Q-PARK (LIVERPOOL) LIMITED
HAMSARD 2577 LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8LW

Company number 04510388
Status Active
Incorporation Date 13 August 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-seven 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; Full accounts made up to 31 December 2014. The most likely internet sites of Q-PARK (LIVERPOOL) LIMITED are www.qparkliverpool.co.uk, and www.q-park-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Q Park Liverpool Limited is a Private Limited Company. The company registration number is 04510388. Q Park Liverpool Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Q Park Liverpool 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. Nominee Secretary HSE SECRETARIES LIMITED 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 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 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
Nominee Secretary
HSE SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 13 August 2002
Secretary
POWELL, Richard Mark
Resigned: 15 November 2013
Appointed Date: 01 October 2007
Secretary
PRIOR, Karen Lesley
Resigned: 03 October 2006
Appointed Date: 17 December 2002
Secretary
TAYLOR, Richard Ian
Resigned: 10 April 2009
Appointed Date: 01 September 2008
Director
ASHBEE, Alan Brian
Resigned: 08 November 2007
Appointed Date: 17 December 2002
72 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: 17 December 2002
65 years old
Director
SYERS, Duncan Sinclair
Resigned: 22 July 2003
Appointed Date: 17 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
Nominee Director
HSE DIRECTORS LIMITED
Resigned: 17 December 2002
Appointed Date: 13 August 2002

Q-PARK (LIVERPOOL) 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
04 Oct 2015
Full accounts made up to 31 December 2014
15 Sep 2015
Satisfaction of charge 4 in full
04 Aug 2015
Registration of charge 045103880005, created on 29 July 2015
...
... and 67 more events
23 Dec 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2002
Accounting reference date extended from 31/08/03 to 31/12/03
23 Dec 2002
Registered office changed on 23/12/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
13 Aug 2002
Incorporation

Q-PARK (LIVERPOOL) LIMITED Charges

29 July 2015
Charge code 0451 0388 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…
29 August 2003
Assignment by way of security
Delivered: 10 September 2003
Status: Satisfied on 14 October 2006
Persons entitled: Barclays Bank PLC
Description: All its right title and interest in and to the agreements…
15 August 2003
Debenture
Delivered: 30 August 2003
Status: Satisfied on 14 October 2006
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage the property being land on…

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