Yorkshire Marine Containers Limited

Company Name	Yorkshire Marine Containers Limited
Company Status	Active
Company Number	00971789
Category	Private Limited Company
Incorporation Date	6 February 1970(54 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal

Directors

Director Name	Mr David Paul Wilson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(26 years, 6 months after company formation)
Appointment Duration	27 years, 9 months
Role	Cd/Gen Man
Country of Residence	England
Correspondence Address	Railway Cottage Kilnwick Crossing Watton Driffield East Yorkshire YO25 9JA

Director Name	Mr Melvyn Williams
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 April 2006(36 years, 2 months after company formation)
Appointment Duration	18 years
Role	Vice President,Container Opera
Correspondence Address	3 The Highway Stanmore Middlesex HA7 3PJ

Secretary Name	Ms Kathleen Annette Crossan
Nationality	British
Status	Current
Appointed	10 January 2007(36 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Legal P.A.
Correspondence Address	Sea Containers House 20 Upper Ground London SE1 9PF

Director Name	Mr Andrew John Dalton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(37 years, 4 months after company formation)
Appointment Duration	16 years, 11 months
Role	Business Adviser
Correspondence Address	3 Grove Mill Court Ilkley Road Otley Yorkshire LS21 3PE

Director Name	Mr George William Wilson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(21 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 June 2000)
Role	Works Director
Correspondence Address	48 The Meadows Leven Beverley East Yorkshire HU17 5LX

Director Name	Brian Mervyn White
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(21 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 February 2006)
Role	Production Director
Correspondence Address	140 Tranby Lane Anlaby Hull East Yorkshire HU10 7EJ

Director Name	Robert Sumner Ward
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(21 years, 10 months after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	Sales Manager
Correspondence Address	The Mouse House North Street Winkfield Berkshire SL4 4TE

Director Name	Michael John Louis Stracey
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(21 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	Kenton Lodge Kenton Debenham Stowmarket Suffolk IP14 6JT

Director Name	James Blair Sherwood
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	26 December 1991(21 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 The Boltons London SW10 9SU

Director Name	Stanley Nessfield
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(21 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 August 1997)
Role	Engineer
Correspondence Address	2 Main Street Bainton Driffield East Yorkshire YO25 9NE

Director Name	James Dennis Large
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(21 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 August 2004)
Role	Managing Director
Correspondence Address	Firbeech Hill Rise Brough East Yorkshire HU15 1JG

Secretary Name	Daniel John O'Sullivan
Nationality	British
Status	Resigned
Appointed	26 December 1991(21 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	Daniel John O'Sullivan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(23 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 April 2003)
Role	Chartered Accountant
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	Mr Angus Ross Frew
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(32 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2005)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Farleys Clock House Lane Bramley Surrey GU5 0AP

Secretary Name	Jonathan David Salter
Nationality	British
Status	Resigned
Appointed	01 April 2003(33 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Blackbrook Lane Bickley Kent BR2 8AU

Secretary Name	Mr Philip Alan Calvert
Nationality	British
Status	Resigned
Appointed	30 June 2005(35 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tremoren St Kew Bodmin Cornwall PL30 3HA

Director Name	Mr Guy Nicholas Sanders
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(35 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2007)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 Maple Drive Lower Road Great Bookham Surrey KT23 4AX

Director Name	Chresten Arengodt Bjerrum
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 February 2006(36 years after company formation)
Appointment Duration	2 months (resigned 28 April 2006)
Role	Chief Executive
Correspondence Address	29b Royal River Place Rama Iii, Soi 38 Bangkok 10120 Thailand

Contact

Website	ymcl.co.uk

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

220k at 1	Sea Containers British Isles LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,575,000
Gross Profit	£854,000
Net Worth	£142,000
Cash	£1,223,000
Current Liabilities	£2,311,000

Accounts

Latest Accounts	28 June 2008 (15 years, 10 months ago)
Next Accounts Due	31 March 2010 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	2 January 2017 (overdue)

Charges

6 November 2003	Delivered on: 14 November 2003 Persons entitled: Hsh Norbank Ag Classification: Debenture 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: All the freehold and leasehold property being belprin works belprin road beverley east riding of yorkshire and catfoss works brandesburton east riding of yorkshire. 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. Outstanding
29 February 1980	Delivered on: 5 March 1980 Satisfied on: 17 September 1993 Persons entitled: County Bank LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all movable plant machinery implements utensils furniture and equipment f/h premises at catfoss, humberside. Fully Satisfied
9 February 1976	Delivered on: 11 February 1976 Satisfied on: 17 September 1993 Persons entitled: The Secretary of State for Industry Classification: Debenture Secured details: Â£200,000 in pursuance of a loan agreement dated 9/2/76. Particulars: Land & buildings east of swinemoor lane, beverley, humberside & all fixtures floating charge over undertaking and goodwill all property and assets present and future including uncalled capital. Fully Satisfied
22 September 1975	Delivered on: 3 October 1975 Satisfied on: 17 September 1993 Persons entitled: County Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at swinemoor lane, beverley, humberside.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

