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NATIONAL PARKING CORPORATION LIMITED

Learn more about NATIONAL PARKING CORPORATION 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 PARKING CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 01104488
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.27
last member list: 2016.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

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

Returns:

next due date: 2017.07.08
overdue: NO
last made update: 2016.06.24
documents available: 1

Mortgages:

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
RBC EUROPE LIMITED (AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2012.05.09

List of company documents:

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24/06/16 FULL LIST
Form type: AR01
Date: 2016.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.24
Form type: LATEST SOC
Document description: 24/06/16 STATEMENT OF CAPITAL;GBP 11903670.1
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15
Form type: AA
Date: 2015.07.07
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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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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14
Form type: AA
Date: 2014.08.05
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13
Form type: AA
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE
Form type: TM01
Date: 2013.07.10
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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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SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012
Form type: CH03
Date: 2012.11.30
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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
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
Form type: AA
Date: 2012.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 15/09/2011
Form type: CH01
Date: 2011.12.08
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
Form type: AA
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 04/04/2011
Form type: CH01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER
Form type: TM01
Date: 2010.12.08
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DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER
Form type: AP01
Date: 2010.12.08
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.24
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FULL ACCOUNTS MADE UP TO 26/03/10
Form type: AA
Date: 2010.10.18
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SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010
Form type: CH03
Date: 2010.05.14
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DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT
Form type: AP01
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR STUART OWENS
Form type: TM01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR STUART OWENS
Form type: TM01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009
Form type: CH01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 27/03/09
Form type: AA
Date: 2009.11.30
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DIRECTOR APPOINTED MR STUART GORDON OWENS
Form type: AP01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 21/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 21/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR APPOINTED MR STUART GORDON OWENS
Form type: AP01
Date: 2009.10.27
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE
Form type: 288a
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS
Form type: 288b
Date: 2009.07.24
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SECRETARY APPOINTED AARON CAMPBELL
Form type: 288a
Date: 2009.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009
Form type: 288c
Date: 2009.03.16
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APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS
Form type: 288b
Date: 2009.03.16
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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FULL ACCOUNTS MADE UP TO 28/03/08
Form type: AA
Date: 2008.11.04
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DIRECTOR APPOINTED ANDREW DONALD POTTER
Form type: 288a
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS
Form type: 288b
Date: 2008.09.26
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DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM
Form type: 288c
Date: 2008.09.18
£2.95
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SECRETARY APPOINTED ANDREW MARTIN POLLINS
Form type: 288a
Date: 2008.09.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008
Form type: 288c
Date: 2008.09.17
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK
Form type: 288b
Date: 2008.09.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON
Form type: 288b
Date: 2008.04.02
£2.95
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DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS
Form type: 288a
Date: 2008.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.08.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.08.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.11
Order cannot be placed (digitalisation not planned)
AGREEMENT 27/07/07
Form type: RES13
Date: 2007.08.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.03

