O & C CAR PARKS LIMITED

Overview

StatusActive
Incorporated19/10/1998

Popular Forms

View O & C CAR PARKS LIMITED's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for O & C CAR PARKS LIMITED.

Filed
Type
Description
Price
Filed: 03/07/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 13/06/2022
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 12/05/2016
Type: AR01
Description: Latest Annual Return
Price: £2.00
Filed: 19/10/1998
Type: NEWINC
Description: Company Incorporation
Price: £5.00

Full Filing History

View the complete filing history for O & C CAR PARKS LIMITED and buy their associated filing documents, including O & C CAR PARKS LIMITED incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 13/06/2022
Type: CS01
Description: Confirmation Statement
Made On 2022-05-10 With No Updates
Price: £2.00
Filed: 03/07/2021
Type: AA
Description: Accounts For A Small Company
Made Up To 2020-12-31
Price: £5.00
Filed: 10/06/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-05-10 With No Updates
Price: £2.00
Filed: 07/08/2020
Type: AA
Description: Accounts For A Small Company
Made Up To 2019-12-31
Price: £5.00
Filed: 29/05/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-05-10 With No Updates
Price: £2.00
Filed: 17/10/2019
Type: PSC04
Description: Change
Of Details For Mr Robert Angus Holdsworth As A Person With Significant Control On 2019-10-16
Price: £2.00
Filed: 16/10/2019
Type: CH01
Description: Director's Details Changed
For Robert Angus Holdsworth On 2019-10-16
Price: £2.00
Filed: 16/10/2019
Type: PSC04
Description: Change
Of Details For Mr Robert Angus Holdsworth As A Person With Significant Control On 2019-10-16
Price: £2.00
Filed: 13/05/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-05-10 With No Updates
Price: £2.00
Filed: 08/04/2019
Type: AA
Description: Accounts For A Small Company
Made Up To 2018-12-31
Price: £5.00
Filed: 06/03/2019
Type: CH03
Description: Secretary's Details Changed
For Mrs Gillian Shelton On 2019-03-01
Price: £2.00
Filed: 01/10/2018
Type: CH01
Description: Director's Details Changed
For Robert Angus Holdsworth On 2018-10-01
Price: £2.00
Filed: 01/10/2018
Type: PSC04
Description: Change
Of Details For Mr Robert Angus Holdsworth As A Person With Significant Control On 2018-10-01
Price: £2.00
Filed: 24/09/2018
Type: AA
Description: Accounts For A Small Company
Made Up To 2017-12-31
Price: £5.00
Filed: 14/05/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-05-10 With No Updates
Price: £2.00
Filed: 22/08/2017
Type: CH03
Description: Secretary's Details Changed
For Mrs Gillian Shelton On 2017-08-11
Price: £2.00
Filed: 11/08/2017
Type: AP03
Description: Appointment
Of Mrs Gillian Shelton As A Secretary On 2017-08-11
Price: £2.00
Filed: 27/07/2017
Type: TM02
Description: Termination Of Appointment
Of Janet Emmet Bannister As A Secretary On 2017-07-14
Price: £2.00
Filed: 26/06/2017
Type: PSC01
Description: Notification
Of Robert Angus Holdsworth As A Person With Significant Control On 2017-01-01
Price: £2.00
Filed: 26/06/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-05-10 With Updates
Price: £2.00
Filed: 05/06/2017
Type: AA
Description: Accounts For A Small Company
Made Up To 2016-12-31
Price: £5.00
Filed: 15/08/2016
Type: AA
Description: Full Accounts
Made Up To 2015-12-31
Price: £5.00
Filed: 12/05/2016
Type: AR01
Description: Annual Return
Made Up To 2016-05-10 With Full List Of Shareholders
Price: £2.00
Filed: 13/07/2015
Type: AA
Description: Full Accounts
Made Up To 2014-12-31
Price: £5.00
Filed: 12/05/2015
Type: AR01
Description: Annual Return
Made Up To 2015-05-10 With Full List Of Shareholders
Price: £2.00
Filed: 18/06/2014
Type: AA
Description: Accounts For A Small Company
Made Up To 2013-12-31
Price: £5.00
Filed: 12/05/2014
Type: AR01
Description: Annual Return
Made Up To 2014-05-10 With Full List Of Shareholders
Price: £2.00
Filed: 12/05/2014
Type: CH01
Description: Director's Details Changed
For Nicholas Alexander Holdsworth On 2013-01-01
Price: £2.00
Filed: 10/07/2013
Type: AA
Description: Accounts For A Small Company
Made Up To 2012-12-31
Price: £5.00
Filed: 10/05/2013
Type: AR01
Description: Annual Return
Made Up To 2013-05-10 With Full List Of Shareholders
Price: £2.00
Filed: 17/07/2012
Type: AA
Description: Accounts For A Small Company
Made Up To 2011-12-31
Price: £5.00
Filed: 14/05/2012
Type: AR01
Description: Annual Return
Made Up To 2012-05-10 With Full List Of Shareholders
Price: £2.00
Filed: 22/12/2011
Type: MG01
Description: Legacy
Price: £2.00
Filed: 28/06/2011
Type: AA
Description: Accounts For A Small Company
Made Up To 2010-12-31
Price: £5.00
Filed: 12/05/2011
Type: AR01
Description: Annual Return
Made Up To 2011-05-10 With Full List Of Shareholders
Price: £2.00
Filed: 01/06/2010
Type: AA
Description: Accounts For A Small Company
Made Up To 2009-12-31
Price: £5.00
Filed: 12/05/2010
Type: AR01
Description: Annual Return
Made Up To 2010-05-10 With Full List Of Shareholders
Price: £2.00
Filed: 12/05/2010
Type: CH01
Description: Director's Details Changed
For Nicholas Alexander Holdsworth On 2010-05-10
Price: £2.00
Filed: 12/05/2010
Type: CH01
Description: Director's Details Changed
For Robert Angus Holdsworth On 2010-05-10
Price: £2.00
Filed: 27/05/2009
Type: AA
Description: Accounts For A Small Company
Made Up To 2008-12-31
Price: £5.00
Filed: 11/05/2009
Type: 363a
Description: Legacy
Price: £2.00
Filed: 29/05/2008
Type: 363a
Description: Legacy
Price: £2.00
Filed: 27/05/2008
Type: AA
Description: Accounts For A Small Company
Made Up To 2007-12-31
Price: £5.00
Filed: 12/11/2007
Type: 288c
Description: Legacy
Price: £2.00
Filed: 09/11/2007
Type: 288c
Description: Legacy
Price: £2.00
Filed: 26/06/2007
Type: AA
Description: Accounts For A Small Company
Made Up To 2006-12-31
Price: £5.00
Filed: 07/06/2007
Type: 395
Description: Legacy
Price: £2.00
Filed: 16/05/2007
Type: 363a
Description: Legacy
Price: £2.00
Filed: 13/06/2006
Type: AA
Description: Full Accounts
Made Up To 2005-12-31
Price: £5.00
Filed: 08/06/2006
Type: 363a
Description: Legacy
Price: £2.00
Filed: 07/06/2005
Type: 363s
Description: Legacy
Price: £2.00
Filed: 06/06/2005
Type: AA
Description: Full Accounts
Made Up To 2004-12-31
Price: £5.00
Filed: 08/11/2004
Type: 288b
Description: Legacy
Price: £2.00
Filed: 28/10/2004
Type: 288a
Description: Legacy
Price: £2.00
Filed: 02/06/2004
Type: 363s
Description: Legacy
Price: £2.00
Filed: 23/04/2004
Type: 288a
Description: Legacy
Price: £2.00
Filed: 20/04/2004
Type: AA
Description: Full Accounts
Made Up To 2003-12-31
Price: £5.00
Filed: 24/01/2004
Type: 363s
Description: Legacy
Price: £2.00
Filed: 08/05/2003
Type: AA
Description: Full Accounts
Made Up To 2002-12-31
Price: £5.00
Filed: 18/11/2002
Type: 363s
Description: Legacy
Price: £2.00
Filed: 02/06/2002
Type: AA
Description: Full Accounts
Made Up To 2001-12-31
Price: £5.00
Filed: 24/10/2001
Type: 363s
Description: Legacy
Price: £2.00
Filed: 04/07/2001
Type: AA
Description: Full Accounts
Made Up To 2000-12-31
Price: £5.00
Filed: 23/10/2000
Type: 363s
Description: Legacy
Price: £2.00
Filed: 23/06/2000
Type: AA
Description: Full Accounts
Made Up To 1999-12-31
Price: £5.00
Filed: 17/11/1999
Type: 363s
Description: Legacy
Price: £2.00
Filed: 20/09/1999
Type: 225
Description: Legacy
Price: £2.00
Filed: 27/10/1998
Type: 288a
Description: Legacy
Price: £2.00
Filed: 27/10/1998
Type: 288a
Description: Legacy
Price: £2.00
Filed: 27/10/1998
Type: 288b
Description: Legacy
Price: £2.00
Filed: 27/10/1998
Type: 288b
Description: Legacy
Price: £2.00
Filed: 27/10/1998
Type: 287
Description: Legacy
Price: £2.00
Filed: 19/10/1998
Type: NEWINC
Description: Incorporation
Price: £5.00

