CONTAINER COMPONENTS EUROPE LIMITED
CHESTERFIELD CONTAINER COMPONENTS (EUROPE) LIMITED

Hellopages » Derbyshire » North East Derbyshire » S42 5UX

Company number 02958511
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address MOORE CLOSE, HOLMEWOOD INDUSTRIAL PARK, CHESTERFIELD, S42 5UX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CONTAINER COMPONENTS EUROPE LIMITED are www.containercomponentseurope.co.uk, and www.container-components-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Container Components Europe Limited is a Private Limited Company. The company registration number is 02958511. Container Components Europe Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Container Components Europe Limited is Moore Close Holmewood Industrial Park Chesterfield S42 5ux. . HUTCHINSON, Jacqueline is a Secretary of the company. TAYLOR, Darlene Marie is a Secretary of the company. BLYTHE, Nicholas Mark is a Director of the company. CHAMBERS, Nigel Patrick is a Director of the company. HOLMES, Michael David is a Director of the company. HUTCHINSON, Jacqueline is a Director of the company. RICHMOND, Kenneth Roy is a Director of the company. TAYLOR, Craig Valentine is a Director of the company. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Secretary WATSON, Malcolm has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director WATSON, Malcolm has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HUTCHINSON, Jacqueline
Appointed Date: 12 October 2007
Secretary
TAYLOR, Darlene Marie
Appointed Date: 12 December 1994
Director
BLYTHE, Nicholas Mark
Appointed Date: 01 June 2008
55 years old
Director
CHAMBERS, Nigel Patrick
Appointed Date: 01 April 2000
77 years old
Director
HOLMES, Michael David
Appointed Date: 12 October 2007
71 years old
Director
HUTCHINSON, Jacqueline
Appointed Date: 12 October 2007
67 years old
Director
RICHMOND, Kenneth Roy
Appointed Date: 12 October 2007
65 years old
Director
TAYLOR, Craig Valentine
Appointed Date: 12 December 1994
86 years old

Resigned Directors

Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 13 December 1994
Appointed Date: 11 August 1994
Secretary
WATSON, Malcolm
Resigned: 31 October 2007
Appointed Date: 01 April 2000
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 13 December 1994
Appointed Date: 11 August 1994
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 13 December 1994
Appointed Date: 11 August 1994
Director
WATSON, Malcolm
Resigned: 31 October 2007
Appointed Date: 01 April 2000
74 years old

Persons With Significant Control

Mr Craig Valentine Taylor
Notified on: 11 August 2016
86 years old
Nature of control: Ownership of shares – 75% or more

CONTAINER COMPONENTS EUROPE LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 11 August 2016 with updates
04 Jan 2016
Full accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 630
23 Jan 2015
Registration of charge 029585110012, created on 23 January 2015
...
... and 93 more events
05 May 1995
Secretary resigned
05 May 1995
Director resigned
05 May 1995
Director resigned
05 May 1995
Accounting reference date notified as 31/03
11 Aug 1994
Incorporation

CONTAINER COMPONENTS EUROPE LIMITED Charges

23 January 2015
Charge code 0295 8511 0012
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
15 October 2013
Charge code 0295 8511 0011
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land on the north east side of moore close holmewood…
11 October 2013
Charge code 0295 8511 0010
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
11 October 2013
Charge code 0295 8511 0009
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0295 8511 0008
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2004
Charge of deposit
Delivered: 12 August 2004
Status: Satisfied on 7 March 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 June 2004
Fixed and floating charge
Delivered: 26 June 2004
Status: Satisfied on 7 March 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 November 2003
Legal charge
Delivered: 20 November 2003
Status: Satisfied on 7 March 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on north east side of moore close…
14 November 2003
Debenture
Delivered: 25 November 2003
Status: Satisfied on 12 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2001
Charge deed
Delivered: 27 March 2001
Status: Satisfied on 3 September 2004
Persons entitled: Northern Rock PLC
Description: L/H premises k/a moore close holmwood industrial park…
29 January 2001
Fixed and floating charge
Delivered: 2 February 2001
Status: Satisfied on 7 March 2014
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
7 December 2000
Legal mortgage
Delivered: 13 December 2000
Status: Satisfied on 3 September 2004
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land on the north east side of moore…

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