UNIVERSAL PARKING LIMITED
WEST YORKSHIRE HAMSARD 2310 LIMITED

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Company number 04181937
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 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 UNIVERSAL PARKING LIMITED are www.universalparking.co.uk, and www.universal-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Universal Parking Limited is a Private Limited Company. The company registration number is 04181937. Universal Parking Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Universal Parking 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 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 GASCOIGNE, John Charles Stuart 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 TYREMAN, Angela has been resigned. Director HSE DIRECTORS LIMITED has been resigned. Director Q-PARK N.V. has been resigned. The company operates in "Non-trading 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
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: 17 July 2001
72 years old
Director
GASCOIGNE, John Charles Stuart
Resigned: 31 October 2003
Appointed Date: 17 July 2001
70 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 July 2001
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
TYREMAN, Angela
Resigned: 31 October 2003
Appointed Date: 17 July 2001
69 years old
Director
HSE DIRECTORS LIMITED
Resigned: 06 June 2001
Appointed Date: 19 March 2001
Director
Q-PARK N.V.
Resigned: 28 May 2010
Appointed Date: 06 June 2001

UNIVERSAL PARKING LIMITED Events

31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • 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 9 in full
06 Aug 2015
Registration of charge 041819370013, created on 29 July 2015
...
... and 102 more events
21 Jun 2001
Secretary resigned
21 Jun 2001
New director appointed
21 Jun 2001
New director appointed
21 Jun 2001
New secretary appointed
19 Mar 2001
Incorporation

UNIVERSAL PARKING LIMITED Charges

29 July 2015
Charge code 0418 1937 0013
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Ing Bank N.V (As Security Agent)
Description: Contains fixed charge…
29 July 2015
Charge code 0418 1937 0012
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
10 October 2013
Charge code 0418 1937 0011
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (London Branch Trading as Rabobank International) (Acting as Security Agent)
Description: Notification of addition to or amendment of charge…
18 November 2011
Scottish share pledge
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Ing Bank N.V. as Agent and Trustee for the Secured Parties (The Security Agent)
Description: The whole right, title, ineterest and benefit in and to the…
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
Scottish share pledge
Delivered: 16 December 2009
Status: Satisfied on 17 April 2012
Persons entitled: Ing Bank N.V as Agent and Trustee for the Secured Parties
Description: Whole right title interest and benefit in and to he…
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…
31 May 2005
Charge of shares
Delivered: 16 June 2005
Status: Satisfied on 13 November 2009
Persons entitled: Barclays Bank PLC
Description: The securities and any other shares capital in the company…
9 December 2003
Charge of shares
Delivered: 18 December 2003
Status: Satisfied on 13 November 2009
Persons entitled: Barclays Bank PLC
Description: By way of a first fixed charge the securities and any other…
22 May 2003
Charge over shares
Delivered: 3 June 2003
Status: Satisfied on 4 October 2007
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge 10,008 ordinary shares of £1…
3 December 2002
Charge of shares
Delivered: 17 December 2002
Status: Satisfied on 14 October 2006
Persons entitled: Barclays Bank PLC
Description: The securities and any other share capital in the company…
4 December 2001
Agreement relating to charge over shares
Delivered: 12 December 2001
Status: Satisfied on 15 July 2006
Persons entitled: Anglo Irish Bank Corporation PLC and /or by Any Member of the Bank Group
Description: All and any right title and interest in the securities. See…
8 June 2001
Mortgage debenture
Delivered: 29 June 2001
Status: Satisfied on 15 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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