Saba Park Services UK Limited

Company Name	Saba Park Services UK Limited
Company Status	Active
Company Number	02362957
Category	Private Limited Company
Incorporation Date	17 March 1989(35 years, 1 month ago)
Previous Names	Vinci Park Services UK Ltd. and Indigo Park Services UK Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Gary Charles Pickard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(22 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Secretary Name	Mr Gary Charles Pickard
Status	Current
Appointed	08 August 2011(22 years, 4 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Director Name	Mr Phillip David Herring
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(23 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Director Name	Mr Josep Oriol Carreras
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	17 December 2018(29 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Current
Appointed	03 March 2017(27 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Woodwater House Pynes Hill Exeter Devon EX2 5WR

Director Name	Nicholas Frederick Jolmers
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 February 2000)
Role	Accountant
Correspondence Address	2 Winnipeg Drive Green St Green Orpington Kent BR6 6NW

Director Name	Brian David Everett
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 years, 4 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 31 March 1991)
Role	Company Director
Correspondence Address	Purves Hall Greenlaw Near Duns Berwickshire TD10 6UJ Scotland

Director Name	Leonard Godward Dabin
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 June 1992)
Role	Manager
Correspondence Address	35 Woodlands Road Orpington Kent BR6 6EB

Director Name	Colin Godward Dabin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 May 1995)
Role	Manager
Correspondence Address	14 Grassmere Leybourne West Malling Kent ME19 5QP

Director Name	Mr Martin Cartwright
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 December 2005)
Role	Manager
Country of Residence	England
Correspondence Address	243 Burnt Ash Hill Grove Park London SE12 0QB

Secretary Name	Nicholas Frederick Jolmers
Nationality	British
Status	Resigned
Appointed	13 August 1991(2 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	2 Winnipeg Drive Green St Green Orpington Kent BR6 6NW

Director Name	Mr Rees Griffiths
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 1996)
Role	Manager
Correspondence Address	13 Allfarthing Lane London SW18 2PG

Director Name	Mr George Watson Muir
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 March 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	32 Hestercombe Avenue London SW6 5LG

Director Name	Mr Henri Jannet
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 1992(3 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 1998)
Role	Manager
Correspondence Address	20 Rue Julien Poupinet Le Chesnay Foreign

Secretary Name	Mr Rees Griffiths
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 1996)
Role	Manager
Correspondence Address	13 Allfarthing Lane London SW18 2PG

Director Name	Jacques Terre Rene Hubert Aumon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 1996(7 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 March 1997)
Role	Company Director
Correspondence Address	7 Ollie G Coubet Croissy/Seine 78290

Secretary Name	Timothy Robert Taylor
Nationality	British
Status	Resigned
Appointed	12 September 1996(7 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	56 Grasholm Way Belvedere Place Langley Berkshire SL3 8WF

Director Name	Gilles Gouin D'Ambrieres
Date of Birth	August 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 1998(9 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2003)
Role	Manager
Correspondence Address	11 Rue Colbert 78000 Versailles France

Director Name	Patrick Desnos
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	16 April 1999(10 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2000)
Role	General Manager
Correspondence Address	16 Rue Leon De Kersaini France 95450 Us Foreign

Director Name	Frederic Gauchet
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2001)
Role	Manager
Correspondence Address	8 Avenue Du Grand Veneur Le Vesinet 78116 France

Director Name	Anthony Cedric Guy Martin
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2001(12 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 January 2007)
Role	Project Manager
Correspondence Address	12 Avenue Du Pavillon Sully 78230 Le Pecq France

Director Name	Derek Michael Hulyer
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2005)
Role	General Manager
Correspondence Address	341 Bellegrove Road Welling Kent DA16 3RJ

Director Name	Mr Andrew Nicholas Marshall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 2004)
Role	Operations Manager
Country of Residence	England
Correspondence Address	25 Windmill Hill Ruislip Middlesex HA4 8PY

Director Name	Stephen Leslie Gray
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 October 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	No 1 The Cross Ince Blundell Liverpool L38 1QH

Director Name	Keith Austin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(12 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 January 2002)
Role	HR Manager
Correspondence Address	Flat 16 Wick Hall Furze Hill Hove East Sussex BN3 1NF

Director Name	Mr Michael John Alen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 July 2005)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Rook Hall The Street, Cressing Braintree Essex CM7 8DQ

