EXPRESS PARK ROTHERHAM LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 8DJ

Company number 04924614
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address UNIT 5A, 9 BRIGHTON TERRACE, LONDON, SW9 8DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Stephen Edward Leach as a director on 15 July 2016. The most likely internet sites of EXPRESS PARK ROTHERHAM LIMITED are www.expressparkrotherham.co.uk, and www.express-park-rotherham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Express Park Rotherham Limited is a Private Limited Company. The company registration number is 04924614. Express Park Rotherham Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Express Park Rotherham Limited is Unit 5a 9 Brighton Terrace London Sw9 8dj. . BIDWELL, Tobias Thomas is a Secretary of the company. BIDWELL, Tobias Thomas is a Director of the company. HOLME, Stephen Robert is a Director of the company. PEARCE, Richard Michael is a Director of the company. Secretary BLOOMFIELD, Carla has been resigned. Secretary WILLIAMS, Natalie has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HIRD, Suzanne Evelyn has been resigned. Director KNELL, Paul Richard has been resigned. Director KNELL, Peter Gerard has been resigned. Director LEACH, Stephen Edward has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BIDWELL, Tobias Thomas
Appointed Date: 08 April 2008
Director
BIDWELL, Tobias Thomas
Appointed Date: 31 March 2008
54 years old
Director
HOLME, Stephen Robert
Appointed Date: 01 December 2007
52 years old
Director
PEARCE, Richard Michael
Appointed Date: 31 March 2008
50 years old

Resigned Directors

Secretary
BLOOMFIELD, Carla
Resigned: 30 August 2005
Appointed Date: 07 October 2003
Secretary
WILLIAMS, Natalie
Resigned: 03 July 2008
Appointed Date: 27 July 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
HIRD, Suzanne Evelyn
Resigned: 19 May 2008
Appointed Date: 07 October 2003
63 years old
Director
KNELL, Paul Richard
Resigned: 29 August 2008
Appointed Date: 07 October 2003
76 years old
Director
KNELL, Peter Gerard
Resigned: 31 July 2008
Appointed Date: 03 May 2004
54 years old
Director
LEACH, Stephen Edward
Resigned: 15 July 2016
Appointed Date: 01 August 2008
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Express Park Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPRESS PARK ROTHERHAM LIMITED Events

06 Feb 2017
Accounts for a small company made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Jul 2016
Termination of appointment of Stephen Edward Leach as a director on 15 July 2016
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
02 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 60 more events
28 Oct 2003
New director appointed
28 Oct 2003
New director appointed
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation

EXPRESS PARK ROTHERHAM LIMITED Charges

13 June 2012
Third party legal mortgage
Delivered: 15 June 2012
Status: Satisfied on 30 January 2015
Persons entitled: Fgh Bank N.V.
Description: F/H property being land on the north side of manvers way…
3 June 2008
Supplemental legal charge
Delivered: 9 June 2008
Status: Satisfied on 14 June 2012
Persons entitled: Hypo Real Estate Bank International Ag (Agent)
Description: Lakeside west phase ii being a transfer of part out of /nos…
12 October 2007
Security deposit deed
Delivered: 25 October 2007
Status: Satisfied on 9 February 2011
Persons entitled: Heritage London & Hanover UK Limited
Description: The indebtedness for the amount or amounts which from time…
4 December 2006
Debenture
Delivered: 8 December 2006
Status: Satisfied on 14 June 2012
Persons entitled: Hypo Real Estate Bank International Ag, as Agent of the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…

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