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Home > England & Wales Companies > PORT OF FELIXSTOWE LIMITED
Company Information for

PORT OF FELIXSTOWE LIMITED

TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY,
Company Registration Number
02590042
Private Limited Company
Active

Company Overview

About Port Of Felixstowe Ltd
PORT OF FELIXSTOWE LIMITED was founded on 1991-03-08 and has its registered office in Felixstowe. The organisation's status is listed as "Active". Port Of Felixstowe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PORT OF FELIXSTOWE LIMITED
 
Legal Registered Office
TOMLINE HOUSE
THE DOCK
FELIXSTOWE
SUFFOLK
IP11 3SY
Other companies in IP11
 
Telephone01394 604500
 
Filing Information
Company Number 02590042
Company ID Number 02590042
Date formed 1991-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts GROUP
Last Datalog update: 2024-02-05 15:16:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORT OF FELIXSTOWE LIMITED
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Companies with same name PORT OF FELIXSTOWE LIMITED
The following companies were found which have the same name as PORT OF FELIXSTOWE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED TOMLINE HOUSE THE DOCK FELIXSTOWE SUFFOLK IP11 3SY Active Company formed on the 1992-03-24
PORT OF FELIXSTOWE TRUSTEE LIMITED TOMLINE HOUSE THE DOCK FELIXSTOWE SUFFOLK IP11 3SY Active Company formed on the 1993-10-20

