CENTRAL CONTAINER SERVICES LIMITED
WARLEY

Hellopages » West Midlands » Sandwell » B69 3AY

Company number 03292302
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address WEST BROMWICH STREET, OLDBURY, WARLEY, WEST MIDLANDS, B69 3AY
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CENTRAL CONTAINER SERVICES LIMITED are www.centralcontainerservices.co.uk, and www.central-container-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Central Container Services Limited is a Private Limited Company. The company registration number is 03292302. Central Container Services Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Central Container Services Limited is West Bromwich Street Oldbury Warley West Midlands B69 3ay. . BALU, Harbaj Lal is a Secretary of the company. BALU, Harbaj Lal is a Director of the company. CHINN, Winston is a Director of the company. Secretary BALU, Kishore Lal has been resigned. Secretary WHATELEY, Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALU, Kishore Lal has been resigned. Director BARNETT, Neil Robert has been resigned. Director ILLIDGE, Andrew John has been resigned. Director WHATELEY, Steven has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
BALU, Harbaj Lal
Appointed Date: 29 February 2012
Director
BALU, Harbaj Lal
Appointed Date: 29 February 2012
50 years old
Director
CHINN, Winston
Appointed Date: 13 December 1996
83 years old

Resigned Directors

Secretary
BALU, Kishore Lal
Resigned: 29 February 2012
Appointed Date: 20 January 1999
Secretary
WHATELEY, Steven
Resigned: 20 January 1999
Appointed Date: 13 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996
Director
BALU, Kishore Lal
Resigned: 29 February 2012
Appointed Date: 13 December 1996
70 years old
Director
BARNETT, Neil Robert
Resigned: 20 January 1999
Appointed Date: 13 December 1996
71 years old
Director
ILLIDGE, Andrew John
Resigned: 20 January 1999
Appointed Date: 13 December 1996
70 years old
Director
WHATELEY, Steven
Resigned: 20 January 1999
Appointed Date: 13 December 1996
67 years old

Persons With Significant Control

Mr Harbaj Lal Balu
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL CONTAINER SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
08 Jan 1998
Return made up to 13/12/97; full list of members
04 Jul 1997
Accounting reference date extended from 31/12/97 to 31/03/98
21 Feb 1997
Particulars of mortgage/charge
18 Dec 1996
Secretary resigned
13 Dec 1996
Incorporation

CENTRAL CONTAINER SERVICES LIMITED Charges

29 November 1999
Debenture
Delivered: 10 December 1999
Status: Satisfied on 7 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1997
Mortgage debenture
Delivered: 21 February 1997
Status: Satisfied on 16 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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