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NATIONAL CAR PARKS LIMITED

UK Flag Saffron Court, 14b St Cross Street, London, EC1N 8XA


NATIONAL CAR PARKS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

NATIONAL CAR PARKS LIMITED

Private limited with Share Capital

Active - Accounts Filed

03 January 1931

68320 Management of real estate on a fee or contract basis - The management and operation of off street car parks.

Available to 31 Mar 2017. Next accounts due by 31 Dec 2018

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR HIROYASU MATSUI Director -
MR NORIFUMI KAWAKAMI Director -
MR AARON CAMPBELL Company Secretary -
MR CHIHIRO SHIMA Director -
MR KENICHI SASAKI Director -
MR KOICHI NISHIKAWA Director -
MR HIDEYUKI NAGAHIRO Director -
MR JONATHAN PAUL SCOTT Director -
MR JONATHAN PAUL SCOTT Director -
MR HIROYASU MATSUI Director -
Mr Jonathon Milne Director
Mr Mark James Peasnall Director
Mr George William McLean Director
Mr Philip Hogan Director
Mr Robert Magnus MacNaughton Director
Mr Neil Robson Director
Mr Martin Stephen William Stanley Director
Mr Raymond Scott Durrant Director
Mr Kenneth William Gaskell Director
Mr Timothy James Bolot Director
Mr Andrew Donald Potter Director
Mr Scott Edward Forbes Director
Mr Michael Bell Director
Mr Stuart Gordon Owens Director
Mr Edward Thomas Beckley Director
Sir Ronald Frank Hobson Director
Mr Christopher Keith Dobson Director
Mr Andrew Martin Pollins Company Secretary
Mr Manish Jayantilal Chande Director
Mr Arthur Rakowski Director
Mr Andrew Martin Pollins Director
Mr Andrew Bell Director
Sir John Albert Dellow Director
Mr Gordon Layton Director
Mr Ian Kavanagh Director
Mr Kenneth Mair Company Secretary
Mr Kenneth Mair Director
Mr Jonathan Paul Walbridge Director
Mr Paul John Thomas Gilbert Director
Mr Graham John Erskine Director
Mr John Gordon Frederick Flack Director
Mr Michael John Purchase Director
Mr Jonathan Paul Scott Director
Mr Nicholas Paul Backhouse Director
Mr Robert Victor Pearman Director
Mr John Edward Prangnell Director
Mr John Edward Prangnell Company Secretary
Mr William David George Price Director
Mr Robert David MacKenzie Director
Mr Philip Hogan Director
Mr Philip Thomas Robinson Director
Mrs Tracey Anna Marie Hanson Company Secretary
Mrs Tracey Anna Marie Hanson Director
Mr Timothy Peter Duke Director
Mr John Angus Theophilus Director
Mr Gordon Ian Winston Parsons Director
Mr Albert Edward Bromfield Company Secretary
Mr Albert Ernest Aylmer Director
Mr Peter Thomas Bewsey Director
Ms Clair James Director
Mr Alan Charles Wallwork Company Secretary
Mr Christopher Victor Gillespie Director
Hon Vice Admiral Sir Frederick Donald Gosling Director
Ms Joanne Lesley Cooper Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

