About

Registered Number: 02082289
Date of Incorporation: 10/12/1986 (33 years and 1 month ago)
Company Status: Active
Registered Address: Hope Chapel, Hope Street, Sandbach, Cheshire, CW11 1BA

 

Multistar Container Transport Ltd was founded on 10 December 1986 with its registered office in Sandbach in Cheshire, it's status at Companies House is "Active". The current directors of this organisation are listed as Buddle, Ralph Rowland, Hans, Amarjeet, Knowlden, Mathew, Sommerville, Heidi Carol, Birkebaek, Carsten, Eaton, Richard Dennis, Eaton, Richard, Jenkins, Rory Frederick, Kemp, James Somers, Knowlden, Thomas John, Wysock Wright, Christopher Richard Walter in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKEBAEK, Carsten 28 September 1999 13 June 2000 1
EATON, Richard Dennis 25 November 2013 19 January 2018 1
EATON, Richard 31 October 1995 08 November 1999 1
JENKINS, Rory Frederick 25 October 1991 31 October 1995 1
KEMP, James Somers 05 December 1995 19 March 1996 1
KNOWLDEN, Thomas John N/A 02 October 1995 1
WYSOCK WRIGHT, Christopher Richard Walter N/A 04 August 1992 1
Secretary Name Appointed Resigned Total Appointments
BUDDLE, Ralph Rowland 02 September 1996 28 April 1997 1
HANS, Amarjeet 19 July 1995 02 September 1996 1
KNOWLDEN, Mathew 04 August 1992 28 March 1995 1
SOMMERVILLE, Heidi Carol 28 March 1995 19 July 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Frederick Jenkins/
1939-01
Individual person with significant control British/
South Africa
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 28 June 2018
AP01 - Appointment of director 23 May 2018
TM01 - Termination of appointment of director 01 February 2018
AP01 - Appointment of director 31 January 2018
TM01 - Termination of appointment of director 31 January 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 08 July 2016
MR01 - N/A 16 November 2015
MR01 - N/A 16 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 07 September 2015
AR01 - Annual Return 08 September 2014
TM01 - Termination of appointment of director 03 September 2014
AA - Annual Accounts 19 August 2014
AP01 - Appointment of director 20 December 2013
AR01 - Annual Return 15 August 2013
CH01 - Change of particulars for director 22 July 2013
AA - Annual Accounts 11 July 2013
RESOLUTIONS - N/A 25 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 03 August 2012
AP01 - Appointment of director 16 July 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 03 August 2011
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 04 August 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 11 August 2009
287 - Change in situation or address of Registered Office 11 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 August 2009
353 - Register of members 11 August 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 01 August 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
RESOLUTIONS - N/A 14 April 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 02 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
288b - Notice of resignation of directors or secretaries 09 November 2006
287 - Change in situation or address of Registered Office 09 November 2006
AA - Annual Accounts 07 November 2006
363a - Annual Return 18 October 2006
287 - Change in situation or address of Registered Office 18 October 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 11 August 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 06 October 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 20 August 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
AA - Annual Accounts 04 February 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 October 2002
363s - Annual Return 07 August 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
AA - Annual Accounts 01 May 2002
288b - Notice of resignation of directors or secretaries 16 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2001
363s - Annual Return 10 September 2001
AA - Annual Accounts 09 August 2001
288a - Notice of appointment of directors or secretaries 07 November 2000
AA - Annual Accounts 27 October 2000
363s - Annual Return 23 August 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
288b - Notice of resignation of directors or secretaries 16 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
395 - Particulars of a mortgage or charge 07 October 1999
363s - Annual Return 30 September 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 21 August 1998
395 - Particulars of a mortgage or charge 14 August 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 26 October 1997
288c - Notice of change of directors or secretaries or in their particulars 13 October 1997
288c - Notice of change of directors or secretaries or in their particulars 13 October 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 October 1997
AA - Annual Accounts 13 July 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 1996
363s - Annual Return 01 October 1996
288 - N/A 15 September 1996
288 - N/A 15 September 1996
AA - Annual Accounts 03 April 1996
288 - N/A 24 March 1996
288 - N/A 07 December 1995
288 - N/A 09 November 1995
288 - N/A 09 November 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 1995
288 - N/A 10 October 1995
363s - Annual Return 10 October 1995
AA - Annual Accounts 31 July 1995
287 - Change in situation or address of Registered Office 26 July 1995
288 - N/A 26 July 1995
288 - N/A 21 June 1995
288 - N/A 05 April 1995
363s - Annual Return 07 September 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 20 August 1993
AA - Annual Accounts 07 November 1992
288 - N/A 15 October 1992
363s - Annual Return 24 September 1992
288 - N/A 24 August 1992
288 - N/A 24 August 1992
AA - Annual Accounts 16 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1992
288 - N/A 19 November 1991
363a - Annual Return 19 November 1991
288 - N/A 22 October 1991
RESOLUTIONS - N/A 23 August 1991
AA - Annual Accounts 23 August 1991
DISS40 - Notice of striking-off action discontinued 22 July 1991
363a - Annual Return 22 July 1991
363a - Annual Return 22 July 1991
GAZ1 - First notification of strike-off action in London Gazette 28 May 1991
287 - Change in situation or address of Registered Office 26 February 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
288 - N/A 26 February 1991
363 - Annual Return 04 September 1989
AA - Annual Accounts 18 April 1989
AA - Annual Accounts 22 September 1988
AA - Annual Accounts 22 September 1988
RESOLUTIONS - N/A 11 July 1988
363 - Annual Return 02 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 March 1987
288 - N/A 11 December 1986
CERTINC - N/A 10 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2015 Outstanding

N/A

A registered charge 10 November 2015 Outstanding

N/A

Variation agreement 24 September 1999 Fully Satisfied

N/A

Legal charge 04 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.