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NAVIGATOR TERMINALS SEAL SANDS LIMITED

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

Company details

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

NAVIGATOR TERMINALS SEAL SANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00829104
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.27
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:

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

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- Outstanding on 2016.05.20

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008291040002
Form type: MR01
Date: 2016.05.20
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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 ARTHER WALMSLEY
Form type: AP01
Date: 2016.04.11
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REGISTERED OFFICE CHANGED ON 11/04/2016 FROM, VOPAK TERMINAL TEESSIDE LTD OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3ED
Form type: AD01
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR DICK MEURS
Form type: TM01
Date: 2016.04.11
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COMPANY NAME CHANGED VOPAK TERMINAL TEESSIDE 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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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 100000
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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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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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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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APPOINTMENT TERMINATED, DIRECTOR DAVID BISHOP
Form type: TM01
Date: 2011.01.26
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DIRECTOR APPOINTED MR. JAN BERT SCHUTROPS
Form type: AP01
Date: 2011.01.26
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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 / DAVID EDWARD BISHOP / 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
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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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
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
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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 DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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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:, SEAL SANDS, MIDDLESBROUGH, CLEVELAND, TS2 1UA
Form type: 287
Date: 2003.05.16
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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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21

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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
IAN JAMES COCHRANE (current)
Director, COMPANY DIRECTOR, 2011.04.07
NAVIGATOR TERMINALS SEAL SANDS LIMITED OLIVER ROAD , GRAYS
RM20 3ED, ESSEX
ENGLAND
MICHAEL ARTHER WALMSLEY (current)
Director, FINANCIAL SERVICES, 2016.03.31
28 ROPERMAKER PLACE ROPEMAKER STREET , LONDON
EC2Y 9HD
ENGLAND
EDWARD VICTOR GILLIS ROSBORG WINTER (current)
Director, CORPORATE ADVISOR, 2016.03.31
ROPEMAKER PLACE ROPEMAKER PLACE 28 ROPEMAKER STREET , LONDON
EC2Y 9HD
ENGLAND
DAVID EDWARD BISHOP (resigned)
Secretary, DIRECTOR, 1999.04.21 - 2000.11.01
10 CASTLE HILL DRIVE , HARROGATE
