APCOA PARKING (UK) LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2XW

Company number 02572947
Status Active
Incorporation Date 11 January 1991
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 eighty-eight events have happened. The last three records are Satisfaction of charge 025729470015 in full; Satisfaction of charge 025729470016 in full; Registration of charge 025729470018, created on 20 March 2017. The most likely internet sites of APCOA PARKING (UK) LIMITED are www.apcoaparkinguk.co.uk, and www.apcoa-parking-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Apcoa Parking Uk Limited is a Private Limited Company. The company registration number is 02572947. Apcoa Parking Uk Limited has been working since 11 January 1991. The present status of the company is Active. The registered address of Apcoa Parking 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 ADAMS, Peter Jude 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 MARKWELL, Kirsty has been resigned. Secretary MEPHAM, Beryl Lillian has been resigned. Secretary PAYNE, Anthony David has been resigned. Secretary SHAH, Atul has been resigned. Secretary TAYLOR, Claire Michelle has been resigned. Secretary TEAGUE, Claire Michelle has been resigned. Nominee Secretary SISEC LIMITED 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 FAUSTMANN, Josef has been resigned. Director FISCHER, Peter Hans-Gorhard has been resigned. Director FORSHAW, Maurice has been resigned. Director GAWLEY, Rosemarie Josephine has been resigned. Director KREBS, Hans Dieter 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 SHUTTLEWORTH, Anthony Percy William has been resigned. Director SIEMENS, Tjardo has been resigned. Director WALLIS, Christopher James has been resigned. Director YOUNG, John has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED 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
ADAMS, Peter Jude
Resigned: 27 April 1998
Appointed Date: 23 February 1998
Secretary
BIRD, Paul Barry
Resigned: 01 January 2005
Appointed Date: 31 August 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
MARKWELL, Kirsty
Resigned: 04 December 2000
Appointed Date: 01 August 2000
Secretary
MEPHAM, Beryl Lillian
Resigned: 23 February 1998
Appointed Date: 16 January 1992
Secretary
PAYNE, Anthony David
Resigned: 31 July 2000
Appointed Date: 29 April 1998
Secretary
SHAH, Atul
Resigned: 01 April 2007
Appointed Date: 01 January 2005
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
Nominee Secretary
SISEC LIMITED
Resigned: 16 January 1992
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: 08 November 2000
71 years old
Director
DE BRUIN, Henk Johannes
Resigned: 30 June 2015
Appointed Date: 11 September 2014
67 years old
Director
FAUSTMANN, Josef
Resigned: 01 July 2001
Appointed Date: 01 July 1995
69 years old
Director
FISCHER, Peter Hans-Gorhard
Resigned: 30 March 2004
Appointed Date: 15 January 1992
74 years old
Director
FORSHAW, Maurice
Resigned: 20 October 1997
Appointed Date: 15 January 1992
79 years old
Director
GAWLEY, Rosemarie Josephine
Resigned: 01 July 2001
Appointed Date: 15 February 1999
74 years old
Director
KREBS, Hans Dieter
Resigned: 09 August 2004
Appointed Date: 01 August 2001
84 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: 15 February 1999
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
SHUTTLEWORTH, Anthony Percy William
Resigned: 01 June 1999
Appointed Date: 09 October 1996
88 years old
Director
SIEMENS, Tjardo
Resigned: 25 October 2010
Appointed Date: 30 June 2008
72 years old
Director
WALLIS, Christopher James
Resigned: 06 July 1995
Appointed Date: 15 January 1992
67 years old
Director
YOUNG, John
Resigned: 31 December 2005
Appointed Date: 25 November 1997
75 years old
Nominee Director
LOVITING LIMITED
Resigned: 15 January 1992
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 15 January 1992

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 (UK) LIMITED Events

31 Mar 2017
Satisfaction of charge 025729470015 in full
31 Mar 2017
Satisfaction of charge 025729470016 in full
29 Mar 2017
Registration of charge 025729470018, created on 20 March 2017
29 Mar 2017
Registration of charge 025729470017, created on 20 March 2017
19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
...
... and 178 more events
27 Jan 1992
Memorandum and Articles of Association
23 Jan 1992
Registered office changed on 23/01/92 from: 21 holborn viaduct, london, EC1A 2DY
23 Jan 1992
Registered office changed on 23/01/92 from: 21 holborn viaduct london EC1A 2DY
23 Jan 1992
Accounting reference date shortened from 31/01 to 31/12
11 Jan 1991
Incorporation

APCOA PARKING (UK) LIMITED Charges

20 March 2017
Charge code 0257 2947 0018
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 March 2017
Charge code 0257 2947 0017
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 February 2015
Charge code 0257 2947 0016
Delivered: 23 February 2015
Status: Satisfied on 31 March 2017
Persons entitled: Deutsche Bank Luxembourg S.A. as Security Agent
Description: Contains fixed charge…
16 December 2014
Charge code 0257 2947 0015
Delivered: 16 December 2014
Status: Satisfied on 31 March 2017
Persons entitled: Deutsche Bank Luxembourg S.a as Security Trustee
Description: Contains fixed charge…
13 March 2013
Rent deposit deed
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Irving Yass, Philip Beckman
Description: The sum of £13,334 including all interest from time to time.
24 April 2012
Rent deposit deed
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Minh Nam Pham & Thi Tuyet Dao
Description: The initial deposit of £15,000.00 see image for full…
24 November 2011
Rent deposit deed
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Velocity Estates Limited (In Administration), Velocity Developments Limited (in Administration) and Hlw 287 Limited (in Administration)
Description: Interest in the account and all money from time to time in…
20 July 2011
Escrow agreement
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Aviva Life & Pensions UK Limited
Description: The sum of £500,000 plus value added tax of £100,000 being…
25 November 2010
Deed of charge over credit balances
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 November 2008
Rent deposit deed
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Minh Man Pham and Thi Tuyet Dao
Description: An initial rent deposit of £11,222.00.
29 August 2008
Security over shares agreement
Delivered: 8 September 2008
Status: Satisfied on 17 December 2014
Persons entitled: Mizuho Corporate Bank, LTD as Security Trustee
Description: The charged portfolio - the fixed charge over monetary…
10 August 2007
Debenture
Delivered: 25 August 2007
Status: Satisfied on 17 December 2014
Persons entitled: Mizuho Corporate Bank Limited as Security Trustee
Description: All the company's right title and interest in and to each…
28 June 2007
Debenture
Delivered: 9 July 2007
Status: Satisfied on 17 December 2014
Persons entitled: Mizuho Corporate Bank LTD as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
19 April 2005
Debenture
Delivered: 26 April 2005
Status: Satisfied on 17 July 2007
Persons entitled: Dresdner Bank Luxembourg S.A. as Trustee for the Secured Parties (The Security Agent)
Description: All the company's right, title and interest from time to…
27 August 2004
Debenture
Delivered: 8 September 2004
Status: Satisfied on 31 July 2008
Persons entitled: Dresdner Bank Luxembourg S.A. as Security Agent
Description: Right title and interest in each account, each pooled…
1 September 2003
Rent deposit deed
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Adda Hotels
Description: £19,583.00 (and such other sums as may be deposited by the…
1 September 2003
Rent deposit deed
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Hilton UK Hotels Limited
Description: £24,480.00. see the mortgage charge document for full…
21 August 2001
Debenture
Delivered: 29 August 2001
Status: Satisfied on 25 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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