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INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) LIMITED

Learn more about INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 32 - 36 GREAT PORTLAND STREET, LONDON, W1W 8QX

INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00445884
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.29
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.01.03
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE - Outstanding on 2007.04.05
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
LEGAL CHARGE - Outstanding on 2007.04.05
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2011.12.09
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.05.30
HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.09.26

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 175000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.12
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004458840022
Form type: MR01
Date: 2014.09.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004458840021
Form type: MR01
Date: 2014.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.05.22
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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DIRECTOR APPOINTED MARTIN THOMAS WARD
Form type: AP01
Date: 2012.04.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R.E.A. SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART BASKERVILLE / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART BASKERVILLE / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DESMONDE / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MCBRIDE DEMPSTER / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON WILLIAM JOHN BOLLAND / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART BASKERVILLE / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.09.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
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REGISTERED OFFICE CHANGED ON 02/02/07 FROM:, THIRD FLOOR, 40-42 OSNABURGH STREET, LONDON, NW1 3ND
Form type: 287
Date: 2007.02.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10

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Company directors and board members:

R.E.A. SERVICES LIMITED (current)
Secretary, 1992.02.01
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
MALCOLM STUART BASKERVILLE (current)
Director, CHARTERED ACCOUNTANT, 1993.01.01
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
BARRINGTON WILLIAM JOHN BOLLAND (current)
Director, COMPANY DIRECTOR, 2006.04.24
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
ARCHIBALD MCBRIDE DEMPSTER (current)
Director, GENERAL MANAGER, 2007.04.10
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
IAN DESMONDE (current)
Director, COLD STORE MANAGER, 2004.04.06
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
MARTIN THOMAS WARD (current)
Director, ACCOUNTANT, 2012.04.10
FIRST FLOOR 32 - 36 GREAT PORTLAND STREET , LONDON
W1W 8QX
BARRINGTON WILLIAM JOHN BOLLAND (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 2004.05.31
34 PARK AVENUE , SOUTHPORT
PR9 9EF, MERSEYSIDE
PHILIP KING (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 2007.03.30
7 PLUM TREE WALK SOUTHCAVE , HULL
HU15 2BH
NIGEL EDGAR NEWBY (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 1992.12.31
BARRACKS KITTS LANE CHURT , FARNHAM
GU10 2PH, SURREY
VINCENT CHARLES TROY (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 2006.04.30
22 WILLIAM COBBETT HOUSE 1 SCARSDALE PLACE , LONDON
W8 5SY
JOHN KEITH WHITAKER (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 2003.01.10
FIR TREE COTTAGE BALK LANE ARNOLD , HULL
HU11 5HP, NORTH HUMBERSIDE

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Information about the Private Limited Company INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) 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: 2016.05.04. Reload the data