Director Name	Julie Jane Archer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2004)
Role	HR Manager
Correspondence Address	Ambridge 44 Elbourne Way Bassingbourn Royston Hertfordshire SG8 5UJ

Secretary Name	Mr Alistair Michael Barber
Nationality	British
Status	Resigned
Appointed	25 August 2005(16 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Foley Road East Streetly Sutton Coldfield Birmingham West Midlands B74 3HN

Director Name	Mr Mark Robert Evans
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(17 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Painswick Road Cheltenham Gloucestershire GL50 2ER Wales

Director Name	Mr Alistair Michael Barber
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(17 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Foley Road East Streetly Sutton Coldfield Birmingham West Midlands B74 3HN

Director Name	Mr Nicholas Hankey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Beech Grove Tring Hertfordshire HP23 5NU

Secretary Name	Mr Nicholas Hankey
Nationality	British
Status	Resigned
Appointed	06 March 2008(18 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Beech Grove Tring Hertfordshire HP23 5NU

Director Name	Mr Maximilian Kalis
Date of Birth	October 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2010(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2011)
Role	Manager
Country of Residence	Germany
Correspondence Address	Oak House Reeds Crescent Watford WD24 4QP

Director Name	Miss Alexandra Florence Boutelier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2010(21 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Oak House Reeds Crescent Watford WD24 4QP

Secretary Name	Michelmores Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2015(26 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 2017)
Correspondence Address	Woodwater House Pynes Hill Exeter EX2 5WR

Contact

Website	vincipark.co.uk
Telephone	01908 223500
Telephone region	Milton Keynes

Location

Registered Address	Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

5m at £1	Vinci Park Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,319,396
Gross Profit	£2,939,581
Net Worth	£3,213,690
Cash	£4,268,482
Current Liabilities	£12,412,021

