Titan Truck Park Limited

Company Name	Titan Truck Park Limited
Company Status	Active
Company Number	05898802
Category	Private Limited Company
Incorporation Date	8 August 2006(17 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Allen Rodney Carver
Date of Birth	August 1947 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Herbert Road Hornchurch Essex RM11 3LH

Director Name	Mr Charles Daryl Carver
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Main House Dytchleys Coxtie Green Road Brentwood Essex CM14 5RJ

Secretary Name	Mr Benjamin James Lowthian
Status	Current
Appointed	30 September 2014(8 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	63 Wedmore Gardens London N19 4SY

Director Name	Mr John William Carver
Date of Birth	April 1986 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	20 October 2023(17 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr John William Carver
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Franks Farm St Marys Lane Upminster Essex RM14 3NU

Secretary Name	Mr Charles Daryl Carver
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Main House Dytchleys Coxtie Green Road Brentwood Essex CM14 5RJ

Director Name	C & P Registrars Limited (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	4 Aztec Row Berners Road London N1 0PW

Secretary Name	C & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	4 Aztec Row Berners Road London N1 0PW

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

33 at £1	Allen Rodney Carver 33.33% Ordinary
33 at £1	Charles Daryl Carver 33.33% Ordinary
33 at £1	John William Carver 33.33% Ordinary

Financials

Year	2014
Net Worth	£292,322
Cash	£12,591
Current Liabilities	£415,796

Accounts

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

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

4 May 2012	Delivered on: 11 May 2012 Persons entitled: John William Carver, Allen Rodney Carver, Charles Daryl Carver, John William Carver Discretionary Trust, Allen Rodney Carver Discretionary Trust and Charles Daryl Carver Discretionary Trust Classification: Guarantee and debenture Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 April 2012	Delivered on: 1 May 2012 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

4 May 2012

Delivered on: 11 May 2012
Persons entitled: John William Carver, Allen Rodney Carver, Charles Daryl Carver, John William Carver Discretionary Trust, Allen Rodney Carver Discretionary Trust and Charles Daryl Carver Discretionary Trust

Classification: Guarantee and debenture
Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

25 April 2012

Delivered on: 1 May 2012
Persons entitled: Barclays Bank PLC

Classification: Deed of accession and charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

5 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
18 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
18 August 2020	Termination of appointment of John William Carver as a director on 18 August 2020 (1 page)
18 August 2020	Cessation of John William Carver as a person with significant control on 18 August 2020 (1 page)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 99 (6 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 99 (6 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 99 (6 pages)
3 November 2014	Appointment of Mr Benjamin James Lowthian as a secretary on 30 September 2014 (2 pages)
3 November 2014	Termination of appointment of Charles Daryl Carver as a secretary on 30 September 2014 (1 page)
3 November 2014	Appointment of Mr Benjamin James Lowthian as a secretary on 30 September 2014 (2 pages)
3 November 2014	Termination of appointment of Charles Daryl Carver as a secretary on 30 September 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 August 2014	Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to Titan Works Hogg Lane Grays Essex RM17 5DU (1 page)
30 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 99 (6 pages)
30 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 99 (6 pages)
30 August 2014	Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to Titan Works Hogg Lane Grays Essex RM17 5DU (1 page)
30 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 99 (6 pages)
29 August 2014	Register(s) moved to registered office address Titan Works Hogg Lane Grays Essex RM17 5DU (1 page)
29 August 2014	Register(s) moved to registered office address Titan Works Hogg Lane Grays Essex RM17 5DU (1 page)
16 April 2014	Auditor's resignation (1 page)
16 April 2014	Auditor's resignation (1 page)
30 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 99 (7 pages)
30 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 99 (7 pages)
30 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 99 (7 pages)
2 May 2013	Full accounts made up to 31 December 2012 (14 pages)
2 May 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (7 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
13 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (7 pages)
14 October 2010	Register inspection address has been changed (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register inspection address has been changed (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
8 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
20 January 2009	Return made up to 08/08/08; full list of members (4 pages)
20 January 2009	Return made up to 08/08/08; full list of members (4 pages)
9 June 2008	Full accounts made up to 31 December 2007 (12 pages)
9 June 2008	Full accounts made up to 31 December 2007 (12 pages)
11 September 2007	Return made up to 08/08/07; full list of members (3 pages)
11 September 2007	Return made up to 08/08/07; full list of members (3 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Location of register of directors' interests (1 page)
18 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
18 September 2006	Location of debenture register (1 page)
18 September 2006	New secretary appointed;new director appointed (3 pages)
18 September 2006	New director appointed (3 pages)
18 September 2006	Location of register of directors' interests (1 page)
18 September 2006	New director appointed (3 pages)
18 September 2006	Registered office changed on 18/09/06 from: 4 aztec row berners road london N1 0PW (1 page)
18 September 2006	Ad 08/08/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Ad 08/08/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
18 September 2006	New director appointed (3 pages)
18 September 2006	New director appointed (3 pages)
18 September 2006	New secretary appointed;new director appointed (3 pages)
18 September 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Location of register of members (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 4 aztec row berners road london N1 0PW (1 page)
18 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
18 September 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Location of register of members (1 page)
18 September 2006	Location of debenture register (1 page)
8 August 2006	Incorporation (22 pages)
8 August 2006	Incorporation (22 pages)