Containerlift Services Limited

Company Name	Containerlift Services Limited
Company Status	Active
Company Number	02361315
Category	Private Limited Company
Incorporation Date	15 March 1989(35 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Mr Douglas Kenneth Anthony Baker
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 September 1990(1 year, 6 months after company formation)
Appointment Duration	33 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Gallop House Hasler Lane Great Dunmow Essex CM6 1XS

Director Name	Joost Baker
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(17 years after company formation)
Appointment Duration	18 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gallop House Hasler Lane Great Dunmow Essex CM6 1XS

Director Name	Mr Richard Terry Cleaver
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 June 2011(22 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Transport Director
Country of Residence	England
Correspondence Address	Gallop House Hasler Lane Great Dunmow Essex CM6 1XS

Director Name	Mr Stuart Ashley Croft
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 June 2011(22 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Gallop House Hasler Lane Great Dunmow Essex CM6 1XS

Director Name	Mr David George Heys
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(23 years after company formation)
Appointment Duration	12 years
Role	Operations Director
Country of Residence	England
Correspondence Address	Gallop House Hasler Lane Great Dunmow Essex CM6 1XS

Secretary Name	Logicon Ltd (Corporation)
Status	Current
Appointed	01 October 2014(25 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT

Director Name	Mireille Jolande Baker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 September 1990(1 year, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 May 2010)
Role	Directory
Country of Residence	United Kingdom
Correspondence Address	Gallop House Hasler Lane Great Dunmow Essex CM6 1XS

Secretary Name	Mr Douglas Kenneth Anthony Baker
Nationality	British
Status	Resigned
Appointed	15 September 1990(1 year, 6 months after company formation)
Appointment Duration	24 years (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallop House Hasler Lane Great Dunmow Essex CM6 1XS

Director Name	Mr Timothy Michael Shaw
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(8 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Possums 6c Eastbury Avenue Northwood Middlesex HA6 3LG

Director Name	Mick McCabe
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(17 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 July 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Gallop House Hasler Lane Great Dunmow Essex CM6 1XS

Director Name	Mr Darren Cutmore
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(17 years after company formation)
Appointment Duration	13 years, 9 months (resigned 20 January 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gallop House Hasler Lane Great Dunmow Essex CM6 1XS

Contact

Website	containerlift.co.uk
Telephone	01371 879400
Telephone region	Great Dunmow

Location

Registered Address	Gallop House Hasler Lane Great Dunmow Essex CM6 1XS
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	6 other UK companies use this postal address

Shareholders

9.8k at £1	Containerlift Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,886,716
Gross Profit	£1,794,309
Net Worth	£505,357
Cash	£121,337
Current Liabilities	£3,063,428

