About

Registered Number: 02862423
Date of Incorporation: 14/10/1993 (28 years and 7 months ago)
Company Status: Active
Registered Address: Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX

 

Mobile Mini Uk Ltd was registered on 14 October 1993, it has a status of "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Kelly 29 January 2020 - 1
BAXTER, Michael Paul 21 March 2001 10 December 2003 1
BRISTOW, Michael 08 September 1997 31 January 2001 1
CAREY, Robert Alan 30 November 2002 28 April 2006 1
CONTROULIS, Stephen Nicholas 21 March 2001 30 November 2002 1
GALATIUS, Jens 01 August 1996 30 April 1997 1
KONCKE, Klause-Dieter 01 August 1996 02 September 1997 1
SKINNER, Robert 30 November 2002 28 April 2006 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Christopher David 01 October 2014 29 January 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 03 February 2020
AP01 - Appointment of director 03 February 2020
TM01 - Termination of appointment of director 31 January 2020
TM02 - Termination of appointment of secretary 31 January 2020
TM01 - Termination of appointment of director 31 January 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 08 October 2019
MR01 - N/A 28 March 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 03 October 2018
AP01 - Appointment of director 15 February 2018
TM01 - Termination of appointment of director 14 February 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 06 October 2017
AP01 - Appointment of director 31 August 2017
TM01 - Termination of appointment of director 04 August 2017
MR05 - N/A 09 June 2017
MR04 - N/A 20 May 2017
MR04 - N/A 20 May 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 05 October 2016
MR01 - N/A 12 February 2016
MR01 - N/A 31 December 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 07 July 2015
MR04 - N/A 17 December 2014
MR01 - N/A 15 December 2014
AR01 - Annual Return 21 October 2014
AP03 - Appointment of secretary 20 October 2014
AP01 - Appointment of director 20 October 2014
TM02 - Termination of appointment of secretary 20 October 2014
MR04 - N/A 18 August 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 16 October 2013
AUD - Auditor's letter of resignation 24 September 2013
TM01 - Termination of appointment of director 16 September 2013
AA - Annual Accounts 31 May 2013
AP01 - Appointment of director 23 April 2013
TM01 - Termination of appointment of director 03 January 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 29 June 2012
RESOLUTIONS - N/A 20 March 2012
MEM/ARTS - N/A 20 March 2012
RESOLUTIONS - N/A 16 March 2012
SA - Shares agreement 16 March 2012
SH01 - Return of Allotment of shares 16 March 2012
MISC - Miscellaneous document 16 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 March 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 03 June 2010
MG01 - Particulars of a mortgage or charge 05 November 2009
AA - Annual Accounts 26 October 2009
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
287 - Change in situation or address of Registered Office 21 November 2008
363a - Annual Return 04 November 2008
AA - Annual Accounts 01 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2008
395 - Particulars of a mortgage or charge 10 July 2008
363a - Annual Return 02 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 02 November 2007
353 - Register of members 02 November 2007
287 - Change in situation or address of Registered Office 02 November 2007
AA - Annual Accounts 31 October 2007
AUD - Auditor's letter of resignation 28 December 2006
RESOLUTIONS - N/A 13 November 2006
RESOLUTIONS - N/A 13 November 2006
RESOLUTIONS - N/A 13 November 2006
363s - Annual Return 13 November 2006
123 - Notice of increase in nominal capital 13 November 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
AA - Annual Accounts 18 August 2006
395 - Particulars of a mortgage or charge 17 May 2006
CERTNM - Change of name certificate 11 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 04 October 2005
395 - Particulars of a mortgage or charge 12 August 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 29 October 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 06 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
288b - Notice of resignation of directors or secretaries 18 April 2003
287 - Change in situation or address of Registered Office 06 February 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
MISC - Miscellaneous document 06 December 2002
MISC - Miscellaneous document 06 December 2002
363s - Annual Return 20 November 2002
RESOLUTIONS - N/A 01 July 2002
RESOLUTIONS - N/A 01 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2002
123 - Notice of increase in nominal capital 01 July 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 05 November 2001
CERTNM - Change of name certificate 30 April 2001
AA - Annual Accounts 14 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
363s - Annual Return 02 January 2001
CERTNM - Change of name certificate 28 December 2000
288b - Notice of resignation of directors or secretaries 11 December 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 19 October 1998
AA - Annual Accounts 26 February 1998
AA - Annual Accounts 16 December 1997
225 - Change of Accounting Reference Date 28 November 1997
363s - Annual Return 06 November 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
AA - Annual Accounts 13 November 1996
363s - Annual Return 26 October 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
225 - Change of Accounting Reference Date 13 August 1996
AA - Annual Accounts 13 November 1995
363s - Annual Return 30 October 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 March 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 10 December 1994
395 - Particulars of a mortgage or charge 19 July 1994
RESOLUTIONS - N/A 31 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 May 1994
RESOLUTIONS - N/A 28 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1994
123 - Notice of increase in nominal capital 28 March 1994
288 - N/A 20 October 1993
NEWINC - New incorporation documents 14 October 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 March 2019 Outstanding

N/A

A registered charge 08 February 2016 Outstanding

N/A

A registered charge 14 December 2015 Partially Satisfied

N/A

A registered charge 10 December 2014 Partially Satisfied

N/A

Debenture 22 February 2012 Partially Satisfied

N/A

Deed of rent deposit 28 October 2009 Fully Satisfied

N/A

Debenture 27 June 2008 Fully Satisfied

N/A

Debenture 02 May 2006 Fully Satisfied

N/A

Fixed charge 01 August 2005 Fully Satisfied

N/A

Single debenture 15 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.