MOBILE MINI UK LIMITED
STOCKTON-ON-TEES ROYALWOLF TRADING (UK) LIMITED TRITON MOBILE STORAGE (UK) LIMITED HAAVE CONTAINER TRADING LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 3TX

Company number 02862423
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address RAVENSTOCK HOUSE 28 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 028624230010, created on 8 February 2016. The most likely internet sites of MOBILE MINI UK LIMITED are www.mobileminiuk.co.uk, and www.mobile-mini-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Yarm Rail Station is 3.7 miles; to Middlesbrough Rail Station is 4.2 miles; to Seaton Carew Rail Station is 9.2 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mobile Mini Uk Limited is a Private Limited Company. The company registration number is 02862423. Mobile Mini Uk Limited has been working since 14 October 1993. The present status of the company is Active. The registered address of Mobile Mini Uk Limited is Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton On Tees Ts18 3tx. . MORGAN, Christopher David is a Secretary of the company. FUNK, Mark Edwin is a Director of the company. HALCHISHAK, Ronald is a Director of the company. MINER, Christopher is a Director of the company. MORGAN, Christopher David is a Director of the company. OLSSON, Erik is a Director of the company. Secretary CRAYDEN, Martin Terence has been resigned. Secretary HALCHISHAK, Ronald has been resigned. Secretary HARVEY, Gry Haave has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAXTER, Michael Paul has been resigned. Director BENNETT, Mark Redfern has been resigned. Director BRISTOW, Michael has been resigned. Director BUNGER, Steven has been resigned. Director CAREY, Robert Alan has been resigned. Director CONTROULIS, Stephen Nicholas has been resigned. Director CRAYDEN, Martin Terence has been resigned. Director GALATIUS, Jens has been resigned. Director HARVEY, Keith Alexander has been resigned. Director KEELEY, Deborah has been resigned. Director KONCKE, Klause-Dieter has been resigned. Director O'CALLAGHAN, John has been resigned. Director SKINNER, Robert has been resigned. Director TRACHTENBERG, Larry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
MORGAN, Christopher David
Appointed Date: 01 October 2014
Director
FUNK, Mark Edwin
Appointed Date: 23 December 2008
63 years old
Director
HALCHISHAK, Ronald
Appointed Date: 27 June 2008
78 years old
Director
MINER, Christopher
Appointed Date: 23 December 2008
54 years old
Director
MORGAN, Christopher David
Appointed Date: 01 October 2014
56 years old
Director
OLSSON, Erik
Appointed Date: 01 April 2013
63 years old

Resigned Directors

Secretary
CRAYDEN, Martin Terence
Resigned: 23 December 2008
Appointed Date: 21 March 2001
Secretary
HALCHISHAK, Ronald
Resigned: 01 October 2014
Appointed Date: 23 December 2008
Secretary
HARVEY, Gry Haave
Resigned: 21 March 2001
Appointed Date: 14 October 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 1993
Appointed Date: 14 October 1993
Director
BAXTER, Michael Paul
Resigned: 10 December 2003
Appointed Date: 21 March 2001
69 years old
Director
BENNETT, Mark Redfern
Resigned: 01 January 2003
Appointed Date: 08 September 1997
67 years old
Director
BRISTOW, Michael
Resigned: 31 January 2001
Appointed Date: 08 September 1997
75 years old
Director
BUNGER, Steven
Resigned: 31 December 2012
Appointed Date: 25 August 2006
64 years old
Director
CAREY, Robert Alan
Resigned: 28 April 2006
Appointed Date: 30 November 2002
66 years old
Director
CONTROULIS, Stephen Nicholas
Resigned: 30 November 2002
Appointed Date: 21 March 2001
65 years old
Director
CRAYDEN, Martin Terence
Resigned: 23 December 2008
Appointed Date: 01 August 1996
64 years old
Director
GALATIUS, Jens
Resigned: 30 April 1997
Appointed Date: 01 August 1996
73 years old
Director
HARVEY, Keith Alexander
Resigned: 30 September 2000
Appointed Date: 14 October 1993
88 years old
Director
KEELEY, Deborah
Resigned: 06 September 2013
Appointed Date: 25 August 2006
61 years old
Director
KONCKE, Klause-Dieter
Resigned: 02 September 1997
Appointed Date: 01 August 1996
72 years old
Director
O'CALLAGHAN, John
Resigned: 28 April 2006
Appointed Date: 01 January 2003
65 years old
Director
SKINNER, Robert
Resigned: 28 April 2006
Appointed Date: 30 November 2002
79 years old
Director
TRACHTENBERG, Larry
Resigned: 23 December 2008
Appointed Date: 25 August 2006
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 1993
Appointed Date: 14 October 1993

Persons With Significant Control

Mobile Mini Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOBILE MINI UK LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Registration of charge 028624230010, created on 8 February 2016
31 Dec 2015
Registration of charge 028624230009, created on 14 December 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,112,070
...
... and 135 more events
28 Mar 1994
Ad 26/01/94--------- £ si 49998@1=49998 £ ic 2/50000
28 Mar 1994
Nc inc already adjusted 26/01/94
28 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1993
Incorporation

MOBILE MINI UK LIMITED Charges

8 February 2016
Charge code 0286 2423 0010
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Site E1 marchwood industrial park normandy way marchwood…
14 December 2015
Charge code 0286 2423 0009
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent)
Description: Freehold property riverside avenue west manningtree title…
10 December 2014
Charge code 0286 2423 0008
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Freehold property at riverside avenue west lawford…
22 February 2012
Debenture
Delivered: 1 March 2012
Status: Partially satisfied
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…
28 October 2009
Deed of rent deposit
Delivered: 5 November 2009
Status: Satisfied on 17 December 2014
Persons entitled: First Corporate Shipping Limited
Description: The sum of £42,579 plus vat.
27 June 2008
Debenture
Delivered: 10 July 2008
Status: Satisfied on 8 March 2012
Persons entitled: Deutsche Bank Ag New York Branch (Collateral Agent)
Description: Fixed and floating charge over the undertaking and all…
2 May 2006
Debenture
Delivered: 17 May 2006
Status: Satisfied on 9 July 2008
Persons entitled: Deutsche Bank Ag, New York Branch as Agent and Trustee for Itself and Each of the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
1 August 2005
Fixed charge
Delivered: 12 August 2005
Status: Satisfied on 7 April 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
15 July 1994
Single debenture
Delivered: 19 July 1994
Status: Satisfied on 10 October 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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