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NAVIGATOR TERMINALS WINDMILL LIMITED

Learn more about NAVIGATOR TERMINALS WINDMILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NAVIGATOR TERMINALS WINDMILL LIMITED, OLIVER ROAD, GRAYS, ESSEX, ENGLAND, RM20 3ED

NAVIGATOR TERMINALS WINDMILL LIMITED on the map

Company type: Private Limited Company
Company number: 00413541
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.25
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Previous names:

Company NAVIGATOR TERMINALS WINDMILL LIMITED is a Private Limited Company, registration number 00413541, established in United Kingdom on the 25. June 1946. The company is now active. The company has been in business for 70 years and 5 months. This company used to be called VOPAK TERMINAL WINDMILL LIMITED, VOPAK WINDMILL LIMITED, VOUK SERVICES LIMITED. The company is based on NAVIGATOR TERMINALS WINDMILL LIMITED, OLIVER ROAD, GRAYS, ESSEX, ENGLAND, RM20 3ED. Business of the company NAVIGATOR TERMINALS WINDMILL LIMITED by SIC and NACE code is "52103 - Operation of warehousing and storage facilities for land transport activities". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR EDWARD VICTOR GILLIS ROSBORG WINTER" from the 2016.04.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.21. We do not have any information about the company NAVIGATOR TERMINALS WINDMILL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR EDWARD VICTOR GILLIS ROSBORG WINTER
Form type: AP01
Date: 2016.04.11
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DIRECTOR APPOINTED MR MICHAEL ARTHUR WALMSLEY
Form type: AP01
Date: 2016.04.11
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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, VOPAK TERMINAL WINDMILL LTD OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3ED
Form type: AD01
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR DICK MEURS
Form type: TM01
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR IAN COCHRANE
Form type: TM01
Date: 2016.04.07
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COMPANY NAME CHANGED VOPAK TERMINAL WINDMILL LIMITED, CERTIFICATE ISSUED ON 31/03/16
Form type: CERTNM
Date: 2016.03.31
Child documents:
Document type: ANNOTATION
Date: 2016.03.31
Form type: RES15
Document description: CHANGE OF NAME 31/03/2016
Document type: ANNOTATION
Date: 2016.03.31
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ADOPT ARTICLES 29/11/1999
Form type: RES01
Date: 2015.12.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.17
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR DICK MEURS
Form type: AP01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR FRANKWIN ERKELENS
Form type: TM01
Date: 2015.07.08
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR JAN SCHUTROPS
Form type: TM01
Date: 2012.04.11
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DIRECTOR APPOINTED MR FRANKWIN ERIK ERKELENS
Form type: AP01
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR APPOINTED MR IAN COCHRANE
Form type: AP01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR COLIN SCOTT
Form type: TM01
Date: 2011.04.11
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DIRECTOR APPOINTED MR. JAN BERT SCHUTROPS
Form type: AP01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN SEVENTER
Form type: TM01
Date: 2010.12.09
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3EY
Form type: AD01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS VAN SEVENTER / 21/09/2010
Form type: CH01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.13
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
Child documents:
Document type: ANNOTATION
Date: 2005.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.27
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2003.11.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
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REGISTERED OFFICE CHANGED ON 16/05/03 FROM:, C/O VOPAK TERMINAL TEESSIDE LTD, SEAL SANDS, MIDDLESBROUGH, TEESSIDE TS2 1UA
Form type: 287
Date: 2003.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
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RE SECTION 394
Form type: MISC
Date: 2002.06.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.14

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Company directors and board members:

ROBERT ROSS GOLDSMID (current)
Secretary, 2004.04.01
PINE LODGE ASHURST DRIVE , TADWORTH
KT20 7LR, SURREY
MICHAEL ARTHUR WALMSLEY (current)
Director, FINANCIAL SERVICES, 2016.03.31
ROPEMAKER PLACE ROPEMAKER STREET 28 ROPEMAKER STREET , LONDON
EC2Y 9HD
ENGLAND
EDWARD VICTOR GILLIS ROSBORG WINTER (current)
Director, CORPORATE ADVISOR, 2016.03.31
ROPEMAKER PLACE ROPEMAKER STREET 28 ROPEMAKER STREET , LONDON
EC2Y 9HD
ENGLAND
DENNIS ALBERT CHEEK (resigned)
Secretary, ACCOUNTANT, 2003.05.01 - 2004.03.31
20 PETTICROW QUAYS BELVERDERE ROAD , BURNHAM ON CROUCH
CM0 8AJ, ESSEX
CHRISTOPHER NORMAN JONES (resigned)
Secretary, 1997.05.16 - 1999.03.31
31 HUNTER DRIVE , WICKFORD
SS12 9QR, ESSEX
CAROLE ANNE SMITH (resigned)
Secretary, 2001.09.24 - 2003.04.30
20 MANDALE ROAD , MIDDLESBROUGH
TS5 8AB, CLEVELAND
DAVID WESTON (resigned)
Secretary, 1991.09.21 - 1997.05.15
29 WALTON ROAD , SIDCUP
DA14 4LJ, KENT
DAVID WESTON (resigned)
Secretary, 1999.04.01 - 2001.08.26
29 WALTON ROAD , SIDCUP
DA14 4LJ, KENT
DAVID EDWARD BISHOP (resigned)
Director, 2000.10.01 - 2004.12.17
10 CASTLE HILL DRIVE , HARROGATE
HG2 9JJ, NORTH YORKSHIRE
IAN JAMES COCHRANE (resigned)
Director, COMPANY DIRECTOR, 2011.04.07 - 2016.03.31
VOPAK TERMINAL WINDMILL LTD OLIVER ROAD WEST THURROCK , GRAYS
RM20 3ED, ESSEX
ENGLAND
FRANKWIN ERIK ERKELENS (resigned)
Director, BULK LIQUID STORAGE, 2012.01.01 - 2015.07.01
75 MOEZELWEG EUROPOORT , 3198LS
ROTTERDAM
NETHERLANDS
HUGO HUYSSEN VAN KATTENDIJKE (resigned)
Director, 1991.09.21 - 1994.09.15
27 ST MARYS ROAD WIMBLEDON , LONDON
SW19 7BT
DICK MEURS (resigned)
Director, COMPANY DIRECTOR, 2015.07.01 - 2016.03.31
19 WESTERLAAN , ROTTERDAM
NETHERLANDS
JAN BERT SCHUTROPS (resigned)
Director, COMPANY DIRECTOR, 2010.12.01 - 2012.01.01
VOPAK TERMINAL WINDMILL LTD OLIVER ROAD WEST THURROCK , GRAYS
RM20 3ED, ESSEX
ENGLAND
COLIN SCOTT (resigned)
Director, 2004.12.02 - 2011.04.07
186 STOCK ROAD , BILLERICAY
CM12 0SH, ESSEX
MICHIEL VAN RAVENSTEIN (resigned)
Director, COMPANY DIRECTOR, 1994.09.15 - 1997.09.25
PENNYMEAD 18 OXSHOTT RISE , COBHAM
KT11 2RN, SURREY
CORNELIS VAN SEVENTER (resigned)
Director, 2005.11.01 - 2010.12.01
DUINLAAN 13B , 3233EB OOSTVOORNE
THE NETHERLANDS
DIRK ANNE VAN SLOOTEN (resigned)
Director, 1997.09.25 - 2005.07.29
DALVEEN SANDY LANE , COBHAM
KT11 2EP, SURREY

Companies near to NAVIGATOR TERMINALS WINDMILL ltd.

Information about the Private Limited Company NAVIGATOR TERMINALS WINDMILL 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: 2016.05.02. Reload the data