About

Registered Number: 00805695
Date of Incorporation: 19/05/1964 (59 years and 10 months ago)
Company Status: Active
Registered Address: Cunard Building, Water St, Liverpool, L3 1DS

 

Having been setup in 1964, Bridgehead Container Services Ltd have registered office in Liverpool, it's status is listed as "Active". We don't know the number of employees at the organisation. Rudge, James, Bibby, Brian Robert, Marshall, Jane Hazel, Rudge, James, Bibby, Joyce Hilary are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIBBY, Brian Robert N/A - 1
MARSHALL, Jane Hazel 15 February 2018 - 1
RUDGE, James 12 December 2018 - 1
Secretary Name Appointed Resigned Total Appointments
RUDGE, James 01 January 2018 - 1
BIBBY, Joyce Hilary N/A 01 January 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 May 2020
MA - Memorandum and Articles 01 May 2020
SH08 - Notice of name or other designation of class of shares 01 May 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 10 January 2020
CS01 - N/A 11 January 2019
AA - Annual Accounts 24 December 2018
CH01 - Change of particulars for director 13 December 2018
AP01 - Appointment of director 13 December 2018
AP01 - Appointment of director 15 February 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 10 January 2018
AP03 - Appointment of secretary 02 January 2018
TM02 - Termination of appointment of secretary 02 January 2018
CS01 - N/A 19 January 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 29 December 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 26 January 2015
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 04 September 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 14 January 2013
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 19 January 2011
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 19 February 2008
AA - Annual Accounts 08 February 2008
AA - Annual Accounts 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
363a - Annual Return 15 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 01 February 2006
395 - Particulars of a mortgage or charge 07 December 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 28 February 2005
363s - Annual Return 24 February 2004
AA - Annual Accounts 24 February 2004
AA - Annual Accounts 05 March 2003
363s - Annual Return 05 March 2003
AA - Annual Accounts 25 February 2002
363s - Annual Return 25 February 2002
363s - Annual Return 08 March 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 01 March 2000
AA - Annual Accounts 01 March 2000
AA - Annual Accounts 22 February 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 19 February 1998
363s - Annual Return 19 February 1998
RESOLUTIONS - N/A 13 November 1997
RESOLUTIONS - N/A 19 August 1997
RESOLUTIONS - N/A 19 August 1997
MEM/ARTS - N/A 19 August 1997
123 - Notice of increase in nominal capital 19 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1997
AA - Annual Accounts 06 March 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 21 February 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 24 February 1995
363s - Annual Return 24 February 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 February 1994
363s - Annual Return 25 February 1994
AA - Annual Accounts 25 February 1993
363s - Annual Return 25 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 1992
AA - Annual Accounts 18 February 1992
363s - Annual Return 18 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 1991
AA - Annual Accounts 06 March 1991
363a - Annual Return 06 March 1991
AA - Annual Accounts 07 March 1990
363 - Annual Return 07 March 1990
363 - Annual Return 01 March 1989
AA - Annual Accounts 01 March 1989
AA - Annual Accounts 05 October 1988
363 - Annual Return 05 October 1988
287 - Change in situation or address of Registered Office 13 November 1987
363 - Annual Return 13 November 1987
363 - Annual Return 13 November 1987
AA - Annual Accounts 17 June 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 13 May 1986
363 - Annual Return 13 May 1986
CERTNM - Change of name certificate 07 June 1973
MISC - Miscellaneous document 19 May 1964

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 29 November 2005 Fully Satisfied

N/A

Letter of charge 19 March 1985 Fully Satisfied

N/A

Deed of charge 26 September 1984 Fully Satisfied

N/A

General memorandum of charge 23 November 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.