People with Significant Control

View the people with significant control (PSCs) of O & C CAR PARKS LIMITED in the list below. A person with significant control (PSC) is someone who owns or controls O & C CAR PARKS LIMITED. They are sometimes called "beneficial owners".

Total Results1
Active1
Ceased0
Mr Robert Angus Holdsworth

Directors

View the current and resigned O & C CAR PARKS LIMITED directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 01/04/2004
Resigned: -
Nationality: British
Appointed: 19/10/1998
Resigned: -
Name: Kevin SHUTT
Nationality: British
Appointed: 19/10/1998
Resigned: 13/10/2004
Nationality:
Appointed: 19/10/1998
Resigned: 19/10/1998

Secretaries

View the current and resigned O & C CAR PARKS LIMITED secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 11/08/2017
Resigned: -
Nationality: British
Appointed: 13/10/2004
Resigned: 14/07/2017
Name: Kevin SHUTT
Nationality:
Appointed: 19/10/1998
Resigned: 13/10/2004
Nationality:
Appointed: 19/10/1998
Resigned: 19/10/1998

Company Charges

The information below shows the company charges of O & C CAR PARKS LIMITED.

Unfiltered2
Part-satisfied0
Satisfied0
Total2
An Omnibus Guarantee And Set-off Agreement

Created
16/12/2011

Status
Outstanding

Delivered
22/12/2011

Person(s) Entitled
Lloyds Tsb Bank PLC

Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

An Omnibus Letter Of Set-off Dated 25TH May 2007

Created
25/05/2007

Status
Outstanding

Delivered
07/06/2007

Person(s) Entitled
Lloyds Tsb Bank PLC

Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever