CASE & CONTAINER SUPPLY CO.LIMITED
SILEBY

Hellopages » Leicestershire » Charnwood » LE12 7RZ

Company number 00696543
Status Active
Incorporation Date 26 June 1961
Company Type Private Limited Company
Address UNIT 1, MANOR DRIVE, SILEBY, LEICESTERSHIRE, UNITED KINGDOM, LE12 7RZ
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 March 2017 with updates; Registered office address changed from 3 Wilson Road South Wigston Leicestershire LE18 4TQ to Unit 1 Manor Drive Sileby Leicestershire LE12 7RZ on 19 October 2016. The most likely internet sites of CASE & CONTAINER SUPPLY CO.LIMITED are www.casecontainersupply.co.uk, and www.case-container-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Barrow upon Soar Rail Station is 2.1 miles; to Syston Rail Station is 2.6 miles; to Leicester Rail Station is 6.8 miles; to South Wigston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Case Container Supply Co Limited is a Private Limited Company. The company registration number is 00696543. Case Container Supply Co Limited has been working since 26 June 1961. The present status of the company is Active. The registered address of Case Container Supply Co Limited is Unit 1 Manor Drive Sileby Leicestershire United Kingdom Le12 7rz. The company`s financial liabilities are £2k. It is £-1055.84k against last year. And the total assets are £2k, which is £-1505.52k against last year. COLTON, Richard Jonathan is a Director of the company. COLTON-SMITH, Laura Elizabeth is a Director of the company. HOLTON, Thomas John Anthony is a Director of the company. Secretary PEARSON, Julie Ann has been resigned. Secretary PEARSON, Ursula Anne has been resigned. Director PEARSON, Julie Ann has been resigned. Director PEARSON, Mark Antony has been resigned. Director PEARSON, Ursula Anne has been resigned. Director RAWLINGS, Daniel Jonathan has been resigned. Director ROLLS, Gary Clifford has been resigned. Director WHITEHOUSE, Derek Lewis has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


case & container supply Key Finiance

LIABILITIES £2k
-100%
CASH n/a
TOTAL ASSETS £2k
-100%
All Financial Figures

Current Directors

Director
COLTON, Richard Jonathan
Appointed Date: 28 September 2016
69 years old
Director
COLTON-SMITH, Laura Elizabeth
Appointed Date: 28 September 2016
41 years old
Director
HOLTON, Thomas John Anthony
Appointed Date: 01 March 2005
59 years old

Resigned Directors

Secretary
PEARSON, Julie Ann
Resigned: 28 September 2016
Appointed Date: 29 October 1996
Secretary
PEARSON, Ursula Anne
Resigned: 29 October 1996
Director
PEARSON, Julie Ann
Resigned: 28 September 2016
62 years old
Director
PEARSON, Mark Antony
Resigned: 28 September 2016
61 years old
Director
PEARSON, Ursula Anne
Resigned: 31 October 1997
86 years old
Director
RAWLINGS, Daniel Jonathan
Resigned: 25 January 2010
Appointed Date: 01 March 2007
57 years old
Director
ROLLS, Gary Clifford
Resigned: 12 July 2001
Appointed Date: 02 January 2001
72 years old
Director
WHITEHOUSE, Derek Lewis
Resigned: 31 August 2002
Appointed Date: 18 June 1993
79 years old

Persons With Significant Control

Colton Packaging Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CASE & CONTAINER SUPPLY CO.LIMITED Events

15 May 2017
Total exemption full accounts made up to 31 December 2016
19 Apr 2017
Confirmation statement made on 22 March 2017 with updates
19 Oct 2016
Registered office address changed from 3 Wilson Road South Wigston Leicestershire LE18 4TQ to Unit 1 Manor Drive Sileby Leicestershire LE12 7RZ on 19 October 2016
18 Oct 2016
Appointment of Mr Richard Jonathan Colton as a director on 28 September 2016
18 Oct 2016
Appointment of Mrs Laura Elizabeth Colton-Smith as a director on 28 September 2016
...
... and 104 more events
17 Apr 1987
Accounts for a small company made up to 31 October 1986
13 Apr 1987
Return made up to 31/03/87; full list of members
28 Jul 1961
Allotment of shares
26 Jun 1961
Certificate of incorporation
26 Jun 1961
Incorporation

CASE & CONTAINER SUPPLY CO.LIMITED Charges

28 June 1994
Fixed and floating charge
Delivered: 7 July 1994
Status: Satisfied on 26 November 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1993
Legal charge
Delivered: 18 November 1993
Status: Satisfied on 26 November 2013
Persons entitled: Midland Bank PLC
Description: 11 wilson road south wigston leicestershire LE8 2TP.
17 November 1989
Legal charge
Delivered: 1 December 1989
Status: Satisfied on 4 April 1996
Persons entitled: Midland Bank PLC
Description: Unit 3 earls way thurmaston, leicestershire.
16 April 1984
Legal charge
Delivered: 21 April 1984
Status: Satisfied on 4 April 1996
Persons entitled: Midland Bank PLC
Description: Unit 4 earls way thurmaston leicester title no lt 126302 or…
2 August 1977
Mortgage
Delivered: 12 August 1977
Status: Satisfied on 4 April 1996
Persons entitled: Midland Bank LTD
Description: Land and buildings on the north east side of fairfax road…

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