Q-park (Taunton) Ltd was founded on 18 November 2003 and are based in West Yorkshire, it has a status of "Active". The companies directors are listed as Ashbee, Alan Brian, Taylor, Richard Ian, Thuis, Theo.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHBEE, Alan Brian | 26 April 2004 | 08 November 2007 | 1 |
| TAYLOR, Richard Ian | 01 September 2008 | 10 April 2009 | 1 |
| THUIS, Theo | 08 November 2007 | 20 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| MR04 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 05 August 2019 | |
| PARENT_ACC - N/A | 05 August 2019 | |
| GUARANTEE2 - N/A | 05 August 2019 | |
| AGREEMENT2 - N/A | 05 August 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AGREEMENT2 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 09 November 2018 | |
| PARENT_ACC - N/A | 02 October 2018 | |
| GUARANTEE2 - N/A | 02 October 2018 | |
| GUARANTEE2 - N/A | 14 September 2018 | |
| CS01 - N/A | 10 May 2018 | |
| MR01 - N/A | 18 January 2018 | |
| MR04 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 17 October 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 17 May 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| ANNOTATION - N/A | 03 December 2015 | |
| ANNOTATION - N/A | 03 December 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| MR04 - N/A | 15 September 2015 | |
| MR01 - N/A | 04 August 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AUD - Auditor's letter of resignation | 21 January 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| TM02 - Termination of appointment of secretary | 15 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| RESOLUTIONS - N/A | 31 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2011 | |
| RESOLUTIONS - N/A | 25 November 2011 | |
| MEM/ARTS - N/A | 10 November 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2009 | |
| RESOLUTIONS - N/A | 10 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2009 | |
| RESOLUTIONS - N/A | 09 November 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
| RESOLUTIONS - N/A | 11 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| RESOLUTIONS - N/A | 28 October 2007 | |
| 363a - Annual Return | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
| 363a - Annual Return | 24 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| 363a - Annual Return | 05 December 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 22 September 2005 | |
| 395 - Particulars of a mortgage or charge | 16 June 2005 | |
| 395 - Particulars of a mortgage or charge | 16 June 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| 287 - Change in situation or address of Registered Office | 11 October 2004 | |
| 225 - Change of Accounting Reference Date | 02 September 2004 | |
| 225 - Change of Accounting Reference Date | 21 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| RESOLUTIONS - N/A | 24 May 2004 | |
| RESOLUTIONS - N/A | 24 May 2004 | |
| RESOLUTIONS - N/A | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| 287 - Change in situation or address of Registered Office | 24 May 2004 | |
| 123 - Notice of increase in nominal capital | 24 May 2004 | |
| CERTNM - Change of name certificate | 27 April 2004 | |
| NEWINC - New incorporation documents | 18 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 January 2018 | Fully Satisfied |
N/A |
| A registered charge | 29 July 2015 | Fully Satisfied |
N/A |
| English security agreement | 18 November 2011 | Fully Satisfied |
N/A |
| Security agreement | 04 January 2011 | Fully Satisfied |
N/A |
| Security agreement | 27 November 2009 | Fully Satisfied |
N/A |
| Assignment by way of security | 20 September 2005 | Fully Satisfied |
N/A |
| Debenture | 31 May 2005 | Fully Satisfied |
N/A |
| Assignment | 31 May 2005 | Fully Satisfied |
N/A |
