ONTIME PARKING SOLUTIONS LIMITED
LANGLEY ARCADE TRAFFIC MANAGEMENT LIMITED M.L. CAR PARKS LIMITED

Hellopages » Berkshire » Slough » SL3 6AD

Company number 00873786
Status Active
Incorporation Date 14 March 1966
Company Type Private Limited Company
Address UNIT 2 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 30 June 2016; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of ONTIME PARKING SOLUTIONS LIMITED are www.ontimeparkingsolutions.co.uk, and www.ontime-parking-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and nine months. Ontime Parking Solutions Limited is a Private Limited Company. The company registration number is 00873786. Ontime Parking Solutions Limited has been working since 14 March 1966. The present status of the company is Active. The registered address of Ontime Parking Solutions Limited is Unit 2 Langley Park Waterside Drive Langley Slough Sl3 6ad. . SCOTT, Paul Clement is a Secretary of the company. BRINKLOW, Justin Cyril is a Director of the company. SCOTT, Paul Clement is a Director of the company. Secretary MAXWELL, William George has been resigned. Director BLYE, Anthony Lionel has been resigned. Director BRINKLOW, Claudina has been resigned. Director BRINKLOW, David Cyril has been resigned. Director KEEPER, Peter Douglas has been resigned. Director KEMP, Kevin has been resigned. Director KINGSHOTT, Michael James has been resigned. Director LEWIS, Edwin Charles has been resigned. Director MCLAUGHLAN, Stuart James has been resigned. Director PASCAN, Paul Michael has been resigned. Director WINDUSS, David Alexander has been resigned. The company operates in "Removal services".


Current Directors

Secretary
SCOTT, Paul Clement
Appointed Date: 28 November 1997

Director
BRINKLOW, Justin Cyril
Appointed Date: 18 February 1999
54 years old

Director
SCOTT, Paul Clement
Appointed Date: 14 October 2009
67 years old

Resigned Directors

Secretary
MAXWELL, William George
Resigned: 21 November 1997

Director
BLYE, Anthony Lionel
Resigned: 28 November 1997
93 years old

Director
BRINKLOW, Claudina
Resigned: 31 March 2000
Appointed Date: 22 June 1998
76 years old

Director
BRINKLOW, David Cyril
Resigned: 31 March 2010
Appointed Date: 28 November 1997
77 years old

Director
KEEPER, Peter Douglas
Resigned: 30 July 2003
Appointed Date: 21 November 1994
72 years old

Director
KEMP, Kevin
Resigned: 07 October 2008
Appointed Date: 01 October 2007
63 years old

Director
KINGSHOTT, Michael James
Resigned: 31 March 2002
Appointed Date: 28 November 1997
79 years old

Director
LEWIS, Edwin Charles
Resigned: 19 May 2014
Appointed Date: 26 April 2010
63 years old

Director
MCLAUGHLAN, Stuart James
Resigned: 14 October 2009
Appointed Date: 19 August 2002
61 years old

Director
PASCAN, Paul Michael
Resigned: 31 October 2002
Appointed Date: 28 November 1997
73 years old

Director
WINDUSS, David Alexander
Resigned: 30 July 2003
Appointed Date: 28 November 1997
63 years old

Persons With Significant Control

Ontime Automotive Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ONTIME PARKING SOLUTIONS LIMITED Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
25 Jul 2016
Full accounts made up to 30 June 2016
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

27 Jul 2015
Full accounts made up to 30 June 2015
17 Apr 2015
Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015
...
... and 108 more events
02 Sep 1987
Return made up to 21/07/87; full list of members

03 Nov 1986
Accounts for a small company made up to 30 June 1985

03 Nov 1986
Return made up to 31/10/86; full list of members

02 Oct 1975
Memorandum and Articles of Association
14 Mar 1966
Certificate of incorporation

ONTIME PARKING SOLUTIONS LIMITED Charges

24 September 2009
Lease
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Birch Sites Limited
Description: An initial deposit of £13,218.75 including any other sum or…
12 November 2001
Legal mortgage
Delivered: 15 November 2001
Status: Satisfied on 19 September 2002
Persons entitled: Hsbc Bank PLC
Description: Land to the rear of 3 to 31 (odd nos) priory avenue london…
6 February 2001
Debenture
Delivered: 13 February 2001
Status: Satisfied on 19 September 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Fixed charge on book and other debts
Delivered: 4 February 2000
Status: Satisfied on 19 September 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
8 September 1992
Deed of charge over credit balances
Delivered: 21 September 1992
Status: Satisfied on 11 December 1997
Persons entitled: Barclays Bank PLC
Description: The chargor has agreed that during the currency of the…
20 June 1973
Mortgage
Delivered: 26 June 1973
Status: Satisfied on 11 December 1997
Persons entitled: Lloyds Bank PLC
Description: L/H property 94, st. John's lane bristol and rear of 96…