Having been setup in 1988, Containerships (UK) Ltd are based in Billingham in Cleveland, it has a status of "Active". We do not know the number of employees at the company. There are 14 directors listed as Foley, Dan, Lathelize, Guillaume, Melville, Sarah Jane, Paine, Jonathan Saunders, Waterman, Robert, Loraine, Julia, Laaksonen, Kari-pekka, Lebel, Claude Sever, Noppari, Perttu Matias, Nordstrom, Harri Ragnar Gustaf, Nordstrom, Karita Nina Helena, Nordstrom, Veli Kimmo Ragnar, Patton, Charles Andrew, Sinclair, Joseph for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOLEY, Dan | 11 March 2020 | - | 1 |
LATHELIZE, Guillaume | 31 October 2018 | - | 1 |
MELVILLE, Sarah Jane | 26 April 2019 | - | 1 |
PAINE, Jonathan Saunders | 11 March 2020 | - | 1 |
WATERMAN, Robert | 26 June 2020 | - | 1 |
LAAKSONEN, Kari-Pekka | 31 October 2018 | 29 March 2019 | 1 |
LEBEL, Claude Sever | 29 March 2019 | 26 June 2020 | 1 |
NOPPARI, Perttu Matias | 14 September 2018 | 26 April 2019 | 1 |
NORDSTROM, Harri Ragnar Gustaf | N/A | 31 October 2018 | 1 |
NORDSTROM, Karita Nina Helena | 01 December 2013 | 31 October 2018 | 1 |
NORDSTROM, Veli Kimmo Ragnar | N/A | 31 October 2018 | 1 |
PATTON, Charles Andrew | 01 May 1996 | 08 October 2013 | 1 |
SINCLAIR, Joseph | 08 May 1992 | 11 March 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LORAINE, Julia | 15 July 1994 | 02 July 1999 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 07 July 2020 | |
TM01 - Termination of appointment of director | 07 July 2020 | |
AP01 - Appointment of director | 13 March 2020 | |
AP01 - Appointment of director | 13 March 2020 | |
AP01 - Appointment of director | 12 March 2020 | |
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 29 October 2019 | |
AP01 - Appointment of director | 26 April 2019 | |
AP01 - Appointment of director | 26 April 2019 | |
TM01 - Termination of appointment of director | 26 April 2019 | |
TM01 - Termination of appointment of director | 26 April 2019 | |
CS01 - N/A | 14 January 2019 | |
PSC05 - N/A | 09 January 2019 | |
PSC02 - N/A | 08 January 2019 | |
PSC09 - N/A | 08 January 2019 | |
PSC07 - N/A | 19 December 2018 | |
PSC07 - N/A | 19 December 2018 | |
PSC07 - N/A | 19 December 2018 | |
PSC08 - N/A | 19 December 2018 | |
TM01 - Termination of appointment of director | 19 December 2018 | |
TM01 - Termination of appointment of director | 19 December 2018 | |
TM01 - Termination of appointment of director | 19 December 2018 | |
AP01 - Appointment of director | 19 December 2018 | |
AP01 - Appointment of director | 19 December 2018 | |
AA - Annual Accounts | 03 October 2018 | |
AP01 - Appointment of director | 20 September 2018 | |
TM01 - Termination of appointment of director | 20 September 2018 | |
CS01 - N/A | 17 January 2018 | |
AA - Annual Accounts | 17 August 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AD01 - Change of registered office address | 02 March 2015 | |
AR01 - Annual Return | 08 January 2015 | |
TM02 - Termination of appointment of secretary | 02 December 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AP01 - Appointment of director | 20 December 2013 | |
TM01 - Termination of appointment of director | 08 October 2013 | |
AA - Annual Accounts | 23 September 2013 | |
TM01 - Termination of appointment of director | 21 March 2013 | |
AP01 - Appointment of director | 21 March 2013 | |
AR01 - Annual Return | 18 January 2013 | |
AD01 - Change of registered office address | 16 January 2013 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AUD - Auditor's letter of resignation | 02 August 2010 | |
AD01 - Change of registered office address | 03 June 2010 | |
