CONTINENTAL BOTTLE CO. LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 2JZ

Company number 02606480
Status Active
Incorporation Date 30 April 1991
Company Type Private Limited Company
Address UNIT 4 BARLOW DRIVE, WOODFORD PARK INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, ENGLAND, CW7 2JZ
Home Country United Kingdom
Nature of Business 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 Confirmation statement made on 9 May 2017 with updates; Confirmation statement made on 25 April 2017 with updates; Previous accounting period extended from 30 April 2016 to 31 July 2016. The most likely internet sites of CONTINENTAL BOTTLE CO. LIMITED are www.continentalbottleco.co.uk, and www.continental-bottle-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Continental Bottle Co Limited is a Private Limited Company. The company registration number is 02606480. Continental Bottle Co Limited has been working since 30 April 1991. The present status of the company is Active. The registered address of Continental Bottle Co Limited is Unit 4 Barlow Drive Woodford Park Industrial Estate Winsford Cheshire England Cw7 2jz. . EMSDEN, George William Taffy is a Secretary of the company. CROSS, Roger David is a Director of the company. EMSDEN, George William Taffy is a Director of the company. EMSDEN, Lee Jonathan is a Director of the company. EMSDEN, Wendy is a Director of the company. Secretary CORPORATE REGISTRARS LIMITED has been resigned. Director CORPORATE REGISTRARS LIMITED has been resigned. Director TCHERTOFF, Bernard Robert has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
EMSDEN, George William Taffy
Appointed Date: 29 May 1991
Director
CROSS, Roger David
Appointed Date: 07 March 2012
60 years old
Director
EMSDEN, George William Taffy
Appointed Date: 29 May 1991
85 years old
Director
EMSDEN, Lee Jonathan
Appointed Date: 01 September 1993
55 years old
Director
EMSDEN, Wendy
Appointed Date: 29 May 1991
81 years old

Resigned Directors

Secretary
CORPORATE REGISTRARS LIMITED
Resigned: 30 April 1991
Appointed Date: 30 April 1991
Director
CORPORATE REGISTRARS LIMITED
Resigned: 30 April 1991
Appointed Date: 30 April 1991
Director
TCHERTOFF, Bernard Robert
Resigned: 17 January 2014
Appointed Date: 17 April 2012
75 years old

Persons With Significant Control

Mr Lee Jonathan Emsden
Notified on: 25 April 2017
55 years old
Nature of control: Has significant influence or control

CONTINENTAL BOTTLE CO. LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
28 Apr 2017
Confirmation statement made on 25 April 2017 with updates
31 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 July 2016
28 Nov 2016
Registration of charge 026064800009, created on 17 November 2016
28 Nov 2016
Registration of charge 026064800008, created on 17 November 2016
...
... and 104 more events
27 Jun 1991
Director resigned;new director appointed
27 Jun 1991
Secretary resigned;new secretary appointed;new director appointed
14 Jun 1991
Ad 29/05/91--------- £ si 98@1=98 £ ic 2/100
14 Jun 1991
Accounting reference date notified as 30/04
30 Apr 1991
Incorporation

CONTINENTAL BOTTLE CO. LIMITED Charges

17 November 2016
Charge code 0260 6480 0009
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
17 November 2016
Charge code 0260 6480 0008
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Lee Jonathan Emsden
Description: By way of fixed charge to the lender all chargor's right…
18 July 2014
Charge code 0260 6480 0007
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit on barlow drive woodford park industrial estate…
15 June 2009
Debenture
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2005
Fixed and floating charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 1997
Fixed charge supplemental to a debenture dated 11TH may 1993,
Delivered: 14 February 1997
Status: Satisfied on 2 July 2009
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
10 January 1997
Book debts
Delivered: 17 January 1997
Status: Satisfied on 2 July 2009
Persons entitled: New Court Commercial Finance Limited
Description: Fixed charge on all book debts & other debts. See the…
2 September 1994
Fixed charge supplemental to a debenture dated 11TH may 1993
Delivered: 19 September 1994
Status: Satisfied on 2 July 2009
Persons entitled: Barclays Bank PLC
Description: All right title & interest in or arising out of deed dated…
11 May 1993
Debenture
Delivered: 18 May 1993
Status: Satisfied on 2 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONTINENTAL BEVERAGES LP CONTINENTAL BISTRO LIMITED CONTINENTAL BRIDGES HOLDING LTD CONTINENTAL BROKERS LIMITED CONTINENTAL BUILDING SERVICES (FRANCE) LIMITED CONTINENTAL BUILDING SOLUTIONS LIMITED CONTINENTAL BURGER COMPANY LIMITED