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

31 March 2010	Delivered on: 7 April 2010 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: Â£17,625 due or to become due from the company to the chargee. Particulars: The sum of Â£17,625. Outstanding
13 July 2005	Delivered on: 16 July 2005 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: The sum of Â£12,500.00 and all other monies due or to become due. Particulars: The companys interest in the deposit balance and all money from time to time withdrawn from the deposit balance in accordance with the rent deposit deed as security for moneys payable to the corporation in the event of default. Outstanding
5 December 2003	Delivered on: 13 December 2003 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Rent deposit deed Secured details: Â£4,676.25 due or to become due from the company to the chargee. Particulars: All the interest in the deposit account and all money paid into that account or withdrawn from it under the lease of the property known as part ground floor midsummer house boulevard milton keynes. Outstanding
1 May 2001	Delivered on: 16 May 2001 Persons entitled: Moonberry Properties Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under lease of even date. Particulars: The lessee with full title guarantee has charged its interest in the deposit as security for the secured obligations.. See the mortgage charge document for full details. Outstanding
15 September 1999	Delivered on: 21 September 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts due or owing to the company. See the mortgage charge document for full details. Outstanding
27 September 1991	Delivered on: 4 October 1991 Satisfied on: 23 December 1995 Persons entitled: Union Bank of Finland LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a revolving cash management facility dated 27TH september 1991. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 February 1990	Delivered on: 6 March 1990 Satisfied on: 23 December 1995 Persons entitled: Pearl Assurance Public Limited Company. Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 26.2.90. Particulars: Earning deposit account initial deposit of Â£48,020. Fully Satisfied
7 July 2014	Delivered on: 15 July 2014 Satisfied on: 6 March 2015 Persons entitled: Credit Agricole Corporate and Investment Bank as Security Agent Classification: A registered charge Fully Satisfied
15 November 1989	Delivered on: 24 November 1989 Satisfied on: 23 December 1995 Persons entitled: Union Bank of Finland LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a revolving cash management facility and a term lean facility both dated 15-11-89. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 April 2023	Full accounts made up to 31 December 2022 (44 pages)
6 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
17 August 2022	Full accounts made up to 31 December 2021 (43 pages)
9 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
7 August 2021	Full accounts made up to 31 December 2020 (40 pages)
9 February 2021	Change of details for Saba Infra Holdings Uk Limited as a person with significant control on 17 December 2020 (2 pages)
9 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
17 December 2020	Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 17 December 2020 (1 page)
24 November 2020	Full accounts made up to 31 December 2019 (41 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (39 pages)
11 February 2019	Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 19 December 2018 (2 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
19 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17 (3 pages)
18 December 2018	Appointment of Mr Josep Oriol Carreras as a director on 17 December 2018 (2 pages)
11 December 2018	Termination of appointment of Wilfried Didier Charles Thierry as a director on 11 December 2018 (1 page)
3 October 2018	Change of details for Indigo Infra Holdings Uk Limited as a person with significant control on 26 April 2018 (2 pages)
29 May 2018	Full accounts made up to 31 December 2017 (35 pages)
26 April 2018	Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Oak House Reeds Crescent Watford Herts WD24 4PH on 26 April 2018 (1 page)
26 April 2018	Registered office address changed from Oak House Reeds Crescent Watford WD24 4QP to Oak House Reeds Crescent Watford Herts WD24 4PH on 26 April 2018 (1 page)
2 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
12 May 2017	Full accounts made up to 31 December 2016 (33 pages)
12 May 2017	Full accounts made up to 31 December 2016 (33 pages)
26 April 2017	Appointment of Michelmores Secretaries Limited as a secretary on 3 March 2017 (2 pages)
26 April 2017	Appointment of Michelmores Secretaries Limited as a secretary on 3 March 2017 (2 pages)
27 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
27 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
20 February 2017	Termination of appointment of Michelmores Secretaries Limited as a secretary on 17 February 2017 (1 page)
20 February 2017	Termination of appointment of Michelmores Secretaries Limited as a secretary on 17 February 2017 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (35 pages)
29 September 2016	Full accounts made up to 31 December 2015 (35 pages)
28 July 2016	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
28 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
28 July 2016	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
27 July 2016	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
27 July 2016	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR (1 page)
5 November 2015	Company name changed vinci park services uk LTD.\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21 (3 pages)
5 November 2015	Company name changed vinci park services uk LTD.\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21 (3 pages)
