CONVENIENT CAR PARKS LIMITED
BELFAST


Company number NI029759
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address ARTHUR COX, VICTORIA HOUSE, GLOUCESTER STREET, BELFAST, IRELAND, BT1 4LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 7 July 2015. The most likely internet sites of CONVENIENT CAR PARKS LIMITED are www.convenientcarparks.co.uk, and www.convenient-car-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Convenient Car Parks Limited is a Private Limited Company. The company registration number is NI029759. Convenient Car Parks Limited has been working since 07 July 1995. The present status of the company is Active. The registered address of Convenient Car Parks Limited is Arthur Cox Victoria House Gloucester Street Belfast Ireland Bt1 4ls. . FENCHELLE, Mark Stephen is a Director of the company. HORSTMAN, Ryan is a Director of the company. Secretary HAMILL, Stephen Andrew Samuel has been resigned. Director BUCHANAN, Patrick William has been resigned. Director FINNAN, Emer has been resigned. Director FRANCEY, Mary Cumming has been resigned. Director HAMILL, Stephen Andrew Samuel has been resigned. Director HENRY, Patricia Louise has been resigned. Director MC CULLOUGH, Irene Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FENCHELLE, Mark Stephen
Appointed Date: 04 May 2016
63 years old

Director
HORSTMAN, Ryan
Appointed Date: 30 August 2014
50 years old

Resigned Directors

Secretary
HAMILL, Stephen Andrew Samuel
Resigned: 30 August 2014
Appointed Date: 07 July 1995

Director
BUCHANAN, Patrick William
Resigned: 30 August 2014
Appointed Date: 01 December 2006
58 years old

Director
FINNAN, Emer
Resigned: 03 May 2016
Appointed Date: 30 August 2014
57 years old

Director
FRANCEY, Mary Cumming
Resigned: 08 August 2006
Appointed Date: 01 July 2005
52 years old

Director
HAMILL, Stephen Andrew Samuel
Resigned: 30 August 2014
Appointed Date: 07 July 1995
68 years old

Director
HENRY, Patricia Louise
Resigned: 30 August 2014
Appointed Date: 08 August 2006
53 years old

Director
MC CULLOUGH, Irene Jane
Resigned: 30 May 2014
Appointed Date: 07 July 1995
70 years old

Persons With Significant Control

Mr Mark Stephen Fenchelle
Notified on: 20 July 2016
63 years old
Nature of control: Has significant influence or control

CONVENIENT CAR PARKS LIMITED Events

20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
23 May 2016
Second filing of AR01 previously delivered to Companies House made up to 7 July 2015
20 May 2016
Resolutions
  • RES13 ‐ Appointment of director; termination of director appointment; company business 04/05/2016
  • RES13 ‐ Appointment of director; termination of director appointment; company business 04/05/2016

20 May 2016
Termination of appointment of Emer Finnan as a director on 3 May 2016
...
... and 77 more events
07 Jul 1995
Incorporation
07 Jul 1995
Pars re dirs/sit reg off
07 Jul 1995
Decln complnce reg new co
07 Jul 1995
Articles

07 Jul 1995
Memorandum

CONVENIENT CAR PARKS LIMITED Charges

13 February 2015
Charge code NI02 9759 0004
Delivered: 24 February 2015
Status: Satisfied on 21 March 2016
Persons entitled: Landesbank Hessen-Thüringen Girozentrale, London Branch
Description: Pursuant to clauses 3.2, 3.4 (b) and 3.4 (k) of the…
13 February 2015
Charge code NI02 9759 0003
Delivered: 23 February 2015
Status: Satisfied on 21 March 2016
Persons entitled: Landesbank Hessen-Thüringen Girozentrale, London Branch
Description: Pursuant to clauses 3.2, 3.4 (a) and 3.4 (j), all the…
19 October 2012
Debenture
Delivered: 30 October 2012
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank (Ireland) Limited Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
4 August 2009
Debenture
Delivered: 7 August 2009
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of first fixed charge…