AA - Annual Accounts | 09 March 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
395 - Particulars of a mortgage or charge | 25 September 2009 | |
225 - Change of Accounting Reference Date | 04 September 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 11 December 2007 | |
AA - Annual Accounts | 21 March 2007 | |
363a - Annual Return | 03 January 2007 | |
225 - Change of Accounting Reference Date | 10 November 2006 | |
AA - Annual Accounts | 21 August 2006 | |
363a - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 27 May 2005 | |
363s - Annual Return | 30 December 2004 | |
AA - Annual Accounts | 28 May 2004 | |
363s - Annual Return | 09 January 2004 | |
363s - Annual Return | 13 June 2003 | |
AA - Annual Accounts | 04 June 2003 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 14 May 2002 | |
395 - Particulars of a mortgage or charge | 01 November 2001 | |
363s - Annual Return | 28 June 2001 | |
AA - Annual Accounts | 08 May 2001 | |
363s - Annual Return | 22 June 2000 | |
AA - Annual Accounts | 21 June 2000 | |
288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
288b - Notice of resignation of directors or secretaries | 19 August 1999 | |
363s - Annual Return | 06 July 1999 | |
AA - Annual Accounts | 16 May 1999 | |
363s - Annual Return | 12 June 1998 | |
AA - Annual Accounts | 07 May 1998 | |
363s - Annual Return | 26 June 1997 | |
AA - Annual Accounts | 06 April 1997 | |
363s - Annual Return | 31 December 1996 | |
288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
AA - Annual Accounts | 15 October 1996 | |
395 - Particulars of a mortgage or charge | 04 October 1996 | |
395 - Particulars of a mortgage or charge | 03 October 1995 | |
AA - Annual Accounts | 02 August 1995 | |
395 - Particulars of a mortgage or charge | 01 August 1994 | |
288 - N/A | 26 July 1994 | |
363s - Annual Return | 18 July 1994 | |
287 - Change in situation or address of Registered Office | 18 July 1994 | |
AA - Annual Accounts | 22 June 1994 | |
RESOLUTIONS - N/A | 15 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1994 | |
123 - Notice of increase in nominal capital | 15 January 1994 | |
363s - Annual Return | 16 July 1993 | |
288 - N/A | 16 July 1993 | |
AA - Annual Accounts | 29 June 1993 | |
287 - Change in situation or address of Registered Office | 29 January 1993 | |
AA - Annual Accounts | 22 October 1992 | |
363b - Annual Return | 31 July 1992 | |
288 - N/A | 01 June 1992 | |
CERTNM - Change of name certificate | 13 May 1992 | |
AA - Annual Accounts | 06 August 1991 | |
363a - Annual Return | 10 July 1991 | |
363a - Annual Return | 08 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1991 | |
AA - Annual Accounts | 21 March 1990 | |
287 - Change in situation or address of Registered Office | 21 March 1990 | |
363 - Annual Return | 21 March 1990 | |
RESOLUTIONS - N/A | 17 August 1989 | |
AA - Annual Accounts | 17 August 1989 | |
363 - Annual Return | 17 August 1989 | |
RESOLUTIONS - N/A | 01 June 1988 | |
123 - Notice of increase in nominal capital | 24 May 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 May 1988 | |
RESOLUTIONS - N/A | 27 April 1988 | |
287 - Change in situation or address of Registered Office | 21 April 1988 | |
288 - N/A | 21 April 1988 | |
CERTNM - Change of name certificate | 20 April 1988 | |
NEWINC - New incorporation documents | 29 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 09 September 2009 | Outstanding |
N/A |
Rent deposit deed | 24 October 2001 | Outstanding |
N/A |
Mortgage debenture | 27 September 1996 | Outstanding |
N/A |
Legal mortgage | 27 September 1995 | Outstanding |
N/A |
Charge over credit balances | 15 July 1994 | Outstanding |
N/A |