14 October 2015	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015 (2 pages)
14 October 2015	Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (34 pages)
2 October 2015	Full accounts made up to 31 December 2014 (34 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 5,000,000 (5 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 5,000,000 (5 pages)
6 March 2015	Satisfaction of charge 023629570010 in full (1 page)
6 March 2015	All of the property or undertaking has been released from charge 023629570010 (1 page)
6 March 2015	Satisfaction of charge 023629570010 in full (1 page)
6 March 2015	All of the property or undertaking has been released from charge 023629570010 (1 page)
16 January 2015	Termination of appointment of Ronan Pierre Yves Pichard as a director on 15 January 2015 (1 page)
16 January 2015	Termination of appointment of Ronan Pierre Yves Pichard as a director on 15 January 2015 (1 page)
31 October 2014	Sec 519 (2 pages)
31 October 2014	Sec 519 (2 pages)
23 October 2014	Auditor's resignation (2 pages)
23 October 2014	Auditor's resignation (2 pages)
21 October 2014	Full accounts made up to 31 December 2013 (35 pages)
21 October 2014	Full accounts made up to 31 December 2013 (35 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 5,000,000 (6 pages)
30 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 5,000,000 (6 pages)
15 July 2014	Registration of charge 023629570010, created on 7 July 2014 (38 pages)
15 July 2014	Registration of charge 023629570010, created on 7 July 2014 (38 pages)
15 July 2014	Registration of charge 023629570010, created on 7 July 2014 (38 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
11 July 2014	Memorandum and Articles of Association (14 pages)
11 July 2014	Memorandum and Articles of Association (14 pages)
11 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 5,000,000 (3 pages)
17 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 5,000,000 (3 pages)
8 October 2013	Full accounts made up to 31 December 2012 (35 pages)
8 October 2013	Full accounts made up to 31 December 2012 (35 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders (6 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders (6 pages)
8 January 2013	Appointment of Mr Phillip David Herring as a director (2 pages)
8 January 2013	Appointment of Mr Phillip David Herring as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (36 pages)
3 October 2012	Full accounts made up to 31 December 2011 (36 pages)
9 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Termination of appointment of Mark Evans as a director (1 page)
1 August 2012	Termination of appointment of Mark Evans as a director (1 page)
14 May 2012	Appointment of Mr Wilfried Didier Charles Thierry as a director (2 pages)
14 May 2012	Appointment of Mr Wilfried Didier Charles Thierry as a director (2 pages)
14 May 2012	Appointment of Mr Ronan Pierre Yves Pichard as a director (2 pages)
14 May 2012	Appointment of Mr Ronan Pierre Yves Pichard as a director (2 pages)
11 May 2012	Termination of appointment of Alexandra Boutelier as a director (1 page)
11 May 2012	Termination of appointment of Alexandra Boutelier as a director (1 page)
30 November 2011	Termination of appointment of Maximilian Kalis as a director (1 page)
30 November 2011	Termination of appointment of Maximilian Kalis as a director (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (25 pages)
21 September 2011	Full accounts made up to 31 December 2010 (25 pages)
15 August 2011	Appointment of Mr Gary Charles Pickard as a secretary (1 page)
15 August 2011	Appointment of Mr Gary Charles Pickard as a secretary (1 page)
12 August 2011	Appointment of Mr Gary Charles Pickard as a director (2 pages)
12 August 2011	Appointment of Mr Gary Charles Pickard as a director (2 pages)
28 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Termination of appointment of Nicholas Hankey as a director (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a secretary (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a secretary (1 page)
15 July 2011	Termination of appointment of Nicholas Hankey as a director (1 page)
31 December 2010	Termination of appointment of Philippe Princet as a director (1 page)
31 December 2010	Termination of appointment of Philippe Princet as a director (1 page)
23 December 2010	Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
23 December 2010	Appointment of Miss Alexandra Florence Boutelier as a director (2 pages)
2 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
27 May 2010	Full accounts made up to 31 December 2009 (25 pages)
27 May 2010	Full accounts made up to 31 December 2009 (25 pages)
5 May 2010	Appointment of Mr Maximilian Kalis as a director (2 pages)
5 May 2010	Termination of appointment of Wilfried Thierry as a director (1 page)
5 May 2010	Appointment of Mr Maximilian Kalis as a director (2 pages)
5 May 2010	Termination of appointment of Wilfried Thierry as a director (1 page)
7 April 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (30 pages)
4 November 2009	Full accounts made up to 31 December 2008 (30 pages)
30 July 2009	Return made up to 26/07/09; full list of members (4 pages)
30 July 2009	Return made up to 26/07/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (27 pages)
2 November 2008	Full accounts made up to 31 December 2007 (27 pages)
28 July 2008	Registered office changed on 28/07/2008 from oak house reeds crescent watford herts WD24 4QP united kingdom (1 page)
28 July 2008	Return made up to 26/07/08; full list of members (4 pages)
28 July 2008	Location of debenture register (1 page)
28 July 2008	Location of register of members (1 page)
28 July 2008	Registered office changed on 28/07/2008 from oak house reeds crescent watford herts WD24 4QP united kingdom (1 page)
28 July 2008	Location of debenture register (1 page)
