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INTER-CONTINENTAL CAR PARKS (SANDBANKS) LIMITED

Learn more about INTER-CONTINENTAL CAR PARKS (SANDBANKS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET, BH15 2JH

INTER-CONTINENTAL CAR PARKS (SANDBANKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00997780
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.22
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.18

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 5200
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
£2.95
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE CHEETHAM / 26/01/2015
Form type: CH03
Date: 2015.04.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ROSE SINCLAIR / 17/04/2014
Form type: CH01
Date: 2014.04.25
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SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE CHEETHAM / 17/04/2014
Form type: CH03
Date: 2014.04.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ROSE SINCLAIR / 01/03/2010
Form type: CH01
Date: 2010.07.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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APPOINTMENT TERMINATED SECRETARY HEATHER SINCLAIR
Form type: 288b
Date: 2009.05.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SINCLAIR
Form type: 288b
Date: 2008.05.02
£2.95
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SECRETARY APPOINTED HELEN LOUISE CHEETHAM
Form type: 288a
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
Child documents:
Document type: ANNOTATION
Date: 2007.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
Child documents:
Document type: ANNOTATION
Date: 2006.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/12/05 FROM:, TOWER HOUSE, PARKSTONE ROAD, POOLE, DORSET BH15 2JH
Form type: 287
Date: 2005.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/05 FROM:, 77 79 HIGH STREET, EGHAM, SURREY TW20 9HY
Form type: 287
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/02 FROM:, ELVACO HOUSE, 180 HIGH STREET, EGHAM, SURREY TW20 9DY
Form type: 287
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 17/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.29
£2.95
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£ NC 5000/10000, 08/07/98
Form type: 123
Date: 1998.08.17
£2.95
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AD 08/07/98---------, £ SI [email protected]=2200, £ IC 3000/5200
Form type: 88(2)R
Date: 1998.08.17
£2.95
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NC INC ALREADY ADJUSTED 08/07/98
Form type: ORES04
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.14

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Company directors and board members:

HELEN LOUISE LLEWELLYN (current)
Secretary, 2008.03.06
FLAT 20 SANDACRES 3 BANKS ROAD , POOLE
BH13 7PW, DORSET
ENGLAND
HEATHER ROSE SINCLAIR (current)
Director, CATERER, 1996.10.25
WILLOW LODGE 13 CLARENDON CLOSE , BROADSTONE
BH18 9HR, DORSET
ENGLAND
HEATHER ROSE SINCLAIR (resigned)
Secretary, 1993.07.23 - 2009.04.01
7 CONIFER AVENUE LOWER PARKSTONE , POOLE
BH14 8RT, DORSET
RONALD WILLIAM SINCLAIR (resigned)
Secretary, 1992.04.17 - 1993.07.23
47 WALDEGRAVE PARK , TWICKENHAM
TW1 4TJ, MIDDLESEX
JOHN FREDERICK SINCLAIR (resigned)
Director, COMPANY DIRECTOR, 1992.04.17 - 2007.07.30
8 GRASMERE ROAD , POOLE
BH13 7RH, DORSET

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Information about the Private Limited Company INTER-CONTINENTAL CAR PARKS (SANDBANKS) 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: 2016.07.12. Reload the data