PETAINER LARGE CONTAINER IP LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9HR

Company number 08159927
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address 36, TAVISTOCK HOUSE (NORTH), TAVISTOCK SQUARE, LONDON, WC1H 9HR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 081599270006, created on 27 July 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of PETAINER LARGE CONTAINER IP LIMITED are www.petainerlargecontainerip.co.uk, and www.petainer-large-container-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petainer Large Container Ip Limited is a Private Limited Company. The company registration number is 08159927. Petainer Large Container Ip Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Petainer Large Container Ip Limited is 36 Tavistock House North Tavistock Square London Wc1h 9hr. . HARTMAN, Michael Henry is a Director of the company. PRITCHARD, Nigel is a Director of the company. Director ELLIS, Mark has been resigned. Director WOODS, Brian George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HARTMAN, Michael Henry
Appointed Date: 18 November 2013
60 years old
Director
PRITCHARD, Nigel
Appointed Date: 27 July 2012
62 years old

Resigned Directors

Director
ELLIS, Mark
Resigned: 18 November 2013
Appointed Date: 27 July 2012
65 years old
Director
WOODS, Brian George
Resigned: 14 February 2014
Appointed Date: 27 July 2012
61 years old

PETAINER LARGE CONTAINER IP LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Registration of charge 081599270006, created on 27 July 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
09 Jun 2016
Satisfaction of charge 081599270003 in full
11 May 2016
Satisfaction of charge 081599270004 in full
...
... and 16 more events
19 Aug 2013
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
14 May 2013
Registration of charge 081599270002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 May 2013
Registration of charge 081599270001
02 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2012
Incorporation

PETAINER LARGE CONTAINER IP LIMITED Charges

27 July 2016
Charge code 0815 9927 0006
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Contains fixed charge…
28 April 2016
Charge code 0815 9927 0005
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
13 March 2014
Charge code 0815 9927 0004
Delivered: 19 March 2014
Status: Satisfied on 11 May 2016
Persons entitled: Ceska Sporitelna, A.S.
Description: Application numbers 1316353.0, 1303934.2 and 1221141.3…
12 March 2014
Charge code 0815 9927 0003
Delivered: 19 March 2014
Status: Satisfied on 9 June 2016
Persons entitled: Ceska Sporitelna, A.S.
Description: Notification of addition to or amendment of charge…
25 April 2013
Charge code 0815 9927 0002
Delivered: 14 May 2013
Status: Satisfied on 7 October 2015
Persons entitled: Ceska Sporitelna
Description: N/A. notification of addition to or amendment of charge.
25 April 2013
Charge code 0815 9927 0001
Delivered: 3 May 2013
Status: Satisfied on 7 October 2015
Persons entitled: Ceska Sporitelna, A.S. as Security Agent
Description: The intellectual property specified in schedule 5.…

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