. The registered address of Bcp Parking Limited is Grove Road Slip End Luton Lu1 4bz. . PACK, Matthew Geoffrey is a Director of the company. Secretary BEARE, Catherine Mary has been resigned. Secretary DALY, Michael Gerard has been resigned. Secretary HIRLEMANN, Elisabeth has been resigned. Director BEARE, Catherine Mary has been resigned. Director HIRLEMANN, Elisabeth has been resigned. Director LAWRENCE, Stephen David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PACK, Matthew Geoffrey
Appointed Date: 02 January 2009
49 years old

Resigned Directors

Secretary
BEARE, Catherine Mary
Resigned: 21 March 2013
Appointed Date: 31 March 2009
Secretary
DALY, Michael Gerard
Resigned: 12 February 2016
Appointed Date: 17 June 2014
Secretary
HIRLEMANN, Elisabeth
Resigned: 31 March 2009
Appointed Date: 27 June 2005
Director
BEARE, Catherine Mary
Resigned: 13 April 2017
Appointed Date: 02 April 2008
58 years old
Director
HIRLEMANN, Elisabeth
Resigned: 02 April 2008
Appointed Date: 27 June 2005
70 years old
Director
LAWRENCE, Stephen David
Resigned: 31 March 2015
Appointed Date: 27 June 2005
63 years old

BCP PARKING LIMITED Events

24 Apr 2017
Termination of appointment of Catherine Mary Beare as a director on 13 April 2017
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
16 Feb 2016
Termination of appointment of Michael Gerard Daly as a secretary on 12 February 2016
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 39 more events
13 Jul 2007
Secretary's particulars changed;director's particulars changed
08 Dec 2006
Accounts for a dormant company made up to 31 March 2006
07 Aug 2006
Return made up to 27/06/06; full list of members
30 Sep 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
27 Jun 2005
Incorporation

BCP PARKING LIMITED Charges

28 December 2012
Debenture
Delivered: 5 January 2013
Status: Satisfied on 21 April 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…

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