PURPLE PARKING BUSINESS LTD
LONDON QUALITY AIRPORT PARKING LTD BLUE SKIES AIRPORT PARKING LIMITED

Hellopages » Greater London » Westminster » W1U 7EU

Company number 05098798
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of PURPLE PARKING BUSINESS LTD are www.purpleparkingbusiness.co.uk, and www.purple-parking-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Purple Parking Business Ltd is a Private Limited Company. The company registration number is 05098798. Purple Parking Business Ltd has been working since 08 April 2004. The present status of the company is Active. The registered address of Purple Parking Business Ltd is 55 Baker Street London W1u 7eu. . HINGE, Mark Ashley is a Secretary of the company. HINGE, Mark Ashley is a Director of the company. INWARDS, Oliver Jack is a Director of the company. SHAW, Peter Edward is a Director of the company. WATERS, Andrew John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOW, Neville Paul has been resigned. Director HINSTRIDGE, Peter Dennis has been resigned. Director SMITH, Paul Alan Talbot has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
HINGE, Mark Ashley
Appointed Date: 08 April 2004
Director
HINGE, Mark Ashley
Appointed Date: 08 April 2004
57 years old
Director
INWARDS, Oliver Jack
Appointed Date: 18 November 2011
45 years old
Director
SHAW, Peter Edward
Appointed Date: 01 November 2014
52 years old
Director
WATERS, Andrew John
Appointed Date: 08 November 2012
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004
Director
GOW, Neville Paul
Resigned: 05 July 2012
Appointed Date: 31 March 2006
70 years old
Director
HINSTRIDGE, Peter Dennis
Resigned: 31 March 2006
Appointed Date: 08 April 2004
73 years old
Director
SMITH, Paul Alan Talbot
Resigned: 01 September 2014
Appointed Date: 23 July 2010
62 years old

PURPLE PARKING BUSINESS LTD Events

17 Dec 2016
Full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
27 Apr 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2016
Registration of charge 050987980004, created on 31 March 2016
...
... and 48 more events
31 Jan 2006
Accounts for a dormant company made up to 31 March 2005
26 Apr 2005
Return made up to 08/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 May 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
08 Apr 2004
Secretary resigned
08 Apr 2004
Incorporation

PURPLE PARKING BUSINESS LTD Charges

31 March 2016
Charge code 0509 8798 0004
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First legal mortgage and first fixed charge over land…
26 June 2014
Charge code 0509 8798 0003
Delivered: 8 July 2014
Status: Satisfied on 1 April 2016
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…
22 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied on 28 June 2014
Persons entitled: Q-Park Limited
Description: Fixed and floating charge over the undertaking and all…
9 October 2008
Debenture
Delivered: 14 October 2008
Status: Satisfied on 17 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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