81

Type Created Registered Persons Entitled Status
Assurance Company Limited SATISFIED
Pearl Assurance Company Limited Pearl SATISFIED
Assurance Company Limited SATISFIED
Pearl Assurance Company Limited Pearl SATISFIED
Assurance Company Limited SATISFIED
Pearl Assurance Company Limited Pearl SATISFIED
Assurance Company Limited SATISFIED
Pearl Assurance Company Limited Pearl SATISFIED
Assurance Company Limited SATISFIED
Pearl Assurance Company Limited Pearl SATISFIED
Assurance Company Limited SATISFIED
Pearl Assurance Company Limited Pearl SATISFIED
Assurance Company Limited SATISFIED
Pearl Assurance Company Limited Pearl SATISFIED
Assurance Company Limited SATISFIED
Pearl Assurance Company Limited Pearl SATISFIED
Hearts Of Oak Trustees Limited SATISFIED
The Royal Bank Of Scotland PLC As Security Trustee; SATISFIED
Natwest Lease Management Limited (As Fee Beneficiary);the Royal Bank Of Scotland PLC (As Security Trustee); SATISFIED
Rbc Europe Limited As Security Agent; SATISFIED
The Royal Bank Of Scotland PLC; SATISFIED
A Deed Of Accession The Royal Bank Of Scotland PLC As Trustee For And On Behalf Of The Secured Parties As Definedth SATISFIED
Assignment Townsend Construction Company Limited SATISFIED
Assignment Townsend Construction Company Limited. SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 18th September 2002 And The Royal Bank Of Scotland PLC SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 18th September 2002 And The Royal Bank Of Scotland PLC SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 18th September 2002 And The Royal Bank Of Scotland PLC SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 18th September 2002 And The Royal Bank Of Scotland PLC SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 7thseptember 2004 And Natwest Lease Management Limited; SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 7thseptember 2004 And Natwest Lease Management Limited; SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 7thseptember 2004 And The Royal Bank Of Scotland PLC; SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 7thseptember 2004 And The Royal Bank Of Scotland PLC; SATISFIED
Charge Hill Samuel & Co Limited SATISFIED
Charge Of Account And Cash Deposit Bishopsgate Parking (No2) Limited "bpl" OUTSTANDING
Charge Of Deposit National Westminster Bank PLC SATISFIED
Charge Of Deposit National Westminster Bank PLC; SATISFIED
Charge Of Deposit National Westminster Bank PLC OUTSTANDING
Charge Over Account And Cash Deposit Bishopsgate Parking Limited OUTSTANDING
Debenture The Royal Bank Of Scotland PLC(As Trustee For The Secured Parties) SATISFIED
Debenture Royal Bank Of Canada Europe Limited (The Security Trustee) SATISFIED
Deed Of Release And Legal Charge The Prudential Assurance Company Limited SATISFIED
Deed Of Release & Substitution Of Security Pearl Assurance PLC SATISFIED
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC SATISFIED
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC SATISFIED
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC SATISFIED
Deposit Deed Burt Boulton Holdings Limited; SATISFIED
Fixed And Floating Security Document Royal Bank Of Canada Europe Limited Acting As Security Agent On Behalf Of The Finance Parties; SATISFIED
Fixed And Floating Security Document Rbc Europe Limited (As Security Agent); SATISFIED
Inter Company Letter Of Set-off. Lloyds Bank PLC SATISFIED
Inter Company Letter Of Set Off Lloyds Bank PLC SATISFIED
Inter Company Letter Of Set Off. Lloyds Bank PLC SATISFIED
Legal Charge Regent Oil Co. Ltd SATISFIED
Legal Charge Lex Service Group Limited SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Charge N.m.rothschild & Sons Limited SATISFIED
Legal Charge Cin Properties Limited SATISFIED
Legal Charge Townsend Construction Company Limited SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Charge Pensman Nominees Limited. SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Charge Hill Samuel & Co Limited SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Legal Mortgage And Lightweight Floatingcharge Natwest Lease Management Limited (Beneficiary); SATISFIED
Legal Mortgage And Lightweight Floatingcharge The Royal Bank Of Scotland PLC (Security Trustee); SATISFIED
Letter Of Set-off Lloyds Bank PLC SATISFIED
Non-recourse Legal Charge The Royal Bank Of Scotland PLC; SATISFIED
Non-recourse Legal Charge By Trustees Rbs Hotel Investments (No. 2) Limited; SATISFIED
Non-recourse Legal Charge By Trustees The Royal Bank Of Scotland PLC; SATISFIED
Security Document Rbc Europe Limited; SATISFIED
Supplemental Charge Natwest Lease Management (The "beneficiary"); SATISFIED
Supplemental Charge The Royal Bank Of Scotland PLC (The "security Trustee"); SATISFIED
Supplemental Debenture The Royal Bank Of Scotland PLC As The Trustee SATISFIED
Supplemental Deed Of Charge Pearl Assurance Company Limited SATISFIED
Supplemental Trust Deed Pearl Assurance Company Limited SATISFIED
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Key Financials

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Accounts
Cash £9,000,000.00 £21,347,000.00 £23,498,000.00 £21,480,000.00 £23,657,000.00 £17,871,000.00 £7,928,000.00
Net Worth £147,981,000.00 £144,069,000.00 £131,137,000.00 £141,754,000.00 £158,253,000.00 £186,897,000.00 £210,138,000.00
Total Current Liabilities £551,966,000.00 £549,903,000.00 £557,558,000.00 £568,953,000.00 £584,127,000.00 £599,464,000.00 £599,258,000.00
Total Current Assets £667,532,000.00 £685,886,000.00 £691,320,000.00 £713,075,000.00 £741,979,000.00 £768,953,000.00 £790,090,000.00
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