TOWN CENTRE CAR PARKS LIMITED
LEEDS BROOMCO (3831) LIMITED

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Company number 05494592
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY
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 fifty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Registration of charge 054945920005, created on 21 December 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 . The most likely internet sites of TOWN CENTRE CAR PARKS LIMITED are www.towncentrecarparks.co.uk, and www.town-centre-car-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Town Centre Car Parks Limited is a Private Limited Company. The company registration number is 05494592. Town Centre Car Parks Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Town Centre Car Parks Limited is Town Centre House The Merrion Centre Leeds West Yorkshire Ls2 8ly. . SYERS, Duncan Sinclair is a Secretary of the company. LEWIS, Richard Anthony is a Director of the company. SYERS, Duncan Sinclair is a Director of the company. ZIFF, Charles Benjamin Aaron is a Director of the company. ZIFF, Edward Max is a Director of the company. Secretary KELLY, Christopher James has been resigned. Secretary MCGOOKIN, Ann Elizabeth has been resigned. Secretary PRIOR, Karen Lesley has been resigned. Secretary SUTCLIFFE, John Trevor has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BIGLEY, Robert Hilton has been resigned. Director CRAWFORD, Timothy James has been resigned. Director KELLY, Christopher John has been resigned. Director PRIOR, Karen Lesley has been resigned. Director SUTCLIFFE, John Trevor has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SYERS, Duncan Sinclair
Appointed Date: 12 April 2014
Director
LEWIS, Richard Anthony
Appointed Date: 26 August 2005
70 years old
Director
SYERS, Duncan Sinclair
Appointed Date: 07 April 2014
70 years old
Director
ZIFF, Charles Benjamin Aaron
Appointed Date: 01 July 2012
38 years old
Director
ZIFF, Edward Max
Appointed Date: 26 August 2005
65 years old

Resigned Directors

Secretary
KELLY, Christopher James
Resigned: 11 April 2014
Appointed Date: 01 February 2011
Secretary
MCGOOKIN, Ann Elizabeth
Resigned: 01 February 2011
Appointed Date: 22 June 2009
Secretary
PRIOR, Karen Lesley
Resigned: 30 April 2009
Appointed Date: 01 October 2006
Secretary
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 26 August 2005
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 26 August 2005
Appointed Date: 29 June 2005
Director
BIGLEY, Robert Hilton
Resigned: 30 November 2009
Appointed Date: 01 December 2005
66 years old
Director
CRAWFORD, Timothy James
Resigned: 24 July 2008
Appointed Date: 26 August 2005
63 years old
Director
KELLY, Christopher John
Resigned: 11 April 2014
Appointed Date: 12 April 2010
63 years old
Director
PRIOR, Karen Lesley
Resigned: 09 April 2009
Appointed Date: 01 October 2006
65 years old
Director
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 26 August 2005
66 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 26 August 2005
Appointed Date: 29 June 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 26 August 2005
Appointed Date: 29 June 2005

TOWN CENTRE CAR PARKS LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
22 Dec 2016
Registration of charge 054945920005, created on 21 December 2016
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
07 Apr 2016
Full accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
...
... and 46 more events
20 Sep 2005
Director resigned
20 Sep 2005
Secretary resigned;director resigned
20 Sep 2005
New secretary appointed;new director appointed
15 Sep 2005
Company name changed broomco (3831) LIMITED\certificate issued on 15/09/05
29 Jun 2005
Incorporation

TOWN CENTRE CAR PARKS LIMITED Charges

21 December 2016
Charge code 0549 4592 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 October 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 May 2007
Deed of admission to an omnibus letter of set-off dated 11 may 2001
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
4 January 2007
A deed of admission to an omnibus guarantee and set-off agreement 11 may 2001 and
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 November 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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