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VOPAK TERMINAL BARRY LIMITED

Learn more about VOPAK TERMINAL BARRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA

VOPAK TERMINAL BARRY LIMITED on the map

Company type: Private Limited Company
Company number: 00688531
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.30
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 VOPAK TERMINAL BARRY LIMITED is a Private Limited Company, registration number 00688531, established in United Kingdom on the 30. March 1961. The company is now active. The company has been in business for 55 years and 8 months. This company used to be called VAN OMMEREN TANK TERMINAL BARRY LIMITED, VAN OMMEREN (SOUTHAMPTON) LIMITED, VAN OMMEREN INTEXO (UK) LIMITED . The company is based on 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA. Business of the company VOPAK TERMINAL BARRY 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 DIRECTOR ANNE-MARIE BARBARA KROON" from the 2016.04.06. 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 VOPAK TERMINAL BARRY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.02. 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: DORMANT
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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Find out more information about VOPAK TERMINAL BARRY LIMITED. Our website makes it possible to view other available documents related to VOPAK TERMINAL BARRY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED DIRECTOR ANNE-MARIE BARBARA KROON
Form type: AP01
Date: 2016.04.06
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REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, VOPAK TERMINAL BARRY LTD OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3ED
Form type: AD01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR IAN COCHRANE
Form type: TM01
Date: 2016.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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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 345000
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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ACCOUNTS OF DORMANT COMPANY 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: 2012.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.24
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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
£2.95
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3EY
Form type: AD01
Date: 2010.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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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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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY 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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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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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 RESIGNED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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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
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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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
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.16
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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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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
£2.95
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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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S366A DISP HOLDING AGM 26/11/01
Form type: ELRES
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: ELRES
Document description: S386 DISP APP AUDS 26/11/01
Document type: ANNOTATION
Date: 2001.12.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/11/01
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM:, OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX RM20 3EY
Form type: 287
Date: 2001.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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COMPANY NAME CHANGED, VAN OMMEREN TANK TERMINAL BARRY, LIMITED, CERTIFICATE ISSUED ON 27/03/00
Form type: CERTNM
Date: 2000.03.24
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29

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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
ANNE-MARIE BARBARA KROON (current)
Director, GLOBAL DIRECTOR TAX, 2016.03.31
VOPAK WESTERLAAN 10 , ROTTERDAM
ZUID-HOLLAND
NETHERLANDS
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, 1999.04.01 - 2001.08.26
29 WALTON ROAD , SIDCUP
DA14 4LJ, KENT
DAVID WESTON (resigned)
Secretary, 1991.09.21 - 1997.05.15
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
LAURENTIUS BERNHARD MARIA BRACCO GARTNER (resigned)
Director, 1991.09.21 - 1992.11.10
ZOMERLAND 67 , 4761 TB ZEVENBERGEN
FOREIGN
THE NETHERLANDS
IAN JAMES COCHRANE (resigned)
Director, COMPANY DIRECTOR, 2011.04.07 - 2016.03.31
VOPAK TERMINAL BARRY LTD OLIVER ROAD WEST THURROCK , GRAYS
RM20 3ED, ESSEX
ALAN MARK ELMES (resigned)
Director, 1991.09.21 - 1996.02.29
7 WINDING WOOD DRIVE , CAMBERLEY
GU15 1ER, SURREY
HUGO HUYSSEN VAN KATTENDIJKE (resigned)
Director, 1991.09.21 - 1994.09.15
27 ST MARYS ROAD WIMBLEDON , LONDON
SW19 7BT
PAULUS MARIE RUNDERKAMP (resigned)
Director, LEGAL COUNSEL, 1996.11.07 - 1997.10.31
LANGELAAN 9 , AERDENHOUT
2111 AA
THE NETHERLANDS
COLIN SCOTT (resigned)
Director, 2005.10.01 - 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
DIRK ANNE VAN SLOOTEN (resigned)
Director, 1997.09.25 - 2005.09.30
DALVEEN SANDY LANE , COBHAM
KT11 2EP, SURREY
SJOERD STEVEN VOLLEBREGT (resigned)
Director, 1992.11.10 - 1996.02.29
RUITERSDREEF 21 , 2970 SCHILDE
FOREIGN
BELGIUM

Companies near to VOPAK TERMINAL BARRY ltd.

Information about the Private Limited Company VOPAK TERMINAL BARRY 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: 2016.05.27. Reload the data