BOOTLE CONTAINERS LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ
Company number 01299127
Status Active
Incorporation Date 18 February 1977
Company Type Private Limited Company
Address CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates; Registration of charge 012991270021, created on 7 October 2016. The most likely internet sites of BOOTLE CONTAINERS LIMITED are www.bootlecontainers.co.uk, and www.bootle-containers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bootle Containers Limited is a Private Limited Company. The company registration number is 01299127. Bootle Containers Limited has been working since 18 February 1977. The present status of the company is Active. The registered address of Bootle Containers Limited is Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. . WARING, David is a Secretary of the company. RICHARDS, Leslie Paul is a Director of the company. THOMPSON, Paul is a Director of the company. Secretary DALY, Hugh has been resigned. Secretary GLOBAL SECRETARIAL SERVICES LIMITED has been resigned. Secretary MCPARLAND, Robert James has been resigned. Secretary MOFFAT, Frederick James has been resigned. Secretary MORRIS, James Gerard has been resigned. Secretary WOODS, Nicholas Brian has been resigned. Director DALY, Hugh has been resigned. Director DALY, Hugh has been resigned. Director MOFFAT, Frederick James has been resigned. Director RICHARDS, Leslie has been resigned. Director RICHARDS, Winifred Margaret has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WARING, David
Appointed Date: 19 July 2010
Director
RICHARDS, Leslie Paul

61 years old
Director
THOMPSON, Paul
Appointed Date: 01 April 2000
62 years old

Resigned Directors

Secretary
DALY, Hugh
Resigned: 01 February 2010
Appointed Date: 09 February 2005
Secretary
GLOBAL SECRETARIAL SERVICES LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1996
Secretary
MCPARLAND, Robert James
Resigned: 09 February 2005
Appointed Date: 06 February 2001
Secretary
MOFFAT, Frederick James
Resigned: 21 October 1996
Secretary
MORRIS, James Gerard
Resigned: 26 December 1992
Secretary
WOODS, Nicholas Brian
Resigned: 06 February 2001
Appointed Date: 21 April 1998
Director
DALY, Hugh
Resigned: 18 January 2011
Appointed Date: 01 May 2009
66 years old
Director
DALY, Hugh
Resigned: 01 March 2009
Appointed Date: 09 February 2005
66 years old
Director
MOFFAT, Frederick James
Resigned: 21 October 1996
Appointed Date: 01 July 1994
90 years old
Director
RICHARDS, Leslie
Resigned: 08 June 1994
83 years old
Director
RICHARDS, Winifred Margaret
Resigned: 08 June 1994
83 years old

Persons With Significant Control

Winlie Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOTLE CONTAINERS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 1 November 2016 with updates
15 Oct 2016
Registration of charge 012991270021, created on 7 October 2016
15 Oct 2016
Registration of charge 012991270020, created on 7 October 2016
15 Oct 2016
Registration of charge 012991270022, created on 7 October 2016
...
... and 121 more events
25 Aug 1987
Return made up to 31/07/87; no change of members
10 Nov 1986
Full accounts made up to 28 February 1986
10 Nov 1986
Return made up to 29/08/86; full list of members
18 Feb 1977
Certificate of incorporation
18 Feb 1977
Incorporation

BOOTLE CONTAINERS LIMITED Charges

7 October 2016
Charge code 0129 9127 0025
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 October 2016
Charge code 0129 9127 0024
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the nroth east side of st johns road bootle t/no…
7 October 2016
Charge code 0129 9127 0023
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: St pauls vicarage 62 st johns road bootle t/no MS161275…
7 October 2016
Charge code 0129 9127 0022
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of st johns road…
7 October 2016
Charge code 0129 9127 0021
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of st johns road bottle t/no…
7 October 2016
Charge code 0129 9127 0020
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of st johns road bootle t/no…
7 October 2016
Charge code 0129 9127 0019
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 April 2015
Charge code 0129 9127 0018
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 August 2013
Charge code 0129 9127 0017
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land on the north east side of st johns road bootle…
21 August 2013
Charge code 0129 9127 0016
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the north east side of st johns road bootle…
12 July 2013
Charge code 0129 9127 0015
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 June 2013
Charge code 0129 9127 0014
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 July 2012
All assets debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 May 2011
An omnibus guarantee and set-off agreement
Delivered: 18 May 2011
Status: Satisfied on 22 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
11 May 2011
Debenture
Delivered: 18 May 2011
Status: Satisfied on 22 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2011
Mortgage
Delivered: 18 May 2011
Status: Satisfied on 22 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings at ditton road widnes…
11 May 2011
Mortgage
Delivered: 18 May 2011
Status: Satisfied on 22 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a land and buildings on north side of st…
9 May 2011
All assets debenture
Delivered: 13 May 2011
Status: Satisfied on 22 April 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 November 2007
Fixed charge on purchased debts which fail to vest
Delivered: 22 November 2007
Status: Satisfied on 3 August 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 November 2007
Floating charge (all assets)
Delivered: 22 November 2007
Status: Satisfied on 3 August 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
19 September 2006
Legal mortgage
Delivered: 20 September 2006
Status: Satisfied on 3 August 2013
Persons entitled: Hsbc Bank PLC
Description: F/H ditton road industrial estate ditton road widnes…
14 November 2005
Legal mortgage
Delivered: 18 November 2005
Status: Satisfied on 13 August 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a land and buildings on the north west side…
2 November 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 22 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1979
Legal mortgage
Delivered: 20 March 1979
Status: Satisfied on 7 September 2006
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as land at brasenose road…
3 February 1978
Debenture
Delivered: 16 February 1978
Status: Satisfied on 4 March 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charges undertaking all property and…

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