SMIT HARBOUR TOWAGE (UK) LIMITED
LIVERPOOL SMIT-LLOYD (UK) LIMITED

Hellopages » Merseyside » Liverpool » L5 9RJ

Company number 02082138
Status Active
Incorporation Date 9 December 1986
Company Type Private Limited Company
Address UNIT 40 DUNES WAY, WELLINGTON EMPLOYMENT PARK, LIVERPOOL, ENGLAND, L5 9RJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Registered office address changed from Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS to Unit 40 Dunes Way Wellington Employment Park Liverpool L5 9RJ on 16 November 2016; Termination of appointment of Raymond Victor Richards as a secretary on 14 November 2016; Termination of appointment of Peter Jacques a Vierstraete as a director on 14 November 2016. The most likely internet sites of SMIT HARBOUR TOWAGE (UK) LIMITED are www.smitharbourtowageuk.co.uk, and www.smit-harbour-towage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Edge Hill Rail Station is 2.5 miles; to Brunswick Rail Station is 3.1 miles; to Kirkby Rail Station is 5.5 miles; to Formby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smit Harbour Towage Uk Limited is a Private Limited Company. The company registration number is 02082138. Smit Harbour Towage Uk Limited has been working since 09 December 1986. The present status of the company is Active. The registered address of Smit Harbour Towage Uk Limited is Unit 40 Dunes Way Wellington Employment Park Liverpool England L5 9rj. . PORTE, Ann Renee Simonne is a Director of the company. RAAIJMAKERS, Rene Marie is a Director of the company. Secretary ALLEN, Peter has been resigned. Secretary ALLEN, Peter has been resigned. Secretary CORCORAN, Kate has been resigned. Secretary DIXON, Eva has been resigned. Secretary DOBSON, Linda has been resigned. Secretary MULLINGER, Ronald Arthur has been resigned. Secretary RICHARDS, Raymond Victor has been resigned. Secretary THOMAS, Richard David has been resigned. Secretary THOMAS, Richard David has been resigned. Director BRUINSMA, Gert has been resigned. Director KANIS, William Henry has been resigned. Director KIENHUIS, Antoon Willem has been resigned. Director KULLBERG, Louis Frams Jacob has been resigned. Director KULLBERG, Louis Frams Jacob has been resigned. Director NIXON, John, Captain has been resigned. Director THOMAS, Richard David has been resigned. Director VAN DONGEN, Mark has been resigned. Director VERBRUGGEN, Rene has been resigned. Director VIERSTRAETE, Peter Jacques A has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PORTE, Ann Renee Simonne
Appointed Date: 14 November 2016
59 years old
Director
RAAIJMAKERS, Rene Marie
Appointed Date: 14 November 2016
57 years old

Resigned Directors

Secretary
ALLEN, Peter
Resigned: 08 July 2011
Appointed Date: 23 March 2011
Secretary
ALLEN, Peter
Resigned: 22 September 2010
Appointed Date: 03 July 2001
Secretary
CORCORAN, Kate
Resigned: 23 March 2011
Appointed Date: 22 September 2010
Secretary
DIXON, Eva
Resigned: 17 November 2013
Appointed Date: 08 July 2011
Secretary
DOBSON, Linda
Resigned: 02 July 2001
Appointed Date: 22 September 1993
Secretary
MULLINGER, Ronald Arthur
Resigned: 17 March 1993
Appointed Date: 04 December 1991
Secretary
RICHARDS, Raymond Victor
Resigned: 14 November 2016
Appointed Date: 17 November 2013
Secretary
THOMAS, Richard David
Resigned: 22 September 1993
Appointed Date: 17 March 1993
Secretary
THOMAS, Richard David
Resigned: 04 December 1991
Director
BRUINSMA, Gert
Resigned: 01 May 2010
Appointed Date: 01 May 2008
58 years old
Director
KANIS, William Henry
Resigned: 31 December 2006
Appointed Date: 07 January 2003
79 years old
Director
KIENHUIS, Antoon Willem
Resigned: 07 January 2003
83 years old
Director
KULLBERG, Louis Frams Jacob
Resigned: 31 March 2013
Appointed Date: 01 May 2010
70 years old
Director
KULLBERG, Louis Frams Jacob
Resigned: 31 March 2013
Appointed Date: 01 May 2010
70 years old
Director
NIXON, John, Captain
Resigned: 31 August 2004
Appointed Date: 15 June 2000
78 years old
Director
THOMAS, Richard David
Resigned: 15 June 2000
88 years old
Director
VAN DONGEN, Mark
Resigned: 14 November 2016
Appointed Date: 01 April 2013
54 years old
Director
VERBRUGGEN, Rene
Resigned: 01 May 2008
Appointed Date: 01 January 2007
66 years old
Director
VIERSTRAETE, Peter Jacques A
Resigned: 14 November 2016
Appointed Date: 01 April 2013
69 years old

