APCOA FACILITIES MANAGEMENT (UK) LIMITED
UXBRIDGE FIRST MANAGEMENT GROUP LIMITED FIRST PARKING SERVICES LIMITED

Hellopages » Greater London » Hillingdon » UB8 2XW

Company number 02352447
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address WELLINGTON HOUSE, 4-10 COWLEY ROAD, UXBRIDGE, MIDDLESEX, UB8 2XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 199,091 ; Full accounts made up to 31 December 2015; Appointment of Mr Paul Hookings as a director on 18 December 2015. The most likely internet sites of APCOA FACILITIES MANAGEMENT (UK) LIMITED are www.apcoafacilitiesmanagementuk.co.uk, and www.apcoa-facilities-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Apcoa Facilities Management Uk Limited is a Private Limited Company. The company registration number is 02352447. Apcoa Facilities Management Uk Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of Apcoa Facilities Management Uk Limited is Wellington House 4 10 Cowley Road Uxbridge Middlesex Ub8 2xw. . CARRUTHERS, David Ian is a Secretary of the company. CARRUTHERS, David Ian is a Director of the company. CHALLIS, Kamini is a Director of the company. HOOKINGS, Paul is a Director of the company. Secretary ANSTEY, Gerald Roy has been resigned. Secretary BIRD, Paul Barry has been resigned. Secretary CARRUTHERS, David Ian has been resigned. Secretary CRICHTON, John Leslie has been resigned. Secretary HICKS, David has been resigned. Secretary MIDGLEY, John Antony has been resigned. Secretary MORLEY, Bryan Arthur has been resigned. Secretary PAYNE, Anthony David has been resigned. Secretary SHAH, Atul has been resigned. Secretary STEEL, John Harry has been resigned. Secretary TAYLOR, Claire Michelle has been resigned. Secretary TEAGUE, Claire Michelle has been resigned. Director ANSTEY, Gerald Roy has been resigned. Director BENDER, Ralf Rudolf has been resigned. Director BERGMOSER, Ulrich has been resigned. Director BIRD, Paul Barry has been resigned. Director DE BRUIN, Henk Johannes has been resigned. Director MIDGLEY, John Antony has been resigned. Director MORLEY, Bryan Arthur has been resigned. Director MORPHEW, Graham Richard has been resigned. Director PAYNE, Anthony David has been resigned. Director PULLEN, Christopher Mark has been resigned. Director SCHOCK, Friedrich has been resigned. Director SIEMENS, Tjardo has been resigned. Director SPEAR, Reginald Geoffrey has been resigned. Director STEEL, John Harry has been resigned. Director THOMAS, Trevor George Corry has been resigned. Director YOUNG, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARRUTHERS, David Ian
Appointed Date: 09 October 2014
Director
CARRUTHERS, David Ian
Appointed Date: 25 February 2015
65 years old
Director
CHALLIS, Kamini
Appointed Date: 29 June 2015
55 years old
Director
HOOKINGS, Paul
Appointed Date: 18 December 2015
67 years old