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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
JOANNE LESLEY COOPER (current)
Director, CHIEF EXECUTIVE OFFICER, 2010.11.23
SAFFRON COURT 14B ST. CROSS STREET , LONDON
EC1N 8XA
JONATHAN PAUL SCOTT (current)
Director, ACCOUNTANT, 2010.02.10
SAFFRON COURT 14B ST. CROSS STREET , LONDON
EC1N 8XA
ENGLAND
ALBERT EDWARD BROMFIELD (resigned)
Secretary, 1991.10.20 - 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, 1991.10.20 - 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
ALBERT EDWARD BROMFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.10.20 - 1995.06.26
31 FORD WAY DOWNLEY , HIGH WYCOMBE
HP13 5XW, BUCKINGHAMSHIRE
JAMES E BUCKMAN (resigned)
Director, BUSINESS EXECUTIVE AND LAWYER, 1998.04.30 - 2002.05.22
99 WOODFIELD ROAD SHORE HILLS , NEW JERSEY
07078, 07078
USA
CHRISTOPHER KEITH DOBSON (resigned)
Director, 2007.03.19 - 2008.03.31
4 SKYLINE COURT 74 PARK LANE , CROYDON
CR0 1BH
JOHN GORDON FREDERICK FLACK (resigned)
Director, COMPANY DIRECTOR, 1991.10.20 - 1999.04.22
FOUR WINDS 77 OLD CHARLTON ROAD , SHEPPERTON
TW17 8BT, MIDDLESEX
SCOTT EDWARD FORBES (resigned)
Director, EXECUTIVE, 1999.04.22 - 2002.05.22
FLAT 1 44 CRANLEY GARDENS , LONDON
SW7 3DE
KENNETH WILLIAM GASKELL (resigned)
Director, CHIEF EXECUTIVE, 1999.01.25 - 2002.05.22
FLAT 14 147 GEORGE STREET , LONDON
W1H 5LB
PAUL JOHN THOMAS GILBERT (resigned)
Director, CHARTERED ACCOUNTANT, 2003.02.26 - 2005.11.11
OLDFIELD ST MARY'S ROAD , BOWDEN
WA14 2PJ, CHESHIRE
FREDERICK DONALD GOSLING (resigned)
Director, COMPANY DIRECTOR, 1991.10.20 - 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, 1991.10.20 - 1998.04.30
GLENAMOY NAN CLARKS LANE MILL HILL , LONDON
NW7 4HH
STEPHEN PAUL HOLMES (resigned)
Director, BUSINESS EXECUTIVE, 1998.04.30 - 2002.05.22
18 KEECH BRIAR LANE , POMPTON PLAINS
07444, NEW JERSEY
USA
CLAIR JAMES (resigned)
Director, ACCOUNTANT, 1998.04.30 - 1999.08.23
SIDLOW BARN SIDLOW , REIGATE
RH2 8PP, SURREY
SAMEUL LEVI KATZ (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1998.04.30 - 2002.05.22
145 WEST 67TH STREET APARTMENT 15G , NEW YORK
UNITED STATES OF AMERICA
ROBERT JOHN KNIGHT (resigned)
Director, SOLICITOR, 1994.07.11 - 1998.05.05
119 THE RIDGEWAY NORTHAW , POTTERS BAR
EN6 4BG, HERTFORDSHIRE
TERRY E KRIDLER (resigned)
Director, BUSINESS EXECUTIVE, 1998.04.30 - 1999.07.02
8735 MARBURG MANOR DRIVE , TIMONIUM
21093, MARYLAND
U.S.A
GORDON LAYTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.20 - 1998.09.30
32 CHESTER CLOSE NORTH , LONDON
NW1 4JE
SEAN GERARD MACDONALD (resigned)
Director, BANKER, 2007.03.19 - 2007.03.26
CREAG DHU BLUNDEL LANE, STOKE D'ABERNON , COBHAM
KT11 2SE, SURREY
ROBERT DAVID MACKENZIE (resigned)
Director, COMPANY DIRECTOR, 1995.05.18 - 1999.04.22
THE OLD RECTORY ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
ROBERT MAGNUS MACNAUGHTON (resigned)
Director, ACCOUNTANT, 1999.10.11 - 2007.03.19
6 LONGDEAN PARK , HEMEL HEMPSTEAD
HP3 8BS, HERTFORDSHIRE
MICHAEL PATRICK MONACO (resigned)
Director, BUSINESS EXECUTIVE, 1998.04.30 - 1999.06.07
18 ORCHARD PLACE BRONXVILLE 10708 , NEW YORK USA
FOREIGN
STUART GORDON OWENS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.10.20 - 2010.01.08
6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE , CROYDON
CR0 1LP, SURREY
STUART GORDON OWENS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2009.10.20 - 2010.01.08
6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE , CROYDON
CR0 1LP, SURREY
GORDON IAN WINSTON PARSONS (resigned)
Director, ACCOUNTANT, 2008.03.06 - 2008.09.17
38 THE HEMPLANDS COLLINGHAM , NEWARK
NG23 7PE, NOTTINGHAMSHIRE
ROBERT VICTOR PEARMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.20 - 1995.11.24
TUDOR CROFT 68 CROHAM MANOR ROAD , SOUTH CROYDON
CR2 7BF, SURREY

Companies near to NATIONAL PARKING CORPORATION ltd.

Information about the Private Limited Company NATIONAL PARKING CORPORATION 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: 2016.07.24. Reload the data