SVITZER EASTLANDS LIMITED
CLEVELAND ADSTEAM (UK) LIMITED HOWARD SMITH (UK) LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS3 6AB
Company number 02103679
Status Active
Incorporation Date 25 February 1987
Company Type Private Limited Company
Address TEES WHARF, DOCKSIDE ROAD, MIDDLESBROUGH, CLEVELAND, TS3 6AB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Appointment of Mrs Ieva Hilverdink as a director on 17 January 2017; Termination of appointment of Marc Rudolf Pieter Niederer as a director on 17 January 2017; Appointment of Mr Kasper Friis Nilaus as a director on 21 December 2016. The most likely internet sites of SVITZER EASTLANDS LIMITED are www.svitzereastlands.co.uk, and www.svitzer-eastlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Svitzer Eastlands Limited is a Private Limited Company. The company registration number is 02103679. Svitzer Eastlands Limited has been working since 25 February 1987. The present status of the company is Active. The registered address of Svitzer Eastlands Limited is Tees Wharf Dockside Road Middlesbrough Cleveland Ts3 6ab. . NOAKES, David Anthony is a Secretary of the company. HILVERDINK, Ieva is a Director of the company. NILAUS, Kasper Friis is a Director of the company. Secretary BUCKTIN, Michael has been resigned. Secretary MART, Frederick William has been resigned. Secretary READMAN, Jacqueline has been resigned. Director BROWN, Michael Thomas has been resigned. Director BUCKTIN, Michael has been resigned. Director BYRNE, Breffni John has been resigned. Director CONROY, Francis John has been resigned. Director CURRY, James Crispin Michael has been resigned. Director DALRYMPLE, Lawrence Andrew James has been resigned. Director EASTWOOD, Stephen John has been resigned. Director FREDERICK, Clayton James has been resigned. Director MALONE, Mark, Captain has been resigned. Director MARSHALL, Kenneth William has been resigned. Director MART, Frederick William has been resigned. Director MAXWELL, Thomas has been resigned. Director MOLLER, John Leonard has been resigned. Director MOSS, Kenneth John has been resigned. Director MOSS, Kenneth John has been resigned. Director NIEDERER, Marc Rudolf Pieter has been resigned. Director READMAN, Jacqueline has been resigned. Director RUTHERFORD, John David has been resigned. Director RYAN, David John has been resigned. Director SUTCLIFFE, Penton Raymond has been resigned. Director THULIN, Nils Rutger has been resigned. Director TSICALAS, Ian has been resigned. Director WEBB, David Merrick has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
NOAKES, David Anthony
Appointed Date: 13 August 2009
Director
HILVERDINK, Ieva
Appointed Date: 17 January 2017
50 years old
Director
NILAUS, Kasper Friis
Appointed Date: 21 December 2016
50 years old

Resigned Directors

Secretary
BUCKTIN, Michael
Resigned: 21 October 1998
Secretary
MART, Frederick William
Resigned: 15 June 2007
Appointed Date: 21 October 1998
Secretary
READMAN, Jacqueline
Resigned: 13 August 2009
Appointed Date: 15 June 2007
Director
BROWN, Michael Thomas
Resigned: 15 June 2006
Appointed Date: 21 April 1993
71 years old
Director
BUCKTIN, Michael
Resigned: 31 March 2007
Appointed Date: 24 August 1994
80 years old
Director
BYRNE, Breffni John
Resigned: 20 April 2007
Appointed Date: 09 February 2007
80 years old
Director
CONROY, Francis John
Resigned: 03 May 2001
Appointed Date: 23 September 1994
83 years old
Director
CURRY, James Crispin Michael
Resigned: 01 June 2009
Appointed Date: 04 April 2007
61 years old
Director
DALRYMPLE, Lawrence Andrew James
Resigned: 23 October 2006
Appointed Date: 21 April 1993
83 years old
Director
EASTWOOD, Stephen John
Resigned: 11 May 2007
Appointed Date: 15 April 2004
68 years old
Director
FREDERICK, Clayton James
Resigned: 17 September 2004
Appointed Date: 03 May 2001
82 years old
Director
MALONE, Mark, Captain
Resigned: 17 February 2012
Appointed Date: 01 June 2009
54 years old
Director
MARSHALL, Kenneth William
Resigned: 30 September 2005
Appointed Date: 21 October 1998
82 years old
Director
MART, Frederick William
Resigned: 15 June 2007
Appointed Date: 09 February 2007
82 years old
Director
MAXWELL, Thomas
Resigned: 19 September 1994
Appointed Date: 28 March 1991
99 years old
Director
MOLLER, John Leonard
Resigned: 26 March 2007
Appointed Date: 01 March 2003
67 years old
Director
MOSS, Kenneth John
Resigned: 26 March 2007
Appointed Date: 01 February 2003
80 years old
Director
MOSS, Kenneth John
Resigned: 07 August 2000
80 years old
Director
NIEDERER, Marc Rudolf Pieter
Resigned: 17 January 2017
Appointed Date: 16 January 2012
58 years old
Director
READMAN, Jacqueline
Resigned: 31 December 2012
Appointed Date: 04 April 2007
61 years old
Director
RUTHERFORD, John David
Resigned: 03 May 2001
74 years old
Director
RYAN, David John
Resigned: 31 December 2002
Appointed Date: 03 May 2001
74 years old
Director
SUTCLIFFE, Penton Raymond
Resigned: 08 January 1993
89 years old
Director
THULIN, Nils Rutger
Resigned: 21 December 2016
Appointed Date: 31 December 2012
48 years old
Director
TSICALAS, Ian
Resigned: 03 May 2001
Appointed Date: 15 January 1993
75 years old
Director
WEBB, David Merrick
Resigned: 16 May 1997
82 years old

SVITZER EASTLANDS LIMITED Events

19 Jan 2017
Appointment of Mrs Ieva Hilverdink as a director on 17 January 2017
18 Jan 2017
Termination of appointment of Marc Rudolf Pieter Niederer as a director on 17 January 2017
05 Jan 2017
Appointment of Mr Kasper Friis Nilaus as a director on 21 December 2016
05 Jan 2017
Termination of appointment of Nils Rutger Thulin as a director on 21 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 165 more events
18 Mar 1987
New director appointed
27 Feb 1987
Registered office changed on 27/02/87 from: jordan house 47 brunswick place london N1 6EE
27 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1987
Certificate of Incorporation
25 Feb 1987
Certificate of Incorporation

SVITZER EASTLANDS LIMITED Charges

15 July 2005
Equitable mortgage of shares
Delivered: 29 July 2005
Status: Satisfied on 3 February 2011
Persons entitled: Abn Amro Bank N.V., Australian Branch
Description: The interest in the shares and interest in all money…
5 June 2001
Fixed and floating security document
Delivered: 13 June 2001
Status: Satisfied on 21 July 2007
Persons entitled: National Australia Bank Limited
Description: .. fixed and floating charges over the undertaking and all…

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