MANCHESTER AND PROVINCIAL CAR PARKS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1QZ

Company number 02118760
Status Active
Incorporation Date 2 April 1987
Company Type Private Limited Company
Address 17 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QZ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of MANCHESTER AND PROVINCIAL CAR PARKS LIMITED are www.manchesterandprovincialcarparks.co.uk, and www.manchester-and-provincial-car-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manchester and Provincial Car Parks Limited is a Private Limited Company. The company registration number is 02118760. Manchester and Provincial Car Parks Limited has been working since 02 April 1987. The present status of the company is Active. The registered address of Manchester and Provincial Car Parks Limited is 17 Imperial Square Cheltenham Gloucestershire Gl50 1qz. . STAITE, John Frederick is a Secretary of the company. DHILLON, Kuldip Singh is a Director of the company. DHILLON, Satnam Singh is a Director of the company. GRIFFITHS, Colin is a Director of the company. STAITE, John Frederick is a Director of the company. Secretary DHILLON, Jacqueline has been resigned. Secretary STRICKLAND, Anthony William Bryen has been resigned. Director DHILLON, Jacqueline has been resigned. Director STRICKLAND, Anthony William Bryen has been resigned. Director STRICKLAND, Anthony William Bryen has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
STAITE, John Frederick
Appointed Date: 06 July 2005

Director

Director
DHILLON, Satnam Singh
Appointed Date: 04 December 2009
48 years old

Director
GRIFFITHS, Colin
Appointed Date: 14 September 2007
62 years old

Director
STAITE, John Frederick
Appointed Date: 06 July 2005
77 years old

Resigned Directors

Secretary
DHILLON, Jacqueline
Resigned: 22 April 1996

Secretary
STRICKLAND, Anthony William Bryen
Resigned: 06 July 2005
Appointed Date: 22 April 1996

Director
DHILLON, Jacqueline
Resigned: 19 February 1999
74 years old

Director
STRICKLAND, Anthony William Bryen
Resigned: 06 July 2005
Appointed Date: 19 February 1999
85 years old

Director
STRICKLAND, Anthony William Bryen
Resigned: 22 April 1996
Appointed Date: 18 November 1992
85 years old

Persons With Significant Control

Satnam Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANCHESTER AND PROVINCIAL CAR PARKS LIMITED Events

17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Apr 2016
Accounts for a small company made up to 30 June 2015
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

15 Apr 2015
Accounts for a small company made up to 30 June 2014
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 88 more events
29 Jun 1987
Registered office changed on 29/06/87 from: 84 temple chambers temple avenue london EC4Y 0HP

29 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Apr 1987
Incorporation
02 Apr 1987
Incorporation
02 Apr 1987
Certificate of Incorporation

MANCHESTER AND PROVINCIAL CAR PARKS LIMITED Charges

27 January 2010
Deed of charge over credit balances
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 September 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a kwik save site, academy street, warrington.
21 September 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a hatters row, 37-47 horsemarket street…
20 March 1997
Mortgage
Delivered: 22 March 1997
Status: Satisfied on 19 November 2008
Persons entitled: Bristol & West Building Society
Description: 70-76 (even) buttermarket street warrington t/n CH187995…
14 October 1993
Charge
Delivered: 20 October 1993
Status: Satisfied on 19 November 2008
Persons entitled: Jacqueline Dhillon Kuldip Singh Dhillon General Reversionary and Investment Companybeing the Current Trustees of the Satnam Investments Limited Pension Fund
Description: The whole of the land k/as 70 to 76 (even) buttermarket…
14 October 1993
Debenture deed
Delivered: 15 October 1993
Status: Satisfied on 19 November 2008
Persons entitled: Bristol & West Building Scoeity
Description: Fixed and floating charges over the undertaking and all…
14 October 1993
Mortgage deed
Delivered: 15 October 1993
Status: Satisfied on 19 November 2008
Persons entitled: Bristol & West Building Society
Description: Wkiksave academy street warrington & 34-37 horsemarket…