RCP PARKING LIMITED
NORWICH REGIONAL CAR PARKS LIMITED

Hellopages » Norfolk » Norwich » NR1 4DZ
Company number 02904876
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address 15 THE CLOSE, NORWICH, NR1 4DZ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 104 . The most likely internet sites of RCP PARKING LIMITED are www.rcpparking.co.uk, and www.rcp-parking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Rcp Parking Limited is a Private Limited Company. The company registration number is 02904876. Rcp Parking Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of Rcp Parking Limited is 15 The Close Norwich Nr1 4dz. . NAGHSHINEH, Ardeshir is a Secretary of the company. CAMERON, Ewen Gordon is a Director of the company. NAGHSHINEH, Ardeshir is a Director of the company. NAGHSHINEH, Shapoor is a Director of the company. NAGHSHINEH, Shireen Dokht is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FLETCHER, Vanessa Anne has been resigned. Director FLETCHER, Vanessa Anne has been resigned. Director MOORE, Christine Lana has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
NAGHSHINEH, Ardeshir
Appointed Date: 16 March 1994
Director
CAMERON, Ewen Gordon
Appointed Date: 02 November 2006
68 years old
Director
NAGHSHINEH, Ardeshir
Appointed Date: 16 March 1994
73 years old
Director
NAGHSHINEH, Shapoor
Appointed Date: 01 August 1994
71 years old
Director
NAGHSHINEH, Shireen Dokht
Appointed Date: 22 March 2014
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 March 1994
Appointed Date: 04 March 1994
Director
FLETCHER, Vanessa Anne
Resigned: 09 August 2010
Appointed Date: 09 May 2005
64 years old
Director
FLETCHER, Vanessa Anne
Resigned: 03 July 2002
Appointed Date: 24 November 2000
64 years old
Director
MOORE, Christine Lana
Resigned: 01 August 1994
Appointed Date: 16 March 1994
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 March 1994
Appointed Date: 04 March 1994

Persons With Significant Control

Mr Shapoor Naghshineh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ardeshir Naghshineh
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RCP PARKING LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 104
02 Jan 2016
Group of companies' accounts made up to 31 March 2015
21 Oct 2015
Auditor's resignation
...
... and 92 more events
02 Jun 1994
Ad 01/05/94--------- £ si 100@1=100 £ ic 2/102
11 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1994
Company name changed speed 4152 LIMITED\certificate issued on 30/03/94
23 Mar 1994
Registered office changed on 23/03/94 from: classic house 174-180 old street london EC1V 9BP
04 Mar 1994
Incorporation

RCP PARKING LIMITED Charges

24 August 2015
Charge code 0290 4876 0012
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a car park aysgarth falls church bank…
24 August 2015
Charge code 0290 4876 0011
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a warehouse premises at diamond road norwich…
14 December 2011
Debenture
Delivered: 20 December 2011
Status: Satisfied on 30 June 2014
Persons entitled: Targetfollow Estates Limited
Description: Fixed and floating charge over the undertaking and all…
17 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 7 March 2013
Persons entitled: Nationwide Building Society
Description: 40-46 (even) princes street ipswich t/n SK55372. Together…
17 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 10 July 2014
Persons entitled: Nationwide Building Society
Description: Land and buildings on the south side of rose lane ipswich…
30 September 2004
Legal charge
Delivered: 5 October 2004
Status: Satisfied on 7 March 2013
Persons entitled: Nationwide Building Society
Description: Land and buildings on the south side of rose lane, ipswich…
30 September 2004
Legal charge
Delivered: 5 October 2004
Status: Satisfied on 22 August 2008
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 40-46 (even) princes street, ipswich…
9 July 2004
Legal charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at diamond road norwich. By way of fixed charge the…
20 June 2001
Third party legal charge
Delivered: 28 June 2001
Status: Satisfied on 3 November 2004
Persons entitled: Northern Rock PLC
Description: Charges to northern rock by way of legal mortgage and with…
24 August 2000
Debenture
Delivered: 31 August 2000
Status: Satisfied on 10 July 2004
Persons entitled: Dunbar Bank PLC
Description: Including all fixtures fittings fixed plant and machinery…
24 August 2000
Legal charge
Delivered: 31 August 2000
Status: Satisfied on 23 September 2004
Persons entitled: Dunbar Bank PLC
Description: The land and buildings on the southside of rose lane…
24 August 2000
Legal charge
Delivered: 31 August 2000
Status: Satisfied on 23 September 2004
Persons entitled: Dunbar Bank PLC
Description: The property of 40-46 princes street ipswich t/n SK55372.

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