Q-PARK UK LIMITED
WEST YORKSHIRE Q-PARK LIMITED HAMSARD 2311 LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8LW

Company number 04181928
Status Active
Incorporation Date 19 March 2001
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 ninety-three events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 51,000,000 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of Q-PARK UK LIMITED are www.qparkuk.co.uk, and www.q-park-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Q Park Uk Limited is a Private Limited Company. The company registration number is 04181928. Q Park Uk Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Q Park Uk 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. Q-PARK N.V. 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 HSE SECRETARIES LIMITED 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. Director HSE DIRECTORS LIMITED 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
Director
Q-PARK N.V.
Appointed Date: 06 June 2001

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: 06 June 2001
Secretary
TAYLOR, Richard Ian
Resigned: 10 April 2009
Appointed Date: 01 September 2008
Secretary
HSE SECRETARIES LIMITED
Resigned: 06 June 2001
Appointed Date: 19 March 2001
Director
ASHBEE, Alan Brian
Resigned: 08 November 2007
Appointed Date: 20 January 2003
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: 20 January 2003
65 years old
Director
SYERS, Duncan Sinclair
Resigned: 22 July 2003
Appointed Date: 06 June 2001
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: 17 October 2003
64 years old
Director
HSE DIRECTORS LIMITED
Resigned: 06 June 2001
Appointed Date: 19 March 2001

Q-PARK UK LIMITED Events

16 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 51,000,000
17 May 2016
Full accounts made up to 31 December 2015
04 Oct 2015
Full accounts made up to 31 December 2014
15 Sep 2015
Satisfaction of charge 2 in full
04 Aug 2015
Registration of charge 041819280003, created on 29 July 2015
...
... and 83 more events
21 Jun 2001
New director appointed
21 Jun 2001
New director appointed
21 Jun 2001
New secretary appointed
07 Jun 2001
Company name changed hamsard 2311 LIMITED\certificate issued on 07/06/01
19 Mar 2001
Incorporation

Q-PARK UK LIMITED Charges

29 July 2015
Charge code 0418 1928 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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