CONTAINERCARE HOLDINGS LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ

Company number 06522944
Status Active
Incorporation Date 4 March 2008
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 200,000 . The most likely internet sites of CONTAINERCARE HOLDINGS LIMITED are www.containercareholdings.co.uk, and www.containercare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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.Containercare Holdings Limited is a Private Limited Company. The company registration number is 06522944. Containercare Holdings Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Containercare Holdings Limited is Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. . MORRIS, Cathryn is a Secretary of the company. MORRIS, Ian Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MORRIS, Cathryn
Appointed Date: 04 March 2008

Director
MORRIS, Ian Richard
Appointed Date: 04 March 2008
60 years old

Persons With Significant Control

Mr Ian Richard Morris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CONTAINERCARE HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 200,000

07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 200,000

...
... and 22 more events
06 Jun 2008
Ad 15/05/08\gbp si 199999@1=199999\gbp ic 1/200000\
22 May 2008
Nc inc already adjusted 15/05/08
22 May 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital

22 May 2008
Particulars of a mortgage or charge / charge no: 1
04 Mar 2008
Incorporation

CONTAINERCARE HOLDINGS LIMITED Charges

15 May 2008
Debenture
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…