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NATIONAL CAR PARKS LIMITED

Learn more about NATIONAL CAR PARKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAFFRON COURT, 14B ST CROSS STREET, LONDON, EC1N 8XA

NATIONAL CAR PARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00253240
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.01.03
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 52219 - Other service activities incidental to land transportation, not elsewhere classified

Accounts:

account ref date: 28.03
next due date: 2016.12.28
overdue: NO
last made update: 2015.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

BISHOPSGATE PARKING LIMITED
CHARGE OVER ACCOUNT AND CASH DEPOSIT - Outstanding on 2002.10.04
RBS HOTEL INVESTMENTS (NO. 2) LIMITED
NON-RECOURSE LEGAL CHARGE BY TRUSTEES - Outstanding on 2003.12.02
THE ROYAL BANK OF SCOTLAND PLC
NON-RECOURSE LEGAL CHARGE - Outstanding on 2003.12.04
BISHOPSGATE PARKING (NO2) LIMITED "BPL"
CHARGE OF ACCOUNT AND CASH DEPOSIT - Outstanding on 2003.12.05
BURT BOULTON HOLDINGS LIMITED
DEPOSIT DEED - Outstanding on 2006.12.21
ROYAL BANK OF CANADA EUROPE LIMITED ACTING AS SECURITY AGENT ON BEHALF OF THE FINANCE PARTIES
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2007.08.03
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.11.13
RBC EUROPE LIMITED
SECURITY DOCUMENT - Outstanding on 2012.01.13
RBC EUROPE LIMITED (AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2012.05.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2012.06.15
THE ROYAL BANK OF SCOTLAND PLC
NON-RECOURSE LEGAL CHARGE BY TRUSTEES - Outstanding on 2012.11.27
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
- Outstanding on 2013.12.21
RBC EUROPE LIMITED AS SECURITY AGENT
- Outstanding on 2015.06.17

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID GEORGE PRICE / 05/12/2015
Form type: CH01
Date: 2016.01.19
£2.95
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DIRECTOR APPOINTED MR PHILIP HOGAN
Form type: AP01
Date: 2015.11.25
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 692009.4
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FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2015.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 002532400077
Form type: MR01
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015
Form type: CH01
Date: 2015.02.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
Form type: MR04
Date: 2014.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
Form type: MR04
Date: 2014.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
Form type: MR04
Date: 2014.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
Form type: MR04
Date: 2014.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002532400076
Form type: MR04
Date: 2014.11.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
Form type: MR04
Date: 2014.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
Form type: MR04
Date: 2014.10.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2014.10.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2014.10.22
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID GEORGE PRICE / 22/02/2014
Form type: CH01
Date: 2014.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014
Form type: CH01
Date: 2014.02.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002532400076
Form type: MR01
Date: 2014.01.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002532400075
Form type: MR01
Date: 2013.12.21
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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DIRECTOR APPOINTED MR WILLIAM PRICE
Form type: AP01
Date: 2013.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE
Form type: TM01
Date: 2013.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHON MILNE
Form type: TM01
Date: 2013.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012
Form type: CH01
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BELL / 26/11/2012
Form type: CH01
Date: 2012.12.04
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SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012
Form type: CH03
Date: 2012.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2012 FROM, 6TH FLOOR OFFICES CENTRE TOWER, WHITGIFT CENTRE, CROYDON, SURREY, CR0 1LP
Form type: AD01
Date: 2012.11.27
£2.95
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 74
Form type: MG06
Date: 2012.11.27
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MILNE / 29/05/2012
Form type: CH01
Date: 2012.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.07.05
£2.95
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DIRECTOR APPOINTED MR ANDREW BELL
Form type: AP01
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT
Form type: TM01
Date: 2012.06.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
Form type: MG01
Date: 2012.06.15
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THE OFFICERS OF THE CO ARE EMPOWERED AUTH & DIRECTED TO APPROVE THE CO TO BE PARTY TO VARIOUS TRANSACTION DOCS 24/04/2012
Form type: RES13
Date: 2012.05.14
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DIRECTOR APPOINTED JONATHON MILNE
Form type: AP01
Date: 2012.05.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
Form type: MG01
Date: 2012.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 05/03/2012
Form type: CH01
Date: 2012.03.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
Form type: MG01
Date: 2012.01.13
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT
Form type: AP01
Date: 2011.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 15/09/2011
Form type: CH01
Date: 2011.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.10.13
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 04/04/2011
Form type: CH01
Date: 2011.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/04/2011
Form type: CH01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY
Form type: TM01
Date: 2011.02.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
Form type: MG01
Date: 2011.01.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
Form type: MG01
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER
Form type: TM01
Date: 2010.12.08
£2.95
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DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER
Form type: AP01
Date: 2010.12.08
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/10
Form type: AA
Date: 2010.10.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010
Form type: CH03
Date: 2010.05.14
£2.95
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02/10/09 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT
Form type: AP01
Date: 2010.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART OWENS
Form type: TM01
Date: 2010.01.19

