Company number 02946838
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address ROSSE HOUSE, 40 HILL RISE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9BQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46690 - Wholesale of other machinery and equipment, 52290 - Other transportation support activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of CONTAINER BROKERAGE COMPANY LIMITED are www.containerbrokeragecompany.co.uk, and www.container-brokerage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Container Brokerage Company Limited is a Private Limited Company.
The company registration number is 02946838. Container Brokerage Company Limited has been working since 08 July 1994.
The present status of the company is Active. The registered address of Container Brokerage Company Limited is Rosse House 40 Hill Rise Chalfont St Peter Buckinghamshire Sl9 9bq. . CLARK, Josy is a Secretary of the company. CLARK, Conrad Brett is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOSGOOD, Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 1994
Appointed Date: 08 July 1994
Director
HOSGOOD, Thomas
Resigned: 31 January 1999
Appointed Date: 01 April 1998
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 July 1994
Appointed Date: 08 July 1994
Persons With Significant Control
Mr Conrad Brett Clark
Notified on: 8 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CONTAINER BROKERAGE COMPANY LIMITED Events
18 Feb 2017
Satisfaction of charge 3 in full
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 8 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 48 more events
19 Jul 1995
Return made up to 08/07/95; full list of members
15 Sep 1994
Ad 05/09/94--------- £ si 1998@1=1998 £ ic 2/2000
20 Jul 1994
Accounting reference date notified as 31/12
14 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied
on 18 February 2017
Persons entitled: Õhsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1998
Mortgage debenture
Delivered: 11 August 1998
Status: Satisfied
on 11 January 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 November 1995
Charge over credit balances
Delivered: 16 November 1995
Status: Satisfied
on 12 March 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…