28 July 2008	Return made up to 26/07/08; full list of members (4 pages)
28 July 2008	Location of register of members (1 page)
4 April 2008	Registered office changed on 04/04/2008 from portsoken house 155-157 minories london EC3N 1LJ (1 page)
4 April 2008	Director's change of particulars / mark evans / 04/04/2008 (2 pages)
4 April 2008	Registered office changed on 04/04/2008 from portsoken house 155-157 minories london EC3N 1LJ (1 page)
4 April 2008	Director's change of particulars / mark evans / 04/04/2008 (2 pages)
13 March 2008	Appointment terminated secretary alistair barber (1 page)
13 March 2008	Appointment terminated secretary alistair barber (1 page)
13 March 2008	Appointment terminated director alistair barber (1 page)
13 March 2008	Director appointed mr nicholas hankey (2 pages)
13 March 2008	Secretary appointed mr nicholas hankey (1 page)
13 March 2008	Director appointed mr nicholas hankey (2 pages)
13 March 2008	Appointment terminated director alistair barber (1 page)
13 March 2008	Secretary appointed mr nicholas hankey (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (24 pages)
31 October 2007	Full accounts made up to 31 December 2006 (24 pages)
6 August 2007	Return made up to 26/07/07; full list of members (3 pages)
6 August 2007	Return made up to 26/07/07; full list of members (3 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (24 pages)
30 October 2006	Full accounts made up to 31 December 2005 (24 pages)
10 August 2006	Return made up to 26/07/06; full list of members (3 pages)
10 August 2006	Return made up to 26/07/06; full list of members (3 pages)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	New director appointed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New secretary appointed (1 page)
31 August 2005	New secretary appointed (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Return made up to 26/07/05; full list of members (3 pages)
31 August 2005	Return made up to 26/07/05; full list of members (3 pages)
16 August 2005	Full accounts made up to 31 December 2004 (25 pages)
16 August 2005	Full accounts made up to 31 December 2004 (25 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director resigned (1 page)
23 August 2004	Return made up to 26/07/04; full list of members (10 pages)
23 August 2004	Return made up to 26/07/04; full list of members (10 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
15 June 2004	Full accounts made up to 31 December 2003 (21 pages)
15 June 2004	Full accounts made up to 31 December 2003 (21 pages)
24 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 January 2004	Notice of assignment of name or new name to shares (2 pages)
24 January 2004	Memorandum and Articles of Association (6 pages)
24 January 2004	Resolutions RES13 ‐ Sub divide shares 01/01/04 (1 page)
24 January 2004	S-div 01/01/04 (1 page)
24 January 2004	Notice of assignment of name or new name to shares (2 pages)
24 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2004	Memorandum and Articles of Association (6 pages)
24 January 2004	S-div 01/01/04 (1 page)
24 January 2004	Resolutions RES13 ‐ Sub divide shares 01/01/04 (1 page)
13 December 2003	Particulars of mortgage/charge (5 pages)
13 December 2003	Particulars of mortgage/charge (5 pages)
30 September 2003	Return made up to 26/07/03; no change of members (10 pages)
30 September 2003	Return made up to 26/07/03; no change of members (10 pages)
24 July 2003	Full accounts made up to 31 December 2002 (20 pages)
24 July 2003	Full accounts made up to 31 December 2002 (20 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (18 pages)
22 October 2002	Full accounts made up to 31 December 2001 (18 pages)
8 October 2002	New director appointed (3 pages)
8 October 2002	New director appointed (3 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	New director appointed (3 pages)
4 September 2002	Return made up to 26/07/02; full list of members (12 pages)
4 September 2002	Return made up to 26/07/02; full list of members (12 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
29 March 2002	Director's particulars changed (1 page)
29 March 2002	Director's particulars changed (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New director appointed (3 pages)
27 September 2001	Company name changed sureway parking services LTD\certificate issued on 27/09/01 (3 pages)
27 September 2001	Company name changed sureway parking services LTD\certificate issued on 27/09/01 (3 pages)
9 August 2001	Return made up to 26/07/01; full list of members (7 pages)
9 August 2001	Return made up to 26/07/01; full list of members (7 pages)
16 May 2001	Particulars of mortgage/charge (11 pages)
16 May 2001	Particulars of mortgage/charge (11 pages)
3 April 2001	Full accounts made up to 30 June 2000 (18 pages)
3 April 2001	Full accounts made up to 30 June 2000 (18 pages)
14 December 2000	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
14 December 2000	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
17 August 2000	Return made up to 26/07/00; full list of members (8 pages)
17 August 2000	Return made up to 26/07/00; full list of members (8 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
23 February 2000	Full accounts made up to 30 June 1999 (22 pages)
23 February 2000	Full accounts made up to 30 June 1999 (22 pages)
20 December 1999	Location of register of members (1 page)
20 December 1999	Location of register of members (1 page)
20 December 1999	Location of debenture register (1 page)
20 December 1999	Location of debenture register (1 page)
20 December 1999	Location of register of directors' interests (1 page)
20 December 1999	Location of register of directors' interests (1 page)
20 December 1999	Registered office changed on 20/12/99 from: 12/15 dartmouth street london SW1H 9BL (1 page)
20 December 1999	Registered office changed on 20/12/99 from: 12/15 dartmouth street london SW1H 9BL (1 page)
