IRON MOUNTAIN (UK) LIMITED
LONDON BRITISH DATA MANAGEMENT LIMITED BRITANNIA DATA MANAGEMENT LIMITED

Hellopages » Greater London » Southwark » SE1 2TT

Company number 01478540
Status Active
Incorporation Date 11 February 1980
Company Type Private Limited Company
Address COTTONS CENTRE 3RD FLOOR, TOOLEY STREET, LONDON, SE1 2TT
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR; Director's details changed for Ms Charlotte Helen Marshall on 21 December 2016. The most likely internet sites of IRON MOUNTAIN (UK) LIMITED are www.ironmountainuk.co.uk, and www.iron-mountain-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Iron Mountain Uk Limited is a Private Limited Company. The company registration number is 01478540. Iron Mountain Uk Limited has been working since 11 February 1980. The present status of the company is Active. The registered address of Iron Mountain Uk Limited is Cottons Centre 3rd Floor Tooley Street London Se1 2tt. . MOYNIHAN, Simon Patrick is a Secretary of the company. GOLESWORTHY, Simon Paul is a Director of the company. KEDDY, Patrick John is a Director of the company. MARSHALL, Charlotte Helen is a Director of the company. Secretary DRYSDALE, Clive Douglas has been resigned. Secretary FORDHAM, Andrew has been resigned. Secretary HODGSON, Richard has been resigned. Secretary LYON, Joseph has been resigned. Secretary MORRIS, Ronald Michael has been resigned. Secretary PETERS, John Fabian has been resigned. Secretary RADTKE, Kenneth has been resigned. Secretary THOMAS, Christopher David George has been resigned. Secretary VARAH, David John Raphael has been resigned. Director BENNISON, Ronald Peter has been resigned. Director BENSON, Gary Edward has been resigned. Director CAMPBELL, Thomas Walter has been resigned. Director CROWN, Stephen Maurice has been resigned. Director DAY, Roderick has been resigned. Director DE METZ, Geoffrey has been resigned. Director DEMPSEY, Terence Patrick has been resigned. Director DRYSDALE, Clive Douglas has been resigned. Director DUALE, Marc has been resigned. Director EDGE, Roderick Boris Clifford has been resigned. Director EGLINTON, Peter Damian has been resigned. Director HILTON, Richard John has been resigned. Director HODGSON, Richard has been resigned. Director KEESHAN, Albert Luis has been resigned. Director KENNY JR, John Francis has been resigned. Director MAIR, Denise Margaret has been resigned. Director MAKOWSKI, Richard has been resigned. Director MCGUIGAN, Neil Simon has been resigned. Director MORRIS, Ronald Michael has been resigned. Director PETERS, John Fabian has been resigned. Director PEVY, Alan has been resigned. Director PIRIE, Ian Watson has been resigned. Director PRICE, Phillip John has been resigned. Director PROWSE, John has been resigned. Director RADTKE, Kenneth has been resigned. Director RAPERPORT, Hugh Simon Anthony has been resigned. Director REESE, Charles Richard has been resigned. Director ROSS, John Stuart has been resigned. Director ROSS, John Stuart has been resigned. Director SMITH, Nicholas Paul has been resigned. Director STEPHENSON, David has been resigned. Director THURMAN, John Lythall has been resigned. Director VARAH, David John Raphael has been resigned. Director WILTON-STEER, Mark Julian has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
MOYNIHAN, Simon Patrick
Appointed Date: 14 January 2014
Director
GOLESWORTHY, Simon Paul
Appointed Date: 19 October 2009
56 years old
Director
KEDDY, Patrick John
Appointed Date: 12 December 2012
71 years old
Director
MARSHALL, Charlotte Helen
Appointed Date: 14 January 2014
55 years old

