Q-PARK (GLASGOW) LIMITED
YORKSHIRE DUNWILCO (953) LIMITED

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Company number 04500926
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 72 MERRION STREET, LEEDS, 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 Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of Q-PARK (GLASGOW) LIMITED are www.qparkglasgow.co.uk, and www.q-park-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Q Park Glasgow Limited is a Private Limited Company. The company registration number is 04500926. Q Park Glasgow Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Q Park Glasgow Limited is 72 Merrion Street Leeds 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 POWELL, Richard Mark has been resigned. Secretary PRIOR, Karen Lesley has been resigned. Secretary TAYLOR, Richard Ian has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ASHBEE, Alan Brian has been resigned. Director D W DIRECTOR 2 LIMITED 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. Director D.W. DIRECTOR 1 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: 19 December 2002
Secretary
TAYLOR, Richard Ian
Resigned: 10 April 2009
Appointed Date: 01 September 2008
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 19 December 2002
Appointed Date: 01 August 2002
Director
ASHBEE, Alan Brian
Resigned: 08 November 2007
Appointed Date: 19 December 2002
72 years old
Director
D W DIRECTOR 2 LIMITED
Resigned: 19 December 2002
Appointed Date: 01 August 2002
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: 19 December 2002
65 years old
Director
SYERS, Duncan Sinclair
Resigned: 22 July 2003
Appointed Date: 19 December 2002
70 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
D.W. DIRECTOR 1 LIMITED
Resigned: 19 December 2002
Appointed Date: 01 August 2002

Persons With Significant Control

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

Q-PARK (GLASGOW) LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
17 May 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
04 Oct 2015
Full accounts made up to 31 December 2014
15 Sep 2015
Satisfaction of charge 3 in full
...
... and 68 more events
19 Mar 2003
Secretary resigned
19 Mar 2003
New director appointed
19 Mar 2003
New secretary appointed;new director appointed
19 Dec 2002
Company name changed dunwilco (953) LIMITED\certificate issued on 19/12/02
01 Aug 2002
Incorporation

Q-PARK (GLASGOW) LIMITED Charges

11 August 2015
Charge code 0450 0926 0006
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Ing Bank N.V. (As "Security Agent")
Description: All and whole the interest in t/no GLA179031.
29 July 2015
Charge code 0450 0926 0005
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: L/H st. Enich car park, 114-118 howard street, glasgow t/no…
2 December 2011
Standard security executed on 18 november 2011
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Ing Bank N.V. as Agent and Trustee for the Secured Parties (The Security Agent)
Description: All and whole the interest in the lease between the most…
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
Standard security
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Ing Bank N.V as Security Trustee for the Secured Creditors
Description: All and the whole the interest in the lease see image for…
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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