NATIONAL CAR PARKS LIMITED

Company Number: 00253240

active          Qynn Score: 100

Summary

Formed in 1931, NATIONAL CAR PARKS LIMITED has 7 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Saffron Court, 14b St Cross Street, London, EC1N 8XA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Jan 1931

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

28 Sep 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

7

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

48

RESIGNED SECRETARIES

6

Address

, 6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP

Effective From

27/11/2012

Effective to

Current

SIC CODES

52219

Other service activities incidental to land transportation, n.e.c.

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
 
    
 
 
     
 
 
 
 
    
 
  
 
    
  
 
   
  
 
    
  
 
   
    
 
 
  
       
   
       

Activity

Most Active Year

2017

Events

26

1

0

2

0

11

0

8

4

Most Active Month

Aug 2017

Events

10

0

0

1

0

1

0

7

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/06/2020 with updates

Filing Date

06/07/2020

Action Date

24/06/2020

Director Details Changed for Mr Jonathan Paul Scott

Type

Officers

Description

Directors details changed for Mr Jonathan Paul Scott on 18/11/2019

Filing Date

18/11/2019

Action Date

18/11/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2018

Filing Date

14/10/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/06/2019 with updates

Filing Date

24/06/2019

Action Date

24/06/2019

Termination of appointment of Joanne Lesley Cooper

Type

Officers

Description

Termination of appointment of Joanne Lesley Cooper as a director on 24/10/2018

Filing Date

26/10/2018

Action Date

24/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/06/2018 with updates

Filing Date

02/07/2018

Action Date

24/06/2018

Appointment of Mr Jonathan Paul Scott

Type

Officers

Description

Appointment of Mr Jonathan Paul Scott as a director on 17/05/2018

Filing Date

30/05/2018

Action Date

17/05/2018

Director Details Changed for Mr Hiroyasu Matsui

Type

Officers

Description

Directors details changed for Mr Hiroyasu Matsui on 14/05/2018

Filing Date

17/05/2018

Action Date

14/05/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/03/2018

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

14/03/2018

Action Date

n/a

Appointment of Mr Hideyuki Nagahiro

Type

Officers

Description

Appointment of Mr Hideyuki Nagahiro as a director on 01/02/2018

Filing Date

14/02/2018

Action Date

01/02/2018

Appointment of Mr Koichi Nishikawa

Type

Officers

Description

Appointment of Mr Koichi Nishikawa as a director on 01/02/2018

Filing Date

14/02/2018

Action Date

01/02/2018

Accounting Period

Type

Accounts

Description

Current accounting period extended from 28/03/2018 to 28/09/2018

Filing Date

28/09/2017

Action Date

28/09/2018

Termination of appointment of Jonathan Paul Scott

Type

Officers

Description

Termination of appointment of Jonathan Paul Scott as a director on 26/09/2017

Filing Date

27/09/2017

Action Date

26/09/2017

Appointment of Mr Hiroyasu Matsui

Type

Officers

Description

Appointment of Mr Hiroyasu Matsui as a director on 23/08/2017

Filing Date

23/08/2017

Action Date

23/08/2017

Appointment of Mr Kenichi Sasaki

Type

Officers

Description

Appointment of Mr Kenichi Sasaki as a director on 23/08/2017

Filing Date

23/08/2017

Action Date

23/08/2017

Appointment of Mr Chihiro Shima

Type

Officers

Description

Appointment of Mr Chihiro Shima as a director on 23/08/2017

Filing Date

23/08/2017

Action Date

23/08/2017

Appointment of Mr Norifumi Kawakami

Type

Officers

Description

Appointment of Mr Norifumi Kawakami as a director on 23/08/2017

Filing Date

23/08/2017

Action Date

23/08/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

18/08/2017

Action Date

31/03/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 03/08/2017

Filing Date

09/08/2017

Action Date

03/08/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 002532400078 in full

Filing Date

06/08/2017

Action Date

n/a

Termination of appointment of William David George Price

Type

Officers

Description

Termination of appointment of William David George Price as a director on 03/08/2017

