MOBILE STORAGE (U.K.) LIMITED
STOCKTON-ON-TEES BPC 2006 LIMITED

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

Company number 03836369
Status Active
Incorporation Date 6 September 1999
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 seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Cremorne Nominees Limited as a secretary on 31 July 2016. The most likely internet sites of MOBILE STORAGE (U.K.) LIMITED are www.mobilestorageuk.co.uk, and www.mobile-storage-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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 Storage U K Limited is a Private Limited Company. The company registration number is 03836369. Mobile Storage U K Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Mobile Storage U K 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 HALCHISHAK, Ronald has been resigned. Secretary KEHOE, Cormac has been resigned. Secretary VILLEGAS, Allan A has been resigned. Secretary WILSON, Christopher has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director BUNGER, Steven has been resigned. Director CLARK, Conrad Brett has been resigned. Director DONOVAN, Michael has been resigned. Director JONES, David Norman has been resigned. Director KEELEY, Deborah has been resigned. Director KRAMER, Ken has been resigned. Director MELLIFONT, Kevin Michael has been resigned. Director ROBERTSON, James Stirling has been resigned. Director SWANI, Sanjay has been resigned. Director TRACHTENBERG, Lawrence has been resigned. Director VALENTA, Ronald Frank has been resigned. Director WAUGAMAN, Douglas has been resigned. Director CREMORNE NOMINEES NO 2 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: 27 June 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
HALCHISHAK, Ronald
Resigned: 01 October 2014
Appointed Date: 26 June 2008
Secretary
KEHOE, Cormac
Resigned: 05 October 2000
Appointed Date: 19 October 1999
Secretary
VILLEGAS, Allan A
Resigned: 27 June 2008
Appointed Date: 01 February 2008
Secretary
WILSON, Christopher
Resigned: 01 February 2008
Appointed Date: 08 December 2005
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 31 July 2016
Appointed Date: 06 September 1999
Director
BUNGER, Steven
Resigned: 31 December 2012
Appointed Date: 27 June 2008
64 years old
Director
CLARK, Conrad Brett
Resigned: 13 September 2000
Appointed Date: 19 October 1999
67 years old
Director
DONOVAN, Michael
Resigned: 27 June 2008
Appointed Date: 01 August 2006
49 years old
Director
JONES, David Norman
Resigned: 09 May 2002
Appointed Date: 11 May 2001
76 years old
Director
KEELEY, Deborah
Resigned: 06 September 2013
Appointed Date: 27 June 2008
61 years old
Director
KRAMER, Ken
Resigned: 28 May 2001
Appointed Date: 01 December 2000
67 years old
Director
MELLIFONT, Kevin Michael
Resigned: 15 September 2004
Appointed Date: 18 October 1999
75 years old
Director
ROBERTSON, James Stirling
Resigned: 01 August 2006
Appointed Date: 19 October 1999
66 years old
Director
SWANI, Sanjay
Resigned: 27 June 2008
Appointed Date: 01 August 2006
59 years old
Director
TRACHTENBERG, Lawrence
Resigned: 23 December 2008
Appointed Date: 26 June 2008
69 years old
Director
VALENTA, Ronald Frank
Resigned: 01 August 2006
Appointed Date: 18 October 1999
67 years old
Director
WAUGAMAN, Douglas
Resigned: 27 June 2008
Appointed Date: 01 August 2006
67 years old
Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 08 December 2003
Appointed Date: 06 September 1999

Persons With Significant Control

Ravenstock Msg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOBILE STORAGE (U.K.) LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
03 Aug 2016
Termination of appointment of Cremorne Nominees Limited as a secretary on 31 July 2016
31 Dec 2015
Registration of charge 038363690010, created on 14 December 2015
29 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 6,000,100
...
... and 97 more events
29 Oct 1999
New secretary appointed
29 Oct 1999
New director appointed
29 Oct 1999
New director appointed
21 Oct 1999
Company name changed bpc 2006 LIMITED\certificate issued on 22/10/99
06 Sep 1999
Incorporation

MOBILE STORAGE (U.K.) LIMITED Charges

14 December 2015
Charge code 0383 6369 0010
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch (As Collateral Agent)
Description: Contains fixed charge…
10 December 2014
Charge code 0383 6369 0009
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge…
22 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…
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…
1 August 2006
Debenture
Delivered: 21 August 2006
Status: Satisfied on 2 July 2008
Persons entitled: The Cit Group/ Business Credit, Inc. (Acting as UK Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 December 2005
Debenture
Delivered: 6 January 2006
Status: Satisfied on 19 August 2006
Persons entitled: Bank of America N.A. as Agent and Trustee for Itself and Each of the Beneficiaries (The Uksecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 December 2003
Debenture
Delivered: 5 January 2004
Status: Satisfied on 19 August 2006
Persons entitled: Bank of America, N.a; As Agent and Trustee for Itself and Each of the Beneficiaries (The Uksecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
18 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 11 September 2002
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land and buildings on the…
18 April 2001
Supplemental debenture
Delivered: 23 April 2001
Status: Satisfied on 19 July 2003
Persons entitled: The Bank of Nova Scotia as Agent and Security Trustee
Description: F/H property k/a land and buildings on the north side of…
30 June 2000
Debenture
Delivered: 11 July 2000
Status: Satisfied on 19 July 2003
Persons entitled: The Bank of Nova Scotia (The "Agent")
Description: Fixed and floating charges over the undertaking and all…

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