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C.RO PORTS KILLINGHOLME LIMITED

Learn more about C.RO PORTS KILLINGHOLME LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

C.RO PORTS KILLINGHOLME LIMITED on the map

Company type: Private Limited Company
Company number: 00278815
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.08.16
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

Mortgages:

FORTIS INTERNATIONAL FINANCE (DUBLIN)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2007.10.09
FORTIS BANK
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2011.09.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 20947
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENE JADOT / 12/09/2014
Form type: CH01
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, CLOUGH LANE, NORTH KILLINGHOLME, NORTH LINCOLNSHIRE, DN40 3LX
Form type: AD01
Date: 2014.04.10
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DIRECTOR APPOINTED MR MICHEL RENE JADOT
Form type: AP01
Date: 2013.09.13
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DIRECTOR APPOINTED MR FRANCISCUS JOHANNES ANTONIUS LAS
Form type: AP01
Date: 2013.09.12
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APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE
Form type: TM01
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR GARY WALKER
Form type: TM01
Date: 2013.09.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDY ACHIEL BRACKE / 18/03/2013
Form type: CH01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 18/03/2013
Form type: CH01
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 18/03/2013
Form type: CH01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH MEHRTENS
Form type: TM01
Date: 2012.02.16
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COMPANY NAME CHANGED HUMBER SEA TERMINAL LIMITED, CERTIFICATE ISSUED ON 01/12/11
Form type: CERTNM
Date: 2011.12.01
Child documents:
Document type: ANNOTATION
Date: 2011.12.01
Form type: RES15
Document description: CHANGE OF NAME 02/11/2011
Document type: ANNOTATION
Date: 2011.12.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED MR MICHAEL DAVID LEWIS
Form type: AP01
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA GROUT
Form type: TM02
Date: 2011.07.18
£2.95
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04/05/11 NO CHANGES
Form type: AR01
Date: 2011.06.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GROUT / 10/01/2011
Form type: CH03
Date: 2011.01.20
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DIRECTOR APPOINTED FREDDY ACHIEL BRACKE
Form type: AP01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED
Form type: TM01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH DOMINIKUS MEHRTENS / 01/06/2010
Form type: CH01
Date: 2010.06.07
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR APPOINTED FRIEDRICH DOMINIKUS MEHRTENS
Form type: AP01
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE
Form type: TM01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / FREDDY ACHIEL BRACKE / 01/10/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 27/07/2009
Form type: 288c
Date: 2009.08.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GROUT / 30/04/2009
Form type: 288c
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LTD
Form type: 288b
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED EXREALM LIMITED
Form type: 288a
Date: 2009.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008
Form type: 288c
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 01/09/2008
Form type: 288c
Date: 2008.09.22
£2.95
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SHARES ISSUED 18/06/2008
Form type: RES13
Date: 2008.08.13
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.08.13
£2.95
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AD 18/06/08, GBP SI [email protected]=2947, GBP IC 18000/20947
Form type: 88(2)
Date: 2008.08.13
£2.95
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NC INC ALREADY ADJUSTED 18/06/08
Form type: 123
Date: 2008.08.13
£2.95
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GBP NC 18000/21000, 18/06/2008
Form type: RES04
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.08

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Company directors and board members:

