ARCADE CAR PARKS LIMITED
LANGLEY BRUNSWICK SMALL BUSINESS CENTRE LIMITED


Company number 01592503
Status Active
Incorporation Date 20 October 1981
Company Type Private Limited Company
Address UNIT 2 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SLOUGH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Stephen David Bender as a director on 30 May 2016. The most likely internet sites of ARCADE CAR PARKS LIMITED are www.arcadecarparks.co.uk, and www.arcade-car-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Arcade Car Parks Limited is a Private Limited Company. The company registration number is 01592503. Arcade Car Parks Limited has been working since 20 October 1981. The present status of the company is Active. The registered address of Arcade Car Parks Limited is Unit 2 Langley Park Waterside Drive Langley Slough. . SCOTT, Paul Clement is a Secretary of the company. SCOTT, Paul Clement is a Director of the company. VARLEY, Alexandria is a Director of the company. Secretary HOLLIMAN, Anthony Robert has been resigned. Secretary WOODSIDE SECRETARIES LIMITED has been resigned. Director BABB, Gilbert James has been resigned. Director BENDER, Stephen David has been resigned. Director BRIDGES, Stuart John has been resigned. Director CAREY, Stewart John Russell Osborne has been resigned. Director HOLLIMAN, Anthony Robert has been resigned. Director HUTCHINSON, Brian Wilfred has been resigned. Director JOHNSON, Anne has been resigned. Director JONES, John Thomas has been resigned. Director KEEPER, Peter Douglas has been resigned. Director KINGSHOTT, Michael James has been resigned. Director MILLINGTON, Anthony Ivan John has been resigned. Director PASCAN, Paul Michael has been resigned. Director RIDLEY, Paula Frances Cooper has been resigned. Director RUSSELL, Barry Charles has been resigned. Director TORLAGE, Kevin Edgar has been resigned. Director WILSON, David, Dr has been resigned. Director WINDER, Simon Paul has been resigned. Director WINDUSS, David Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCOTT, Paul Clement
Appointed Date: 29 September 1997
Director
SCOTT, Paul Clement
Appointed Date: 31 October 2002
67 years old
Director
VARLEY, Alexandria
Appointed Date: 30 May 2016
50 years old

Resigned Directors

Secretary
HOLLIMAN, Anthony Robert
Resigned: 17 February 1995
Secretary
WOODSIDE SECRETARIES LIMITED
Resigned: 29 September 1997
Appointed Date: 17 February 1995
Director
BABB, Gilbert James
Resigned: 17 February 1995
Appointed Date: 01 January 1993
93 years old
Director
BENDER, Stephen David
Resigned: 30 May 2016
Appointed Date: 22 May 2006
61 years old
Director
BRIDGES, Stuart John
Resigned: 14 April 1997
Appointed Date: 17 February 1995
65 years old
Director
CAREY, Stewart John Russell Osborne
Resigned: 17 February 1995
Appointed Date: 01 January 1993
96 years old
Director
HOLLIMAN, Anthony Robert
Resigned: 17 February 1995
84 years old
Director
HUTCHINSON, Brian Wilfred
Resigned: 17 February 1995
84 years old
Director
JOHNSON, Anne
Resigned: 31 July 1992
74 years old
Director
JONES, John Thomas
Resigned: 17 February 1995
Appointed Date: 01 January 1993
79 years old
Director
KEEPER, Peter Douglas
Resigned: 31 May 2006
Appointed Date: 30 July 2003
72 years old
Director
KINGSHOTT, Michael James
Resigned: 31 March 2002
Appointed Date: 17 February 1995
79 years old
Director
MILLINGTON, Anthony Ivan John
Resigned: 17 February 1995
79 years old
Director
PASCAN, Paul Michael
Resigned: 31 October 2002
Appointed Date: 14 April 1997
74 years old
Director
RIDLEY, Paula Frances Cooper
Resigned: 17 February 1995
Appointed Date: 01 January 1993
81 years old
Director
RUSSELL, Barry Charles
Resigned: 28 February 2002
Appointed Date: 17 February 1995
91 years old
Director
TORLAGE, Kevin Edgar
Resigned: 15 September 2004
Appointed Date: 23 April 2003
61 years old
Director
WILSON, David, Dr
Resigned: 17 February 1995
Appointed Date: 31 July 1992
65 years old
Director
WINDER, Simon Paul
Resigned: 23 April 2003
Appointed Date: 02 April 2002
52 years old
Director
WINDUSS, David Alexander
Resigned: 07 April 2006
Appointed Date: 30 July 2003
63 years old

Persons With Significant Control

Bidcorp Outsourced Services Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ARCADE CAR PARKS LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
25 Jul 2016
Full accounts made up to 30 June 2016
17 Jun 2016
Termination of appointment of Stephen David Bender as a director on 30 May 2016
17 Jun 2016
Appointment of Mrs Alexandria Varley as a director on 30 May 2016
18 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,644,311
...
... and 132 more events
16 Jun 1987
Return made up to 16/04/87; full list of members
06 May 1987
Full accounts made up to 31 December 1986
02 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1986
Full accounts made up to 31 December 1985
23 Jun 1986
Return made up to 04/06/86; full list of members

ARCADE CAR PARKS LIMITED Charges

6 February 2001
Debenture
Delivered: 14 February 2001
Status: Satisfied on 19 September 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2000
Deed of variation (varying the provisions of a lease dated 14TH june 2000)
Delivered: 24 July 2000
Status: Satisfied on 19 September 2002
Persons entitled: Deutsche Bank Custodial Services (C.I) Limited and Stralo Limited (as Trustees)
Description: Fixed charge over all the company's interest int eh deposit…
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 over all book and other debts now and from…
13 March 1997
Fixed and floating charge
Delivered: 20 March 1997
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1997
Legal mortgage
Delivered: 21 January 1997
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: Brunswick enterprise centre brunswick business park sefton…

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