METRO PARKING LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 6RS

Company number 06835900
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address POTTERNE WAY, 1 POTTERNE WAY, WIMBORNE, DORSET, BH21 6RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 300,000 . The most likely internet sites of METRO PARKING LIMITED are www.metroparking.co.uk, and www.metro-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Christchurch Rail Station is 9.6 miles; to Bournemouth Rail Station is 9.6 miles; to Branksome Rail Station is 9.9 miles; to Poole Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metro Parking Limited is a Private Limited Company. The company registration number is 06835900. Metro Parking Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Metro Parking Limited is Potterne Way 1 Potterne Way Wimborne Dorset Bh21 6rs. . MOSS, Duncan Geoffrey Frank is a Secretary of the company. APPLETON, Michael Richard Erle is a Director of the company. MOSS, Duncan Geoffrey Frank is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director STONES, Andrew David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOSS, Duncan Geoffrey Frank
Appointed Date: 09 March 2009
Director
APPLETON, Michael Richard Erle
Appointed Date: 09 March 2009
66 years old
Director
MOSS, Duncan Geoffrey Frank
Appointed Date: 09 March 2009
70 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 04 March 2009
Appointed Date: 03 March 2009
55 years old
Director
STONES, Andrew David
Resigned: 03 December 2010
Appointed Date: 11 March 2009
56 years old

Persons With Significant Control

American Amusements Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METRO PARKING LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 300,000
12 Oct 2015
Accounts for a small company made up to 31 December 2014
13 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 300,000
...
... and 19 more events
20 Mar 2009
Director appointed michael richard erle appleton
20 Mar 2009
Director appointed duncan geoffrey moss
20 Mar 2009
Secretary appointed duncan geoffrey moss
04 Mar 2009
Appointment terminated director yomtov jacobs
03 Mar 2009
Incorporation

METRO PARKING LIMITED Charges

4 December 2014
Charge code 0683 5900 0005
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: L/H property and the premises and buildings k/a multi…
31 December 2012
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Michael Appleton, Duncan Moss, Guy Brew and Michael Smith (As Trustees)
Description: The property the l/h property k/a multi storey car park…
16 July 2012
Legal charge
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Heineken UK Limited
Description: L/H property known as multi-storey car park, hinton road…
30 November 2010
Debenture
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2010
Legal charge
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Bank)
Description: The property k/a multi storey car park, hinton road…

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