Q-PARK DEVELOPMENTS LIMITED
HAMSARD 2597 LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8LW

Company number 04543344
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 72 MERRION STREET, LEEDS, LS2 8LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 ; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of Q-PARK DEVELOPMENTS LIMITED are www.qparkdevelopments.co.uk, and www.q-park-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Q Park Developments Limited is a Private Limited Company. The company registration number is 04543344. Q Park Developments Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Q Park Developments Limited is 72 Merrion Street Leeds Ls2 8lw. . ELLIS, Stephen Mark is a Secretary of the company. BIDDER, Adam John is a Director of the company. ELLIS, Stephen Mark is a Director of the company. Secretary ASHBEE, Alan Brian has been resigned. Secretary BIDDER, Adam John has been resigned. Secretary POWELL, Richard Mark has been resigned. Secretary PRIOR, Karen Lesley has been resigned. Secretary TAYLOR, Richard Ian has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director ASHBEE, Alan Brian has been resigned. Director MILNOR, Lisa Rachael has been resigned. Director PRIOR, Karen Lesley has been resigned. Director TAYLOR, Richard Ian has been resigned. Director THUIS, Theo has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLIS, Stephen Mark
Appointed Date: 21 September 2009
Director
BIDDER, Adam John
Appointed Date: 01 May 2007
55 years old
Director
ELLIS, Stephen Mark
Appointed Date: 21 September 2009
60 years old

Resigned Directors

Secretary
ASHBEE, Alan Brian
Resigned: 01 May 2007
Appointed Date: 03 October 2006
Secretary
BIDDER, Adam John
Resigned: 01 September 2008
Appointed Date: 01 May 2007
Secretary
POWELL, Richard Mark
Resigned: 15 November 2013
Appointed Date: 01 October 2007
Secretary
PRIOR, Karen Lesley
Resigned: 03 October 2006
Appointed Date: 27 January 2003
Secretary
TAYLOR, Richard Ian
Resigned: 10 April 2009
Appointed Date: 01 September 2008
Secretary
HSE SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 24 September 2002
Director
ASHBEE, Alan Brian
Resigned: 08 November 2007
Appointed Date: 27 January 2003
72 years old
Director
MILNOR, Lisa Rachael
Resigned: 19 January 2007
Appointed Date: 03 October 2006
60 years old
Director
PRIOR, Karen Lesley
Resigned: 03 October 2006
Appointed Date: 27 January 2003
65 years old
Director
TAYLOR, Richard Ian
Resigned: 10 April 2009
Appointed Date: 01 September 2008
61 years old
Director
THUIS, Theo
Resigned: 20 May 2010
Appointed Date: 08 November 2007
64 years old
Director
HSE DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 24 September 2002

Q-PARK DEVELOPMENTS LIMITED Events

06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2015
Satisfaction of charge 3 in full
04 Aug 2015
Registration of charge 045433440004, created on 29 July 2015
14 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
...
... and 61 more events
31 Jan 2003
Registered office changed on 31/01/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
31 Jan 2003
£ nc 100/1000 27/01/03
31 Jan 2003
Accounting reference date extended from 30/09/03 to 31/12/03
29 Jan 2003
Company name changed hamsard 2597 LIMITED\certificate issued on 29/01/03
24 Sep 2002
Incorporation

Q-PARK DEVELOPMENTS LIMITED Charges

29 July 2015
Charge code 0454 3344 0004
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
18 November 2011
English security agreement
Delivered: 1 December 2011
Status: Satisfied on 15 September 2015
Persons entitled: Ing Bank N.V. (The Security Agent)
Description: Floating charge over all assets, by way of legal mortgage…
27 November 2009
Security agreement
Delivered: 11 December 2009
Status: Satisfied on 17 April 2012
Persons entitled: Ing Bank N.V. as Trustee for the Secured Parties
Description: Fixed and floating charge over any additional property and…
15 August 2003
Debenture
Delivered: 30 August 2003
Status: Satisfied on 14 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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