Filing Date

04/08/2017

Action Date

03/08/2017

Termination of appointment of Gordon Ian Winston Parsons

Type

Officers

Description

Termination of appointment of Gordon Ian Winston Parsons as a director on 03/08/2017

Filing Date

04/08/2017

Action Date

03/08/2017

Termination of appointment of Philip Hogan

Type

Officers

Description

Termination of appointment of Philip Hogan as a director on 03/08/2017

Filing Date

04/08/2017

Action Date

03/08/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 53 in full

Filing Date

12/07/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 002532400075 in full

Filing Date

12/07/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 68 in full

Filing Date

12/07/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 66 in full

Filing Date

12/07/2017

Action Date

n/a

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of National Parking Corporation Limited as a person with significant control on 06/04/2016

Filing Date

03/07/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/06/2017 with updates

Filing Date

03/07/2017

Action Date

24/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 06/04/2016

Filing Date

30/06/2017

Action Date

06/04/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 54 in full

Filing Date

06/06/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 74 in full

Filing Date

06/06/2017

Action Date

n/a

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 24/06/2016

Filing Date

24/05/2017

Action Date

24/06/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 71 in full

Filing Date

19/01/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 72 in full

Filing Date

19/01/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 67 in full

Filing Date

19/01/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 002532400077 in full

Filing Date

19/01/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 002532400078, created on 30/11/2016

Filing Date

09/12/2016

Action Date

30/11/2016

Termination of appointment of Andrew Bell

Type

Officers

Description

Termination of appointment of Andrew Bell as a director on 05/12/2016

Filing Date

06/12/2016

Action Date

05/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 25/03/2016

Filing Date

26/10/2016

Action Date

25/03/2016

Director Details Changed for Mr Philip Hogan

Type

Officers

Description

Directors details changed for Mr Philip Hogan on 28/07/2016

Filing Date

29/07/2016

Action Date

28/07/2016

Annual Return

Type

Annual Return

Description

Annual return

Filing Date

24/06/2016

Action Date

24/06/2016

Director Details Changed for Mr William David George Price

Type

Officers

Description

Directors details changed for Mr William David George Price on 05/12/2015

Filing Date

19/01/2016

Action Date

05/12/2015

Appointment of Mr Philip Hogan

Type

Officers

Description

Appointment of Mr Philip Hogan as a director on 23/11/2015

Filing Date

25/11/2015

Action Date

23/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2015 with full list of shareholders

Filing Date

01/10/2015

Action Date

01/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 27/03/2015

Filing Date

08/07/2015

Action Date

27/03/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 002532400077, created on 16/06/2015

Filing Date

17/06/2015

Action Date

16/06/2015

Director Details Changed for Mrs Joanne Lesley Cooper

Type

Officers

Description

Directors details changed for Mrs Joanne Lesley Cooper on 06/02/2015

Filing Date

09/02/2015

Action Date

06/02/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 60 in full

Filing Date

01/12/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 63 in full

Filing Date

01/12/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 61 in full

Filing Date

01/12/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 62 in full

Filing Date

01/12/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 002532400076 in full

Filing Date

26/11/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 58 in full

Filing Date

22/10/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 59 in full

Filing Date

22/10/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 69 in full

Filing Date

22/10/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 70 in full

Filing Date

22/10/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2014 with full list of shareholders

Filing Date

07/10/2014

Action Date

01/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 28/03/2014

Filing Date

15/07/2014

Action Date

28/03/2014

Director Details Changed for Mr William David George Price

Type

Officers

Description

Directors details changed for Mr William David George Price on 22/02/2014

Filing Date

25/02/2014

Action Date

22/02/2014

Director Details Changed for Mr Gordon Ian Winston Parsons

Type

Officers

Description

Directors details changed for Mr Gordon Ian Winston Parsons on 31/01/2014

Filing Date

04/02/2014

Action Date

31/01/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 002532400076

Filing Date

22/01/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 002532400075

Filing Date

21/12/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2013 with full list of shareholders