Resigned Directors

Secretary
ANSTEY, Gerald Roy
Resigned: 16 April 1997
Appointed Date: 11 May 1994
Secretary
BIRD, Paul Barry
Resigned: 01 January 2005
Appointed Date: 07 December 2000
Secretary
CARRUTHERS, David Ian
Resigned: 26 September 2014
Appointed Date: 17 October 2012
Secretary
CRICHTON, John Leslie
Resigned: 12 August 2011
Appointed Date: 11 October 2007
Secretary
HICKS, David
Resigned: 11 October 2007
Appointed Date: 01 April 2007
Secretary
MIDGLEY, John Antony
Resigned: 31 March 2000
Appointed Date: 16 April 1997
Secretary
MORLEY, Bryan Arthur
Resigned: 11 May 1994
Appointed Date: 31 May 1993
Secretary
PAYNE, Anthony David
Resigned: 31 July 2000
Appointed Date: 31 March 2000
Secretary
SHAH, Atul
Resigned: 01 April 2007
Appointed Date: 01 January 2005
Secretary
STEEL, John Harry
Resigned: 31 May 1993
Secretary
TAYLOR, Claire Michelle
Resigned: 12 October 2012
Appointed Date: 12 August 2011
Secretary
TEAGUE, Claire Michelle
Resigned: 12 May 2011
Appointed Date: 15 June 2009
Director
ANSTEY, Gerald Roy
Resigned: 27 August 1997
93 years old
Director
BENDER, Ralf Rudolf
Resigned: 18 February 2011
Appointed Date: 17 November 2010
61 years old
Director
BERGMOSER, Ulrich
Resigned: 24 February 2015
Appointed Date: 12 October 2012
61 years old
Director
BIRD, Paul Barry
Resigned: 09 May 2007
Appointed Date: 16 April 1997
71 years old
Director
DE BRUIN, Henk Johannes
Resigned: 30 June 2015
Appointed Date: 11 September 2014
67 years old
Director
MIDGLEY, John Antony
Resigned: 31 March 2000
Appointed Date: 16 April 1997
60 years old
Director
MORLEY, Bryan Arthur
Resigned: 11 May 1994
88 years old
Director
MORPHEW, Graham Richard
Resigned: 30 June 2014
Appointed Date: 31 August 2012
57 years old
Director
PAYNE, Anthony David
Resigned: 31 July 2000
Appointed Date: 31 March 2000
77 years old
Director
PULLEN, Christopher Mark
Resigned: 31 August 2012
Appointed Date: 09 May 2007
55 years old
Director
SCHOCK, Friedrich
Resigned: 30 June 2008
Appointed Date: 30 March 2004
70 years old
Director
SIEMENS, Tjardo
Resigned: 25 October 2010
Appointed Date: 30 June 2008
72 years old
Director
SPEAR, Reginald Geoffrey
Resigned: 15 April 1999
86 years old
Director
STEEL, John Harry
Resigned: 31 May 1993
77 years old
Director
THOMAS, Trevor George Corry
Resigned: 31 March 2000
Appointed Date: 16 April 1997
81 years old
Director
YOUNG, John
Resigned: 31 December 2005
Appointed Date: 31 March 2000
75 years old

APCOA FACILITIES MANAGEMENT (UK) LIMITED Events

19 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 199,091
27 Apr 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Appointment of Mr Paul Hookings as a director on 18 December 2015
02 Jul 2015
Termination of appointment of Hendrick Johannes De Bruin as a director on 30 June 2015
01 Jul 2015
Appointment of Ms Kamini Challis as a director on 29 June 2015
...
... and 186 more events
04 Aug 1989
£ nc 100/120000
30 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1989
Registered office changed on 15/06/89 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
13 Apr 1989
Company name changed cavemist LIMITED\certificate issued on 14/04/89
24 Feb 1989
Incorporation

APCOA FACILITIES MANAGEMENT (UK) LIMITED Charges

29 August 2008
Debenture
Delivered: 8 September 2008
Status: Satisfied on 17 December 2014
Persons entitled: Mizuho Corporate Bank, LTD. as Security Trustee
Description: By way of a first fixed charge all the right, title and…
8 June 1999
Guarantee and debenture
Delivered: 14 June 1999
Status: Satisfied on 11 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1998
Debenture
Delivered: 6 July 1998
Status: Satisfied on 11 September 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 March 1998
Deed of charge
Delivered: 26 March 1998
Status: Satisfied on 20 August 1998
Persons entitled: First National Leasing Limited
Description: The book debts and other debts due and owing to the…
23 August 1991
Debenture
Delivered: 28 August 1991
Status: Satisfied on 13 June 1997
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
20 October 1989
Single debenture
Delivered: 27 October 1989
Status: Satisfied on 13 June 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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