SCOTLINE TERMINAL (TRANSIT) LIMITED
ROMFORD R.SWAIN & SONS(GRANGE FARM)LIMITED

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Company number 00605063
Status Active
Incorporation Date 23 May 1958
Company Type Private Limited Company
Address 75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL
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 sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Registration of charge 006050630010, created on 12 August 2016. The most likely internet sites of SCOTLINE TERMINAL (TRANSIT) LIMITED are www.scotlineterminaltransit.co.uk, and www.scotline-terminal-transit.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. Scotline Terminal Transit Limited is a Private Limited Company. The company registration number is 00605063. Scotline Terminal Transit Limited has been working since 23 May 1958. The present status of the company is Active. The registered address of Scotline Terminal Transit Limited is 75 Main Road Gidea Park Romford Rm2 5el. . BROOKS, Roy John is a Director of the company. CRANCHER, Cindy Lee is a Director of the company. MILLATT, Peter Thomas is a Director of the company. OSBORNE, Marion Terase Frances is a Director of the company. Secretary BIRLEY, Terence has been resigned. Secretary SWAIN, Rita Ethel has been resigned. Director HOLROYD, Elizabeth Anne has been resigned. Director LORD, Mary Rose has been resigned. Director SWAIN, George William has been resigned. Director SWAIN, Matthew George has been resigned. Director SWAIN, Nicholas William has been resigned. Director SWAIN, Rita Ethel has been resigned. Director SWAIN, Robert John has been resigned. Director SWAIN, Sally Ann Margaret has been resigned. Director SWAIN, Timothy James has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Director
BROOKS, Roy John
Appointed Date: 27 January 2011
76 years old
Director
CRANCHER, Cindy Lee
Appointed Date: 28 January 2011
63 years old
Director
MILLATT, Peter Thomas
Appointed Date: 27 January 2011
76 years old
Director
OSBORNE, Marion Terase Frances
Appointed Date: 28 January 2011
65 years old

Resigned Directors

Secretary
BIRLEY, Terence
Resigned: 28 January 2011
Appointed Date: 01 November 2002
Secretary
SWAIN, Rita Ethel
Resigned: 01 October 2002
Director
HOLROYD, Elizabeth Anne
Resigned: 30 September 1999
61 years old
Director
LORD, Mary Rose
Resigned: 30 September 1999
72 years old
Director
SWAIN, George William
Resigned: 01 November 2002
105 years old
Director
SWAIN, Matthew George
Resigned: 17 August 2010
Appointed Date: 20 October 2003
49 years old
Director
SWAIN, Nicholas William
Resigned: 30 September 1999
77 years old
Director
SWAIN, Rita Ethel
Resigned: 01 October 2002
101 years old
Director
SWAIN, Robert John
Resigned: 28 January 2011
78 years old
Director
SWAIN, Sally Ann Margaret
Resigned: 28 January 2011
Appointed Date: 20 October 2003
78 years old
Director
SWAIN, Timothy James
Resigned: 30 September 1999
74 years old

Persons With Significant Control

Mr Peter Thomas Millatt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTLINE TERMINAL (TRANSIT) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Accounts for a small company made up to 31 March 2016
15 Aug 2016
Registration of charge 006050630010, created on 12 August 2016
08 Jun 2016
Satisfaction of charge 4 in full
08 Jun 2016
Satisfaction of charge 3 in full
...
... and 106 more events
26 Aug 1987
Return made up to 18/08/87; full list of members
26 Aug 1987
Accounts for a small company made up to 31 December 1986
19 Aug 1986
Accounts for a small company made up to 31 December 1985
19 Aug 1986
Return made up to 24/06/86; full list of members
23 May 1958
Incorporation

SCOTLINE TERMINAL (TRANSIT) LIMITED Charges

12 August 2016
Charge code 0060 5063 0010
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being w shed at crown wharf…
18 May 2015
Charge code 0060 5063 0009
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H being land and buildings lying at crown wharf and…
18 May 2015
Charge code 0060 5063 0008
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H being land and buildings lying to the south west of…
18 May 2015
Charge code 0060 5063 0007
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H being land and buildings lying to the south west of…
18 May 2015
Charge code 0060 5063 0006
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H being land and buildings lying to the north side of…
10 March 2015
Charge code 0060 5063 0005
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 January 2011
Deed of legal mortgage
Delivered: 9 February 2011
Status: Satisfied on 8 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Phoenix and crown wharves whitewall road medway city estate…
28 January 2011
Mortgage debenture
Delivered: 9 February 2011
Status: Satisfied on 8 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
2 February 1988
Mortgage
Delivered: 3 February 1988
Status: Satisfied on 21 March 2003
Persons entitled: Barclays Bank PLC
Description: Land fronting cory's road, off gas house, lane, rochester…
27 February 1976
Legal charge
Delivered: 10 March 1976
Status: Satisfied on 18 December 2001
Persons entitled: Barclays Bank LTD
Description: Grange farm house, 67, gravesend road, strood, rochester…

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