Resigned Directors

Secretary
DRYSDALE, Clive Douglas
Resigned: 06 March 2004
Appointed Date: 08 October 1996
Secretary
FORDHAM, Andrew
Resigned: 31 March 2008
Appointed Date: 30 November 2005
Secretary
HODGSON, Richard
Resigned: 30 April 2005
Appointed Date: 06 March 2004
Secretary
LYON, Joseph
Resigned: 02 February 2009
Appointed Date: 01 February 2008
Secretary
MORRIS, Ronald Michael
Resigned: 08 October 1996
Appointed Date: 09 May 1995
Secretary
PETERS, John Fabian
Resigned: 26 May 1993
Secretary
RADTKE, Kenneth
Resigned: 30 November 2005
Appointed Date: 30 April 2005
Secretary
THOMAS, Christopher David George
Resigned: 14 January 2014
Appointed Date: 02 February 2009
Secretary
VARAH, David John Raphael
Resigned: 09 May 1995
Appointed Date: 26 May 1993
Director
BENNISON, Ronald Peter
Resigned: 03 February 2003
Appointed Date: 28 January 1994
78 years old
Director
BENSON, Gary Edward
Resigned: 15 November 2000
Appointed Date: 17 December 1997
71 years old
Director
CAMPBELL, Thomas Walter
Resigned: 14 April 2009
Appointed Date: 01 August 2005
61 years old
Director
CROWN, Stephen Maurice
Resigned: 08 October 1996
81 years old
Director
DAY, Roderick
Resigned: 14 January 2014
Appointed Date: 15 July 2008
61 years old
Director
DE METZ, Geoffrey
Resigned: 28 January 1994
76 years old
Director
DEMPSEY, Terence Patrick
Resigned: 31 December 1996
Appointed Date: 13 September 1994
73 years old
Director
DRYSDALE, Clive Douglas
Resigned: 06 March 2004
Appointed Date: 08 October 1996
63 years old
Director
DUALE, Marc
Resigned: 19 October 2009
Appointed Date: 09 March 2007
73 years old
Director
EDGE, Roderick Boris Clifford
Resigned: 30 September 1997
Appointed Date: 08 October 1996
70 years old
Director
EGLINTON, Peter Damian
Resigned: 12 December 2012
Appointed Date: 14 April 2009
56 years old
Director
HILTON, Richard John
Resigned: 23 September 1996
Appointed Date: 28 January 1994
77 years old
Director
HODGSON, Richard
Resigned: 30 April 2005
Appointed Date: 27 February 2004
57 years old
Director
KEESHAN, Albert Luis
Resigned: 12 March 1996
Appointed Date: 27 November 1995
64 years old
Director
KENNY JR, John Francis
Resigned: 31 January 2003
Appointed Date: 04 January 1999
68 years old
Director
MAIR, Denise Margaret
Resigned: 29 September 1995
Appointed Date: 01 July 1993
67 years old
Director
MAKOWSKI, Richard
Resigned: 30 September 2000
Appointed Date: 10 February 1997
68 years old
Director
MCGUIGAN, Neil Simon
Resigned: 08 October 1996
66 years old
Director
MORRIS, Ronald Michael
Resigned: 08 October 1996
Appointed Date: 13 January 1992
79 years old
Director
PETERS, John Fabian
Resigned: 26 May 1993
80 years old
Director
PEVY, Alan
Resigned: 31 August 1994
76 years old
Director
PIRIE, Ian Watson
Resigned: 31 December 1996
Appointed Date: 02 October 1995
77 years old
Director
PRICE, Phillip John
Resigned: 31 July 2008
Appointed Date: 24 March 2006
73 years old
Director
PROWSE, John
Resigned: 09 March 2007
Appointed Date: 27 February 2004
64 years old
Director
RADTKE, Kenneth
Resigned: 30 November 2005
Appointed Date: 31 January 2003
80 years old
Director
RAPERPORT, Hugh Simon Anthony
Resigned: 30 September 1992
Appointed Date: 29 June 1992
76 years old
Director
REESE, Charles Richard
Resigned: 31 January 2003
Appointed Date: 04 January 1999
79 years old
Director
ROSS, John Stuart
Resigned: 04 March 2002
Appointed Date: 27 October 1995
66 years old
Director
ROSS, John Stuart
Resigned: 13 September 1994
Appointed Date: 28 January 1994
66 years old
Director
SMITH, Nicholas Paul
Resigned: 29 July 2004
Appointed Date: 08 October 1996
85 years old
Director
STEPHENSON, David
Resigned: 06 June 1994
Appointed Date: 28 January 1994
68 years old
Director
THURMAN, John Lythall
Resigned: 06 October 1993
70 years old
Director
VARAH, David John Raphael
Resigned: 09 May 1995
Appointed Date: 21 April 1993
81 years old
Director
WILTON-STEER, Mark Julian
Resigned: 27 April 1994
66 years old