Filing Date

01/10/2013

Action Date

01/10/2013

Appointment of Mr William Price

Type

Officers

Description

Appointment of Mr William Price as a director

Filing Date

10/07/2013

Action Date

n/a

Termination of appointment of Jonathan Walbridge

Type

Officers

Description

Termination of appointment of Jonathan Walbridge as a director

Filing Date

10/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 29/03/2013

Filing Date

08/07/2013

Action Date

29/03/2013

Termination of appointment of Jonathon Milne

Type

Officers

Description

Termination of appointment of Jonathon Milne as a director

Filing Date

08/05/2013

Action Date

n/a

Director Details Changed for Mr Jonathan Paul Scott

Type

Officers

Description

Directors details changed for Mr Jonathan Paul Scott on 26/11/2012

Filing Date

04/12/2012

Action Date

26/11/2012

Director Details Changed for Mr Andrew Bell

Type

Officers

Description

Directors details changed for Mr Andrew Bell on 26/11/2012

Filing Date

04/12/2012

Action Date

26/11/2012

Secretarys Details Changed for Mr Aaron Campbell

Type

Officers

Description

Secretarys details changed for Mr Aaron Campbell on 26/11/2012

Filing Date

30/11/2012

Action Date

26/11/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

27/11/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , 6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP on 27/11/2012

Filing Date

27/11/2012

Action Date

27/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2012 with full list of shareholders

Filing Date

08/10/2012

Action Date

01/10/2012

Director Details Changed for Jonathon Milne

Type

Officers

Description

Directors details changed for Jonathon Milne on 29/05/2012

Filing Date

09/08/2012

Action Date

29/05/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/03/2012

Filing Date

05/07/2012

Action Date

30/03/2012

Appointment of Mr Andrew Bell

Type

Officers

Description

Appointment of Mr Andrew Bell as a director

Filing Date

02/07/2012

Action Date

n/a

Termination of appointment of Timothy Bolot

Type

Officers

Description

Termination of appointment of Timothy Bolot as a director

Filing Date

22/06/2012

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

21/06/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

15/06/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/05/2012

Action Date

n/a

Appointment of Jonathon Milne

Type

Officers

Description

Appointment of Jonathon Milne as a director

Filing Date

14/05/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

09/05/2012

Action Date

n/a

Director Details Changed for Mr Gordon Ian Winston Parsons

Type

Officers

Description

Directors details changed for Mr Gordon Ian Winston Parsons on 05/03/2012

Filing Date

05/03/2012

Action Date

05/03/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

13/01/2012

Action Date

n/a

Appointment of Mr Timothy James Bolot

Type

Officers

Description

Appointment of Mr Timothy James Bolot as a director

Filing Date

13/12/2011

Action Date

n/a

Director Details Changed for Mr Jonathan Paul Walbridge

Type

Officers

Description

Directors details changed for Mr Jonathan Paul Walbridge on 15/09/2011

Filing Date

08/12/2011

Action Date

15/09/2011

Accounts

Type

Accounts

Description

Full accounts made up to 25/03/2011

Filing Date

13/10/2011

Action Date

25/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2011 with full list of shareholders

Filing Date

12/10/2011

Action Date

01/10/2011

Director Details Changed for Mr Jonathan Paul Walbridge

Type

Officers

Description

Directors details changed for Mr Jonathan Paul Walbridge on 04/04/2011

Filing Date

07/04/2011

Action Date

04/04/2011

Director Details Changed for Mr Gordon Ian Winston Parsons

Type

Officers

Description

Directors details changed for Mr Gordon Ian Winston Parsons on 01/04/2011

Filing Date

07/04/2011

Action Date

01/04/2011

Termination of appointment of Martin Stanley

Type

Officers

Description

Termination of appointment of Martin Stanley as a director

Filing Date

09/02/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

18/01/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

18/01/2011

Action Date

n/a

Termination of appointment of Andrew Potter

Type

Officers

Description

Termination of appointment of Andrew Potter as a director

Filing Date

08/12/2010

Action Date

n/a

Appointment of Mrs Joanne Lesley Cooper

Type

Officers

Description

Appointment of Mrs Joanne Lesley Cooper as a director

Filing Date

08/12/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2010 with full list of shareholders

