TRIPLE EIGHT CONTAINERS LIMITED
RICKMANSWORTH TRIPLE EIGHT INVESTMENTS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 03738876
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
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 fifteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Satisfaction of charge 21 in full; Satisfaction of charge 20 in full. The most likely internet sites of TRIPLE EIGHT CONTAINERS LIMITED are www.tripleeightcontainers.co.uk, and www.triple-eight-containers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Triple Eight Containers Limited is a Private Limited Company. The company registration number is 03738876. Triple Eight Containers Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Triple Eight Containers Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Herts Wd3 1ds. . HAYWARD, Evelyn Mary is a Secretary of the company. EMMS, Christopher John David is a Director of the company. HAYWARD, Evelyn Mary is a Director of the company. Secretary PESHALL, Edward Charles Eyre has been resigned. Director PESHALL, Edward Charles Eyre has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HAYWARD, Evelyn Mary
Appointed Date: 31 May 2006
Director
EMMS, Christopher John David
Appointed Date: 19 March 1999
73 years old
Director
HAYWARD, Evelyn Mary
Appointed Date: 31 May 2006
73 years old

Resigned Directors

Secretary
PESHALL, Edward Charles Eyre
Resigned: 31 May 2006
Appointed Date: 19 March 1999
Director
PESHALL, Edward Charles Eyre
Resigned: 31 May 2006
Appointed Date: 19 March 1999
72 years old

Persons With Significant Control

Mr Christopher John David Emms
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TRIPLE EIGHT CONTAINERS LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
11 Feb 2017
Satisfaction of charge 21 in full
29 Oct 2016
Satisfaction of charge 20 in full
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Satisfaction of charge 19 in full
...
... and 105 more events
04 May 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 2000
Return made up to 10/03/00; full list of members
11 Nov 1999
Company name changed triple eight investments LIMITED\certificate issued on 12/11/99
30 Apr 1999
Registered office changed on 30/04/99 from: 65 duke street london W1M 5DH
19 Mar 1999
Incorporation

TRIPLE EIGHT CONTAINERS LIMITED Charges

2 September 2014
Charge code 0373 8876 0029
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Macquarie Asset Leasing (UK) Limited
Description: Contains fixed charge…
16 December 2013
Charge code 0373 8876 0028
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Bibby Leasing Limited
Description: Notification of addition to or amendment of charge…
26 November 2013
Charge code 0373 8876 0027
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Christopher John David Emms
Description: Notification of addition to or amendment of charge…
11 July 2013
Charge code 0373 8876 0026
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Notification of addition to or amendment of charge…
15 January 2013
Legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Singers Corporate Asset Finance LTD
Description: By way of fixed charge the subcontracts (meaning any…
31 October 2012
Long term licence to sub-let (with security)
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements entered from…
8 August 2012
Chattels mortgage
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Asset name serial number container CPIU0285035 container…
2 May 2012
Chattels mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: The equipment being cpi containers s/n's 0286962, 0288142…
7 February 2012
Chattels mortgage
Delivered: 8 February 2012
Status: Satisfied on 11 February 2017
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Cpiu containers serial number 1854218 cpiu containers…
28 October 2011
Chattels mortgage
Delivered: 2 November 2011
Status: Satisfied on 29 October 2016
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: 23 cpu containers serial nos. 8525 8524 8235 8519 8521 8516…
11 July 2011
Chattels mortgage
Delivered: 12 July 2011
Status: Satisfied on 28 July 2016
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Cpiu container 8525, cpiu container 8526, cpiu container…
29 October 2010
Chattels mortgage
Delivered: 30 October 2010
Status: Satisfied on 31 October 2015
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 39 x 20' containers…
26 August 2010
Chattels mortgage
Delivered: 27 August 2010
Status: Satisfied on 1 September 2015
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: 32 x 20" standard containers s/no. 8233640, 0225144…
3 March 2010
Chattels mortgage
Delivered: 3 March 2010
Status: Satisfied on 25 March 2015
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: 8 20' standard containers serial numbers CPIU8233510…
5 February 2010
Chattels mortgage
Delivered: 6 February 2010
Status: Satisfied on 17 February 2015
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: 56 x 20' standard orion containers serial no's 8882076…
10 November 2009
Chattels mortgage
Delivered: 11 November 2009
Status: Satisfied on 17 November 2014
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: 62 x 20' standard containers, 6 x 20' double door…
22 October 2008
Chattels mortgage
Delivered: 24 October 2008
Status: Satisfied on 26 October 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
14 March 2008
Chattels mortgage
Delivered: 18 March 2008
Status: Satisfied on 26 October 2013
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
2 July 2007
Chattels mortgage
Delivered: 3 July 2007
Status: Satisfied on 9 October 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 98 storage containers 30 x (12'X20') storage containers for…
1 March 2007
Chattels mortgage
Delivered: 2 March 2007
Status: Satisfied on 27 June 2012
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All singular the chattels plant and machinery and 54 x…
10 November 2006
Chattels mortgage
Delivered: 11 November 2006
Status: Satisfied on 27 June 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels, plant, machinery being 94 x…
21 December 2005
Chattels mortgage
Delivered: 22 December 2005
Status: Satisfied on 27 June 2012
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: The equipment being box no. 8026982 site county (down) box…
13 April 2005
Chattels mortgage
Delivered: 14 April 2005
Status: Satisfied on 9 October 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Container s/no CPIU1705071,container s/no…
2 June 2003
Chattels mortgage
Delivered: 3 June 2003
Status: Satisfied on 9 October 2012
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 101 storage containers. See the mortgage charge document…
15 January 2003
Chattels mortgage
Delivered: 16 January 2003
Status: Satisfied on 9 October 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
30 May 2002
Chattels mortgage
Delivered: 30 May 2002
Status: Satisfied on 9 October 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 36 shipping containers - individual box numbers ortu…
28 January 2002
Master agreement and charge
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Asset Finance Limited, Asset Finance City Investments Limited, Asset Finance December (A) Limited (for Further Details of Mortgagees Please Refer to Form 395)
Description: With full title guarantee by way of first fixed charge the…
18 January 2002
Chattels mortgage
Delivered: 18 January 2002
Status: Satisfied on 9 October 2012
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things as…
18 December 2000
Debenture
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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