AIRPORT PARKING AND HOTELS LIMITED

Address

AIRPORT PARKING AND HOTELS LIMITED
BROCKBOURNE HOUSE
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
(273 companies also use this postcode)

Classification: Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
01539777
Incorporation Date:
19 Jan 1981 (34 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 14 Jul 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
26 Jun 2014
Filed on:
14 Jul 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Mar 2015 - Check for updates

Map


Recently Filed Documents - 84 available


Directors and Secretaries

Colin Bean
1 Aug 2013 ⇒ Present ( 1 Year ) Company Secretary
Colin Bean
1 Aug 2013 ⇒ Present ( 1 Year ) Director
Nicholas Caunter
31 Aug 2004 ⇒ Present ( 10 Years ) Director
Nicola Izard
15 Aug 2001 ⇒ Present ( 13 Years ) Director
Christopher Voller
1 Nov 2002 ⇒ Present ( 12 Years ) Director
John Voller
before 26 Jun 1992 ⇒ Present ( 22 Years ) Director
Bertram Voller
before 26 Jun 1992 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 29 Oct 2014
NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 29 Oct 2014
CHANTELLE VOLLER,CHARLOTTE PICKARD,NICOLA SUZANNE IZARD,SARAH LOUISE CAUNTER
- OUTSTANDING on 20 Jul 2013
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 4 Apr 2013

Previous Company Names

AIRPORT PARKING (GATWICK) LIMITED
Changed 26 Apr 1996

Previous Addresses

12 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1PA
Changed 5 Jun 2014

GLOBAL HOUSE
HIGH STREET
CRAWLEY
WEST SUSSEX RH10 1DL
Changed 2 Oct 2003

63 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BQ
Changed 30 May 2001

29 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BQ
Changed 3 Sep 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.airportparkingnhotels.co.uk
www.airportparkingnhotels.com
www.airportparkingandhotels.com
www.airportparkingandhotels.services
www.airportparkingand.hotels
www.airportparkingandhotels.and
www.airportparkingandhotels.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
25 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 25 Jul 2013 7
31 Dec 2011 7 Jun 2012 6
31 Dec 2010 3 Aug 2011 8
31 Dec 2009 9 Jun 2010 6
31 Dec 2008 20 Jul 2009 7
31 Dec 2007 5 Sep 2008 9
31 Dec 2006 18 Sep 2007 9
31 Dec 2005 16 Oct 2006 10
31 Dec 2004 7 Sep 2005 9
31 Dec 2003 12 Oct 2004 10
31 Dec 2002 14 Jun 2003 6
31 Dec 2001 11 Jul 2002 7
31 Dec 2000 16 Aug 2001 8
31 Dec 1999 27 Apr 2000 4
31 Dec 1998 25 May 1999 5
31 Dec 1997 22 Jun 1998 6
31 Dec 1996 25 Jul 1997 7
31 Dec 1995 4 Feb 1997 14
31 Dec 1994 3 Nov 1995 11
31 Dec 1993 2 Nov 1994 11
31 Dec 1992 7 Oct 1993 10
31 Dec 1991 25 Aug 1992 8
31 Dec 1990 6 Aug 1991 8
31 Dec 1989 24 Jul 1990 7
31 Dec 1988 29 Sep 1989 9
31 Dec 1987 29 Sep 1988 9
31 Dec 1986 5 Oct 1987 10
31 Dec 1985 15 Oct 1986 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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84 official company documents available

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