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Company directors and board members:

AARON CAMPBELL (current)
Secretary, 2009.02.24
SAFFRON COURT 14B ST. CROSS STREET , LONDON
EC1N 8XA
ENGLAND
ANDREW BELL (current)
Director, RETIRED, 2012.06.21
SAFFRON COURT 14B ST. CROSS STREET , LONDON
EC1N 8XA
ENGLAND
JOANNE LESLEY COOPER (current)
Director, CHIEF EXECUTIVE OFFICER, 2010.11.23
SAFFRON COURT 14B ST CROSS STREET , LONDON
EC1N 8XA
PHILIP HOGAN (current)
Director, COMPANY DIRECTOR, 2015.11.23
ROPEMAKER PLACE 28 ROPEMAKER STREET , LONDON
EC2Y 9HD
ENGLAND
GORDON IAN WINSTON PARSONS (current)
Director, ACCOUNTANT, 2007.10.08
ROPEMAKER PLACE 28 ROPEMAKER STREET , LONDON
EC2Y 9HD
WILLIAM DAVID GEORGE PRICE (current)
Director, 2013.07.08
ROPEMAKER PLACE 28 ROPEMAKER STREET , LONDON
EC2Y 9HD
ENGLAND
JONATHAN PAUL SCOTT (current)
Director, ACCOUNTANT, 2010.02.10
SAFFRON COURT 14B ST CROSS STREET , LONDON
EC1N 8XA
ENGLAND
ALBERT EDWARD BROMFIELD (resigned)
Secretary, 1991.10.19 - 1995.06.26
31 FORD WAY DOWNLEY , HIGH WYCOMBE
HP13 5XW, BUCKINGHAMSHIRE
TRACEY ANNA MARIE HANSON (resigned)
Secretary, 1999.05.18 - 2005.10.14
4 BROOMSLEIGH STREET , LONDON
NW6 1QW
KENNETH MAIR (resigned)
Secretary, 1996.01.05 - 1999.05.18
8 WILLOWBANK GARDENS , TADWORTH
KT20 5DS, SURREY
ANDREW MARTIN POLLINS (resigned)
Secretary, 2008.09.01 - 2009.02.24
6TH FLOOR CENTRE TOWER WHITGIFT CENTRE , CROYDON
CR0 1LP, SURREY
JOHN EDWARD PRANGNELL (resigned)
Secretary, CD/ACCOUNTANT, 1995.06.28 - 1996.01.05
20 CLAREMONT DRIVE , ESHER
KT10 9LU, SURREY
ALAN CHARLES WALLWORK (resigned)
Secretary, 2005.10.14 - 2008.09.01
8 LYCROME LANE , CHESHAM
HP5 3JY, BUCKINGHAMSHIRE
ALBERT ERNEST AYLMER (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 1995.07.28
257 WATFORD ROAD , HARROW
HA1 3TU, MIDDLESEX
NICHOLAS PAUL BACKHOUSE (resigned)
Director, 2006.03.01 - 2007.03.19
30 CATHCART ROAD , LONDON
SW10 9NN
EDWARD THOMAS BECKLEY (resigned)
Director, BANKER, 2007.03.19 - 2008.09.30
GIBSONS FRIARS LANE HATFIELD HEATH , BISHOPS STORTFORD
CM22 7AP, HERTFORDSHIRE
MICHAEL BELL (resigned)
Director, 2005.03.01 - 2005.12.08
31 SPENCER ROAD , EAST MOLESEY
KT8 0SR, SURREY
PETER THOMAS BEWSEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 1997.05.02
NORTH LODGE QUEEN WOOD CHOBHAM ROAD , OTTERSHAW
KT16 0QE, SURREY
TIMOTHY JAMES BOLOT (resigned)
Director, ACCOUNTANT, 2011.11.30 - 2012.06.14
