APCOA PARKING SERVICES (UK) LIMITED
UXBRIDGE CENTRAL PARKING SYSTEM OF U.K. LIMITED

Hellopages » Greater London » Hillingdon » UB8 2XW

Company number 02492280
Status Active
Incorporation Date 12 April 1990
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 forty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 200 . The most likely internet sites of APCOA PARKING SERVICES (UK) LIMITED are www.apcoaparkingservicesuk.co.uk, and www.apcoa-parking-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Apcoa Parking Services Uk Limited is a Private Limited Company. The company registration number is 02492280. Apcoa Parking Services Uk Limited has been working since 12 April 1990. The present status of the company is Active. The registered address of Apcoa Parking Services 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 ABBOTT, Henry Joseph has been resigned. Secretary CARRUTHERS, David Ian has been resigned. Secretary CRICHTON, John Leslie has been resigned. Secretary STICKLAND, Peter Cecil has been resigned. Secretary TAYLOR, Claire Michelle has been resigned. Secretary TEAGUE, Claire Michelle has been resigned. Director BENDER, Ralf Rudolf has been resigned. Director BERGMOSER, Ulrich has been resigned. Director BOND, James Hardy has been resigned. Director CARELL, Monroe Joseph has been resigned. Director DE BRUIN, Henk Johannes has been resigned. Director EADS, Emanuel has been resigned. Director MORPHEW, Graham Richard has been resigned. Director PULLEN, Christopher Mark has been resigned. Director SCHOCK, Friedrich has been resigned. Director SIEMENS, Tjardo has been resigned. Director WIEST, Daniel Mathias, Dr 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
ABBOTT, Henry Joseph
Resigned: 10 August 2007
Secretary
CARRUTHERS, David Ian
Resigned: 26 September 2014
Appointed Date: 17 October 2012
Secretary
CRICHTON, John Leslie
Resigned: 12 August 2011
Appointed Date: 18 October 2007
Secretary
STICKLAND, Peter Cecil
Resigned: 17 October 2007
Appointed Date: 10 August 2007
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
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
BOND, James Hardy
Resigned: 10 August 2007
Appointed Date: 14 February 1997
83 years old
Director
CARELL, Monroe Joseph
Resigned: 22 May 2007
94 years old
Director
DE BRUIN, Henk Johannes
Resigned: 30 June 2015
Appointed Date: 11 September 2014
67 years old
Director
EADS, Emanuel
Resigned: 10 August 2007
Appointed Date: 22 May 2007
74 years old
Director
MORPHEW, Graham Richard
Resigned: 30 June 2014
Appointed Date: 31 August 2012
57 years old
Director
PULLEN, Christopher Mark
Resigned: 31 August 2012
Appointed Date: 10 August 2007
55 years old
Director
SCHOCK, Friedrich
Resigned: 30 June 2008
Appointed Date: 10 August 2007
70 years old
Director
SIEMENS, Tjardo
Resigned: 25 October 2010
Appointed Date: 30 June 2008
72 years old
Director
WIEST, Daniel Mathias, Dr
Resigned: 17 January 2008
Appointed Date: 10 August 2007
62 years old

Persons With Significant Control

Apcoa Parking Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APCOA PARKING SERVICES (UK) LIMITED Events

21 Apr 2017
Confirmation statement made on 12 April 2017 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200
24 Dec 2015
Appointment of Mr Paul Hookings as a director on 18 December 2015
02 Jul 2015
Termination of appointment of Henk Johannes De Bruin as a director on 30 June 2015
...
... and 132 more events
28 Mar 1991
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 1991
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 1991
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1990
Accounting reference date notified as 30/09
12 Apr 1990
Incorporation

APCOA PARKING SERVICES (UK) LIMITED Charges

21 January 2008
Debenture
Delivered: 4 February 2008
Status: Satisfied on 17 December 2014
Persons entitled: Mizuho Corporate Bank, LTD. as Security Trustee
Description: The charged property being all the assets and undertaking…
25 April 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied on 24 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2004
Rent deposit deed
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: Ian Soloman Robert Franses
Description: The sum of £12,500.00.
7 April 2000
Rent deposit deed
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: Ian Soloman Robert Franses
Description: All deposits present and future credited to the account…
30 September 1993
Deed of charge over credit balances
Delivered: 18 October 1993
Status: Satisfied on 24 December 2007
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
30 September 1993
Deed of charge over credit balances
Delivered: 18 October 1993
Status: Satisfied on 24 December 2007
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
30 September 1993
Deed of charge over credit balances
Delivered: 18 October 1993
Status: Satisfied on 24 December 2007
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
3 August 1993
Deed of charge over credit balances
Delivered: 19 August 1993
Status: Satisfied on 31 July 1996
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
3 August 1993
Deed of charge over credit balances
Delivered: 19 August 1993
Status: Satisfied on 13 April 1994
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
25 October 1991
Letter of charge
Delivered: 11 November 1991
Status: Satisfied on 31 July 1996
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time standing to the credit of any…

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