MICHEL RENE JADOT (current)
Director, COMPANY DIRECTOR, 2013.05.27
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
FRANCISCUS JOHANNES ANTONIUS LAS (current)
Director, COMPANY DIRECTOR, 2013.05.27
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
MICHAEL DAVID LEWIS (current)
Director, COMPANY DIRECTOR, 2011.07.01
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
JOOST MARC EDMOND RUBENS (current)
Director, 2006.08.23
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
RICHARD JOHN CATT (resigned)
Secretary, 2002.10.18 - 2003.09.30
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
PATRICIA ANN GROUT (resigned)
Secretary, 2007.11.30 - 2011.07.08
CLOUGH LANE NORTH KILLINGHOLME , NORTH LINCOLNSHIRE
DN40 3LX
MARK ADRIAN HOLLOWAY (resigned)
Secretary, 2000.01.01 - 2002.10.18
79 CASSIOBURY DRIVE , WATFORD
WD1 3AG, HERTFORDSHIRE
ADRIAN SPENCER KEANE (resigned)
Secretary, DIRECTOR, 2004.05.04 - 2006.08.23
DALE ACRE BARN MAIN STREET , LOCKINGTON
DE74 2RH, DERBY
NIALL JOSEPH NOLAN (resigned)
Secretary, COMPANY DIRECTOR, 2003.09.30 - 2004.03.31
14 SAVONA CLOSE WIMBLEDON , LONDON
SW19 4HT
NEIL PARSONS (resigned)
Secretary, 2004.03.31 - 2004.05.04
HOPE COTTAGE 13 COOPER LANE LACEBY , GRIMSBY
DN37 7AY
RICHARD DOUGLAS SAMMONS (resigned)
Secretary, 1992.05.04 - 2000.01.01
54 CEDAR ROAD , BROMLEY
BR1 3BZ, KENT
FRANK LUC RENAAT VAN BELLINGEN (resigned)
Secretary, DIRECTOR, 2006.08.23 - 2007.11.30
ST AMANDSSTRAAT 95 , STROMBEEK-BEVER
B-1853
BELGIUM
MICHAEL JOHN ALLWOOD (resigned)
Director, 2000.01.01 - 2000.06.05
CHURCHFIELD HOUSE NEWBRIDGE LANE, COVENHAM ST. MARY , LOUTH
LN11 0PQ, LINCOLNSHIRE
NIGEL PARRIS BIGGS (resigned)
Director, COMPANY DIRECTOR, 1992.05.04 - 1999.12.31
BERRYLANDS FARM POOKBOURNE LANE SAYERS COMMON , HASSOCKS
BN6 9HD, WEST SUSSEX
FREDDY ACHIEL BRACKE (resigned)
Director, COMPANY DIRECTOR, 2010.06.18 - 2013.05.27
CLOUGH LANE NORTH KILLINGHOLME , NORTH LINCOLNSHIRE
DN40 3LX
FREDDY ACHIEL BRACKE (resigned)
Director, COMPANY DIRECTOR, 2006.08.23 - 2009.11.23
THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1F 8FY
RICHARD JOHN CATT (resigned)
Director, LAWYER, 1995.01.09 - 2004.03.31
AVENINGS SCHOOL LANE , DANEHILL
RH17 7JE, WEST SUSSEX
TIMOTHY JOHN MACKENZIE CHADWICK (resigned)
Director, INVESTMENT BANKER, 2003.09.30 - 2006.08.23
8 CLIFTON HOUSE HOLLYWOOD ROAD , LONDON
SW10 9XA
CHRISTIAN LEON CIGRANG (resigned)
Director, COMPANY DIRECTOR, 2006.08.23 - 2007.10.11
ARTHUR GOEMAERELEI 24 , ANTWERPEN
2018
BELGIUM
PETER CHARLES HENRY COOK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.04 - 1993.12.13
MARPOOL HEYBRIDGE LANE PRESTBURY , MACCLESFIELD
SK10 4ER, CHESHIRE
MAURICE CHRISTOPHER SCOTT DIXSON (resigned)
Director, COMPANY DIRECTOR, 1999.12.22 - 2002.04.11
THE POUND HOUSE MIDDLE COMMON , KINGTON LANGLEY
SN15 5NW, WILTSHIRE
EXREALM LIMITED (resigned)
Director, COMPANY, 2009.03.31 - 2010.06.24
THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET , LONDON
W1F 8FY
EDWIN FREEMAN (resigned)
Director, MANAGING DIRECTOR, 2000.01.01 - 2006.08.23
WHITE COTTAGE RASEN ROAD TEALBY , MARKET RASEN
LN8 3XH, LINCOLNSHIRE
WILFRED MARK JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 2001.08.22 - 2002.08.02
DALEBROOK HOUSE BASLOW ROAD , CHESTERFIELD
S42 7DD, DERBYSHIRE
ADRIAN SPENCER KEANE (resigned)
Director, 2004.05.04 - 2006.08.23
DALE ACRE BARN MAIN STREET , LOCKINGTON
DE74 2RH, DERBY
MARITIME ADVISORY SERVICES LTD (resigned)
Director, CORPORATE BODY, 2007.11.30 - 2009.03.31
THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1F 8FY
FRIEDRICH DOMINIKUS MEHRTENS (resigned)
Director, 2009.12.01 - 2012.02.10
THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1F 8FY
SIMON NICHOLAS POULTON (resigned)
Director, FCA, 1995.01.09 - 1996.09.20
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
TIMOTHY JOHN REDBURN (resigned)
Director, COMPANY DIRECTOR, 1993.12.13 - 2003.09.30
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
FRANK LUC RENAAT VAN BELLINGEN (resigned)
Director, 2006.08.23 - 2007.11.30
ST AMANDSSTRAAT 95 , STROMBEEK-BEVER
B-1853
BELGIUM
GARY JOHN WALKER (resigned)
Director, COMPANY DIRECTOR, 2006.08.23 - 2013.05.27
CLOUGH LANE NORTH KILLINGHOLME , NORTH LINCOLNSHIRE
DN40 3LX
MARK DAVID WILLIAMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.10 - 1999.12.31
THE OLD COACH HOUSE WIERTON HILL , BOUGHTON MONCHELSEA
ME17 4JS, KENT

Companies near to C.RO PORTS KILLINGHOLME ltd.

Information about the Private Limited Company C.RO PORTS KILLINGHOLME 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: 2016.04.18. Reload the data