Filing Date

24/10/2010

Action Date

01/10/2010

Accounts

Type

Accounts

Description

Full accounts made up to 26/03/2010

Filing Date

03/10/2010

Action Date

26/03/2010

Secretarys Details Changed for Mr Aaron Campbell

Type

Officers

Description

Secretarys details changed for Mr Aaron Campbell on 14/05/2010

Filing Date

14/05/2010

Action Date

14/05/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 02/10/2009 with full list of shareholders

Filing Date

25/03/2010

Action Date

02/10/2009

Appointment of Mr Jonathan Paul Scott

Type

Officers

Description

Appointment of Mr Jonathan Paul Scott as a director

Filing Date

24/02/2010

Action Date

n/a

Termination of appointment of Stuart Owens

Type

Officers

Description

Termination of appointment of Stuart Owens as a director

Filing Date

19/01/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

NATIONAL CAR PARKS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

13/06/1958

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Regent Oil Co. LTD

Status

fully-satisfied

Date Created

30/03/1966

Date Resolved

n/a

Transaction Type

Series of debentures

Parties

Pearl Assurance Company Limited

Status

fully-satisfied

Date Created

27/04/1966

Date Resolved

n/a

Transaction Type

Series of debentures

Parties

Pearl Assurance Company Limited

Status

fully-satisfied

Date Created

22/07/1966

Date Resolved

n/a

Transaction Type

Series of debentures

Parties

Pearl Assurance Company Limited

Status

fully-satisfied

Date Created

01/02/1967

Date Resolved

n/a

Transaction Type

Series of debentures

Parties

Pearl Assurance Company Limited

Status

fully-satisfied

Date Created

10/11/1967

Date Resolved

n/a

Transaction Type

Series of debentures

Parties

Pearl Assurance Company Limited

Status

fully-satisfied

Date Created

25/04/1968

Date Resolved

n/a

Transaction Type

Series of debentures

Parties

Pearl Assurance Company Limited

Status

fully-satisfied

Date Created

20/05/1968

Date Resolved

n/a

Transaction Type

Series of debentures

Parties

Pearl Assurance Company Limited

Status

fully-satisfied

Date Created

17/11/1972

Date Resolved

n/a

Transaction Type

Supplemental deed of charge

Parties

Pearl Assurance Company Limited

Status

fully-satisfied

Date Created

07/03/1974

Date Resolved

n/a

Transaction Type

Series of debentures

Parties

Pearl Assurance Company Limited

Status

fully-satisfied

Date Created

10/05/1979

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lex Service Group Limited

Status

fully-satisfied

Date Created

11/07/1979

Date Resolved

n/a

Transaction Type

Supplemental trust deed

Parties

Pearl Assurance Company Limited

Status

fully-satisfied

Date Created

09/10/1979

Date Resolved

n/a

Transaction Type

Letter of set-off

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

10/12/1979

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

10/12/1979

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

10/12/1979

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

10/12/1979

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

10/12/1979

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

14/12/1979

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

28/01/1980

Date Resolved

n/a

Transaction Type

Assignment

Parties

Townsend Construction Company Limited

Status

fully-satisfied

Date Created

28/01/1980

Date Resolved

n/a

Transaction Type

Assignment

Parties

Townsend Construction Company Limited.

Status

fully-satisfied

Date Created

29/01/1980

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

01/05/1980

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hearts of Oak Trustees Limited

Status

fully-satisfied

Date Created

24/06/1980

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

20/02/1981

Date Resolved

n/a

Transaction Type

Inter company letter of set-off.