Company Officers of PORT OF FELIXSTOWE LIMITED

Current Directors
Officer Role Date Appointed
SIMON RICHARD MULLETT
 Company Secretary 2010-03-01
CLEMENCE CHUN FUN CHENG
 Director 2000-12-31
SING CHI IP
 Director 2014-01-01
DOMINIC KAI MING LAI
 Director 2004-05-27
EDITH SHIH
 Director 1997-10-31
FRANK JOHN SIXT
 Director 2016-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MO FONG CHOW
 Director 1994-01-01 2016-08-01
DAVID LLOYD GLEDHILL
 Director 2009-07-13 2013-06-24
JOHN EDWARD MEREDITH
 Director 1992-03-08 2010-03-15
MAN KI CHEUNG
 Company Secretary 2008-08-12 2010-02-28
FRANCIS CHRISTOPHER LEWIS
 Director 2004-08-31 2009-07-13
MELANIE JANE CHATFIELD
 Company Secretary 2001-10-04 2008-08-11
ROBIN EVELYN LEO DERWENT
 Director 1991-08-16 2008-01-01
GEORGE COLIN MAGNUS
 Director 1991-12-19 2005-11-01
CANNING KIN NING FOK
 Director 1994-12-31 2004-05-27
GEORGE CHRISTOPHER GRAY
 Director 1999-03-31 2002-03-08
ANDREW STEPHEN LEESE
 Company Secretary 1998-10-01 2001-10-04
DOUGLAS NEIL BARR
 Director 1991-12-19 2001-06-30
DEREK JAMES HARRINGTON
 Director 1991-03-22 2000-12-31
PETER JAMES BENNETT
 Director 1999-04-26 1999-06-30
DAVID EDWARD JOHN KEATES
 Director 1997-03-31 1999-04-30
PETER JAMES BENNETT
 Director 1991-12-19 1999-03-31
COLIN CRICHTON WEARMOUTH
 Company Secretary 1998-06-30 1998-10-01
ELAINE ANNE JOYCE SMART
 Company Secretary 1993-12-31 1998-06-30
NEIL DOUGLAS MCGEE
 Director 1995-05-01 1997-10-31
JOHN MICHAEL DAVIS
 Director 1991-12-19 1995-06-08
SIMON TIMOTHY BROUGH
 Director 1991-08-16 1994-06-10
PAUL BRYAN
 Director 1991-09-12 1994-06-10
THOMAS LEONARD SAVAGE
 Company Secretary 1992-03-08 1992-12-21
ELAINE ANNE JOYCE SMART
 Company Secretary 1992-12-21 1992-12-21
ABOGADO CUSTODIANS LIMITED
 Nominated Secretary 1991-08-16 1991-12-19
VICTOR TZAR KUOI LI
 Director 1991-08-16 1991-12-19
HOWARD NEIL RUSSELL
 Company Secretary 1991-03-22 1991-08-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-03-08 1991-03-22
INSTANT COMPANIES LIMITED
 Nominated Director 1991-03-08 1991-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLEMENCE CHUN FUN CHENG FELIXSTOWE PORT CONTAINER SERVICES LIMITED Director 2013-06-25 CURRENT 1995-11-01 Active
CLEMENCE CHUN FUN CHENG STRATEGIC VISIONS LIMITED Director 2002-05-29 CURRENT 2001-12-13 Active - Proposal to Strike off
CLEMENCE CHUN FUN CHENG PPRP LIMITED Director 2001-06-30 CURRENT 1980-03-06 Active
CLEMENCE CHUN FUN CHENG TREELANE LIMITED Director 2000-10-23 CURRENT 2000-10-06 Active
CLEMENCE CHUN FUN CHENG TRADE INFOLINK (UK) LIMITED Director 2000-06-20 CURRENT 2000-04-03 Active
CLEMENCE CHUN FUN CHENG PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED Director 2000-04-03 CURRENT 1992-03-24 Active
CLEMENCE CHUN FUN CHENG LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED Director 1999-11-23 CURRENT 1999-09-21 Active
CLEMENCE CHUN FUN CHENG HUTCHISON LOGISTICS (UK) LIMITED Director 1999-06-01 CURRENT 1961-06-21 Active
CLEMENCE CHUN FUN CHENG HUTCHISON PORTS (UK) FINANCE PLC Director 1999-03-02 CURRENT 1999-01-21 Active - Proposal to Strike off
CLEMENCE CHUN FUN CHENG WALTON ESTATES LIMITED Director 1998-12-14 CURRENT 1979-12-04 Active
CLEMENCE CHUN FUN CHENG LONDON THAMESPORT LIMITED Director 1998-12-14 CURRENT 1987-01-08 Active
CLEMENCE CHUN FUN CHENG MTS TRUSTEES LIMITED Director 1998-12-14 CURRENT 1993-07-22 Active - Proposal to Strike off
CLEMENCE CHUN FUN CHENG MARITIME TRANSPORT SERVICES LIMITED Director 1998-12-14 CURRENT 1989-06-27 Active
CLEMENCE CHUN FUN CHENG HARWICH INTERNATIONAL PORT LIMITED Director 1998-12-14 CURRENT 1990-03-28 Active
CLEMENCE CHUN FUN CHENG HUTCHISON PORTS (UK) HOLDING LIMITED Director 1998-12-14 CURRENT 1991-04-29 Active
CLEMENCE CHUN FUN CHENG MTS (HOLDINGS) LIMITED Director 1998-12-14 CURRENT 1995-01-20 Active
CLEMENCE CHUN FUN CHENG HUTCHISON PORTS EUROPE LIMITED Director 1998-12-14 CURRENT 1995-05-16 Active
