PARKINGEYE LIMITED
CHORLEY MARPLACE (NUMBER 630) LIMITED

Hellopages » Lancashire » South Ribble » PR7 7NA

Company number 05134454
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address 40 EATON AVENUE, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Termination of appointment of John James Hemming as a director on 1 January 2017; Termination of appointment of Paul Dawson as a director on 1 January 2017; Appointment of Mr Shaun Phillip Griffin as a director on 1 January 2017. The most likely internet sites of PARKINGEYE LIMITED are www.parkingeye.co.uk, and www.parkingeye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Parkingeye Limited is a Private Limited Company. The company registration number is 05134454. Parkingeye Limited has been working since 21 May 2004. The present status of the company is Active. The registered address of Parkingeye Limited is 40 Eaton Avenue Buckshaw Village Chorley Lancashire Pr7 7na. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BOYNES, Philip Neil is a Director of the company. GRIFFIN, Shaun Phillip is a Director of the company. MCCALLUM, Niall John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary DRISCOLL, Stephen Gerard has been resigned. Secretary DUNBAR, Stephen John has been resigned. Secretary HEPWORTH, Ian Richard has been resigned. Secretary MCKERNEY, Andrew William has been resigned. Secretary MCKERNEY, Andrew has been resigned. Secretary TAYLOR, Brenda Elizabeth has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BILLINGTON, Fiona Helen has been resigned. Director BURGE, Alan has been resigned. Director COLLIER, Michael Patrick has been resigned. Director DAWSON, Paul has been resigned. Director DRISCOLL, Stephen Gerard has been resigned. Director DWYER, David Patrick has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HEMMING, John James has been resigned. Director HEPWORTH, Ian Richard has been resigned. Director MAYNARD, Stefan John has been resigned. Director MCKERNEY, Andrew William has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director SHARP, Stephen has been resigned. Director SMITH, Simon has been resigned. Director TAYLOR, Brenda Elizabeth has been resigned. Director TAYLOR, David Wilson has been resigned. Director TODD, Francesca Anne has been resigned. Director WATERSON, David has been resigned. Director WATERSON, David has been resigned. Director WHITAKER, Andrew John has been resigned. Director WHITAKER, John Brian has been resigned. Director WHITAKER, Robert George has been resigned. Director CS DIRECTORS LIMITED has been resigned. Director NWSEEDFUND DIRECTOR LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 23 October 2013
Director
BOYNES, Philip Neil
Appointed Date: 01 January 2017
60 years old
Director
GRIFFIN, Shaun Phillip
Appointed Date: 01 January 2017
62 years old
Director
MCCALLUM, Niall John
Appointed Date: 20 December 2016
51 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 23 October 2013