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

6 June 2013	Delivered on: 10 June 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge. Outstanding
4 June 2013	Delivered on: 5 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 May 2013	Delivered on: 25 May 2013 Persons entitled: Douglas Kenneth Anthony Baker Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 May 2013	Delivered on: 25 May 2013 Persons entitled: Douglas Kenneth Anthony Baker Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 May 2007	Delivered on: 7 June 2007 Persons entitled: Douglas Kenneth Anthony Baker Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chattels specified in the schedule to the chattel mortgage, all log books, the benefit of all contracts. See the mortgage charge document for full details. Outstanding
14 November 2019	Delivered on: 15 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 May 2019	Delivered on: 20 May 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
8 April 2019	Delivered on: 20 April 2019 Persons entitled: Marhaba Consultancy Limited Classification: A registered charge Outstanding
1 November 2002	Delivered on: 6 November 2002 Satisfied on: 23 July 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 October 2000	Delivered on: 2 November 2000 Satisfied on: 25 November 2009 Persons entitled: Lombard Natwest Discounting Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 July 1999	Delivered on: 28 July 1999 Satisfied on: 8 November 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 October 1998	Delivered on: 30 October 1998 Satisfied on: 8 November 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 March 2024	Confirmation statement made on 15 March 2024 with no updates (3 pages)
20 July 2023	Full accounts made up to 31 December 2022 (26 pages)
15 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
19 August 2022	Satisfaction of charge 5 in full (4 pages)
21 June 2022	Full accounts made up to 31 December 2021 (26 pages)
22 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
7 October 2021	Satisfaction of charge 023613150007 in full (4 pages)
10 September 2021	Director's details changed for Mr David George Heys on 1 September 2021 (2 pages)
10 September 2021	Director's details changed for Joost Baker on 1 September 2021 (2 pages)
10 September 2021	Director's details changed for Mr Stuart Ashley Croft on 1 September 2021 (2 pages)
10 September 2021	Director's details changed for Mr Douglas Kenneth Anthony Baker on 1 September 2021 (2 pages)
10 September 2021	Director's details changed for Mr Richard Terry Cleaver on 1 September 2021 (2 pages)
26 June 2021	Full accounts made up to 31 December 2020 (26 pages)
20 May 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (26 pages)
27 March 2020	Termination of appointment of Darren Cutmore as a director on 20 January 2020 (1 page)
27 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
15 November 2019	Registration of charge 023613150012, created on 14 November 2019 (24 pages)
2 October 2019	Satisfaction of charge 023613150010 in full (4 pages)
30 September 2019	Full accounts made up to 31 December 2018 (23 pages)
27 June 2019	Satisfaction of charge 023613150009 in full (1 page)
27 June 2019	Satisfaction of charge 023613150008 in full (1 page)
24 June 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
20 May 2019	Registration of charge 023613150011, created on 15 May 2019 (23 pages)
20 April 2019	Registration of charge 023613150010, created on 8 April 2019 (14 pages)
20 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
29 June 2018	Full accounts made up to 30 September 2017 (22 pages)
23 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (20 pages)
6 July 2017	Full accounts made up to 30 September 2016 (20 pages)
21 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
1 August 2016	Amended accounts for a medium company made up to 30 September 2015 (19 pages)
1 August 2016	Amended accounts for a medium company made up to 30 September 2015 (19 pages)
5 July 2016	Accounts for a medium company made up to 30 September 2015 (15 pages)
5 July 2016	Accounts for a medium company made up to 30 September 2015 (15 pages)
1 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 9,804 (6 pages)
1 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 9,804 (6 pages)
4 July 2015	Accounts for a medium company made up to 30 September 2014 (17 pages)
4 July 2015	Accounts for a medium company made up to 30 September 2014 (17 pages)
31 March 2015	Appointment of Logicon Ltd as a secretary on 1 October 2014 (2 pages)
31 March 2015	Termination of appointment of Douglas Kenneth Anthony Baker as a secretary on 1 October 2014 (1 page)
31 March 2015	Termination of appointment of Douglas Kenneth Anthony Baker as a secretary on 1 October 2014 (1 page)
31 March 2015	Appointment of Logicon Ltd as a secretary on 1 October 2014 (2 pages)
31 March 2015	Appointment of Logicon Ltd as a secretary on 1 October 2014 (2 pages)
31 March 2015	Termination of appointment of Douglas Kenneth Anthony Baker as a secretary on 1 October 2014 (1 page)
31 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 9,804 (6 pages)
31 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 9,804 (6 pages)
8 July 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
8 July 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
10 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 9,804 (6 pages)
10 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 9,804 (6 pages)
23 July 2013	Satisfaction of charge 4 in full (4 pages)