HG2 9JJ, NORTH YORKSHIRE
DENNIS ALBERT CHEEK (resigned)
Secretary, ACCOUNTANT, 2003.05.01 - 2004.03.31
20 PETTICROW QUAYS BELVERDERE ROAD , BURNHAM ON CROUCH
CM0 8AJ, ESSEX
BRIAN PETER HUGHES (resigned)
Secretary, 1999.03.01 - 1999.04.20
RONDA HOWGATE DRIVE GORING , READING
RG8 9DQ, BERKSHIRE
CHRISTOPHER WILLIAM PEARSON (resigned)
Secretary, 1994.06.27 - 1999.02.28
19 COAL LANE WOLVISTON , BILLINGHAM
TS22 5LW, CLEVELAND
CAROLE ANNE SMITH (resigned)
Secretary, 2000.11.02 - 2003.04.30
20 MANDALE ROAD , MIDDLESBROUGH
TS5 8AB, CLEVELAND
ANTHONY ANDRUKAITIS (resigned)
Director, VICE PRESIDENT INTERNATIONAL, 1997.06.02 - 2000.02.25
44 OLD LAKE ROAD HAWTHORN WOODS 60047 , ILLINOIS
FOREIGN, USA
JAN WILLIAM BERGHUIS (resigned)
Director, 1993.01.18 - 1996.09.20
DENNENWEG 6 , VELP 6881 KP
THE NETHERLANDS
DAVID EDWARD BISHOP (resigned)
Director, 1999.04.01 - 2010.12.01
10 CASTLE HILL DRIVE , HARROGATE
HG2 9JJ, NORTH YORKSHIRE
CALEB JOHN BLAKE (resigned)
Director, 1992.03.10 - 1995.09.22
26893 W LAKEVIEW DRIVE SOUTH , WAUCONDA
LAKE COUNTY ILLINOIS 60084
USA
JAN BOUWENS (resigned)
Director, 1994.06.27 - 1997.06.02
DENNENLAAN 17 3319 EA , DORDRECHT
FOREIGN
NETHERLANDS
BRUCE ALLEN CONTI (resigned)
Director, 1992.03.10 - 1995.09.22
2002 CHESTNUT AVENUE , WILMETTE
COOK COUNTY ILLINOIS 60091
USA
MICHAEL DOUGLAS (resigned)
Director, OPERATIONS DIRECTOR, 1999.03.10 - 2000.02.25
WOODSIDE NORWICH ROAD TACOLNESTON , NORWICH
NR16 1EF
FRANKWIN ERIK ERKELENS (resigned)
Director, BULK LIQUID STORAGE, 2012.01.01 - 2015.07.01
75 MOEZELWEG EUROPOORT , 3198LS
ROTTERDAM
NETHERLANDS
PAULUS ROBERTUS MARIA GOVAART (resigned)
Director, 2000.05.09 - 2004.06.01
RAAIMOEREN 23 , 4824 KA
BREDA
THE NETHERLANDS
BRIAN PETER HUGHES (resigned)
Director, 1994.06.27 - 2000.02.25
RONDA HOWGATE DRIVE GORING , READING
RG8 9DQ, BERKSHIRE
RICHARD JAMES KELLAWAY (resigned)
Director, 1994.06.27 - 1997.06.02
SOMERLEY STARTINS LANE COOKHAM , MAIDENHEAD
SL6 9TS, BERKSHIRE
ROBERT HENRY MATHERS (resigned)
Director, 1994.06.27 - 1995.06.30
MOULIN ST MARTIN BEAUMONT VILLAGE , 37460 FRANCE
FOREIGN
DICK MEURS (resigned)
Director, COMPANY DIRECTOR, 2015.07.01 - 2016.03.31
19 WESTERLAAN , ROTTERDAM
NETHERLANDS
CHRISTOPHER WILLIAM PEARSON (resigned)
Director, SECRETARY, 1995.05.04 - 1999.02.28
19 COAL LANE WOLVISTON , BILLINGHAM
TS22 5LW, CLEVELAND
PIERRE PELLENAARS (resigned)
Director, 1994.06.27 - 1997.02.25
ZANDWEG 35 A OUDENBOSCH 4731 NA , THE NETHERLANDS
FOREIGN
JAN BERT SCHUTROPS (resigned)
Director, COMPANY DIRECTOR, 2010.12.01 - 2012.01.01
VOPAK TERMINAL TEESSIDE 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
MICHAEL SIGSWORTH SCOTT (resigned)
Director, 1994.06.27 - 1995.08.18
23 SPRING HILL WELBURY , NORTHALLERTON
DL6 2SQ, NORTH YORKSHIRE
SUSAN SEXTON (resigned)
Director, 1994.06.27 - 1999.02.11
FRIAR HOUSE 7 SHERWOOD DRIVE , MAIDENHEAD
SL6 4NY, BERKSHIRE
LUC SOLY (resigned)
Director, 1997.07.02 - 2000.05.12
FAZANTENLAAN 15 ANTWERP B2610 , BELGIUM
FOREIGN
EDUARD GEORGE VAN DAM MERRETT (resigned)
Director, 1999.07.13 - 2000.05.12
MARKT 7 VEERE , 4351 AG
HOLLAND
CAREL JULIAAN VAN DEN DRIEST (resigned)
Director, 2004.06.01 - 2006.01.01
PRINS FREDERIKLAAN 30 , 2243 HW WASSENAAR
NETHERLANDS
NIELS JAN ANTON VON HOMBRACHT (resigned)
Director, 1994.06.27 - 1999.07.13
MARYKESLINGEL 36 , BARENDRECHT
2991 BK
THE NETHERLANDS

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Information about the Private Limited Company NAVIGATOR TERMINALS SEAL SANDS 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: 2016.06.07. Reload the data