Company Information for E D & F MAN TERMINALS UK LIMITED
3 LONDON BRIDGE STREET, LONDON, SE1 9SG,
|
Company Registration Number
03137807
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
E D & F MAN TERMINALS UK LIMITED | ||||
Legal Registered Office | ||||
3 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SE1 | ||||
Previous Names | ||||
|
Company Number | 03137807 | |
---|---|---|
Company ID Number | 03137807 | |
Date formed | 1995-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 08:18:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |
Officer | Role | Date Appointed |
---|---|---|
GAYNOR BASSEY |
||
PHILIP HOLDER |
||
GIJSBERT ARIE VAN DER SPEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNES PETRUS HUIJBREGTS |
Director | ||
ST PAULS SECRETARIES LIMITED |
Company Secretary | ||
CHARLES EUGENE MCCLAIN JR |
Director | ||
ETIENNE LYSANDER MOSTERTMAN |
Director | ||
PHILIP HOLDER |
Director | ||
WAYNE NORRIS DRIGGERS |
Director | ||
WOOCHEE CHU DELOACH |
Director | ||
SCOTT WILLIAM MACKENZIE |
Director | ||
GAYNOR ANTIGHA BASSEY |
Company Secretary | ||
NIGEL BEEDHAM |
Director | ||
PAUL CHATTERTON |
Director | ||
RUSSELL DAVID HILL |
Director | ||
JAN KAMPHOF |
Director | ||
JOHN ROBERT PECK |
Director | ||
JOHN BERNARD GORDON LAING |
Director | ||
PHILIP HOLDER |
Director | ||
JANE ALISON MOORE |
Company Secretary | ||
JAMES BENJAMIN MACER |
Director | ||
ENESTO OTON LANGELAAR |
Director | ||
RICHARD JOHN PHILLIPS |
Director | ||
PATRICK MICHAEL GORDON KIDWELL |
Director | ||
MARTIN RALPH LOWE |
Director | ||
ANTHONY HERBERT MERVYN MARCUS |
Company Secretary | ||
DAVID MACFARLANE |
Company Secretary | ||
PETER JAMES CHARLTON |
Director | ||
KATHERINE ANNA HUTCHINSON |
Company Secretary | ||
PETER LAWRENCE CLARKE |
Director | ||
MICHAEL HOWARD MURRAY |
Director | ||
CLIFFORD JOHN HANSON |
Director | ||
ANDREW JAMES SHARP |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED FEED FATS LIMITED | Director | 2011-06-30 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
E D & F MAN LIQUID PRODUCTS UK LIMITED | Director | 2007-09-11 | CURRENT | 2006-03-08 | Active | |
GRANGE GLOBAL SALES & MARKETING LIMITED | Director | 2005-01-04 | CURRENT | 2005-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 02/08/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/06/17 | |
RES06 | REDUCE ISSUED CAPITAL 30/06/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1601000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1601000 | |
AR01 | 31/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE HAYS LANE LONDON GREATER LONDON SE1 2QE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1601000 | |
AR01 | 31/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHYTE | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1601000 | |
AR01 | 31/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN GORDON WHYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNES HUIJBREGTS | |
AP01 | DIRECTOR APPOINTED MR JOANNES PETRUS HUIJBREGTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VERHAAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MS GAYNOR BASSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ST PAULS SECRETARIES LIMITED | |
AR01 | 31/05/13 FULL LIST | |
RES15 | CHANGE OF NAME 21/01/2013 | |
CERTNM | COMPANY NAME CHANGED WESTWAY TERMINALS UK LIMITED CERTIFICATE ISSUED ON 30/01/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 1 ST. PAULS SQUARE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9SJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISA VAN HOLST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE MOSTERTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCCLAIN JR | |
AP01 | DIRECTOR APPOINTED MR PETRUS ANTONIUS MARIA VERHAAR | |
AP01 | DIRECTOR APPOINTED MR. GIJSBERT ARIE VAN DER SPEK | |
AP01 | DIRECTOR APPOINTED MR PHILIP HOLDER | |
AA01 | CURRSHO FROM 31/12/2013 TO 30/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDER | |
AP01 | DIRECTOR APPOINTED MR PHILIP HOLDER | |
RES13 | DECLARATION & PAYMENT OF INTERIM DIVIDEND 04/01/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/12 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 19/12/12 STATEMENT OF CAPITAL GBP 1601000 | |
RES06 | REDUCE ISSUED CAPITAL 18/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE LYSANDER MOSTERTMAN / 01/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DRIGGERS | |
AP01 | DIRECTOR APPOINTED MR ETIENNE LYSANDER MOSTERTMAN | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR WAYNE NORRIS DRIGGERS | |
AP01 | DIRECTOR APPOINTED MR CHARLES EUGENE MCCLAIN JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOOCHEE DELOACH | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM MACKENZIE / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BLYTH YOUNG / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELISA BERTUS VAN HOLST / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS WOOCHEE CHU DELOACH / 31/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE | |
AP04 | CORPORATE SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED MR SCOTT WILLIAM MACKENZIE | |
288a | DIRECTOR APPOINTED MS WOOCHEE CHU DELOACH | |
288a | DIRECTOR APPOINTED MR ELISA BERTUS VAN HOLST | |
288b | APPOINTMENT TERMINATED DIRECTOR JAN KAMPHOF | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PECK | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CHATTERTON | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BEEDHAM | |
288b | APPOINTMENT TERMINATED SECRETARY GAYNOR BASSEY | |
288a | DIRECTOR APPOINTED MR WILLIAM BLYTH YOUNG | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E D & F MAN TERMINALS UK LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as E D & F MAN TERMINALS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |