INDIGO PARK SERVICES UK LIMITED
WATFORD VINCI PARK SERVICES UK LTD. SUREWAY PARKING SERVICES LTD CAPITAL PARKING LIMITED

Hellopages » Hertfordshire » Watford » WD24 4QP

Company number 02362957
Status Active
Incorporation Date 17 March 1989
Company Type Private Limited Company
Address OAK HOUSE, REEDS CRESCENT, WATFORD, WD24 4QP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Michelmores Secretaries Limited as a secretary on 17 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of INDIGO PARK SERVICES UK LIMITED are www.indigoparkservicesuk.co.uk, and www.indigo-park-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indigo Park Services Uk Limited is a Private Limited Company. The company registration number is 02362957. Indigo Park Services Uk Limited has been working since 17 March 1989. The present status of the company is Active. The registered address of Indigo Park Services Uk Limited is Oak House Reeds Crescent Watford Wd24 4qp. . PICKARD, Gary Charles is a Secretary of the company. HERRING, Phillip David is a Director of the company. PICKARD, Gary Charles is a Director of the company. THIERRY, Wilfried Didier Charles is a Director of the company. Secretary BARBER, Alistair Michael has been resigned. Secretary GRIFFITHS, Rees has been resigned. Secretary HANKEY, Nicholas has been resigned. Secretary JOLMERS, Nicholas Frederick has been resigned. Secretary TAYLOR, Timothy Robert has been resigned. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. Director ALEN, Michael John has been resigned. Director ARCHER, Julie Jane has been resigned. Director AUMON, Jacques Terre Rene Hubert has been resigned. Director AUSTIN, Keith has been resigned. Director BARBER, Alistair Michael has been resigned. Director BOUTELIER, Alexandra Florence has been resigned. Director CARTWRIGHT, Martin has been resigned. Director D'AMBRIERES, Gilles Gouin has been resigned. Director DABIN, Colin Godward has been resigned. Director DABIN, Leonard Godward has been resigned. Director DESNOS, Patrick has been resigned. Director EVANS, Mark Robert has been resigned. Director EVERETT, Brian David has been resigned. Director GAUCHET, Frederic has been resigned. Director GRAY, Stephen Leslie has been resigned. Director GRIFFITHS, Rees has been resigned. Director HANKEY, Nicholas has been resigned. Director HULYER, Derek Michael has been resigned. Director JANNET, Henri has been resigned. Director JOLMERS, Nicholas Frederick has been resigned. Director KALIS, Maximilian has been resigned. Director MARSHALL, Andrew Nicholas has been resigned. Director MARTIN, Anthony Cedric Guy has been resigned. Director MUIR, George Watson has been resigned. Director PICHARD, Ronan Pierre Yves has been resigned. Director POIRIER, Jean Patrice has been resigned. Director POUSSIN, Claude has been resigned. Director PRINCET, Philippe Pierre Edouard has been resigned. Director SHARP, Stuart John has been resigned. Director TAYLOR, Susan Jane has been resigned. Director TAYLOR, Timothy Robert has been resigned. Director TERRIER, Jean Christophe Michel Leon has been resigned. Director THIERRY, Wilfried Didier Charles has been resigned. Director WILLIAMS, Nigel John has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
PICKARD, Gary Charles
Appointed Date: 08 August 2011
Director
HERRING, Phillip David
Appointed Date: 01 January 2013
55 years old
Director
PICKARD, Gary Charles
Appointed Date: 08 August 2011
60 years old
Director
THIERRY, Wilfried Didier Charles
Appointed Date: 10 May 2012
47 years old