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

25/03/1981

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

12/06/1981

Date Resolved

n/a

Transaction Type

Legal charge

Parties

N.M.Rothschild & Sons Limited

Status

fully-satisfied

Date Created

19/06/1981

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Cin Properties Limited

Status

fully-satisfied

Date Created

15/02/1982

Date Resolved

n/a

Transaction Type

Inter company letter of set off

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

18/03/1982

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Townsend Construction Company Limited

Status

fully-satisfied

Date Created

20/09/1982

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

04/11/1982

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Pensman Nominees Limited.

Status

fully-satisfied

Date Created

12/06/1984

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

12/06/1984

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

07/05/1986

Date Resolved

n/a

Transaction Type

Inter company letter of set off.

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

28/08/1986

Date Resolved

n/a

Transaction Type

Deed of release & substitution of security

Parties

Pearl Assurance PLC

Status

fully-satisfied

Date Created

15/05/1987

Date Resolved

n/a

Transaction Type

Charge

Parties

Hill Samuel & Co Limited

Status

fully-satisfied

Date Created

15/05/1987

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Hill Samuel & Co Limited

Status

fully-satisfied

Date Created

08/07/1987

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

19/12/1988

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

09/08/1989

Date Resolved

n/a

Transaction Type

Deed of release and legal charge

Parties

The Prudential Assurance Company Limited

Status

fully-satisfied

Date Created

04/08/2000

Date Resolved

n/a

Transaction Type

Deposit agreement to secure own liabilities

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

06/03/2001

Date Resolved

n/a

Transaction Type

Deposit agreement to secure own liabilities

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

06/03/2001

Date Resolved

n/a

Transaction Type

Deposit agreement to secure own liabilities

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

10/09/2002

Date Resolved

n/a

Transaction Type

A deed of accession

Parties

The Royal Bank of Scotland PLC as Trustee for and on Behalf of the Secured Parties as Definedtherein

Status

fully-satisfied

Date Created

10/09/2002

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 18TH september 2002 and

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

10/09/2002

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 18TH september 2002 and

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

10/09/2002

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 18TH september 2002 and

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

10/09/2002

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 18TH september 2002 and

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

20/09/2002

Date Resolved

n/a

Transaction Type

Charge over account and cash deposit

Parties

Bishopsgate Parking Limited

Status

fully-satisfied

Date Created

17/11/2003

Date Resolved

n/a

Transaction Type

Non-recourse legal charge by trustees

Parties

Rbs Hotel Investments (No. 2) Limited

Status

fully-satisfied

Date Created

17/11/2003

Date Resolved

n/a

Transaction Type

Non-recourse legal charge

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

17/11/2003

Date Resolved

n/a

Transaction Type

Charge of account and cash deposit

Parties

Bishopsgate Parking (NO2) Limited "Bpl"

Status

fully-satisfied

Date Created

09/12/2003

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC(As Trustee for the Secured Parties)

Status

fully-satisfied

Date Created

26/07/2004

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

The Royal Bank of Scotland PLC as the Trustee

Status

fully-satisfied

Date Created

23/08/2004

Date Resolved

n/a

Transaction Type

Legal mortgage and lightweight floating charge

Parties

Natwest Lease Management Limited (Beneficiary)

Status

fully-satisfied

Date Created

23/08/2004

Date Resolved

n/a

Transaction Type

Legal mortgage and lightweight floating charge

Parties

The Royal Bank of Scotland PLC (Security Trustee)

Status

fully-satisfied

Date Created

19/08/2004

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 7TH september 2004 and

Parties

Natwest Lease Management Limited

Status

fully-satisfied

Date Created

19/08/2004

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 7TH september 2004 and

Parties

Natwest Lease Management Limited

Status

fully-satisfied

Date Created

19/08/2004

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 7TH september 2004 and

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

19/08/2004

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on the 7TH september 2004 and

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

01/09/2005

Date Resolved

n/a

Transaction Type

Charge of deposit

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

17/10/2005

Date Resolved

n/a

Transaction Type

Debenture

Parties

Royal Bank of Canada Europe Limited (The Security Trustee)