Persons With Significant Control

Iron Mountain Europe Plc
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

IRON MOUNTAIN (UK) LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR
30 Dec 2016
Director's details changed for Ms Charlotte Helen Marshall on 21 December 2016
17 Sep 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 5,145,001
...
... and 240 more events
31 Jan 1989
Director resigned
01 Nov 1988
New director appointed
01 Nov 1988
Director resigned
24 Oct 1988
Director's particulars changed
28 Sep 1988
New director appointed

IRON MOUNTAIN (UK) LIMITED Charges

29 January 2008
Equitable charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Transport for London
Description: That part of the land adjoining belmarsh prison woolwich…
29 January 2008
Equitable charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Transport for London
Description: That part of the land adjoining belmarsh priso woolwich…
5 March 2004
Deed of deposit supplemental to a lease dated 8 february 2001
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: All interest from time to time standing to the credit of an…
4 March 2004
Debenture
Delivered: 10 March 2004
Status: Satisfied on 11 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right, title and interest in and to 1.1 the real…
7 May 2003
Debenture
Delivered: 23 May 2003
Status: Satisfied on 6 May 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 April 2003
Lease
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Prime Point One Limited
Description: By way of first fixed charge the company's interest in the…
6 February 2001
Security over a deposit in a bank or building society
Delivered: 13 February 2001
Status: Satisfied on 28 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the secured account…
1 July 1999
Legal charge
Delivered: 3 July 1999
Status: Satisfied on 28 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and premises on the south side of pennine way…
28 February 1997
Debenture
Delivered: 10 March 1997
Status: Satisfied on 28 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 July 1995
Chattel mortgage
Delivered: 11 August 1995
Status: Satisfied on 9 February 2001
Persons entitled: Lombard North Central PLC
Description: As per additional goods on list attached to the form 395…
27 January 1993
Letter of charge
Delivered: 3 February 1993
Status: Satisfied on 28 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
20 July 1992
Legal charge
Delivered: 22 July 1992
Status: Satisfied on 28 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Block 3 britannia estate leagrave road luton bedfordshire…
19 March 1991
Security deed
Delivered: 22 March 1991
Status: Satisfied on 21 April 1992
Persons entitled: Britannia Security Group PLC
Description: (See doc M455C for full details). Fixed and floating…
11 January 1991
Legal charge
Delivered: 16 January 1991
Status: Satisfied on 28 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings k/a the waring & gillow depository on…
14 November 1990
Transfer
Delivered: 27 November 1990
Status: Satisfied on 13 August 1997
Persons entitled: Michael Gerson (Investments) Limited
Description: Land & buildings on the north side of western avenue, l/b…
30 June 1989
Loan deed
Delivered: 18 July 1989
Status: Satisfied on 24 April 1991
Persons entitled: Britannia Security Group PLC(As Agent) for the Noteholders
Description: Leasehold 1A west smithfield, london EC1B 1AN (see doc M188…
30 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 13 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade & tenant's fixtures). Fixed and floating…
30 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 28 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 28 & 30, trinity street l/b of southwark title no. Sgl…
30 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 27 July 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H unit 3 and no.1 Gatehouse britannia house leagrove road…
30 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 28 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H units 1/4, frogmore estate deanston wharf london E16.
30 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 28 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property being part of the basement and ground floor…
30 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 28 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 737-745, old kent road and 32, devon street, l/b of…
30 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 28 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the north east side of wilswater…
30 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 28 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H, 98-112 and 114-118. southwark bridge road l/b of…
30 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 28 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land & buildings on the north west side of barchester…
24 June 1986
Fixed and floating charge
Delivered: 30 June 1986
Status: Satisfied on 27 July 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge on book & other debts. Floating charge over…
24 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 27 July 1992
Persons entitled: Midland Bank PLC
Description: F/Hold warehouses & offices, barchester street, EC14. Title…

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