Resigned Directors

Secretary
BARBER, Alistair Michael
Resigned: 05 March 2008
Appointed Date: 25 August 2005
Secretary
GRIFFITHS, Rees
Resigned: 12 September 1996
Appointed Date: 26 June 1992
Secretary
HANKEY, Nicholas
Resigned: 15 July 2011
Appointed Date: 06 March 2008
Secretary
JOLMERS, Nicholas Frederick
Resigned: 26 June 1992
Secretary
TAYLOR, Timothy Robert
Resigned: 08 August 2005
Appointed Date: 12 September 1996
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 17 February 2017
Appointed Date: 12 October 2015
Director
ALEN, Michael John
Resigned: 13 July 2005
Appointed Date: 01 September 2001
72 years old
Director
ARCHER, Julie Jane
Resigned: 31 August 2004
Appointed Date: 18 September 2002
54 years old
Director
AUMON, Jacques Terre Rene Hubert
Resigned: 28 March 1997
Appointed Date: 18 April 1996
79 years old
Director
AUSTIN, Keith
Resigned: 01 January 2002
Appointed Date: 01 September 2001
81 years old
Director
BARBER, Alistair Michael
Resigned: 15 November 2007
Appointed Date: 07 June 2006
64 years old
Director
BOUTELIER, Alexandra Florence
Resigned: 10 May 2012
Appointed Date: 20 December 2010
54 years old
Director
CARTWRIGHT, Martin
Resigned: 01 December 2005
79 years old
Director
D'AMBRIERES, Gilles Gouin
Resigned: 30 June 2003
Appointed Date: 25 March 1998
93 years old
Director
DABIN, Colin Godward
Resigned: 24 May 1995
68 years old
Director
DABIN, Leonard Godward
Resigned: 26 June 1992
100 years old
Director
DESNOS, Patrick
Resigned: 31 March 2000
Appointed Date: 16 April 1999
73 years old
Director
EVANS, Mark Robert
Resigned: 31 July 2012
Appointed Date: 07 June 2006
63 years old
Director
EVERETT, Brian David
Resigned: 31 March 1991
90 years old
Director
GAUCHET, Frederic
Resigned: 01 November 2001
Appointed Date: 19 May 2000
63 years old
Director
GRAY, Stephen Leslie
Resigned: 13 October 2004
Appointed Date: 01 September 2001
76 years old
Director
GRIFFITHS, Rees
Resigned: 12 September 1996
Appointed Date: 26 June 1992
77 years old
Director
HANKEY, Nicholas
Resigned: 15 July 2011
Appointed Date: 06 March 2008
64 years old
Director
HULYER, Derek Michael
Resigned: 01 December 2005
Appointed Date: 01 September 2001
68 years old
Director
JANNET, Henri
Resigned: 30 September 1998
Appointed Date: 26 June 1992
79 years old
Director
JOLMERS, Nicholas Frederick
Resigned: 10 February 2000
70 years old
Director
KALIS, Maximilian
Resigned: 30 November 2011
Appointed Date: 05 May 2010
45 years old
Director
MARSHALL, Andrew Nicholas
Resigned: 05 July 2004
Appointed Date: 01 September 2001
61 years old
Director
MARTIN, Anthony Cedric Guy
Resigned: 23 January 2007
Appointed Date: 01 September 2001
55 years old
Director
MUIR, George Watson
Resigned: 25 March 1998
Appointed Date: 26 June 1992
82 years old
Director
PICHARD, Ronan Pierre Yves
Resigned: 15 January 2015
Appointed Date: 10 May 2012
47 years old
Director
POIRIER, Jean Patrice
Resigned: 28 March 1997
Appointed Date: 26 June 1992
76 years old
Director
POUSSIN, Claude
Resigned: 06 March 2003
Appointed Date: 25 March 1998
77 years old
Director
PRINCET, Philippe Pierre Edouard
Resigned: 31 December 2010
Appointed Date: 01 September 2001
72 years old
Director
SHARP, Stuart John
Resigned: 04 March 1999
Appointed Date: 16 July 1998
78 years old
Director
TAYLOR, Susan Jane
Resigned: 23 February 2006
Appointed Date: 18 September 2002
63 years old
Director
TAYLOR, Timothy Robert
Resigned: 08 August 2005
Appointed Date: 25 March 1998
66 years old
Director
TERRIER, Jean Christophe Michel Leon
Resigned: 10 July 2002
Appointed Date: 01 September 2001
53 years old
Director
THIERRY, Wilfried Didier Charles
Resigned: 05 May 2010
Appointed Date: 23 January 2007
47 years old
Director
WILLIAMS, Nigel John
Resigned: 30 April 2002
Appointed Date: 01 September 2001
70 years old

Persons With Significant Control

Indigo Infra Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDIGO PARK SERVICES UK LIMITED Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Feb 2017
Termination of appointment of Michelmores Secretaries Limited as a secretary on 17 February 2017
29 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
28 Jul 2016
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
...
... and 207 more events
21 Aug 1989
Director resigned;new director appointed
21 Aug 1989
Registered office changed on 21/08/89 from: 2 baches street london N1 6UB
17 Aug 1989
Company name changed padlist LIMITED\certificate issued on 18/08/89
15 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1989
Incorporation

INDIGO PARK SERVICES UK LIMITED Charges

7 July 2014
Charge code 0236 2957 0010
Delivered: 15 July 2014
Status: Satisfied on 6 March 2015
Persons entitled: Credit Agricole Corporate and Investment Bank as Security Agent
Description: Contains fixed charge…
31 March 2010
Rent deposit deed
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The sum of £17,625.
13 July 2005
Rent deposit deed
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The companys interest in the deposit balance and all money…
5 December 2003
Rent deposit deed
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: All the interest in the deposit account and all money paid…
1 May 2001
Rent security deposit deed
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Moonberry Properties Limited
Description: The lessee with full title guarantee has charged its…
15 September 1999
Charge over book debts
Delivered: 21 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
27 September 1991
Debenture
Delivered: 4 October 1991
Status: Satisfied on 23 December 1995
Persons entitled: Union Bank of Finland LTD.
Description: Fixed and floating charges over the undertaking and all…
26 February 1990
Deed of deposit
Delivered: 6 March 1990
Status: Satisfied on 23 December 1995
Persons entitled: Pearl Assurance Public Limited Company.
Description: Earning deposit account initial deposit of £48,020.
15 November 1989
Debenture
Delivered: 24 November 1989
Status: Satisfied on 23 December 1995
Persons entitled: Union Bank of Finland LTD.
Description: Fixed and floating charges over the undertaking and all…

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