Status

fully-satisfied

Date Created

18/12/2006

Date Resolved

n/a

Transaction Type

Deposit deed

Parties

Burt Boulton Holdings Limited

Status

fully-satisfied

Date Created

27/07/2007

Date Resolved

n/a

Transaction Type

Fixed and floating security document

Parties

Royal Bank of Canada Europe Limited Acting as Security Agent on Behalf of the Finance Parties

Status

fully-satisfied

Date Created

06/11/2009

Date Resolved

n/a

Transaction Type

Charge of deposit

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

13/01/2011

Date Resolved

n/a

Transaction Type

Supplemental charge

Parties

The Royal Bank of Scotland PLC (The "Security Trustee")

Status

fully-satisfied

Date Created

13/01/2011

Date Resolved

n/a

Transaction Type

Supplemental charge

Parties

Natwest Lease Management (The "Beneficiary")

Status

fully-satisfied

Date Created

09/01/2012

Date Resolved

n/a

Transaction Type

Security document

Parties

Rbc Europe Limited

Status

fully-satisfied

Date Created

27/04/2012

Date Resolved

n/a

Transaction Type

Fixed and floating security document

Parties

Rbc Europe Limited (As Security Agent)

Status

outstanding

Date Created

11/06/2012

Date Resolved

n/a

Transaction Type

Charge of deposit

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

17/11/2003

Date Resolved

n/a

Transaction Type

Non-recourse legal charge by trustees

Parties

The Royal Bank of Scotland PLC

002532400075

Status

fully-satisfied

Date Created

11/12/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC as Security Trustee

002532400076

Status

fully-satisfied

Date Created

20/01/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Natwest Lease Management Limited (As Fee Beneficiary)
The Royal Bank of Scotland PLC (As Security Trustee)

002532400077

Status

fully-satisfied

Date Created

16/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Rbc Europe Limited as Security Agent

