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ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED

Learn more about ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENS ROAD, IMMINGHAM, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN40 2PN

ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00564394
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.09
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52241 - Cargo handling for water 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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY
Form type: AP01
Date: 2016.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE HITCHMAN
Form type: TM01
Date: 2016.04.12
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 3000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD STOLL / 02/12/2014
Form type: CH01
Date: 2015.02.09
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
£2.95
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ADOPT ARTICLES 08/08/2013
Form type: RES01
Date: 2014.03.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.02.27
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ADOPT ARTICLES 08/08/2013
Form type: RES01
Date: 2014.02.27
Child documents:
Document type: ANNOTATION
Date: 2014.02.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ADOPT ARTICLES 08/08/2013
Form type: RES01
Date: 2014.02.27
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DIRECTOR APPOINTED MR JULIAN RICHARD STOLL
Form type: AP01
Date: 2013.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFMAN
Form type: TM01
Date: 2013.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON
Form type: TM01
Date: 2013.08.20
£2.95
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DIRECTOR APPOINTED MR RAYMOND BRIAN CRISP
Form type: AP01
Date: 2013.08.06
£2.95
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DIRECTOR APPOINTED MR JACQUES LOUIS DELPHINE BEUCKELAERS
Form type: AP01
Date: 2013.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TRANTER
Form type: TM01
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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DIRECTOR APPOINTED MR BRIAN SCOTT COFFMAN
Form type: AP01
Date: 2012.10.03
£2.95
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DIRECTOR APPOINTED MR NIGEL TRANTER
Form type: AP01
Date: 2012.10.03
£2.95
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DIRECTOR APPOINTED MR STEPHEN ODLIN
Form type: AP01
Date: 2012.10.03
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.09.18
Child documents:
Document type: ANNOTATION
Date: 2012.09.18
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Francois Chupin
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIRKOWSKI
Form type: TM01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS CHUPIN
Form type: TM01
Date: 2012.09.13
Child documents:
Document type: ANNOTATION
Date: 2012.09.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 18/09/2012
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DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN
Form type: AP01
Date: 2011.11.01
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.24
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS CHUPING / 01/07/2011
Form type: CH01
Date: 2011.08.09
£2.95
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DIRECTOR APPOINTED MR FRANCOIS CHUPING
Form type: AP01
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR BARRY JONES
Form type: TM01
Date: 2011.07.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WIRKOWSKI / 31/07/2010
Form type: CH01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBSON / 31/07/2010
Form type: CH01
Date: 2010.08.26
£2.95
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DIRECTOR APPOINTED BARRY ROGER JONES
Form type: AP01
Date: 2010.08.06
£2.95
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DIRECTOR APPOINTED MR CLIVE JOHN HITCHMAN
Form type: AP01
Date: 2010.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WAUDBY
Form type: TM01
Date: 2010.07.30
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APPOINTMENT TERMINATED, DIRECTOR DIDIER IAKAB
Form type: TM01
Date: 2010.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED MR MICHAEL WIRKOWSKI
Form type: 288a
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED MR JOHN CUNNINGHAM WAUDBY
Form type: 288a
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT WEST
Form type: 288b
Date: 2008.09.18
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APPOINTMENT TERMINATED DIRECTOR JOHN THORNTON
Form type: 288b
Date: 2008.09.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHELLE NICHOLLS / 01/09/2008
Form type: 288c
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25

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Company directors and board members:

MICHELLE GOODWIN (current)
Secretary, MANAGER, 2007.04.27
3 MILL VIEW WALTHAM , GRIMSBY
DN37 0HJ, SOUTH HUMBERSIDE
ENGLAND
JACQUES LOUIS DELPHINE BEUCKELAERS (current)
Director, GENERAL MANAGER, 2012.11.01
QUEENS ROAD IMMINGHAM , GRIMSBY
DN40 2PN, NORTH EAST LINCOLNSHIRE
RAYMOND BRIAN CRISP (current)
Director, OPTIMISATION MANAGER, 2013.03.05
QUEENS ROAD IMMINGHAM , GRIMSBY
DN40 2PN, NORTH EAST LINCOLNSHIRE
PAUL MATTHEW FURSEY (current)
Director, TECHNICAL DIRECTOR, 2016.03.02
QUEENS ROAD IMMINGHAM , GRIMSBY
DN40 2PN, NORTH EAST LINCOLNSHIRE
STEPHEN ODLIN (current)
Director, FINANCE MANAGER, 2012.02.24
QUEENS ROAD IMMINGHAM , GRIMSBY
DN40 2PN, NORTH EAST LINCOLNSHIRE
EDMUND BRETNALL STOBSETH-BROWN (current)
Director, SUPPLY AND OPERATIONS MANAGER, 2011.08.08
QUEENS ROAD IMMINGHAM , GRIMSBY
DN40 2PN, NORTH EAST LINCOLNSHIRE
JULIAN RICHARD STOLL (current)
Director, GENERAL MANAGER, 2013.11.01
QUEENS ROAD IMMINGHAM , GRIMSBY
DN40 2PN, NORTH EAST LINCOLNSHIRE
ROLAND GUEST (resigned)
Secretary, 1993.07.01 - 2007.04.27
OAKDALE CHURCH STREET ELSHAM , BRIGG
DN20 0RG, NORTH LINCOLNSHIRE
ROBIN MURRAY LEES (resigned)
Secretary, 1991.09.27 - 1993.07.01
KEDDINGTON GRANGE , LOUTH
LN11 7HF, LINCS
PHILIP EDWARD ANDERSON (resigned)
Director, BUSINESS EXECUTIVE, 1991.09.27 - 1993.12.01
22 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QQ, HERTFORDSHIRE
JAN PEDER BANER (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.09.27 - 1992.03.16
REDBANK OAKWOOD CLOSE EAST HORSLEY , LEATHERHEAD
KT24 6QG, SURREY
FRANCOIS CHUPIN (resigned)
Director, SUPPLY TRADING & OPERATIONS MANAGER, 2011.07.01 - 2011.08.08
QUEENS ROAD IMMINGHAM , GRIMSBY
DN40 2PN, NORTH EAST LINCOLNSHIRE
BRIAN SCOTT COFFMAN (resigned)
Director, GENERAL MANAGER, 2012.02.24 - 2013.11.01
QUEENS ROAD IMMINGHAM , GRIMSBY
DN40 2PN, NORTH EAST LINCOLNSHIRE
SYLVAIN DE LESCAZES (resigned)
Director, GENERAL MANAGER, 1993.07.07 - 1995.08.01
3 PEMBROKE GARDENS , LONDON
W8 6HD
ERIC JEAN GAILLARD (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.08.02 - 1998.10.16
275 DOVERHOUSE ROAD PUTNEY , LONDON
SW15 5BP
PHILIPPE GUY (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.06.27 - 2002.12.06
355 KINGS ROAD CHELSEA , LONDON
SW3 5ES
PATRICK JOHN HAMILTON (resigned)
Director, SENIOR EXECUTIVE, 1991.09.27 - 1993.05.07
25 PRIORY ROAD , RICHMOND
TW9 3DQ, SURREY
CLIVE JOHN HITCHMAN (resigned)
Director, TECHNICAL MANAGER, 2010.07.01 - 2016.03.02
QUEENS ROAD IMMINGHAM , GRIMSBY
DN40 2PN, NORTH EAST LINCOLNSHIRE
JOHN ALAN HODSON (resigned)
Director, REFINERY GENERAL MANAGER, 1991.09.27 - 1993.12.01
SUNNINGDALE LUDBOROUGH PARK LUDBOROUGH , GRIMSBY
DN36 5SN, SOUTH HUMBERSIDE
DIDIER IAKAB (resigned)
Director, COMPANY DIRECTOR, 1998.05.07 - 1999.06.25
12 THE TERRACE LANSDOWNE ROAD , WIMBLEDON
SW1, LONDON
DIDIER IAKAB (resigned)
Director, SUPPLY & TRADING MANAGER, 2004.07.01 - 2010.07.01
9 WESTMINSTER COURT , ST ALBANS
AL1 2DU, HERTFORDSHIRE
TERRY JOHN INDRELAND (resigned)
Director, COMPANY EXECUTIVE, 1993.12.01 - 1999.05.01
MOUNT LODGE 15 PARK AVENUE , BARTON ON HUMBER
DN18 5DN, SOUTH HUMBERSIDE
DAVID CHARLES INGAMELLS (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.12.01 - 2000.11.23
BRIARFIELDS 33 TETNEY LANE HOLTON LE CLAY , GRIMSBY
DN36 5AS, SOUTH HUMBERSIDE
BARRY ROGER JONES (resigned)
Director, PRIMARY SUPPLY MANAGER, 2010.07.01 - 2011.07.01
40 CLARENDON ROAD , WATFORD
WD17 1TQ, HERTS
PHILIP WILLIAM JORDAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.09.27 - 1997.06.16
3 HILLCREST CLOSE , EPSOM
KT18 5JY, SURREY
DUNCAN ALAN MANN (resigned)
Director, REFINERY OPERATIONS MANAGER, 1992.03.16 - 1993.07.12
16 BLENHEIM GARDENS , WALLINGTON
SM6 9PH, SURREY
PHILIPPE MARCHAND (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.10.16 - 2001.06.27
20 ABINGDON COURT ABINGDON VILLAS KENSINGTON , LONDON
W8 6BS
PHILIP JOHN MASTERS (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.09.27 - 2004.06.30
4 ST MARGARETS CHURCH LANE , BUXTED
TN22 4LT, EAST SUSSEX
DAVID JAMES MORGAN (resigned)
Director, ENGINEER, 1993.07.07 - 1997.02.27
45 HIGH PATH ROAD , GUILDFORD
GU1 2QQ, SURREY
THOMAS FREDERIC MUELLER (resigned)
Director, BUSINESS EXECUTIVE, 1999.05.01 - 2002.09.03
8 PARK DRIVE , GRIMSBY
DN32 0EE, SOUTH HUMBERSIDE
STEPHEN WILLIAM OLLERHEAD (resigned)
Director, GENERAL MANAGER, 1997.06.23 - 1999.06.25
12 THORN CLOSE , WOKINGHAM
RG41 4SQ, BERKSHIRE
FRANK PURDY (resigned)
Director, SOLICITOR, 1991.09.27 - 1995.08.01
9 BELLTREES GROVE , LONDON
SW16 2HZ
PAUL ROBSON (resigned)
Director, OIL COMPANY MANAGER, 2006.05.31 - 2013.08.06
NORTH COTTAGE NORTH STREET, MIDDLE RASEN , MARKET RASEN
LN8 3TS, LINCOLNSHIRE
JOHN NICHOLAS SAUNDERS (resigned)
Director, REFINING & SHIPPING OP MANAGER, 1997.03.27 - 1998.05.05
55 CHURCH ROAD , EPSOM
KT17 4DN, SURREY
PETER THOMAS SEATON (resigned)
Director, REFINERY LIAISON MANAGER, 1991.09.27 - 1992.03.16
LAUREL COTTAGE GUILDFORD ROAD , CRANLEIGH
GU6 8PR, SURREY

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Information about the Private Limited Company ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) 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: 2016.05.16. Reload the data