Q-PARK & FLY LIMITED
WEST YORKSHIRE PROSPER DEVELOPMENTS LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8LW

Company number 03946803
Status Active
Incorporation Date 14 March 2000
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 ninety-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 292,510 . The most likely internet sites of Q-PARK & FLY LIMITED are www.qparkfly.co.uk, and www.q-park-fly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Q Park Fly Limited is a Private Limited Company. The company registration number is 03946803. Q Park Fly Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Q Park Fly 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. Secretary BIDDER, Adam John has been resigned. Secretary FAHEY, Anthony Michael has been resigned. Secretary JONES, Michael Kenneth has been resigned. Secretary POWELL, Richard Mark has been resigned. Secretary PRIOR, Karen Lesley has been resigned. Secretary TAYLOR, Richard Ian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ASHBEE, Alan Brian has been resigned. Director FAHEY, Anthony Michael has been resigned. Director FAHEY, Robert David 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. Nominee Director CORPORATE APPOINTMENTS 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
FAHEY, Anthony Michael
Resigned: 13 November 2001
Appointed Date: 31 July 2000
Secretary
JONES, Michael Kenneth
Resigned: 31 July 2000
Appointed Date: 16 March 2000
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: 01 September 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 March 2000
Appointed Date: 14 March 2000
Director
ASHBEE, Alan Brian
Resigned: 08 November 2007
Appointed Date: 15 November 2002
72 years old
Director
FAHEY, Anthony Michael
Resigned: 13 November 2001
Appointed Date: 01 August 2001
82 years old
Director
FAHEY, Robert David
Resigned: 06 July 2001
Appointed Date: 16 March 2000
56 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: 15 November 2002
65 years old
Director
SYERS, Duncan Sinclair
Resigned: 22 July 2003
Appointed Date: 13 November 2001
70 years old
Director
TAYLOR, Richard Ian
Resigned: 10 April 2009
Appointed Date: 01 September 2008
61 years old
Director
THUIS, Theo
Resigned: 28 May 2010
Appointed Date: 08 November 2007
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

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

Q-PARK & FLY LIMITED Events

31 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 292,510
15 Sep 2015
Satisfaction of charge 2 in full
04 Aug 2015
Registration of charge 039468030003, created on 29 July 2015
...
... and 84 more events
24 Jul 2000
New secretary appointed
24 Jul 2000
Registered office changed on 24/07/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
24 Jul 2000
Secretary resigned
24 Jul 2000
Director resigned
14 Mar 2000
Incorporation

Q-PARK & FLY LIMITED Charges

29 July 2015
Charge code 0394 6803 0003
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…

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