CENTRAL TIN CONTAINERS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 03987754
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 7,000 . The most likely internet sites of CENTRAL TIN CONTAINERS LIMITED are www.centraltincontainers.co.uk, and www.central-tin-containers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Tin Containers Limited is a Private Limited Company. The company registration number is 03987754. Central Tin Containers Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of Central Tin Containers Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . AMATI, Emilio is a Director of the company. AMATI, Francesco is a Director of the company. AMATI, Michele is a Director of the company. SMITH, Nicholas Arthur Charles is a Director of the company. WILLIAMS, Carl is a Director of the company. Secretary HUNT, David has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CLARKE, Robert Paul has been resigned. Director CRABTREE, Christopher John has been resigned. Director HUNT, David has been resigned. Director HUNT, Valerie Ann has been resigned. Director TOOMEY, Robert Richard has been resigned. Director WHIFFING, Paul Geoffrey has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Director
AMATI, Emilio
Appointed Date: 06 November 2015
75 years old
Director
AMATI, Francesco
Appointed Date: 06 November 2015
52 years old
Director
AMATI, Michele
Appointed Date: 06 November 2015
48 years old
Director
SMITH, Nicholas Arthur Charles
Appointed Date: 24 June 2003
69 years old
Director
WILLIAMS, Carl
Appointed Date: 06 November 2015
52 years old

Resigned Directors

Secretary
HUNT, David
Resigned: 06 November 2015
Appointed Date: 08 May 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 08 May 2000
Appointed Date: 08 May 2000
Director
CLARKE, Robert Paul
Resigned: 06 November 2015
Appointed Date: 01 September 2000
76 years old
Director
CRABTREE, Christopher John
Resigned: 06 November 2015
Appointed Date: 29 March 2004
83 years old
Director
HUNT, David
Resigned: 06 November 2015
Appointed Date: 08 May 2000
79 years old
Director
HUNT, Valerie Ann
Resigned: 06 November 2015
Appointed Date: 08 May 2000
72 years old
Director
TOOMEY, Robert Richard
Resigned: 24 May 2011
Appointed Date: 23 June 2000
76 years old
Director
WHIFFING, Paul Geoffrey
Resigned: 29 June 2001
Appointed Date: 31 May 2000
69 years old
Nominee Director
JPCORD LIMITED
Resigned: 08 May 2000
Appointed Date: 08 May 2000

CENTRAL TIN CONTAINERS LIMITED Events

25 Apr 2017
Full accounts made up to 31 December 2016
23 Aug 2016
Registered office address changed from Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016
23 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 7,000
25 May 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Termination of appointment of Christopher John Crabtree as a director on 6 November 2015
...
... and 98 more events
30 May 2000
New director appointed
18 May 2000
Registered office changed on 18/05/00 from: suite 17 city business centre, lower road london SE16 2XB
18 May 2000
Director resigned
18 May 2000
Secretary resigned
08 May 2000
Incorporation

CENTRAL TIN CONTAINERS LIMITED Charges

8 April 2014
Charge code 0398 7754 0014
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Block d, bridge industrial estate, speke hall road…
11 March 2005
Legal charge
Delivered: 17 March 2005
Status: Satisfied on 11 April 2014
Persons entitled: Barclays Bank PLC
Description: Land and buildings at liverpool with t/no MS434585.
4 March 2005
Debenture
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Debenture
Delivered: 1 May 2004
Status: Satisfied on 22 November 2013
Persons entitled: Davenhurst Trust PLC
Description: All estate or interest in any f/h or l/h property, all…
29 March 2004
Debenture
Delivered: 14 April 2004
Status: Satisfied on 22 November 2013
Persons entitled: Edward Billington & Son Limited
Description: Fixed & floating charges over the undertaking & all…
29 March 2004
Debenture
Delivered: 7 April 2004
Status: Satisfied on 24 March 2005
Persons entitled: Davenham Trust PLC
Description: All of the assets and undertaking of the company.
29 March 2004
Legal charge
Delivered: 31 March 2004
Status: Satisfied on 24 March 2005
Persons entitled: Davenham Trust PLC
Description: L/H land on the south side of wilbraham street, liverpool…
18 February 2004
Chattel mortgage
Delivered: 27 February 2004
Status: Satisfied on 22 November 2013
Persons entitled: Davenham Trust PLC
Description: Bliss 30" single slitter asset no:265, a similar machine…
1 November 2000
Legal mortgage
Delivered: 3 November 2000
Status: Satisfied on 24 March 2005
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as wilbraham place scotland road…
6 October 2000
Mortgage debenture
Delivered: 16 October 2000
Status: Satisfied on 24 March 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 June 2000
Chattel mortgage
Delivered: 4 July 2000
Status: Satisfied on 17 March 2004
Persons entitled: Davenham Trust PLC
Description: The equipment machinery and tools. See the mortgage charge…
23 June 2000
Debenture
Delivered: 4 July 2000
Status: Satisfied on 16 June 2011
Persons entitled: Merseyside Special Investment Mezzanine Fund Limited
Description: Fixed and floating charges over the undertaking and all…
23 June 2000
Legal charge
Delivered: 4 July 2000
Status: Satisfied on 17 March 2004
Persons entitled: Davenham Trust PLC
Description: Property k/a land and buildings at wilbraham street…
15 June 2000
Debenture
Delivered: 15 June 2000
Status: Satisfied on 24 March 2005
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…

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