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CHEP INTERCONTINENTAL CONTAINERS LIMITED - 2nd, Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom
Company Information
- Company registration number
- 01556775
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor, 400 Dashwood Lang Road
- Bourne Business Park
- Addlestone
- Surrey
- KT15 2HJ
- England 2nd, Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, England UK
Management
- Managing Directors
- BERRY, Daniel Robert
- BROCKLEHURST, Carla Mae
- GILDER, Murray
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-04-16
- Dissolved on
- 2020-04-07
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Brambles Investment Ltd.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TMG LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-02-29
✓
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CHEP INTERCONTINENTAL CONTAINERS LIMITED Company Description
- CHEP INTERCONTINENTAL CONTAINERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01556775. Its current trading status is "closed". It was registered 1981-04-16. It was previously called TMG LIMITED. It has declared SIC or NACE codes as "77390". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 2Nd .
Get CHEP INTERCONTINENTAL CONTAINERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chep Intercontinental Containers Limited - 2nd, Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom
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https://www.kompany.co.uk/p/uk/01556775#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01556775#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01556775#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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dissolution-application-strike-off-company (2020-01-09) - DS01
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gazette-notice-voluntary (2020-01-21) - GAZ1(A)
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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capital-allotment-shares (2019-06-27) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-15) - SH01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-04) - AD01
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accounts-with-accounts-type-full (2018-04-03) - AA
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confirmation-statement-with-updates (2018-02-27) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-full (2017-02-27) - AA
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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resolution (2017-06-28) - RESOLUTIONS
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capital-allotment-shares (2017-06-30) - SH01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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accounts-with-accounts-type-full (2016-04-08) - AA
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gazette-filings-brought-up-to-date (2016-06-18) - DISS40
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gazette-notice-compulsory (2016-06-14) - GAZ1
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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accounts-with-accounts-type-full (2015-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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termination-director-company-with-name (2014-02-19) - TM01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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resolution (2013-10-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-03-07) - AA
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capital-redomination-of-shares (2013-10-21) - SH14
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accounts-with-accounts-type-dormant (2013-10-21) - AA
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certificate-change-of-name-company (2013-10-01) - CERTNM
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-28) - AA
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accounts-with-accounts-type-dormant (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-15) - SH01
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resolution (2010-12-15) - RESOLUTIONS
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statement-of-companys-objects (2010-12-15) - CC04
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change-person-director-company-with-change-date (2010-03-24) - CH01
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accounts-with-accounts-type-dormant (2010-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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keyboard_arrow_right 2009
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auditors-resignation-company (2009-07-30) - AUD
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accounts-with-accounts-type-dormant (2009-06-12) - AA
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legacy (2009-02-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-14) - 363a
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legacy (2008-04-16) - 288b
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accounts-amended-with-made-up-date (2008-06-11) - AAMD
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-25) - AA
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resolution (2007-04-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-12-06) - AA
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legacy (2007-09-30) - 363a
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legacy (2007-10-10) - 288a
-
legacy (2007-07-22) - 288b
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keyboard_arrow_right 2006
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legacy (2006-10-19) - 288a
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legacy (2006-12-01) - 288a
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legacy (2006-11-09) - 288a
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legacy (2006-10-20) - 288a
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legacy (2006-10-19) - 288b
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legacy (2006-12-19) - 287
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legacy (2006-10-18) - 363a
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legacy (2006-08-17) - 288c
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accounts-with-accounts-type-full (2006-02-23) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-04) - 363s
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accounts-with-accounts-type-full (2005-05-06) - AA
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legacy (2005-04-18) - 288a
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legacy (2005-04-18) - 288b
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-02-09) - AUD
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legacy (2004-04-06) - 288b
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legacy (2004-04-06) - 288a
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legacy (2004-09-03) - 363s
-
legacy (2004-11-15) - 288b
-
legacy (2004-11-15) - 288a
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accounts-with-accounts-type-full (2004-05-06) - AA
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keyboard_arrow_right 2003
-
legacy (2003-02-04) - 288a
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legacy (2003-02-04) - 288b
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legacy (2003-05-02) - 288a
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accounts-with-accounts-type-full (2003-05-06) - AA
-
legacy (2003-09-03) - 288b
-
legacy (2003-10-01) - 363s
-
legacy (2003-10-01) - 288a
-
legacy (2003-10-01) - 288b
-
legacy (2003-11-11) - 288b
-
legacy (2003-09-03) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-10-21) - 363s
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legacy (2002-05-29) - 287
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accounts-with-accounts-type-full (2002-01-31) - AA
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-12) - AA
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legacy (2001-09-21) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-09-12) - 363s
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legacy (2000-08-21) - 287
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-29) - AA
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legacy (1999-09-06) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-09) - AA
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legacy (1998-09-09) - 363s
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keyboard_arrow_right 1997
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legacy (1997-09-16) - 363s
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legacy (1997-01-27) - 288c
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accounts-with-accounts-type-full (1997-10-17) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-11) - 287
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accounts-with-accounts-type-full (1996-11-10) - AA
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legacy (1996-09-05) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-03) - 363s
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accounts-with-accounts-type-full (1995-10-02) - AA
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keyboard_arrow_right 1994
-
legacy (1994-12-06) - 288
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legacy (1994-11-14) - 363s
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-04-05) - 288
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accounts-with-accounts-type-full (1994-01-10) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-10) - 363s
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legacy (1993-12-06) - 363s
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accounts-with-accounts-type-full (1993-05-04) - AA
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keyboard_arrow_right 1992
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legacy (1992-02-10) - 363a
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accounts-with-accounts-type-small-group (1992-02-10) - AA
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legacy (1992-02-11) - 287
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resolution (1992-05-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-06-01) - AA
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legacy (1992-06-11) - 288
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legacy (1992-06-18) - 288
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legacy (1992-09-07) - 363a
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legacy (1992-10-02) - 287
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auditors-resignation-company (1992-02-17) - AUD
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keyboard_arrow_right 1991
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legacy (1991-11-05) - 225(2)
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keyboard_arrow_right 1990
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legacy (1990-09-19) - 288
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legacy (1990-04-25) - 363
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keyboard_arrow_right 1989
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legacy (1989-06-14) - 363
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keyboard_arrow_right 1988
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legacy (1988-04-14) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small-group (1987-06-17) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-04-04) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-04-22) - AA
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accounts-with-made-up-date (1984-04-21) - AA