002532400078

Status

fully-satisfied

Date Created

30/11/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/08/2017

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

April 1965

Date Joined

23/08/2017

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

July 1965

Date Joined

23/08/2017

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

October 1967

Date Joined

23/08/2017

Tenure

2 Yrs 10 Mths

Shareholding

n/a

Born

July 1973

Date Joined

01/02/2018

Tenure

2 Yrs 5 Mths

Shareholding

n/a

Born

May 1966

Date Joined

01/02/2018

Tenure

2 Yrs 5 Mths

Shareholding

n/a

Born

October 1964

Date Joined

17/05/2018

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

December 1961

Active/Resigned

Directors Shareholding

Date Joined

24/02/2009

Tenure

11 Yrs 4 Mths

% Holding

Largest to Smallest

NATIONAL PARKING CORPORATION LIMITED

Age

Total Shareholding

6,920,093

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/11/2010

Tenure

7 Yrs 11 Mths

Date Resigned

24/10/2018

Type

Director

Date Joined

10/02/2010

Tenure

7 Yrs 7 Mths

Date Resigned

26/09/2017

Type

Director

Date Joined

08/10/2007

Tenure

9 Yrs 9 Mths

Date Resigned

03/08/2017

Type

Director

Date Joined

23/11/2015

Tenure

1 Yr 8 Mths

Date Resigned

03/08/2017

Type

Director

Date Joined

08/07/2013

Tenure

4 Yrs

Date Resigned

03/08/2017

Type

Director

Date Joined

21/06/2012

Tenure

4 Yrs 5 Mths

Date Resigned

05/12/2016

Type

Director

Date Joined

23/02/2009

Tenure

4 Yrs 4 Mths

Date Resigned

08/07/2013

Type

Director

Date Joined

27/04/2012

Tenure

1 Yr

Date Resigned

08/05/2013

Type

Director

Date Joined

30/11/2011

Tenure

6 Mths

Date Resigned

14/06/2012

Type

Director

Date Joined

19/03/2007

Tenure

3 Yrs 10 Mths

Date Resigned

07/02/2011

Type

Director

Date Joined

17/09/2008

Tenure

2 Yrs 2 Mths

Date Resigned

23/11/2010

Type

Director

Date Joined

20/10/2009

Tenure

2 Mths

Date Resigned

08/01/2010

Type

Director

Date Joined

19/03/2007

Tenure

2 Yrs 7 Mths

Date Resigned

13/11/2009

Type

Director

Date Joined

19/03/2007

Tenure

2 Yrs 1 Mth

Date Resigned

11/05/2009

Type

Director

Date Joined

19/03/2007

Tenure

1 Yr 6 Mths

Date Resigned

30/09/2008

Type

Director

Date Joined

19/03/2007

Tenure

1 Yr 5 Mths

Date Resigned

01/09/2008

Type

Director

Date Joined

19/03/2007

Tenure

1 Yr 5 Mths

Date Resigned

01/09/2008

Type

Director

Date Joined

19/03/2007

Tenure

1 Yr 5 Mths

Date Resigned

01/09/2008

Type

Director

Date Joined

19/03/2007

Tenure

1 Yr 1 Mth

Date Resigned

09/05/2008

Type

Director

Date Joined

01/03/2005

Tenure

3 Yrs

Date Resigned

31/03/2008

Type

Director

Date Joined

19/03/2007

Tenure

3 Mths

Date Resigned

17/07/2007

Type

Director

Date Joined

25/10/2001

Tenure

5 Yrs 4 Mths

Date Resigned

19/03/2007

Type

Director

Date Joined

01/03/2005

Tenure

2 Yrs

Date Resigned

19/03/2007

Type

Director

Date Joined

01/03/2006

Tenure

1 Yr

Date Resigned

19/03/2007

Type

Director

Date Joined

18/10/2000

Tenure

6 Yrs 4 Mths

Date Resigned

19/03/2007

Type

Director

Date Joined

11/10/1999

Tenure

7 Yrs 5 Mths

Date Resigned

19/03/2007

Type

Director

Date Joined

29/06/1999

Tenure

7 Yrs 8 Mths

Date Resigned

19/03/2007

Type

Director

Date Joined

18/10/2000

Tenure

5 Yrs 2 Mths

Date Resigned

21/12/2005

Type

Director

Date Joined

01/03/2005

Tenure

9 Mths

Date Resigned

08/12/2005

Type

Director

Date Joined

14/10/2002

Tenure

3 Yrs

Date Resigned

11/11/2005

Type

Director

Date Joined

01/10/2002

Tenure

1 Yr 2 Mths

Date Resigned

05/12/2003

Type

Director

Date Joined

31/01/1999

Tenure

3 Yrs 8 Mths

Date Resigned

25/10/2002

Type

Director

Date Joined

07/05/1998

Tenure

4 Yrs

Date Resigned

22/05/2002

Type

Director

Date Joined

26/04/1999

Tenure

3 Yrs

Date Resigned

22/05/2002

Type

Director

Date Joined

07/05/1998

Tenure

1 Yr 3 Mths

Date Resigned

23/08/1999

Type

Director

Date Joined

07/05/1998

Tenure

1 Yr 1 Mth

Date Resigned

29/06/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/04/1999

Type

Director

Date Joined

18/05/1995

Tenure

3 Yrs 11 Mths

Date Resigned

22/04/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/01/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/07/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/05/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/11/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/11/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/07/1995

Type

Secretary

Date Joined

01/09/2008

Tenure

5 Mths

Date Resigned

24/02/2009

Type

Secretary

Date Joined

14/10/2005

Tenure

2 Yrs 10 Mths

Date Resigned

01/09/2008

Type

Secretary

Date Joined

18/05/1999

Tenure

6 Yrs 4 Mths

Date Resigned

14/10/2005

Type

Secretary

Date Joined

05/01/1996

Tenure

3 Yrs 4 Mths

Date Resigned

18/05/1999

Type

Secretary

Date Joined

28/06/1995

Tenure

6 Mths

Date Resigned

05/01/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

26/06/1995

Macquarie Infrastructure And Real Assets (Europe) Limited

Type of Entity

Corporate Entity

Ceased

03/08/2017

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm

National Parking Corporation Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors