HUMBER LPG TERMINAL LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number 01997390
Status Active
Incorporation Date 7 March 1986
Company Type Private Limited Company
Address 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Director's details changed for Mr Adam Euan Thompson on 31 December 2016; Appointment of Mark Christopher Todd as a director on 20 October 2016; Termination of appointment of Ryan Patrick Ebright as a director on 20 October 2016. The most likely internet sites of HUMBER LPG TERMINAL LIMITED are www.humberlpgterminal.co.uk, and www.humber-lpg-terminal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humber Lpg Terminal Limited is a Private Limited Company. The company registration number is 01997390. Humber Lpg Terminal Limited has been working since 07 March 1986. The present status of the company is Active. The registered address of Humber Lpg Terminal Limited is 7th Floor 200 202 Aldersgate Street London Ec1a 4hd. . DUNNE, Michelle Ann is a Secretary of the company. WHITE, Ruth Maretta is a Secretary of the company. CRISP, Raymond Brian is a Director of the company. DENNIS, Andrew Michael is a Director of the company. THOMPSON, Adam Euan is a Director of the company. TODD, Mark Christopher is a Director of the company. Secretary DANCE, Jonathan Richard has been resigned. Secretary SWALLOW, Richard Philipson Barber has been resigned. Director ACKETTS, Anthony Graeme has been resigned. Director ANDERSON, Philip Edward has been resigned. Director BLAKEMORE, David Robert has been resigned. Director COLLINS, Timothy has been resigned. Director CRISP, Raymond Brian has been resigned. Director CUNNINGHAM, Darren James has been resigned. Director CUNNINGHAM, Darren James has been resigned. Director DANTON, John has been resigned. Director DONALD, Alastair Keith has been resigned. Director EBRIGHT, Ryan Patrick has been resigned. Director GEORGE, Peter has been resigned. Director GRAFF, Jeffrey Richard has been resigned. Director HARRIS, John Sampson has been resigned. Director HENKEL, Thomas Ralph has been resigned. Director INDRELAND, Terry John has been resigned. Director INGAMELLS, David Charles has been resigned. Director KEARNEY, James Michael has been resigned. Director LOCKWOOD, Graeme has been resigned. Director MATTHEWS, Edward Norman has been resigned. Director MUELLER, Thomas Frederic has been resigned. Director PALMER, Roderick John has been resigned. Director PICKERING, Ronald Wilfred has been resigned. Director SHORTEN, Karen Leigh has been resigned. Director SHUTTLEWORTH, Robert John has been resigned. Director WAUDBY, John Cunningham has been resigned. Director WEST, Robert Charles has been resigned. Director WEST, Robert Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DUNNE, Michelle Ann
Appointed Date: 29 August 2014
Secretary
WHITE, Ruth Maretta
Appointed Date: 05 April 2009
Director
CRISP, Raymond Brian
Appointed Date: 25 July 2011
65 years old
Director
DENNIS, Andrew Michael
Appointed Date: 17 October 2012
53 years old
Director
THOMPSON, Adam Euan
Appointed Date: 31 March 2016
51 years old
Director
TODD, Mark Christopher
Appointed Date: 20 October 2016
64 years old

Resigned Directors

Secretary
DANCE, Jonathan Richard
Resigned: 28 April 1997
Secretary
SWALLOW, Richard Philipson Barber
Resigned: 05 April 2009
Appointed Date: 28 April 1997
Director
ACKETTS, Anthony Graeme
Resigned: 01 September 1995
Appointed Date: 19 April 1993
85 years old
Director
ANDERSON, Philip Edward
Resigned: 01 December 1993
89 years old
Director
BLAKEMORE, David Robert
Resigned: 27 August 1999
Appointed Date: 01 December 1993
71 years old
Director
COLLINS, Timothy
Resigned: 31 March 2016
Appointed Date: 16 July 1996
67 years old
Director
CRISP, Raymond Brian
Resigned: 31 December 2001
Appointed Date: 30 October 2000
65 years old
Director
CUNNINGHAM, Darren James
Resigned: 31 March 2013
Appointed Date: 01 May 2010
61 years old
Director
CUNNINGHAM, Darren James
Resigned: 07 October 2003
Appointed Date: 08 October 2002
61 years old
Director
DANTON, John
Resigned: 30 September 2000
Appointed Date: 09 October 1997
74 years old
Director
DONALD, Alastair Keith
Resigned: 01 December 1993
Appointed Date: 30 June 1991
67 years old
Director
EBRIGHT, Ryan Patrick
Resigned: 20 October 2016
Appointed Date: 17 March 2016
43 years old
Director
GEORGE, Peter
Resigned: 17 October 2008
Appointed Date: 27 January 2006
72 years old
Director
GRAFF, Jeffrey Richard
Resigned: 17 March 2016
Appointed Date: 31 March 2013
63 years old
Director
HARRIS, John Sampson
Resigned: 30 May 1997
84 years old
Director
HENKEL, Thomas Ralph
Resigned: 30 June 1991
76 years old
Director
INDRELAND, Terry John
Resigned: 01 May 1999
Appointed Date: 16 July 1996
78 years old
Director
INGAMELLS, David Charles
Resigned: 16 July 1996
Appointed Date: 01 December 1993
85 years old
Director
KEARNEY, James Michael
Resigned: 17 October 2012
Appointed Date: 30 September 2000
68 years old
Director
LOCKWOOD, Graeme
Resigned: 01 May 2010
Appointed Date: 30 October 2000
69 years old
Director
MATTHEWS, Edward Norman
Resigned: 25 July 2011
Appointed Date: 03 November 2004
65 years old
Director
MUELLER, Thomas Frederic
Resigned: 30 October 2000
Appointed Date: 01 May 1999
71 years old
Director
PALMER, Roderick John
Resigned: 30 October 2000
Appointed Date: 21 October 1999
59 years old
Director
PICKERING, Ronald Wilfred
Resigned: 26 December 1992
92 years old
Director
SHORTEN, Karen Leigh
Resigned: 01 September 2004
Appointed Date: 31 December 2001
63 years old
Director
SHUTTLEWORTH, Robert John
Resigned: 27 January 2006
Appointed Date: 30 October 2000
69 years old
Director
WAUDBY, John Cunningham
Resigned: 01 May 2010
Appointed Date: 01 April 2006
66 years old
Director
WEST, Robert Charles
Resigned: 01 April 2006
Appointed Date: 07 October 2003
72 years old
Director
WEST, Robert Charles
Resigned: 08 October 2002
Appointed Date: 30 October 2000
72 years old

HUMBER LPG TERMINAL LIMITED Events

25 Jan 2017
Director's details changed for Mr Adam Euan Thompson on 31 December 2016
25 Oct 2016
Appointment of Mark Christopher Todd as a director on 20 October 2016
24 Oct 2016
Termination of appointment of Ryan Patrick Ebright as a director on 20 October 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Termination of appointment of Timothy Collins as a director on 31 March 2016
...
... and 141 more events
02 Mar 1989
Wd 22/02/89 ad 01/02/89--------- £ si 98@1=98 £ ic 2/100
04 Feb 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Dec 1988
Director resigned;new director appointed
30 Dec 1988
Director resigned;new director appointed
30 Dec 1988
Return made up to 14/11/88; full list of members

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