HEATHROW VALET PARKING SERVICE LIMITED
HORNCHURCH PARSONS TRUMEK LIMITED

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Company number 02959896
Status Active
Incorporation Date 18 August 1994
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of HEATHROW VALET PARKING SERVICE LIMITED are www.heathrowvaletparkingservice.co.uk, and www.heathrow-valet-parking-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathrow Valet Parking Service Limited is a Private Limited Company. The company registration number is 02959896. Heathrow Valet Parking Service Limited has been working since 18 August 1994. The present status of the company is Active. The registered address of Heathrow Valet Parking Service Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £14.59k. It is £0.56k against last year. The cash in hand is £0.57k. It is £0.44k against last year. . PERKINS, Mark William is a Secretary of the company. PERKINS, Gary is a Director of the company. Secretary PARSONS, Joyce Jean has been resigned. Secretary SCR SECRETARIES LIMITED has been resigned. Director HOLLOWAY, Paul Anthony has been resigned. Director PARSONS, Peter Robert has been resigned. The company operates in "Non-trading company".


heathrow valet parking service Key Finiance

LIABILITIES £14.59k
+4%
CASH £0.57k
+312%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PERKINS, Mark William
Appointed Date: 23 September 2002

Director
PERKINS, Gary
Appointed Date: 23 September 2002
66 years old

Resigned Directors

Secretary
PARSONS, Joyce Jean
Resigned: 23 September 2002
Appointed Date: 10 March 1995

Secretary
SCR SECRETARIES LIMITED
Resigned: 10 March 1995
Appointed Date: 18 August 1994

Director
HOLLOWAY, Paul Anthony
Resigned: 10 March 1995
Appointed Date: 18 August 1994
82 years old

Director
PARSONS, Peter Robert
Resigned: 23 September 2002
Appointed Date: 10 March 1995
84 years old

Persons With Significant Control

J R Parsons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J R Parsons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATHROW VALET PARKING SERVICE LIMITED Events

19 Sep 2016
Confirmation statement made on 18 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

01 Jun 2015
Auditor's resignation
12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 54 more events
24 Mar 1995
Director resigned;new director appointed
24 Mar 1995
Memorandum and Articles of Association
24 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Mar 1995
Company name changed almouth co. LIMITED\certificate issued on 16/03/95
18 Aug 1994
Incorporation

HEATHROW VALET PARKING SERVICE LIMITED Charges

3 April 1998
Guarantee & debenture
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…