Q-PARK LIMITED
WEST YORKSHIRE UNIVERSAL CAR PARKING LIMITED TOWN CENTRE CAR PARKS LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8LW

Company number 01721817
Status Active
Incorporation Date 10 May 1983
Company Type Private Limited Company
Address 72 MERRION STREET, LEEDS, WEST YORKSHIRE, LS2 8LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 50,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of Q-PARK LIMITED are www.qpark.co.uk, and www.q-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Q Park Limited is a Private Limited Company. The company registration number is 01721817. Q Park Limited has been working since 10 May 1983. The present status of the company is Active. The registered address of Q Park 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 BELL, Norman William 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. Director BELL, Norman William has been resigned. Director GASCOIGNE, John Charles Stuart has been resigned. Director KEMP, Frederick Charles, Colonel 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 WHITEHEAD, David Cecil has been resigned. Director WILLIAMS, Nigel John has been resigned. Director ZIFF, Edward Max has been resigned. Director ZIFF, Israel Arnold has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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
BELL, Norman William
Resigned: 23 July 1996
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: 23 July 1996
Secretary
TAYLOR, Richard Ian
Resigned: 10 April 2009
Appointed Date: 01 September 2008
Director
ASHBEE, Alan Brian
Resigned: 08 November 2007
Appointed Date: 01 March 2002
72 years old
Director
BELL, Norman William
Resigned: 23 July 1996
89 years old
Director
GASCOIGNE, John Charles Stuart
Resigned: 31 October 2003
Appointed Date: 01 October 1998
70 years old
Director
KEMP, Frederick Charles, Colonel
Resigned: 02 October 2007
Appointed Date: 02 October 2006
71 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: 22 September 1999
65 years old
Director
SYERS, Duncan Sinclair
Resigned: 22 July 2003
Appointed Date: 28 October 1996
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
WHITEHEAD, David Cecil
Resigned: 08 June 2001
88 years old
Director
WILLIAMS, Nigel John
Resigned: 01 October 2007
Appointed Date: 02 October 2006
70 years old
Director
ZIFF, Edward Max
Resigned: 08 June 2001
65 years old
Director
ZIFF, Israel Arnold
Resigned: 08 June 2001
98 years old

Q-PARK LIMITED Events

17 May 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 50,000,000
04 Oct 2015
Full accounts made up to 31 December 2014
15 Sep 2015
Satisfaction of charge 25 in full
07 Aug 2015
Registration of charge 017218170029, created on 29 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 182 more events
05 Feb 1988
Full accounts made up to 30 June 1987
05 Feb 1988
Return made up to 30/12/87; full list of members
23 Jan 1987
Full accounts made up to 30 June 1986
23 Jan 1987
Annual return made up to 31/12/86
10 May 1983
Certificate of incorporation

Q-PARK LIMITED Charges

29 July 2015
Charge code 0172 1817 0029
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: F/H q-park london heathrow, heathrow, argonaut house, bath…
29 July 2015
Charge code 0172 1817 0028
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Security Agent for and on Behalf of the Secured Parties as Defined in the Share Charge).
Description: Contains fixed charge…
1 October 2013
Charge code 0172 1817 0027
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank Internationa) London Branch
Description: F/H criterion place swinegate leeds west yorkshire t/n…
18 November 2011
Share charge
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: 1 ordinary share of £1 each in q-park (NI) limited owned by…
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…
4 January 2011
Security agreement
Delivered: 5 January 2011
Status: Satisfied on 17 April 2012
Persons entitled: Ing Bank N.V. (The Security Agent)
Description: All of its rights in respect of the relevant contracts see…
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…
27 November 2009
Share charge
Delivered: 11 December 2009
Status: Satisfied on 17 April 2012
Persons entitled: Ing Bank N.V. as Agent for the Secured Parties
Description: Fixed charge all right title and interest in and to the…
26 June 2006
Deed of charge over credit balances
Delivered: 4 July 2006
Status: Satisfied on 13 November 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re q-park limited current account number…
3 December 2002
Debenture
Delivered: 17 December 2002
Status: Satisfied on 14 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2002
Legal charge
Delivered: 12 March 2002
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a ground and…
25 February 2002
A standard security which was presented for registration in scotland on 19 march 2002 and
Delivered: 23 March 2002
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: Subjects on the south west side of waterloo street glasgow.
25 February 2002
A standard security which was presented for registration in scotland on 19 march 2002 and
Delivered: 23 March 2002
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: Candleriggs car park 37 albion street 6/4 candleriggs…
4 December 2001
Deed of covenant
Delivered: 12 December 2001
Status: Satisfied on 12 December 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that the management agreement. See the mortgage charge…
4 December 2001
Security deposit deed
Delivered: 12 December 2001
Status: Satisfied on 12 December 2006
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…
30 November 2001
Legal charge
Delivered: 10 December 2001
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: Multi storey car park,malthouse rd,norfolk,norwich; nk…
5 October 2001
Legal mortgage
Delivered: 13 October 2001
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a multi storey car park k/a manchester…
22 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a criterion place swinegate leeds. And the…
22 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings at bellair car port…
22 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a kingston house north kensington road…
8 June 2001
Mortgage debenture
Delivered: 14 June 2001
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: F/H multi-storey car park malthouse road norwich norfolk…
24 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: L/H criterion place swinegate leeds west yorkshire. And the…
24 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: L/H garage premises in the basement of kingston house north…
24 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: F/H bellair car port callerton lane newcastle upon tyne…
24 February 2000
Mortgage debenture
Delivered: 8 March 2000
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 February 2000
A standard security which was presented for registration in scotland on 13 april 2000 and
Delivered: 25 April 2000
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: All and whole the subjects k/a candleriggs car park,37…
17 February 2000
A standard security which was presented for registration in scotland on 13 april 2000 and
Delivered: 25 April 2000
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: All and whole the subjects on the south-west side of…
22 July 1985
Omnibus letter of set-off
Delivered: 30 July 1985
Status: Satisfied on 14 August 2001
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…

Similar Companies

Q-PARK HEATHROW LIMITED Q-PARK KINGSTON (NO.1) LIMITED Q-PARK REAL ESTATE HOLDING UK LIMITED Q-PARK REAL ESTATE UK I LIMITED Q-PARK REAL ESTATE UK II LIMITED Q-PARK REAL ESTATE UK III LIMITED Q-PARK SECURITIES LIMITED