CLEMENCE CHUN FUN CHENG HARWICH INTERNATIONAL (HOLDINGS) LIMITED Director 1998-12-14 CURRENT 1997-07-02 Active
CLEMENCE CHUN FUN CHENG HUTCHISON PORTS (UK) LIMITED Director 1998-12-14 CURRENT 1997-12-23 Active
CLEMENCE CHUN FUN CHENG THAMESPORT (LONDON) LIMITED Director 1998-12-14 CURRENT 1987-11-11 Active
SING CHI IP LONDON THAMESPORT INVESTMENTS LIMITED Director 2014-01-01 CURRENT 2008-09-30 Active
SING CHI IP WALTON ESTATES LIMITED Director 2014-01-01 CURRENT 1979-12-04 Active
SING CHI IP LONDON THAMESPORT LIMITED Director 2014-01-01 CURRENT 1987-01-08 Active
SING CHI IP HUTCHISON LOGISTICS (UK) LIMITED Director 2014-01-01 CURRENT 1961-06-21 Active
SING CHI IP MTS TRUSTEES LIMITED Director 2014-01-01 CURRENT 1993-07-22 Active - Proposal to Strike off
SING CHI IP MARITIME TRANSPORT SERVICES LIMITED Director 2014-01-01 CURRENT 1989-06-27 Active
SING CHI IP HARWICH INTERNATIONAL PORT LIMITED Director 2014-01-01 CURRENT 1990-03-28 Active
SING CHI IP HUTCHISON PORTS (UK) HOLDING LIMITED Director 2014-01-01 CURRENT 1991-04-29 Active
SING CHI IP MTS (HOLDINGS) LIMITED Director 2014-01-01 CURRENT 1995-01-20 Active
SING CHI IP HUTCHISON PORTS EUROPE LIMITED Director 2014-01-01 CURRENT 1995-05-16 Active
SING CHI IP HARWICH INTERNATIONAL (HOLDINGS) LIMITED Director 2014-01-01 CURRENT 1997-07-02 Active
SING CHI IP HUTCHISON PORTS (UK) LIMITED Director 2014-01-01 CURRENT 1997-12-23 Active
SING CHI IP HUTCHISON PORTS (UK) FINANCE PLC Director 2014-01-01 CURRENT 1999-01-21 Active - Proposal to Strike off
SING CHI IP PPRP LIMITED Director 2014-01-01 CURRENT 1980-03-06 Active
SING CHI IP THAMESPORT (LONDON) LIMITED Director 2014-01-01 CURRENT 1987-11-11 Active
SING CHI IP TREELANE LIMITED Director 2014-01-01 CURRENT 2000-10-06 Active
SING CHI IP TRADE INFOLINK (UK) LIMITED Director 2013-12-06 CURRENT 2000-04-03 Active
SING CHI IP LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED Director 2013-12-06 CURRENT 1999-09-21 Active
DOMINIC KAI MING LAI HUTCHISON WHAMPOA FINANCE UK PLC Director 2016-09-21 CURRENT 2006-11-07 Active
DOMINIC KAI MING LAI AS WATSON (HEALTH & BEAUTY UK) LIMITED Director 2006-12-11 CURRENT 2000-08-08 Active
DOMINIC KAI MING LAI CHANTLEE PROPERTIES LIMITED Director 2006-12-11 CURRENT 1933-01-04 Active
DOMINIC KAI MING LAI THE COSMETIC SHOP LIMITED Director 2006-12-11 CURRENT 1997-04-10 Active
DOMINIC KAI MING LAI AS WATSON (P&C UK) LTD Director 2006-12-11 CURRENT 2005-03-08 Active
DOMINIC KAI MING LAI WALTON ESTATES LIMITED Director 2004-05-27 CURRENT 1979-12-04 Active
DOMINIC KAI MING LAI HUTCHISON PORTS (UK) HOLDING LIMITED Director 2004-05-27 CURRENT 1991-04-29 Active
DOMINIC KAI MING LAI HUTCHISON PORTS EUROPE LIMITED Director 2004-05-27 CURRENT 1995-05-16 Active
DOMINIC KAI MING LAI PPRP LIMITED Director 2004-05-27 CURRENT 1980-03-06 Active
DOMINIC KAI MING LAI HUTCHISON WHAMPOA (EUROPE) LIMITED Director 2004-03-17 CURRENT 1985-06-17 Active
DOMINIC KAI MING LAI A.S. WATSON (UK) LIMITED Director 2003-09-29 CURRENT 2000-08-08 Dissolved 2015-12-14
EDITH SHIH SEN MEDICINE COMPANY LIMITED Director 2009-09-21 CURRENT 2002-02-27 Active
EDITH SHIH LONDON THAMESPORT INVESTMENTS LIMITED Director 2008-11-26 CURRENT 2008-09-30 Active
EDITH SHIH HUTCHISON GATEWAY LIMITED Director 2007-02-23 CURRENT 1971-06-16 Dissolved 2018-07-18
EDITH SHIH 3UK RETAIL LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active
EDITH SHIH HUTCHISON WESTMINSTER LIMITED Director 2006-11-02 CURRENT 2006-04-07 Active
EDITH SHIH STRATEGIC VISIONS LIMITED Director 2001-12-18 CURRENT 2001-12-13 Active - Proposal to Strike off
EDITH SHIH TREELANE LIMITED Director 2000-10-23 CURRENT 2000-10-06 Active
EDITH SHIH TRADE INFOLINK (UK) LIMITED Director 2000-09-30 CURRENT 2000-04-03 Active