6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE , CROYDON
CR0 1LP, SURREY
MANISH JAYANTILAL CHANDE (resigned)
Director, CHIEF EXECUTIVE, 2002.10.01 - 2003.12.05
9 CHESTER PLACE REGENTS PARK , LONDON
NW1 4NB
JOHN ALBERT DELLOW (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 1999.01.31
PRIESTFIELDS 1 PENN WAY CHORLEYWOOD , RICKMANSWORTH
WD3 5HQ, HERTFORDSHIRE
CHRISTOPHER KEITH DOBSON (resigned)
Director, 2005.03.01 - 2008.03.31
4 SKYLINE COURT 74 PARK LANE , CROYDON
CR0 1BH
TIMOTHY PETER DUKE (resigned)
Director, CHARTERED ENGINEER, 2007.03.19 - 2008.09.01
5 THE BEECHES , BANSTEAD
SM7 2AZ, SURREY
RAYMOND SCOTT DURRANT (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 1995.11.30
195 MARSHALSWICK LANE , ST ALBANS
AL1 4XA, HERTFORDSHIRE
GRAHAM JOHN ERSKINE (resigned)
Director, 2007.03.19 - 2008.05.09
SUITE 5 RENDAL HOUSE ELIZABETH DRIVE , BANSTEAD
SM7 2AZ, SURREY
JOHN GORDON FREDERICK FLACK (resigned)
Director, COMPANY DIRECTOR, 1992.10.19 - 1999.04.22
FOUR WINDS 77 OLD CHARLTON ROAD , SHEPPERTON
TW17 8BT, MIDDLESEX
SCOTT EDWARD FORBES (resigned)
Director, EXECUTIVE, 1999.04.26 - 2002.05.22
FLAT 1 44 CRANLEY GARDENS , LONDON
SW7 3DE
KENNETH WILLIAM GASKELL (resigned)
Director, CHIEF EXECUTIVE, 1998.05.07 - 2002.05.22
FLAT 14 147 GEORGE STREET , LONDON
W1H 5LB
PAUL JOHN THOMAS GILBERT (resigned)
Director, CHARTERED ACCOUNTANT, 2002.10.14 - 2005.11.11
OLDFIELD ST MARY'S ROAD , BOWDEN
WA14 2PJ, CHESHIRE
CHRISTOPHER VICTOR GILLESPIE (resigned)
Director, HR DIRECTOR, 2001.10.25 - 2007.03.19
8 PHEASANT DRIVE HIGHER WINCHAM , NORTHWICH
CW9 6PX, CHESHIRE
FREDERICK DONALD GOSLING (resigned)
Director, COMPANY DIRECTOR, 1992.10.19 - 1998.04.30
LEANDER HOUSE LOWER TEDDINGTON ROAD HAMPTON WICK , KINGSTON ON THAMES
KT1 4HJ, SURREY
TRACEY ANNA MARIE HANSON (resigned)
Director, SOLICITOR, 1999.06.29 - 2007.03.19
4 BROOMSLEIGH STREET , LONDON
NW6 1QW
RONALD FRANK HOBSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 1998.04.30
GLENAMOY NAN CLARKS LANE MILL HILL , LONDON
NW7 4HH
PHILIP HOGAN (resigned)
Director, COMPANY DIRECTOR, 2007.03.19 - 2009.11.13
LEVEL 35, CITYPOINT, 1 ROPEMAKER STREET , LONDON
EC2Y 9HD
CLAIR JAMES (resigned)
Director, ACCOUNTANT, 1998.05.07 - 1999.08.23
SIDLOW BARN SIDLOW , REIGATE
RH2 8PP, SURREY

Companies near to NATIONAL CAR PARKS ltd.

Information about the Private Limited Company NATIONAL CAR PARKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data