Q-PARK (TAUNTON) LIMITED
WEST YORKSHIRE HAMSARD 2707 LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8LW

Company number 04968045
Status Active
Incorporation Date 18 November 2003
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 eighty-three 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 19,000 ; Termination of appointment of Stephen Mark Ellis as a director on 1 October 2009. The most likely internet sites of Q-PARK (TAUNTON) LIMITED are www.qparktaunton.co.uk, and www.q-park-taunton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Q Park Taunton Limited is a Private Limited Company. The company registration number is 04968045. Q Park Taunton Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Q Park Taunton 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 ELLIS, Stephen Mark has been resigned. Nominee Secretary HAMMONDS 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 ELLIS, Stephen Mark has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director MILNOR, Lisa Rachael has been resigned. Director PRIOR, Karen Lesley has been resigned. Director TAYLOR, Richard Ian has been resigned. Director THUIS, Theo 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
BIDDER, Adam John
Resigned: 01 September 2008
Appointed Date: 01 May 2007
Secretary
ELLIS, Stephen Mark
Resigned: 01 October 2009
Appointed Date: 21 September 2009
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 26 April 2004
Appointed Date: 18 November 2003
Secretary
POWELL, Richard Mark
Resigned: 15 November 2013
Appointed Date: 01 October 2007
Secretary
PRIOR, Karen Lesley
Resigned: 03 October 2006
Appointed Date: 26 April 2004
Secretary
TAYLOR, Richard Ian
Resigned: 10 April 2009
Appointed Date: 01 September 2008
Director
ASHBEE, Alan Brian
Resigned: 08 November 2007
Appointed Date: 26 April 2004
72 years old
Director
ELLIS, Stephen Mark
Resigned: 01 October 2009
Appointed Date: 21 September 2009
60 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 26 April 2004
Appointed Date: 18 November 2003
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: 26 April 2004
65 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

Q-PARK (TAUNTON) 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 19,000
03 Dec 2015
Termination of appointment of Stephen Mark Ellis as a director on 1 October 2009
03 Dec 2015
Termination of appointment of Stephen Mark Ellis as a secretary on 1 October 2009
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 73 more events
24 May 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004
Company name changed hamsard 2707 LIMITED\certificate issued on 27/04/04
18 Nov 2003
Incorporation

Q-PARK (TAUNTON) LIMITED Charges

29 July 2015
Charge code 0496 8045 0007
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…
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: By way of first legal mortgage all interest in the real…
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…
20 September 2005
Assignment by way of security
Delivered: 22 September 2005
Status: Satisfied on 13 November 2009
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the agreement being…
31 May 2005
Debenture
Delivered: 16 June 2005
Status: Satisfied on 13 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2005
Assignment
Delivered: 16 June 2005
Status: Satisfied on 13 November 2009
Persons entitled: Barclays Bank PLC
Description: All of its right title and interest in and to the…

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