CORSTAT CONTAINERS LIMITED
CHELWORTH ROAD, CRICKLADE

Hellopages » Wiltshire » Wiltshire » SN6 6HE

Company number 02454197
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address UNIT 20 CHELWORTH PARK, INDUSTRIAL ESTATE, CHELWORTH ROAD, CRICKLADE, WILTSHIRE, SN6 6HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Satisfaction of charge 3 in full; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CORSTAT CONTAINERS LIMITED are www.corstatcontainers.co.uk, and www.corstat-containers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Corstat Containers Limited is a Private Limited Company. The company registration number is 02454197. Corstat Containers Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of Corstat Containers Limited is Unit 20 Chelworth Park Industrial Estate Chelworth Road Cricklade Wiltshire Sn6 6he. . BULLOCK, Paul is a Secretary of the company. PEDLEY, David Bernard is a Director of the company. Secretary COOK, Ruth has been resigned. Secretary ELSTON, Ian Miles has been resigned. Secretary REED, Claire has been resigned. Director BECKER, Raymond Paul has been resigned. Director EATWELL, Charles has been resigned. Director ELSTON, Ian Miles has been resigned. Director ELSTON, Janet has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BULLOCK, Paul
Appointed Date: 22 April 2014
Director
PEDLEY, David Bernard
Appointed Date: 02 October 2003
66 years old

Resigned Directors

Secretary
COOK, Ruth
Resigned: 20 June 2011
Appointed Date: 02 October 2003
Secretary
ELSTON, Ian Miles
Resigned: 02 October 2003
Secretary
REED, Claire
Resigned: 05 March 2014
Appointed Date: 20 June 2011
Director
BECKER, Raymond Paul
Resigned: 15 September 2003
85 years old
Director
EATWELL, Charles
Resigned: 30 June 2005
Appointed Date: 02 October 2003
74 years old
Director
ELSTON, Ian Miles
Resigned: 02 October 2003
80 years old
Director
ELSTON, Janet
Resigned: 02 October 2003
77 years old

Persons With Significant Control

Gwp Group Limited
Notified on: 27 November 2016
Nature of control: Ownership of shares – 75% or more

CORSTAT CONTAINERS LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
27 Jul 2016
Satisfaction of charge 3 in full
11 Apr 2016
Accounts for a dormant company made up to 30 September 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10,000
06 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 83 more events
12 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jan 1990
£ nc 1000/100000 21/12/89
20 Dec 1989
Incorporation

CORSTAT CONTAINERS LIMITED Charges

30 November 2006
Debenture
Delivered: 5 December 2006
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2003
Fixed charge on purchased debts which fail to vest
Delivered: 27 March 2003
Status: Satisfied on 6 December 2006
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
7 January 1994
Fixed and floating charge
Delivered: 12 January 1994
Status: Satisfied on 6 December 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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