EDITH SHIH LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED Director 2000-09-30 CURRENT 1999-09-21 Active
EDITH SHIH LONDON THAMESPORT LIMITED Director 1999-06-01 CURRENT 1987-01-08 Active
EDITH SHIH MTS TRUSTEES LIMITED Director 1999-06-01 CURRENT 1993-07-22 Active - Proposal to Strike off
EDITH SHIH MARITIME TRANSPORT SERVICES LIMITED Director 1999-06-01 CURRENT 1989-06-27 Active
EDITH SHIH MTS (HOLDINGS) LIMITED Director 1999-06-01 CURRENT 1995-01-20 Active
EDITH SHIH HARWICH INTERNATIONAL (HOLDINGS) LIMITED Director 1999-06-01 CURRENT 1997-07-02 Active
EDITH SHIH THAMESPORT (LONDON) LIMITED Director 1999-06-01 CURRENT 1987-11-11 Active
EDITH SHIH HARWICH INTERNATIONAL PORT LIMITED Director 1999-03-02 CURRENT 1990-03-28 Active
EDITH SHIH HUTCHISON PORTS (UK) FINANCE PLC Director 1999-03-02 CURRENT 1999-01-21 Active - Proposal to Strike off
EDITH SHIH HUTCHISON PORTS (UK) LIMITED Director 1999-02-19 CURRENT 1997-12-23 Active
EDITH SHIH WALTON ESTATES LIMITED Director 1997-10-31 CURRENT 1979-12-04 Active
EDITH SHIH HUTCHISON LOGISTICS (UK) LIMITED Director 1997-10-31 CURRENT 1961-06-21 Active
EDITH SHIH HUTCHISON PORTS (UK) HOLDING LIMITED Director 1997-10-31 CURRENT 1991-04-29 Active
EDITH SHIH HUTCHISON PORTS EUROPE LIMITED Director 1997-10-31 CURRENT 1995-05-16 Active
EDITH SHIH FELIXSTOWE PORT CONTAINER SERVICES LIMITED Director 1997-10-31 CURRENT 1995-11-01 Active
EDITH SHIH PPRP LIMITED Director 1997-10-31 CURRENT 1980-03-06 Active
FRANK JOHN SIXT HUTCHISON PORTS (UK) HOLDING LIMITED Director 2016-09-21 CURRENT 1991-04-29 Active
FRANK JOHN SIXT PPRP LIMITED Director 2016-09-21 CURRENT 1980-03-06 Active
FRANK JOHN SIXT LONG HARBOUR HUTCHISON WATER LTD Director 2016-07-26 CURRENT 2016-07-26 Dissolved 2018-06-26
FRANK JOHN SIXT HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED Director 2016-01-14 CURRENT 2015-12-15 Active
FRANK JOHN SIXT CK TELECOMS UK INVESTMENTS LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
FRANK JOHN SIXT ID COMMUNICATIONS LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
FRANK JOHN SIXT HUTCHISON 3G IRELAND HOLDINGS LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
FRANK JOHN SIXT HUTCHISON GLOBAL ENABLING SERVICES LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
FRANK JOHN SIXT HUTCHISON UK RECEIVABLES HOVE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Liquidation
FRANK JOHN SIXT HUTCHISON UK RECEIVABLES LIMITED Director 2011-12-12 CURRENT 2011-12-12 Liquidation
FRANK JOHN SIXT HUTCHISON WESTMINSTER LIMITED Director 2011-07-01 CURRENT 2006-04-07 Active
FRANK JOHN SIXT HUTCHISON LAMBETH LIMITED Director 2011-07-01 CURRENT 2007-07-09 Active
FRANK JOHN SIXT HUTCHISON WHAMPOA FINANCE UK PLC Director 2006-11-07 CURRENT 2006-11-07 Active
FRANK JOHN SIXT AS WATSON (P&C UK) LTD Director 2005-05-17 CURRENT 2005-03-08 Active
FRANK JOHN SIXT HUTCHISON 3G UK LIMITED Director 2000-06-29 CURRENT 1999-11-29 Active
FRANK JOHN SIXT HUTCHISON 3G UK HOLDINGS LIMITED Director 2000-03-02 CURRENT 2000-02-02 Active
FRANK JOHN SIXT HUTCHISON PORTS EUROPE LIMITED Director 1998-01-01 CURRENT 1995-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHRISTOPHER LEWIS
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHRISTOPHER LEWIS
2021-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-10AP01DIRECTOR APPOINTED MR FRANCIS CHRISTOPHER LEWIS
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-09AP01DIRECTOR APPOINTED MR CHRISTIAN NICOLAS ROGER SALBAING
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR EDITH SHIH
2019-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN SIXT / 03/04/2018
2018-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN SIXT / 03/04/2018
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100002
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-28AP01DIRECTOR APPOINTED MR FRANK JOHN SIXT
2016-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MO FONG CHOW
