GRACECHURCH CONTAINER LINE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4XY

Company number 01733643
Status Active
Incorporation Date 22 June 1983
Company Type Private Limited Company
Address 10 CHISWELL STREET, LONDON, EC1Y 4XY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 2 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2,556,272 . The most likely internet sites of GRACECHURCH CONTAINER LINE LIMITED are www.gracechurchcontainerline.co.uk, and www.gracechurch-container-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gracechurch Container Line Limited is a Private Limited Company. The company registration number is 01733643. Gracechurch Container Line Limited has been working since 22 June 1983. The present status of the company is Active. The registered address of Gracechurch Container Line Limited is 10 Chiswell Street London Ec1y 4xy. . BORCHARD, Richard Markus is a Director of the company. BRENDEN, Lucy Caroline Hazel is a Director of the company. Secretary BRENDEN, Lucy Caroline Hazel has been resigned. Director MINTON, Keith Leonard has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BORCHARD, Richard Markus
Appointed Date: 03 February 2010
78 years old

Director
BRENDEN, Lucy Caroline Hazel
Appointed Date: 28 January 2010
74 years old

Resigned Directors

Secretary
BRENDEN, Lucy Caroline Hazel
Resigned: 28 January 2010

Director
MINTON, Keith Leonard
Resigned: 28 January 2010
80 years old

Persons With Significant Control

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

GRACECHURCH CONTAINER LINE LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Full accounts made up to 2 April 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,556,272

24 Dec 2015
Full accounts made up to 2 April 2015
11 Feb 2015
Full accounts made up to 2 April 2014
...
... and 102 more events
16 Apr 1987
Director resigned

07 Oct 1986
New director appointed

22 May 1986
Accounts for a small company made up to 31 December 1985

22 May 1986
Return made up to 09/05/86; full list of members

04 Oct 1983
Allotment of shares

GRACECHURCH CONTAINER LINE LIMITED Charges

29 September 2008
Debenture
Delivered: 6 October 2008
Status: Outstanding
Persons entitled: Borchard Lines Limited
Description: All the undertaking property and assets of the company…
28 October 1987
Corporate mortgage
Delivered: 11 November 1987
Status: Satisfied on 14 January 1999
Persons entitled: Barclays Bank PLC
Description: 1) the goods (as described on reverse of form 395) 2) the…
9 September 1983
Debenture
Delivered: 22 September 1983
Status: Satisfied on 14 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…