CONTAINENTAL LIMITED
CHISWICK

Hellopages » Greater London » Hounslow » W4 3PD

Company number 01628828
Status Active
Incorporation Date 14 April 1982
Company Type Private Limited Company
Address CLAYTON HOUSE, 55 STRAND ON THE GREEN, CHISWICK, LONDON, W4 3PD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONTAINENTAL LIMITED are www.containental.co.uk, and www.containental.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Barnes Bridge Rail Station is 1.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Containental Limited is a Private Limited Company. The company registration number is 01628828. Containental Limited has been working since 14 April 1982. The present status of the company is Active. The registered address of Containental Limited is Clayton House 55 Strand On The Green Chiswick London W4 3pd. . FORBES COY, Laura Christine is a Secretary of the company. COY, Peter Raymond is a Director of the company. FORBES COY, Laura Christine is a Director of the company. Secretary COY, Charles Raymond has been resigned. Director MEIKLE, Mary Ann has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
FORBES COY, Laura Christine
Appointed Date: 22 April 2006
Director
COY, Peter Raymond

73 years old
Director
FORBES COY, Laura Christine
Appointed Date: 22 April 2006
66 years old

Resigned Directors

Secretary
COY, Charles Raymond
Resigned: 22 June 2006
Director
MEIKLE, Mary Ann
Resigned: 01 January 2007
77 years old

Persons With Significant Control

Mr Peter Raymond Coy
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

CONTAINENTAL LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2016
Confirmation statement made on 23 August 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 260,000
17 Mar 2015
Current accounting period extended from 30 September 2014 to 31 March 2015
...
... and 104 more events
16 Jul 1987
Return made up to 31/12/86; full list of members
08 Nov 1986
Registered office changed on 08/11/86 from: 9 riverview rd chiswick london W4
02 Aug 1982
Memorandum and Articles of Association
28 Jul 1982
Company name changed\certificate issued on 28/07/82
14 Apr 1982
Certificate of incorporation

CONTAINENTAL LIMITED Charges

30 September 2009
Deed of charge
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: First priority fixed charge of all the shares being the 400…
29 March 1995
Debenture
Delivered: 11 April 1995
Status: Satisfied on 6 December 1995
Persons entitled: Anz Grindlays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1990
Legal charge
Delivered: 23 August 1990
Status: Outstanding
Persons entitled: Den Norske Bank
Description: All that f/h property k/a 298 sandycombe road, kew, surrey…
16 March 1990
Deed of assignment and charge
Delivered: 3 April 1990
Status: Satisfied on 7 October 1998
Persons entitled: Finansskandic (UK) LTD.
Description: All the company's rights to or arising from certain lease…
28 December 1989
Deed of assignment and charge
Delivered: 15 January 1990
Status: Satisfied on 7 October 1998
Persons entitled: Finanskandic (UK) LTD
Description: All containental limited's rights to arising from certain…
16 October 1989
Deed of assignment and charge
Delivered: 20 October 1989
Status: Satisfied on 7 October 1998
Persons entitled: Finanskandic (U.K.) LTD
Description: All rights to or arising from the lease agreement described…
25 September 1989
Legal charge
Delivered: 28 September 1989
Status: Satisfied on 30 July 1991
Persons entitled: Kredit Foreningen Danmark
Description: Freehold, property k/a 298 sandycombe road kew surrey title…
11 September 1989
Deed of assignment and charge
Delivered: 27 September 1989
Status: Satisfied on 7 October 1998
Persons entitled: Finanskandic (UK) LTD
Description: All the companys rights to or arising from certain lease…
14 March 1989
Legal charge
Delivered: 16 March 1989
Status: Satisfied on 7 October 1998
Persons entitled: Midland Bank PLC
Description: Freehold property k/a and situate at 298 sandycombe road…
15 July 1986
Charge
Delivered: 29 July 1986
Status: Satisfied on 7 October 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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