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YORKSHIRE MARINE CONTAINERS LIMITED

Learn more about YORKSHIRE MARINE CONTAINERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR

YORKSHIRE MARINE CONTAINERS LIMITED on the map

Company type: Private Limited Company
Company number: 00971789
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.06
last member list: 2008.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2821 - Manufacture tanks, etc. & metal containers

Accounts:

account ref date: 30.06
next due date: 2010.03.31
overdue: OVERDUE
last made update: 2008.06.28
account category: FULL
documents available: 1

Returns:

next due date: 2010.01.16
overdue: OVERDUE
last made update: 2008.12.19
documents available: 1

Mortgages:

HSH NORBANK AG
DEBENTURE - Outstanding on 2003.11.14

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.10.24
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2014
Form type: 4.68
Date: 2014.01.17
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2013
Form type: 4.68
Date: 2013.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2013
Form type: 4.68
Date: 2013.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2012
Form type: 4.68
Date: 2013.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2012
Form type: 4.68
Date: 2012.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2012
Form type: 4.68
Date: 2012.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2011
Form type: 4.68
Date: 2011.11.29
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.11.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2010
Form type: 2.24B
Date: 2010.06.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.01.19
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.01.19
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.01.05
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.12.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.11.18
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REGISTERED OFFICE CHANGED ON 18/11/2009 FROM, 91 WATERLOO ROAD, LONDON, SE1 8RT
Form type: AD01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 28/06/08
Form type: AA
Date: 2009.09.14
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CURREXT FROM 28/06/2009 TO 30/06/2009
Form type: 225
Date: 2009.03.16
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FULL ACCOUNTS MADE UP TO 29/06/07
Form type: AA
Date: 2009.02.27
£2.95
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2009.02.19
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2009.02.19
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SCHEME OF ARRANGMENT
Form type: OC
Date: 2009.02.19
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, SEA CONTAINERS HOUSE, 20 UPPER GROUND, LONDON, SE1 9PF
Form type: 287
Date: 2008.11.28
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PREVSHO FROM 29/06/2008 TO 28/06/2008
Form type: 225
Date: 2008.07.24
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PREVSHO FROM 30/06/2007 TO 29/06/2007
Form type: 225
Date: 2008.04.25
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2007.10.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.10
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.14
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S366A DISP HOLDING AGM 28/04/05
Form type: ELRES
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: ELRES
Document description: S386 DISP APP AUDS 28/04/05
Document type: ANNOTATION
Date: 2005.05.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/04/05
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02

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Company directors and board members:

KATHLEEN ANNETTE CROSSAN (current)
Secretary, LEGAL P.A., 2007.01.10
SEA CONTAINERS HOUSE 20 UPPER GROUND , LONDON
SE1 9PF
ANDREW JOHN DALTON (current)
Director, BUSINESS ADVISER, 2007.05.31
3 GROVE MILL COURT ILKLEY ROAD , OTLEY
LS21 3PE, YORKSHIRE
MELVYN WILLIAMS (current)
Director, VICE PRESIDENT,CONTAINER OPERA, 2006.04.25
3 THE HIGHWAY , STANMORE
HA7 3PJ, MIDDLESEX
DAVID PAUL WILSON (current)
Director, CD/GEN MAN, 1996.08.01
RAILWAY COTTAGE KILNWICK CROSSING WATTON , DRIFFIELD
YO25 9JA, EAST YORKSHIRE
PHILIP ALAN CALVERT (resigned)
Secretary, 2005.06.30 - 2007.06.18
TREMOREN ST KEW , BODMIN
PL30 3HA, CORNWALL
DANIEL JOHN O'SULLIVAN (resigned)
Secretary, 1991.12.26 - 2003.04.01
TWO HOOTS YESTER PARK , CHISLEHURST
BR7 5DG, KENT
JONATHAN DAVID SALTER (resigned)
Secretary, 2003.04.01 - 2005.06.30
29 BLACKBROOK LANE , BICKLEY
BR2 8AU, KENT
CHRESTEN ARENGODT BJERRUM (resigned)
Director, CHIEF EXECUTIVE, 2006.02.21 - 2006.04.28
29B ROYAL RIVER PLACE RAMA III, SOI 38 , BANGKOK
10120
THAILAND
ANGUS ROSS FREW (resigned)
Director, BUSINESS MANAGER, 2003.01.01 - 2005.07.01
FARLEYS CLOCK HOUSE LANE , BRAMLEY
GU5 0AP, SURREY
JAMES DENNIS LARGE (resigned)
Director, MANAGING DIRECTOR, 1991.12.26 - 2004.08.02
FIRBEECH HILL RISE , BROUGH
HU15 1JG, EAST YORKSHIRE
STANLEY NESSFIELD (resigned)
Director, ENGINEER, 1991.12.26 - 1997.08.29
2 MAIN STREET BAINTON , DRIFFIELD
YO25 9NE, EAST YORKSHIRE
DANIEL JOHN O'SULLIVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 2003.04.01
TWO HOOTS YESTER PARK , CHISLEHURST
BR7 5DG, KENT
GUY NICHOLAS SANDERS (resigned)
Director, TREASURER, 2005.07.01 - 2007.05.31
1 MAPLE DRIVE LOWER ROAD , GREAT BOOKHAM
KT23 4AX, SURREY
JAMES BLAIR SHERWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1995.12.31
24 THE BOLTONS , LONDON
SW10 9SU
MICHAEL JOHN LOUIS STRACEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.26 - 1997.06.30
KENTON LODGE KENTON DEBENHAM , STOWMARKET
IP14 6JT, SUFFOLK
ROBERT SUMNER WARD (resigned)
Director, SALES MANAGER, 1991.12.26 - 2002.12.31
THE MOUSE HOUSE NORTH STREET , WINKFIELD
SL4 4TE, BERKSHIRE
BRIAN MERVYN WHITE (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.26 - 2006.02.01
140 TRANBY LANE ANLABY , HULL
HU10 7EJ, EAST YORKSHIRE
GEORGE WILLIAM WILSON (resigned)
Director, WORKS DIRECTOR, 1991.12.26 - 2000.06.15
48 THE MEADOWS LEVEN , BEVERLEY
HU17 5LX, EAST YORKSHIRE

Companies near to YORKSHIRE MARINE CONTAINERS ltd.

Information about the Private Limited Company YORKSHIRE MARINE CONTAINERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data