Q-PARK FINANCE LIMITED
WEST YORKSHIRE UNIVERSAL PARKING FINANCE LIMITED TUCKWOOD NO.86 LIMITED

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Company number 04259298
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 72 MERRION STREET, LEEDS, WEST YORKSHIRE, LS2 8LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight 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 2 ; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of Q-PARK FINANCE LIMITED are www.qparkfinance.co.uk, and www.q-park-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Q Park Finance Limited is a Private Limited Company. The company registration number is 04259298. Q Park Finance Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Q Park Finance Limited is 72 Merrion Street Leeds West Yorkshire 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. Nominee Secretary BANFIELD, Simon Jeremy 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. Director ASHBEE, Alan Brian has been resigned. Nominee Director BRYANT, John Ashley has been resigned. Nominee Director MELVILLE, George Alexander Easson has been resigned. Director MILNOR, Lisa Rachael has been resigned. Director PRIOR, Karen Lesley has been resigned. Director SYERS, Duncan Sinclair has been resigned. Director TAYLOR, Richard Ian has been resigned. Director THUIS, Theo 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
Nominee Secretary
BANFIELD, Simon Jeremy
Resigned: 13 November 2001
Appointed Date: 25 July 2001
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: 13 November 2001
Secretary
TAYLOR, Richard Ian
Resigned: 10 April 2009
Appointed Date: 09 September 2008
Director
ASHBEE, Alan Brian
Resigned: 08 November 2007
Appointed Date: 04 April 2002
72 years old
Nominee Director
BRYANT, John Ashley
Resigned: 13 November 2001
Appointed Date: 25 July 2001
74 years old
Nominee Director
MELVILLE, George Alexander Easson
Resigned: 13 November 2001
Appointed Date: 25 July 2001
81 years old
Director
MILNOR, Lisa Rachael
Resigned: 19 January 2007
Appointed Date: 03 October 2006
59 years old
Director
PRIOR, Karen Lesley
Resigned: 03 October 2006
Appointed Date: 13 November 2001
65 years old
Director
SYERS, Duncan Sinclair
Resigned: 22 July 2003
Appointed Date: 13 November 2001
69 years old
Director
TAYLOR, Richard Ian
Resigned: 10 April 2009
Appointed Date: 09 September 2008
61 years old
Director
THUIS, Theo
Resigned: 20 May 2010
Appointed Date: 08 November 2007
64 years old

Q-PARK FINANCE 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 2
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2015
Satisfaction of charge 4 in full
04 Aug 2015
Registration of charge 042592980005, 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 2
...
... and 68 more events
23 Nov 2001
Secretary resigned
23 Nov 2001
Director resigned
23 Nov 2001
Director resigned
06 Nov 2001
Company name changed tuckwood no.86 LIMITED\certificate issued on 06/11/01
25 Jul 2001
Incorporation

Q-PARK FINANCE LIMITED Charges

29 July 2015
Charge code 0425 9298 0005
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…
4 December 2001
Mortgage debenture
Delivered: 12 December 2001
Status: Satisfied on 15 July 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: .. fixed and floating charges over the undertaking and all…
4 December 2001
Security deposit deed
Delivered: 12 December 2001
Status: Satisfied on 8 May 2004
Persons entitled: Anglo Irish Bank Corporation PLC and/or to Any Member of the Bank Group
Description: The deposit (as defined). See the mortgage charge document…

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