CAR PARK INVESTMENTS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1SQ

Company number 02992698
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 11-13 RIVERSIDE ROAD, NORWICH, NR1 1SQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of CAR PARK INVESTMENTS LIMITED are www.carparkinvestments.co.uk, and www.car-park-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Car Park Investments Limited is a Private Limited Company. The company registration number is 02992698. Car Park Investments Limited has been working since 21 November 1994. The present status of the company is Active. The registered address of Car Park Investments Limited is Riverside House 11 13 Riverside Road Norwich Nr1 1sq. . NAGHSHINEH, Ardeshir is a Secretary of the company. NAGHSHINEH, Ardeshir is a Director of the company. NAGHSHINEH, Shapoor is a Director of the company. THODAY, Corin Leonard is a Director of the company. Secretary FLETCHER, Vanessa Anne has been resigned. Secretary NAGHSHINEH, Shapoor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FLETCHER, Vanessa Anne has been resigned. Director FLETCHER, Vanessa Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NAGHSHINEH, Ardeshir
Appointed Date: 17 December 2014
Director
NAGHSHINEH, Ardeshir
Appointed Date: 24 November 1994
73 years old
Director
NAGHSHINEH, Shapoor
Appointed Date: 14 March 2011
71 years old
Director
THODAY, Corin Leonard
Appointed Date: 02 May 2014
50 years old

Resigned Directors

Secretary
FLETCHER, Vanessa Anne
Resigned: 03 July 2002
Appointed Date: 24 November 2000
Secretary
NAGHSHINEH, Shapoor
Resigned: 17 December 2014
Appointed Date: 24 November 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 1994
Appointed Date: 21 November 1994
Director
FLETCHER, Vanessa Anne
Resigned: 09 August 2010
Appointed Date: 28 September 2004
64 years old
Director
FLETCHER, Vanessa Anne
Resigned: 07 September 2000
Appointed Date: 08 August 2000
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 November 1994
Appointed Date: 21 November 1994

Persons With Significant Control

Mr Ardeshir Naghshineh
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Targetfollow Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAR PARK INVESTMENTS LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Accounts for a small company made up to 31 March 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
02 Sep 2015
Registration of charge 029926980012, created on 18 August 2015
...
... and 91 more events
09 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1994
Company name changed speed 4611 LIMITED\certificate issued on 08/12/94
07 Dec 1994
Company name changed\certificate issued on 07/12/94
01 Dec 1994
Registered office changed on 01/12/94 from: 174-180 old street london EC1V 9BP
21 Nov 1994
Incorporation

CAR PARK INVESTMENTS LIMITED Charges

18 August 2015
Charge code 0299 2698 0014
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a land on the south side of handford road…
18 August 2015
Charge code 0299 2698 0013
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a land and buildings on the south side of…
18 August 2015
Charge code 0299 2698 0012
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a land on the north side of east hill…
12 May 2014
Charge code 0299 2698 0011
Delivered: 14 May 2014
Status: Satisfied on 20 August 2015
Persons entitled: Montello Private Finance General Partners Limited and Montello Development Finance Partners Limited
Description: A - freehold land on the north side of east hill colchester…
17 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 1 July 2014
Persons entitled: Nationwide Building Society
Description: Land on the south side of handford road, ipswich t/n…
17 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 1 July 2014
Persons entitled: Nationwide Building Society
Description: Land on the north side of east hill, colchester t/n…
30 September 2004
Legal charge
Delivered: 5 October 2004
Status: Satisfied on 7 March 2013
Persons entitled: Nationwide Building Society
Description: Land on the south side of handford road, ipswich, t/n…
30 September 2004
Legal charge
Delivered: 5 October 2004
Status: Satisfied on 7 March 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a land on the north side of east hill…
30 September 2004
Debenture (floating charge)
Delivered: 5 October 2004
Status: Satisfied on 1 July 2014
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of a…
20 June 2001
Charge deed
Delivered: 28 June 2001
Status: Satisfied on 3 November 2004
Persons entitled: Northern Rock PLC
Description: The freehold properties known as land on the south side of…
28 February 2001
Legal charge
Delivered: 9 March 2001
Status: Satisfied on 14 November 2002
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a land on the south side of handford…
28 February 2001
Debenture
Delivered: 9 March 2001
Status: Satisfied on 14 November 2002
Persons entitled: Dunbar Bank Public Limited Company
Description: Undertaking and all property and assets.
4 December 1997
Debenture
Delivered: 8 December 1997
Status: Satisfied on 14 November 2002
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertakings and assets…
4 December 1997
Legal charge
Delivered: 8 December 1997
Status: Satisfied on 14 November 2002
Persons entitled: Dunbar Bank PLC
Description: F/H land being car park to the east of all saints house…

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