MOSTYN TERMINALS LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 9HE
Company number 04817985
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address THE PORT OF MOSTYN COAST ROAD, MOSTYN, HOLYWELL, FLINTSHIRE, CH8 9HE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1 . The most likely internet sites of MOSTYN TERMINALS LIMITED are www.mostynterminals.co.uk, and www.mostyn-terminals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Mostyn Terminals Limited is a Private Limited Company. The company registration number is 04817985. Mostyn Terminals Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Mostyn Terminals Limited is The Port of Mostyn Coast Road Mostyn Holywell Flintshire Ch8 9he. . WYNNE-JONES, Fiona Jane is a Secretary of the company. O'TOOLE, James Peter is a Director of the company. Secretary O'TOOLE, Patricia has been resigned. Secretary OWEN, John Randal has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
WYNNE-JONES, Fiona Jane
Appointed Date: 04 March 2015
Director
O'TOOLE, James Peter
Appointed Date: 02 July 2003
83 years old

Resigned Directors

Secretary
O'TOOLE, Patricia
Resigned: 09 September 2005
Appointed Date: 02 July 2003
Secretary
OWEN, John Randal
Resigned: 04 March 2015
Appointed Date: 26 September 2005

Persons With Significant Control

Mrs Carole Brazier
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Peter O'Toole
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Susan Kim Parker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachael Julie Byrne
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOSTYN TERMINALS LIMITED Events

15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
29 Apr 2015
Full accounts made up to 31 December 2014
16 Mar 2015
Appointment of Ms Fiona Jane Wynne-Jones as a secretary on 4 March 2015
...
... and 34 more events
30 Dec 2003
Particulars of mortgage/charge
24 Dec 2003
Particulars of mortgage/charge
24 Dec 2003
Particulars of mortgage/charge
24 Dec 2003
Particulars of mortgage/charge
02 Jul 2003
Incorporation

MOSTYN TERMINALS LIMITED Charges

25 August 2004
Legal assignment
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The assignment agreement. See the mortgage charge document…
25 August 2004
Legal charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The berth and lo-lo berth at the port of mostyn mostyn…
25 August 2004
Legal charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The berth barge berth storage area and lo-lo berth at the…
19 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Airbus S.A.S. (Sas) Airbus UK Limited (Auk) (Sas and Auk Being Together Referred to as Airbus)
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Legal assignment
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title benefit and interest under each of the…
19 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Charge of deposit
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially and in the future credited to account…

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