23 July 2013	Satisfaction of charge 4 in full (4 pages)
5 July 2013	Accounts for a medium company made up to 30 September 2012 (15 pages)
5 July 2013	Accounts for a medium company made up to 30 September 2012 (15 pages)
10 June 2013	Registration of charge 023613150009 (9 pages)
10 June 2013	Registration of charge 023613150009 (9 pages)
5 June 2013	Registration of charge 023613150008 (6 pages)
5 June 2013	Cancellation of shares. Statement of capital on 5 June 2013 GBP 9,804 (4 pages)
5 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
5 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
5 June 2013	Registration of charge 023613150008 (6 pages)
5 June 2013	Cancellation of shares. Statement of capital on 5 June 2013 GBP 9,804 (4 pages)
5 June 2013	Cancellation of shares. Statement of capital on 5 June 2013 GBP 9,804 (4 pages)
25 May 2013	Registration of charge 023613150006 (27 pages)
25 May 2013	Registration of charge 023613150007 (18 pages)
25 May 2013	Registration of charge 023613150006 (27 pages)
25 May 2013	Registration of charge 023613150007 (18 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
3 July 2012	Accounts for a medium company made up to 30 September 2011 (14 pages)
3 July 2012	Accounts for a medium company made up to 30 September 2011 (14 pages)
5 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Appointment of Mr David George Heys as a director (2 pages)
5 April 2012	Appointment of Mr David George Heys as a director (2 pages)
5 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
6 July 2011	Appointment of Mr Richard Terry Cleaver as a director (2 pages)
6 July 2011	Appointment of Mr Richard Terry Cleaver as a director (2 pages)
6 July 2011	Appointment of Mr Stuart Ashley Croft as a director (2 pages)
6 July 2011	Appointment of Mr Stuart Ashley Croft as a director (2 pages)
5 July 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
5 July 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
20 March 2011	Secretary's details changed for Mr Douglas Kenneth Anthony Baker on 15 March 2011 (1 page)
20 March 2011	Secretary's details changed for Mr Douglas Kenneth Anthony Baker on 15 March 2011 (1 page)
9 September 2010	Cancellation of shares. Statement of capital on 9 September 2010 GBP 28,554 (4 pages)
9 September 2010	Cancellation of shares. Statement of capital on 9 September 2010 GBP 28,554 (4 pages)
9 September 2010	Cancellation of shares. Statement of capital on 9 September 2010 GBP 28,554 (4 pages)
19 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 August 2010	Purchase of own shares. (3 pages)
19 August 2010	Purchase of own shares. (3 pages)
16 August 2010	Resolutions RES13 ‐ Purpurchase agreement 29/07/2010 (2 pages)
16 August 2010	Resolutions RES13 ‐ Purpurchase agreement 29/07/2010 (2 pages)
28 July 2010	Termination of appointment of Mick Mccabe as a director (1 page)
28 July 2010	Termination of appointment of Mick Mccabe as a director (1 page)
5 July 2010	Accounts for a medium company made up to 30 September 2009 (15 pages)
5 July 2010	Accounts for a medium company made up to 30 September 2009 (15 pages)
9 June 2010	Termination of appointment of Mireille Baker as a director (1 page)
9 June 2010	Termination of appointment of Mireille Baker as a director (1 page)
29 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
29 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 November 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
25 November 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
23 November 2009	Secretary's details changed for Douglas Kenneth Anthony Baker on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Douglas Kenneth Anthony Baker on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Joost Baker on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Joost Baker on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Darren Cutmore on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Darren Cutmore on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Douglas Kenneth Anthony Baker on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Mick Mccabe on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Douglas Kenneth Anthony Baker on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Mick Mccabe on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Douglas Kenneth Anthony Baker on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Douglas Kenneth Anthony Baker on 1 November 2009 (2 pages)
19 March 2009	Return made up to 15/03/09; full list of members (7 pages)
19 March 2009	Return made up to 15/03/09; full list of members (7 pages)
29 October 2008	Ad 23/10/08\gbp si 25000@1=25000\gbp ic 9804/34804\ (2 pages)
29 October 2008	Ad 23/10/08\gbp si 25000@1=25000\gbp ic 9804/34804\ (2 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
28 October 2008	Appointment terminated director timothy shaw (1 page)
28 October 2008	Appointment terminated director timothy shaw (1 page)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
22 July 2008	Return made up to 15/03/08; full list of members (5 pages)
22 July 2008	Return made up to 15/03/08; full list of members (5 pages)
21 April 2008	Accounts for a medium company made up to 31 March 2008 (17 pages)
21 April 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
21 April 2008	Accounts for a medium company made up to 31 March 2008 (17 pages)
21 April 2008	Accounts for a medium company made up to 31 March 2007 (16 pages)
7 June 2007	Particulars of mortgage/charge (3 pages)