24 October 2014	Restoration by order of the court (4 pages)
24 October 2014	Restoration by order of the court (4 pages)
17 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2014	Final Gazette dissolved following liquidation (1 page)
17 April 2014	Final Gazette dissolved following liquidation (1 page)
17 January 2014	Liquidators' statement of receipts and payments to 9 January 2014 (5 pages)
17 January 2014	Liquidators' statement of receipts and payments to 9 January 2014 (5 pages)
17 January 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 January 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 January 2014	Liquidators statement of receipts and payments to 9 January 2014 (5 pages)
17 January 2014	Liquidators statement of receipts and payments to 9 January 2014 (5 pages)
28 November 2013	Liquidators statement of receipts and payments to 2 November 2013 (5 pages)
28 November 2013	Liquidators' statement of receipts and payments to 2 November 2013 (5 pages)
28 November 2013	Liquidators' statement of receipts and payments to 2 November 2013 (5 pages)
28 November 2013	Liquidators statement of receipts and payments to 2 November 2013 (5 pages)
10 June 2013	Liquidators' statement of receipts and payments to 2 May 2013 (5 pages)
10 June 2013	Liquidators' statement of receipts and payments to 2 May 2013 (5 pages)
10 June 2013	Liquidators statement of receipts and payments to 2 May 2013 (5 pages)
10 June 2013	Liquidators statement of receipts and payments to 2 May 2013 (5 pages)
7 January 2013	Liquidators statement of receipts and payments to 2 November 2012 (11 pages)
7 January 2013	Liquidators' statement of receipts and payments to 2 November 2012 (11 pages)
7 January 2013	Liquidators statement of receipts and payments to 2 November 2012 (11 pages)
7 January 2013	Liquidators' statement of receipts and payments to 2 November 2012 (11 pages)
3 December 2012	Liquidators' statement of receipts and payments to 2 November 2012 (5 pages)
3 December 2012	Liquidators' statement of receipts and payments to 2 November 2012 (5 pages)
3 December 2012	Liquidators statement of receipts and payments to 2 November 2012 (5 pages)
3 December 2012	Liquidators statement of receipts and payments to 2 November 2012 (5 pages)
31 May 2012	Liquidators' statement of receipts and payments to 2 May 2012 (5 pages)
31 May 2012	Liquidators' statement of receipts and payments to 2 May 2012 (5 pages)
31 May 2012	Liquidators statement of receipts and payments to 2 May 2012 (5 pages)
31 May 2012	Liquidators statement of receipts and payments to 2 May 2012 (5 pages)
29 November 2011	Liquidators' statement of receipts and payments to 2 November 2011 (5 pages)
29 November 2011	Liquidators statement of receipts and payments to 2 November 2011 (5 pages)
29 November 2011	Liquidators statement of receipts and payments to 2 November 2011 (5 pages)
29 November 2011	Liquidators' statement of receipts and payments to 2 November 2011 (5 pages)
3 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
3 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
8 June 2010	Administrator's progress report to 5 May 2010 (13 pages)
8 June 2010	Administrator's progress report to 5 May 2010 (13 pages)
8 June 2010	Administrator's progress report to 5 May 2010 (13 pages)
19 January 2010	Result of meeting of creditors (2 pages)
19 January 2010	Statement of administrator's proposal (36 pages)
19 January 2010	Statement of administrator's proposal (36 pages)
19 January 2010	Result of meeting of creditors (2 pages)
5 January 2010	Statement of administrator's proposal (34 pages)
5 January 2010	Statement of administrator's proposal (34 pages)
5 December 2009	Statement of affairs with form 2.14B (13 pages)
5 December 2009	Statement of affairs with form 2.14B (13 pages)
18 November 2009	Registered office address changed from 91 Waterloo Road London SE1 8RT on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from 91 Waterloo Road London SE1 8RT on 18 November 2009 (1 page)
18 November 2009	Appointment of an administrator (1 page)
18 November 2009	Appointment of an administrator (1 page)
14 September 2009	Full accounts made up to 28 June 2008 (25 pages)
14 September 2009	Full accounts made up to 28 June 2008 (25 pages)
16 March 2009	Accounting reference date extended from 28/06/2009 to 30/06/2009 (1 page)
16 March 2009	Accounting reference date extended from 28/06/2009 to 30/06/2009 (1 page)
27 February 2009	Full accounts made up to 29 June 2007 (25 pages)
27 February 2009	Full accounts made up to 29 June 2007 (25 pages)
19 February 2009	Scheme of arrangement (2 pages)
19 February 2009	Scheme of arrangement (2 pages)
19 February 2009	Scheme of arrangment (48 pages)
19 February 2009	Scheme of arrangement (2 pages)
19 February 2009	Scheme of arrangement (2 pages)
19 February 2009	Scheme of arrangment (48 pages)
5 January 2009	Return made up to 19/12/08; full list of members (4 pages)
5 January 2009	Return made up to 19/12/08; full list of members (4 pages)
28 November 2008	Registered office changed on 28/11/2008 from sea containers house 20 upper ground london SE1 9PF (1 page)
28 November 2008	Registered office changed on 28/11/2008 from sea containers house 20 upper ground london SE1 9PF (1 page)
24 July 2008	Accounting reference date shortened from 29/06/2008 to 28/06/2008 (1 page)
24 July 2008	Accounting reference date shortened from 29/06/2008 to 28/06/2008 (1 page)
