RIDHAM SEA TERMINALS LIMITED

Hellopages » Greater London » Lewisham » SE12 8PU

Company number 02748944
Status Active
Incorporation Date 21 September 1992
Company Type Private Limited Company
Address 132 BURNT ASH ROAD, LONDON, SE12 8PU
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RIDHAM SEA TERMINALS LIMITED are www.ridhamseaterminals.co.uk, and www.ridham-sea-terminals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Bickley Rail Station is 3.8 miles; to Barbican Rail Station is 6.7 miles; to Barking Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ridham Sea Terminals Limited is a Private Limited Company. The company registration number is 02748944. Ridham Sea Terminals Limited has been working since 21 September 1992. The present status of the company is Active. The registered address of Ridham Sea Terminals Limited is 132 Burnt Ash Road London Se12 8pu. . BUTLER-GALLIE, Stuart is a Secretary of the company. HEATHCOTE, Trevor Lewis is a Director of the company. O'CONNELL, James Russell is a Director of the company. RUSSELL, John Drummond Athelston is a Director of the company. Secretary HOLLAND, Simon James has been resigned. Secretary RUSSELL, John Drummond Athelston has been resigned. Secretary SHARMA, Bhavna has been resigned. Secretary STORRAR, Gary Frederick has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Director BEARMAN, Michael has been resigned. Director CAREY, John Leonard has been resigned. Director INDEPENDANT SEA TERMINALS LIMITED has been resigned. Director JENNINGS, Charles James has been resigned. Director PEPPER, John Richard Alywn, Captain has been resigned. Director POPLETT, Anthony Edmund has been resigned. Director REID, Andrew Robert has been resigned. Director REID, Stuart Philip has been resigned. Director STORRAR, Gary Frederick has been resigned. Director THAKE, Peter Frederick has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
BUTLER-GALLIE, Stuart
Appointed Date: 02 September 2014

Director
HEATHCOTE, Trevor Lewis
Appointed Date: 01 September 2014
60 years old

Director
O'CONNELL, James Russell
Appointed Date: 11 June 1998
78 years old

Director
RUSSELL, John Drummond Athelston
Appointed Date: 11 June 1998
77 years old

Resigned Directors

Secretary
HOLLAND, Simon James
Resigned: 10 May 1993
Appointed Date: 21 September 1992

Secretary
RUSSELL, John Drummond Athelston
Resigned: 01 September 2014
Appointed Date: 31 August 2000

Secretary
SHARMA, Bhavna
Resigned: 21 September 1993
Appointed Date: 10 May 1993

Secretary
STORRAR, Gary Frederick
Resigned: 21 August 2000
Appointed Date: 11 June 1998

Secretary
COMAT REGISTRARS LIMITED
Resigned: 11 June 1998
Appointed Date: 26 April 1993

Director
BEARMAN, Michael
Resigned: 01 September 2014
Appointed Date: 27 November 2007
77 years old

Director
CAREY, John Leonard
Resigned: 30 September 1996
Appointed Date: 06 April 1994
92 years old

Director
INDEPENDANT SEA TERMINALS LIMITED
Resigned: 11 June 1998
Appointed Date: 10 May 1993

Director
JENNINGS, Charles James
Resigned: 10 May 1993
Appointed Date: 21 September 1992
74 years old

Director
PEPPER, John Richard Alywn, Captain
Resigned: 01 May 2004
Appointed Date: 10 May 1993
87 years old

Director
POPLETT, Anthony Edmund
Resigned: 29 March 1996
Appointed Date: 22 August 1994
86 years old

Director
REID, Andrew Robert
Resigned: 31 January 2000
Appointed Date: 11 June 1998
71 years old

Director
REID, Stuart Philip
Resigned: 05 October 2004
Appointed Date: 11 June 1998
68 years old

Director
STORRAR, Gary Frederick
Resigned: 21 August 2000
Appointed Date: 11 June 1998
68 years old

Director
THAKE, Peter Frederick
Resigned: 21 August 2000
Appointed Date: 11 June 1998
67 years old

Persons With Significant Control

Mr John Drummond Athelston Russell
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

RIDHAM SEA TERMINALS LIMITED Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 436,366

16 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 436,366

...
... and 94 more events
20 May 1993
Accounting reference date notified as 31/12

20 May 1993
Memorandum and Articles of Association
20 May 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 May 1993
Company name changed refal 374 LIMITED\certificate issued on 17/05/93

21 Sep 1992
Incorporation

RIDHAM SEA TERMINALS LIMITED Charges

4 May 2004
Debenture
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2000
Debenture
Delivered: 22 November 2000
Status: Satisfied on 11 June 2009
Persons entitled: Versteegh PLC
Description: By way of fixed charge all the tenants interest in and…
5 May 2000
Fixed charge on purchased debts which fail to vest
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
1 July 1993
Debenture
Delivered: 15 July 1993
Status: Satisfied on 2 June 2000
Persons entitled: Citibank N.A.
Description: F/H property k/a land and buildings at ridham dock swale…