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100002
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100002
2015-01-23AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TSIEN
2014-05-09AP01DIRECTOR APPOINTED SING CHI IP
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100002
2014-01-23AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GLEDHILL
2013-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-05CH01Director's details changed for Dominic Kai Ming Lai on 2013-06-22
2013-01-16AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-18AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-20AR0131/12/10 FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 13/01/2011
2010-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MEREDITH
2010-04-16AP03SECRETARY APPOINTED MR SIMON RICHARD MULLETT
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY MAN CHEUNG
2010-02-01AR0131/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EDITH SHIH / 03/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 03/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MO FONG CHOW / 03/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 03/12/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHUN FUN CHENG / 03/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MAN KI CHEUNG / 03/11/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD GLEDHILL / 26/10/2009
2009-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-13288aDIRECTOR APPOINTED DAVID GLEDHILL
2009-08-06288cSECRETARY'S CHANGE OF PARTICULARS / MAN CHEUNG / 21/04/2009
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS LEWIS
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-27288aSECRETARY APPOINTED MAN KI CHEUNG
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY MELANIE CHATFIELD
2008-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-14288bDIRECTOR RESIGNED
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-14288bDIRECTOR RESIGNED
2007-01-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-30288bDIRECTOR RESIGNED
2005-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288bDIRECTOR RESIGNED
2004-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-18288bDIRECTOR RESIGNED
2004-06-18288bDIRECTOR RESIGNED
2004-06-18288aNEW DIRECTOR APPOINTED
2004-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-31288cDIRECTOR'S PARTICULARS CHANGED
2003-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-09AUDAUDITOR'S RESIGNATION
2003-03-03288aNEW DIRECTOR APPOINTED
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-29288bDIRECTOR RESIGNED
2002-03-29288aNEW DIRECTOR APPOINTED
2002-02-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-27288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52101 - Operation of warehousing and storage facilities for water transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52211 - Operation of rail freight terminals

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities

Licences & Regulatory approval
We could not find any licences issued to PORT OF FELIXSTOWE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORT OF FELIXSTOWE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORT OF FELIXSTOWE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Intangible Assets
Patents
We have not found any records of PORT OF FELIXSTOWE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PORT OF FELIXSTOWE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PORT OF FELIXSTOWE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-04-03 GBP £246

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PORT OF FELIXSTOWE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORT OF FELIXSTOWE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORT OF FELIXSTOWE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IP11 3SY