25 April 2008	Accounting reference date shortened from 30/06/2007 to 29/06/2007 (1 page)
25 April 2008	Accounting reference date shortened from 30/06/2007 to 29/06/2007 (1 page)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
3 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
3 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
11 August 2007	Full accounts made up to 31 December 2005 (21 pages)
11 August 2007	Full accounts made up to 31 December 2005 (21 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	Director resigned (1 page)
10 January 2007	New secretary appointed (1 page)
10 January 2007	New secretary appointed (1 page)
2 January 2007	Return made up to 26/12/06; full list of members (2 pages)
2 January 2007	Return made up to 26/12/06; full list of members (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
25 April 2006	New director appointed (1 page)
25 April 2006	New director appointed (1 page)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
11 January 2006	Return made up to 26/12/05; full list of members (2 pages)
11 January 2006	Return made up to 26/12/05; full list of members (2 pages)
28 December 2005	Full accounts made up to 31 December 2004 (16 pages)
28 December 2005	Full accounts made up to 31 December 2004 (16 pages)
21 July 2005	New director appointed (4 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	New director appointed (4 pages)
21 July 2005	Director resigned (1 page)
14 July 2005	New secretary appointed (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (1 page)
14 July 2005	Secretary resigned (1 page)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2005	Return made up to 26/12/04; full list of members (7 pages)
10 January 2005	Return made up to 26/12/04; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (15 pages)
26 October 2004	Full accounts made up to 31 December 2003 (15 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
15 January 2004	Return made up to 26/12/03; full list of members (8 pages)
15 January 2004	Return made up to 26/12/03; full list of members (8 pages)
14 November 2003	Particulars of mortgage/charge (7 pages)
14 November 2003	Particulars of mortgage/charge (7 pages)
3 October 2003	Full accounts made up to 31 December 2002 (16 pages)
3 October 2003	Full accounts made up to 31 December 2002 (16 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned;director resigned (1 page)
7 May 2003	Secretary resigned;director resigned (1 page)
15 January 2003	Return made up to 26/12/02; full list of members (8 pages)
15 January 2003	Return made up to 26/12/02; full list of members (8 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
10 January 2002	Return made up to 26/12/01; full list of members (7 pages)
10 January 2002	Return made up to 26/12/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
16 January 2001	Return made up to 26/12/00; full list of members (7 pages)
16 January 2001	Return made up to 26/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
21 January 2000	Return made up to 26/12/99; full list of members (8 pages)
21 January 2000	Return made up to 26/12/99; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
20 January 1999	Return made up to 26/12/98; full list of members (9 pages)
20 January 1999	Return made up to 26/12/98; full list of members (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
11 January 1998	Return made up to 26/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 1998	Return made up to 26/12/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
13 January 1997	Return made up to 26/12/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 1997	Return made up to 26/12/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (16 pages)
31 October 1996	Full accounts made up to 31 December 1995 (16 pages)
10 January 1996	Return made up to 26/12/95; full list of members (9 pages)
10 January 1996	Return made up to 26/12/95; full list of members (9 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
9 November 1993	Full accounts made up to 31 December 1992 (16 pages)
9 November 1993	Full accounts made up to 31 December 1992 (16 pages)
17 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1992	Full accounts made up to 31 December 1991 (16 pages)
23 November 1992	Full accounts made up to 31 December 1991 (16 pages)
8 January 1992	Return made up to 26/12/91; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/01/92 (8 pages)
8 January 1992	Return made up to 26/12/91; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/01/92 (8 pages)
13 February 1989	Return made up to 31/12/88; full list of members (5 pages)
13 February 1989	Return made up to 31/12/88; full list of members (5 pages)
14 November 1981	Accounts made up to 31 December 1980 (10 pages)
14 November 1981	Accounts made up to 31 December 1980 (10 pages)
19 June 1978	Accounts made up to 31 December 1976 (9 pages)
19 June 1978	Accounts made up to 31 December 1976 (9 pages)
21 April 1977	Accounts made up to 31 December 1975 (7 pages)
21 April 1977	Accounts made up to 31 December 1975 (7 pages)
19 March 1974	Company name changed\certificate issued on 19/03/74 (2 pages)
19 March 1974	Company name changed\certificate issued on 19/03/74 (2 pages)
6 February 1970	Incorporation (16 pages)
6 February 1970	Incorporation (16 pages)

Yorkshire Marine Containers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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