SATNAM PARKING LIMITED
CHELTENHAM SECURICAR PARKS LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1QZ

Company number 02589896
Status Active
Incorporation Date 8 March 1991
Company Type Private Limited Company
Address 17 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QZ
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 8 March 2017 with updates; Second filing of the annual return made up to 8 March 2016. The most likely internet sites of SATNAM PARKING LIMITED are www.satnamparking.co.uk, and www.satnam-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine 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.Satnam Parking Limited is a Private Limited Company. The company registration number is 02589896. Satnam Parking Limited has been working since 08 March 1991. The present status of the company is Active. The registered address of Satnam Parking 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. STAITE, John Frederick is a Director of the company. Secretary DHILLON, Jacqueline has been resigned. Secretary STRICKLAND, Anthony William Bryen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DHILLON, Jacqueline has been resigned. Director EDWARDS, Mark Belton has been resigned. Director STRICKLAND, Anthony William Bryen has been resigned. Director STRICKLAND, Anthony William Bryen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
STAITE, John Frederick
Appointed Date: 06 July 2005
Director
DHILLON, Kuldip Singh
Appointed Date: 21 March 1991
75 years old
Director
DHILLON, Satnam Singh
Appointed Date: 06 January 2005
48 years old
Director
STAITE, John Frederick
Appointed Date: 06 July 2005
77 years old

Resigned Directors

Secretary
DHILLON, Jacqueline
Resigned: 01 February 1992
Appointed Date: 21 March 1991
Secretary
STRICKLAND, Anthony William Bryen
Resigned: 06 July 2005
Appointed Date: 01 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1991
Appointed Date: 08 March 1991
Director
DHILLON, Jacqueline
Resigned: 19 February 1999
Appointed Date: 21 March 1991
74 years old
Director
EDWARDS, Mark Belton
Resigned: 16 November 1992
Appointed Date: 01 February 1992
82 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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 1991
Appointed Date: 08 March 1991

Persons With Significant Control

Mr Kuldip Singh Dhillon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more

SATNAM PARKING LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
23 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Jan 2017
Second filing of the annual return made up to 8 March 2016
11 Apr 2016
Accounts for a small company made up to 30 June 2015
21 Mar 2016
Annual return
Statement of capital on 2016-03-21
  • GBP 110

Statement of capital on 2017-01-27
  • GBP 110
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2017.
...
... and 83 more events
10 Apr 1991
Registered office changed on 10/04/91 from: 2 baches st london N1 6UB
10 Apr 1991
Registered office changed on 10/04/91 from: 2 baches st, london N1 6UB
10 Apr 1991
Memorandum and Articles of Association
10 Apr 1991
Memorandum and Articles of Association
08 Mar 1991
Incorporation

SATNAM PARKING LIMITED Charges

10 September 2010
Debenture
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 1994
Supplemental charge
Delivered: 25 November 1994
Status: Satisfied on 4 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shares loans to associated companies of approx £150,000…
14 November 1994
Debenture
Delivered: 25 November 1994
Status: Satisfied on 29 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 November 1994
Legal charge
Delivered: 25 November 1994
Status: Satisfied on 29 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the car park site red bank roger street…
30 May 1991
Mortgage
Delivered: 1 June 1991
Status: Satisfied on 29 September 2010
Persons entitled: Kuldip Singh Dhillon.
Description: Land at roger street redbank, manchester, title nos; gm…

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