SEACON TERMINALS LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 9BD
Company number 01547396
Status Active
Incorporation Date 25 February 1981
Company Type Private Limited Company
Address TOWER WHARF, LOWER ROAD NORTHFLEET, GRAVESEND, KENT, DA11 9BD
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 13 April 2017 with updates; Satisfaction of charge 3 in full. The most likely internet sites of SEACON TERMINALS LIMITED are www.seaconterminals.co.uk, and www.seacon-terminals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Farningham Road Rail Station is 5.2 miles; to Laindon Rail Station is 9 miles; to Basildon Rail Station is 9.8 miles; to Gidea Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seacon Terminals Limited is a Private Limited Company. The company registration number is 01547396. Seacon Terminals Limited has been working since 25 February 1981. The present status of the company is Active. The registered address of Seacon Terminals Limited is Tower Wharf Lower Road Northfleet Gravesend Kent Da11 9bd. . JEEVES, Kevin is a Secretary of the company. HOLT, Martin Howard is a Director of the company. ROTH, James Albert is a Director of the company. Secretary CLARKE, Timothy has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Secretary SIMMONS, Lynne Aileen has been resigned. Director CLARKE, Timothy has been resigned. Director HAY, Ian James has been resigned. Director MARTIN, Barry Osborne has been resigned. Director ROTH, Carl Christoph has been resigned. Director TAYLOR, Alan James has been resigned. Director TAYLOR, Alan James has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
JEEVES, Kevin
Appointed Date: 18 August 2013
Director
HOLT, Martin Howard
Appointed Date: 06 September 1995
70 years old
Director
ROTH, James Albert
Appointed Date: 31 August 2001
59 years old

Resigned Directors

Secretary
CLARKE, Timothy
Resigned: 10 July 2013
Appointed Date: 01 February 2002
Secretary
MATHIAS, Clive Stanley
Resigned: 01 February 2002
Appointed Date: 09 July 1993
Secretary
SIMMONS, Lynne Aileen
Resigned: 09 July 1993
Director
CLARKE, Timothy
Resigned: 01 May 2000
Appointed Date: 01 August 1997
79 years old
Director
HAY, Ian James
Resigned: 06 September 1995
85 years old
Director
MARTIN, Barry Osborne
Resigned: 31 July 1997
88 years old
Director
ROTH, Carl Christoph
Resigned: 15 March 2006
Appointed Date: 31 August 2001
98 years old
Director
TAYLOR, Alan James
Resigned: 31 August 2001
Appointed Date: 04 July 2000
77 years old
Director
TAYLOR, Alan James
Resigned: 06 September 1995
77 years old

Persons With Significant Control

Seacon Group Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more

SEACON TERMINALS LIMITED Events

31 May 2017
Full accounts made up to 30 September 2016
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
11 Jan 2017
Satisfaction of charge 3 in full
11 Jan 2017
Satisfaction of charge 2 in full
11 Jan 2017
Satisfaction of charge 4 in full
...
... and 96 more events
09 Sep 1987
Return made up to 16/07/87; full list of members
05 Aug 1987
Full accounts made up to 30 September 1986
05 Sep 1986
Return made up to 04/06/86; full list of members
31 Jul 1986
Full accounts made up to 30 September 1985
25 Feb 1981
Incorporation

SEACON TERMINALS LIMITED Charges

13 July 2015
Charge code 0154 7396 0009
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property is freehold and part leasehold known as or…
13 July 2015
Charge code 0154 7396 0008
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 July 2015
Charge code 0154 7396 0007
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 2012
All assets debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 April 2010
Fee agreement second charge
Delivered: 29 April 2010
Status: Satisfied on 11 January 2017
Persons entitled: West Register (Investments) Limited
Description: Land lying south east of tower wharf northfleet and land…
9 December 2004
Debenture
Delivered: 14 December 2004
Status: Satisfied on 11 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied on 11 January 2017
Persons entitled: National Westminster Bank PLC
Description: Former corus property tower wharf northfleet gravesham kent…
1 June 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied on 11 January 2017
Persons entitled: National Westminster Bank PLC
Description: Tower wharf northfleet gravesham kent t/nos K770507 and…
10 June 1993
Guarantee and debenture
Delivered: 1 July 1993
Status: Satisfied on 27 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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