7 June 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Full accounts made up to 31 March 2006 (22 pages)
18 April 2007	Full accounts made up to 31 March 2006 (22 pages)
26 March 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 March 2007	Return made up to 15/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 August 2006	S-div 20/07/06 (1 page)
3 August 2006	S-div 20/07/06 (1 page)
3 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
18 April 2006	Return made up to 15/03/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 April 2006	Return made up to 15/03/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 January 2006	Registered office changed on 25/01/06 from: ledcot, little cambridge, gt.dunmow, essex. CH6 3QU. (1 page)
25 January 2006	Registered office changed on 25/01/06 from: ledcot, little cambridge, gt.dunmow, essex. CH6 3QU. (1 page)
18 January 2006	Full accounts made up to 31 March 2005 (20 pages)
18 January 2006	Full accounts made up to 31 March 2005 (20 pages)
14 April 2005	Return made up to 15/03/05; full list of members (3 pages)
14 April 2005	Return made up to 15/03/05; full list of members (3 pages)
23 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
21 April 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 April 2004	Return made up to 15/03/04; full list of members (8 pages)
2 April 2004	Return made up to 15/03/04; full list of members (8 pages)
10 April 2003	Return made up to 15/03/03; no change of members (5 pages)
10 April 2003	Return made up to 15/03/03; no change of members (5 pages)
8 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
8 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 November 2002	Return made up to 15/03/02; no change of members (5 pages)
27 November 2002	Return made up to 15/03/02; no change of members (5 pages)
8 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Particulars of mortgage/charge (4 pages)
6 November 2002	Particulars of mortgage/charge (4 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
14 April 2001	Return made up to 15/03/01; full list of members (8 pages)
14 April 2001	Return made up to 15/03/01; full list of members (8 pages)
10 April 2001	Ad 19/06/00--------- Â£ si 2304@1=2304 Â£ ic 68750/71054 (2 pages)
10 April 2001	Ad 19/06/00--------- Â£ si 2304@1=2304 Â£ ic 68750/71054 (2 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 November 2000	Particulars of mortgage/charge (11 pages)
2 November 2000	Particulars of mortgage/charge (11 pages)
28 March 2000	Return made up to 15/03/00; full list of members (8 pages)
28 March 2000	Return made up to 15/03/00; full list of members (8 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 September 1999	Ad 15/01/98--------- Â£ si 4998@1 (2 pages)
20 September 1999	Ad 18/04/98--------- Â£ si 60625@1 (2 pages)
20 September 1999	Ad 18/04/98--------- Â£ si 60625@1 (2 pages)
20 September 1999	Ad 15/01/98--------- Â£ si 4998@1 (2 pages)
20 September 1999	Ad 15/01/98--------- Â£ si 1875@1 (2 pages)
20 September 1999	Ad 15/01/98--------- Â£ si 1875@1 (2 pages)
15 September 1999	Ad 18/04/98--------- Â£ si 60625@1 (2 pages)
15 September 1999	Ad 18/04/98--------- Â£ si 60625@1 (2 pages)
15 September 1999	Ad 15/01/98--------- Â£ si 1875@1 (2 pages)
15 September 1999	Ad 15/01/98--------- Â£ si 4998@1 (2 pages)
15 September 1999	Ad 15/01/98--------- Â£ si 4998@1 (2 pages)
15 September 1999	Ad 15/01/98--------- Â£ si 1875@1 (2 pages)
10 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1999	Â£ nc 1000/50000 14/01/98 (1 page)
10 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1999	Â£ nc 1000/50000 14/01/98 (1 page)
10 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 September 1999	Â£ nc 50000/110000 14/01/98 (1 page)
10 September 1999	Â£ nc 50000/110000 14/01/98 (1 page)
10 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Amended accounts made up to 31 March 1998 (8 pages)
3 June 1999	Amended accounts made up to 31 March 1998 (8 pages)
29 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
29 April 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
25 March 1999	Return made up to 15/03/99; no change of members (4 pages)
25 March 1999	Return made up to 15/03/99; no change of members (4 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
30 October 1998	Particulars of mortgage/charge (3 pages)
20 April 1998	Return made up to 15/03/98; full list of members (6 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	Return made up to 15/03/98; full list of members (6 pages)
20 April 1998	New director appointed (2 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
17 October 1997	Company name changed containerlift LIMITED\certificate issued on 20/10/97 (2 pages)
17 October 1997	Company name changed containerlift LIMITED\certificate issued on 20/10/97 (2 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
7 March 1996	Return made up to 15/03/96; no change of members (4 pages)
7 March 1996	Return made up to 15/03/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
16 March 1995	Return made up to 15/03/95; no change of members (6 pages)
16 March 1995	Return made up to 15/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
27 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 July 1989	Company name changed ringsolve LIMITED\certificate issued on 11/07/89 (2 pages)
10 July 1989	Company name changed ringsolve LIMITED\certificate issued on 11/07/89 (2 pages)
15 March 1989	Incorporation (17 pages)
15 March 1989	Incorporation (17 pages)

Containerlift Services Limited

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