Company number 03402386
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address ROWLAND ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 5 in full; Satisfaction of charge 7 in full. The most likely internet sites of CONTAINERKING LIMITED are www.containerking.co.uk, and www.containerking.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and five months. The distance to to Althorpe Rail Station is 4 miles; to Kirton Lindsey Rail Station is 7.2 miles; to Brough Rail Station is 10.1 miles; to Ferriby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Containerking Limited is a Private Limited Company.
The company registration number is 03402386. Containerking Limited has been working since 11 July 1997.
The present status of the company is Active. The registered address of Containerking Limited is Rowland Road Scunthorpe North Lincolnshire Dn16 1tl. The company`s financial liabilities are £80.11k. It is £75.55k against last year. The cash in hand is £6.1k. It is £-100.31k against last year. And the total assets are £351.82k, which is £111.25k against last year. EMPSON, Stephen John is a Director of the company. Secretary DONALDSON, Michelle Jean has been resigned. Secretary EMPSON, Keith has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director EMPSON, Keith has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
containerking Key Finiance
LIABILITIES
£80.11k
+1657%
CASH
£6.1k
-95%
TOTAL ASSETS
£351.82k
+46%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EMPSON, Keith
Resigned: 04 August 2015
Appointed Date: 17 March 2000
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Director
EMPSON, Keith
Resigned: 06 April 1999
Appointed Date: 01 October 1997
79 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Persons With Significant Control
Mr Stephen Empson
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Empson Group Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
CONTAINERKING LIMITED Events
26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Oct 2016
Satisfaction of charge 5 in full
20 Oct 2016
Satisfaction of charge 7 in full
20 Oct 2016
Registration of charge 034023860010, created on 18 October 2016
20 Oct 2016
Satisfaction of charge 8 in full
...
... and 74 more events
16 Jul 1997
Director resigned
16 Jul 1997
Secretary resigned
16 Jul 1997
New secretary appointed
16 Jul 1997
New director appointed
11 Jul 1997
Incorporation
18 October 2016
Charge code 0340 2386 0010
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All freehold and leasehold land and buildings held by the…
28 September 2015
Charge code 0340 2386 0009
Delivered: 28 September 2015
Status: Satisfied
on 26 September 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 October 2007
Legal charge
Delivered: 24 October 2007
Status: Satisfied
on 20 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south side of rowland road scunthorpe. By way…
31 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied
on 20 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on east common lane scunthorpe north…
13 April 2004
Legal charge
Delivered: 23 April 2004
Status: Satisfied
on 9 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 6 moorwell business park moorwell road yaddlethorpe…
13 April 2004
Legal charge
Delivered: 23 April 2004
Status: Satisfied
on 20 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 midland road industrial estate scunthorpe t/n…
28 October 2003
Debenture
Delivered: 29 October 2003
Status: Satisfied
on 9 July 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 2003
Legal mortgage
Delivered: 29 October 2003
Status: Satisfied
on 9 July 2004
Persons entitled: Hsbc Bank PLC
Description: Premises at midland road scunthorpe north lincolnshire t/no…
18 October 1999
Legal mortgage
Delivered: 19 October 1999
Status: Satisfied
on 10 April 2004
Persons entitled: Hsbc Bank PLC
Description: Plot 6 moorwell road business park scunthorpe. With the…
24 September 1999
Debenture
Delivered: 14 October 1999
Status: Satisfied
on 9 July 2004
Persons entitled: Midland Bank PLC
Description: A specific equitable charge over all freehold and leasehold…