Resigned Directors

Secretary
DRISCOLL, Stephen Gerard
Resigned: 12 December 2011
Appointed Date: 01 January 2010
Secretary
DUNBAR, Stephen John
Resigned: 01 January 2010
Appointed Date: 01 May 2007
Secretary
HEPWORTH, Ian Richard
Resigned: 01 May 2007
Appointed Date: 21 October 2004
Secretary
MCKERNEY, Andrew William
Resigned: 19 December 2012
Appointed Date: 12 December 2011
Secretary
MCKERNEY, Andrew
Resigned: 21 October 2004
Appointed Date: 03 September 2004
Secretary
TAYLOR, Brenda Elizabeth
Resigned: 23 October 2013
Appointed Date: 20 December 2012
Secretary
CS SECRETARIES LIMITED
Resigned: 03 September 2004
Appointed Date: 21 May 2004
Director
BEDFORD, Nicolas Norman
Resigned: 09 September 2015
Appointed Date: 01 January 2015
66 years old
Director
BILLINGTON, Fiona Helen
Resigned: 19 February 2014
Appointed Date: 15 February 2013
62 years old
Director
BURGE, Alan
Resigned: 19 November 2013
Appointed Date: 23 October 2013
67 years old
Director
COLLIER, Michael Patrick
Resigned: 01 January 2015
Appointed Date: 23 October 2013
50 years old
Director
DAWSON, Paul
Resigned: 01 January 2017
Appointed Date: 23 October 2013
50 years old
Director
DRISCOLL, Stephen Gerard
Resigned: 23 October 2013
Appointed Date: 12 December 2011
61 years old
Director
DWYER, David Patrick
Resigned: 27 January 2016
Appointed Date: 09 September 2015
47 years old
Director
GREENSPAN, Daniel James
Resigned: 20 December 2016
Appointed Date: 27 January 2016
50 years old
Director
HEMMING, John James
Resigned: 01 January 2017
Appointed Date: 20 May 2016
63 years old
Director
HEPWORTH, Ian Richard
Resigned: 01 May 2007
Appointed Date: 17 September 2004
76 years old
Director
MAYNARD, Stefan John
Resigned: 01 January 2015
Appointed Date: 17 January 2014
53 years old
Director
MCKERNEY, Andrew William
Resigned: 12 December 2011
Appointed Date: 03 September 2004
53 years old
Director
RODGERSON, Craig Hilton
Resigned: 01 January 2015
Appointed Date: 23 October 2013
61 years old
Director
SHARP, Stephen
Resigned: 20 May 2016
Appointed Date: 01 January 2015
60 years old
Director
SMITH, Simon
Resigned: 23 October 2013
Appointed Date: 17 September 2004
52 years old
Director
TAYLOR, Brenda Elizabeth
Resigned: 07 January 2014
Appointed Date: 22 October 2013
73 years old
Director
TAYLOR, David Wilson
Resigned: 23 October 2013
Appointed Date: 03 September 2004
75 years old
Director
TODD, Francesca Anne
Resigned: 17 January 2014
Appointed Date: 04 December 2013
54 years old
Director
WATERSON, David
Resigned: 23 October 2013
Appointed Date: 09 April 2013
53 years old
Director
WATERSON, David
Resigned: 19 March 2010
Appointed Date: 17 November 2005
53 years old
Director
WHITAKER, Andrew John
Resigned: 19 February 2014
Appointed Date: 15 February 2013
59 years old
Director
WHITAKER, John Brian
Resigned: 23 October 2013
Appointed Date: 01 July 2007
86 years old
Director
WHITAKER, Robert George
Resigned: 19 February 2014
Appointed Date: 15 February 2013
53 years old
Director
CS DIRECTORS LIMITED
Resigned: 03 September 2004
Appointed Date: 21 May 2004
Director
NWSEEDFUND DIRECTOR LIMITED
Resigned: 22 December 2008
Appointed Date: 17 September 2004

PARKINGEYE LIMITED Events

30 Jan 2017
Termination of appointment of John James Hemming as a director on 1 January 2017
30 Jan 2017
Termination of appointment of Paul Dawson as a director on 1 January 2017
30 Jan 2017
Appointment of Mr Shaun Phillip Griffin as a director on 1 January 2017
30 Jan 2017
Appointment of Mr Philip Neil Boynes as a director on 1 January 2017
12 Jan 2017
Termination of appointment of Daniel James Greenspan as a director on 20 December 2016
...
... and 153 more events
09 Sep 2004
New director appointed
09 Sep 2004
New secretary appointed;new director appointed
28 Jul 2004
Registered office changed on 28/07/04 from: brook house 77 fountain street manchester greater manchester M2 2EE
27 Jul 2004
Company name changed marplace (number 630) LIMITED\certificate issued on 27/07/04
21 May 2004
Incorporation

PARKINGEYE LIMITED Charges

8 December 2011
Debenture
Delivered: 13 December 2011
Status: Satisfied on 6 November 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2011
Deed of charge over credit balances
Delivered: 13 December 2011
Status: Satisfied on 31 October 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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