Convenient Car Parks Limited

NI029759

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 2 M12 BUSINESS PARK, PORTADOWN, BT63 5WG

Incorporated 07/07/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr James Stuart Kinnear Draffin

director · Since 21/09/2023

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 44

Also on 19 other boards

Donall Mccann

director · Since 21/09/2023

DIRECTOR

IRISH · NORTHERN IRELAND · Age 48

Also on 1 other board

Mr Ian Robinson Mcmahon

director · Since 21/09/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 21 other boards

Mr Patrick James Simpson

director · Since 21/09/2023

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 35

Also on 3 other boards

Persons with Significant Control

Msc Am 1 Ltd

75–100% shares

75–100% votes

Formation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF

Notified 21/09/2023

Former PSCs

Ellis Short Iv

Ceased 21/09/2023

Mr Mark Stephen Fenchelle

Ceased 20/07/2016

Mr Michael Duke Thomson

Ceased 21/09/2023

Charges3 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 11/06/2025Registered 23/06/2025

Charge

outstanding

NORTHERN BANK LIMITED

Created 11/06/2025Registered 20/06/2025

Charge

outstanding

NORTHERN BANK LIMITED

Created 11/06/2025Registered 17/06/2025

Charge

satisfied

FORTUNA ENTERPRISES LIMITED

Created 21/09/2023Registered 28/09/2023Satisfied 17/06/2025

Charge

satisfied

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 11/02/2022Registered 16/02/2022Satisfied 14/09/2023

Charge

satisfied

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 11/02/2022Registered 15/02/2022Satisfied 14/09/2023

Charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 13/02/2020Registered 18/02/2020Satisfied 14/09/2023

Charge

satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 13/02/2020Registered 18/02/2020Satisfied 14/09/2023

Charge

satisfied

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH

Created 13/02/2015Registered 24/02/2015Satisfied 21/03/2016

Charge

satisfied

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH

Created 13/02/2015Registered 23/02/2015Satisfied 21/03/2016

charge

satisfied

ULSTER BANK IRELAND · ULSTER BANK

Created 19/10/2012Registered 30/10/2012Satisfied 21/03/2016

charge

satisfied

ULSTER BANK LIMITED

Created 04/08/2009Registered 07/08/2009Satisfied 21/03/2016