SMIT HARBOUR TOWAGE (UK) LIMITED Events

16 Nov 2016
Registered office address changed from Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS to Unit 40 Dunes Way Wellington Employment Park Liverpool L5 9RJ on 16 November 2016
16 Nov 2016
Termination of appointment of Raymond Victor Richards as a secretary on 14 November 2016
16 Nov 2016
Termination of appointment of Peter Jacques a Vierstraete as a director on 14 November 2016
16 Nov 2016
Termination of appointment of Mark Van Dongen as a director on 14 November 2016
16 Nov 2016
Appointment of Ann Renee Simonne Porte as a director on 14 November 2016
...
... and 139 more events
20 Mar 1987
Secretary resigned;new secretary appointed
20 Mar 1987
Registered office changed on 20/03/87 from: marlow house lloyds avenue london EC3N 3AL
06 Feb 1987
Company name changed gimblet shipping LIMITED\certificate issued on 06/02/87
06 Feb 1987
Company name changed gimblet shipping LIMITED\certificate issued on 06/02/87
09 Dec 1986
Certificate of Incorporation

SMIT HARBOUR TOWAGE (UK) LIMITED Charges

7 April 2016
Charge code 0208 2138 0013
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Smit waterloo official number 704492…
7 April 2016
Charge code 0208 2138 0012
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Smit donau official number 913015…
7 April 2016
Charge code 0208 2138 0011
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Smit barbados official number 913043…
7 April 2016
Charge code 0208 2138 0010
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Smit sandon offical number 916062…
7 April 2016
Charge code 0208 2138 0009
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: A ship k/a "smit barbados" (official number: 913043)…
7 April 2016
Charge code 0208 2138 0008
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: A ship k/a "smit donau" (official number: 913015)…
7 April 2016
Charge code 0208 2138 0007
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: A ship k/a "smit sandon" (official number: 916062)…
7 April 2016
Charge code 0208 2138 0006
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: A ship k/a "smit waterloo" (official number: 704492)…
29 December 1993
A deed of covenants
Delivered: 31 December 1993
Status: Satisfied on 22 March 2016
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A.
Description: All 64/64 shares in the motor vessel "smit manta"…
29 December 1993
First priority statutory mortgage
Delivered: 31 December 1993
Status: Satisfied on 22 March 2016
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.A.
Description: All 64/64 shares in the motor vessel "smit manta"…
7 November 1988
Mortgage
Delivered: 25 November 1988
Status: Satisfied on 16 February 1994
Persons entitled: Smit International Overseas Bv.
Description: All sixty-four shares in the motor vessel "smit manta"…
7 November 1988
Deed of covenants
Delivered: 25 November 1988
Status: Satisfied on 16 February 1994
Persons entitled: Smit International Overseas Bv.
Description: All sixty four shares in the motor vessel "smit manta"…
7 November 1988
Assignment of insurance & requisition compensation
Delivered: 25 November 1988
Status: Satisfied on 16 February 1994
Persons entitled: Smit International Overseas Bv.
Description: All sixty four shares in the motor vessel "smith manta"…

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