8 December 1999	Secretary's particulars changed (1 page)
8 December 1999	Secretary's particulars changed (1 page)
14 November 1999	Full group accounts made up to 30 June 1998 (21 pages)
14 November 1999	Full group accounts made up to 30 June 1998 (21 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Return made up to 26/07/99; full list of members (10 pages)
2 August 1999	Return made up to 26/07/99; full list of members (10 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
26 February 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/01/99 (1 page)
26 February 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/01/99 (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
6 August 1998	Return made up to 26/07/98; no change of members (7 pages)
6 August 1998	Return made up to 26/07/98; no change of members (7 pages)
1 July 1998	Company name changed capital parking LIMITED\certificate issued on 01/07/98 (3 pages)
1 July 1998	Company name changed capital parking LIMITED\certificate issued on 01/07/98 (3 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
21 April 1998	Auditor's resignation (1 page)
21 April 1998	Auditor's resignation (1 page)
20 March 1998	Full group accounts made up to 30 June 1997 (24 pages)
20 March 1998	Full group accounts made up to 30 June 1997 (24 pages)
2 October 1997	Full group accounts made up to 30 November 1996 (23 pages)
2 October 1997	Full group accounts made up to 30 November 1996 (23 pages)
28 August 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
28 August 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
2 May 1997	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
2 May 1997	Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page)
18 September 1996	Secretary resigned (2 pages)
18 September 1996	New secretary appointed (1 page)
18 September 1996	Secretary resigned (2 pages)
18 September 1996	New secretary appointed (1 page)
3 September 1996	Return made up to 26/07/96; no change of members (6 pages)
3 September 1996	Return made up to 26/07/96; no change of members (6 pages)
28 May 1996	Full group accounts made up to 30 November 1995 (23 pages)
28 May 1996	Full group accounts made up to 30 November 1995 (23 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Director resigned (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (168 pages)
1 August 1994	Return made up to 26/07/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 1994	Return made up to 26/07/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 June 1994	Ad 10/06/94--------- Â£ si 1400000@1=1400000 Â£ ic 100000/1500000 (2 pages)
20 June 1994	Â£ nc 100000/1500000 10/06/94 (1 page)
20 June 1994	Memorandum and Articles of Association (43 pages)
20 June 1994	Â£ nc 100000/1500000 10/06/94 (1 page)
20 June 1994	Memorandum and Articles of Association (43 pages)
20 June 1994	Ad 10/06/94--------- Â£ si 1400000@1=1400000 Â£ ic 100000/1500000 (2 pages)
24 August 1993	Return made up to 30/07/93; no change of members (6 pages)
24 August 1993	Return made up to 30/07/93; no change of members (6 pages)
23 September 1992	Return made up to 13/08/92; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 September 1992	Return made up to 13/08/92; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 July 1992	Director resigned (4 pages)
29 July 1992	Director resigned (4 pages)
22 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
22 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
10 July 1992	New director appointed (6 pages)
10 July 1992	New director appointed (6 pages)
15 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
8 October 1991	Return made up to 13/08/91; no change of members (6 pages)
8 October 1991	Return made up to 13/08/91; no change of members (6 pages)
19 July 1991	Director resigned (2 pages)
19 July 1991	Director resigned (2 pages)
29 August 1990	Return made up to 13/08/90; full list of members (4 pages)
29 August 1990	Return made up to 13/08/90; full list of members (4 pages)
22 February 1990	Ad 09/10/89--------- Â£ si [email protected]=81998 Â£ ic 18002/100000 (2 pages)
22 February 1990	Ad 09/10/89--------- Â£ si [email protected]=81998 Â£ ic 18002/100000 (2 pages)
25 January 1990	Statement of affairs (57 pages)
25 January 1990	Ad 19/10/89--------- Â£ si [email protected] (2 pages)
25 January 1990	Ad 19/10/89--------- Â£ si [email protected] (2 pages)
25 January 1990	Statement of affairs (57 pages)
22 January 1990	Ad 19/10/89--------- Â£ si [email protected]=18000 Â£ ic 2/18002 (2 pages)
22 January 1990	Ad 19/10/89--------- Â£ si [email protected]=18000 Â£ ic 2/18002 (2 pages)
11 January 1990	New director appointed (2 pages)
11 January 1990	Nc inc already adjusted 19/10/89 (1 page)
11 January 1990	Nc inc already adjusted 19/10/89 (1 page)
11 January 1990	New director appointed (2 pages)
30 November 1989	Memorandum and Articles of Association (15 pages)
30 November 1989	Memorandum and Articles of Association (15 pages)
22 November 1989	Memorandum and Articles of Association (18 pages)
22 November 1989	Resolutions SRES13 ‐ Special resolution (5 pages)
22 November 1989	Memorandum and Articles of Association (18 pages)
22 November 1989	Resolutions SRES13 ‐ Special resolution (5 pages)
8 September 1989	Memorandum and Articles of Association (13 pages)
8 September 1989	Memorandum and Articles of Association (13 pages)
25 August 1989	Memorandum and Articles of Association (7 pages)
25 August 1989	Memorandum and Articles of Association (7 pages)
21 August 1989	Secretary resigned;new secretary appointed (6 pages)
21 August 1989	Secretary resigned;new secretary appointed (6 pages)
15 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1989	Incorporation (9 pages)
17 March 1989	Incorporation (9 pages)

Saba Park Services UK Limited

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