SEMLOGISTICS MILFORD HAVEN LIMITED
MILFORD HAVEN PETROPLUS TANKSTORAGE MILFORD HAVEN LIMITED CHIVERLINE LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1DR

Company number 03601913
Status Active
Incorporation Date 22 July 1998
Company Type Private Limited Company
Address MAIN ROAD, WATERSTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1DR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SEMLOGISTICS MILFORD HAVEN LIMITED are www.semlogisticsmilfordhaven.co.uk, and www.semlogistics-milford-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Pembroke Rail Station is 4.4 miles; to Haverfordwest Rail Station is 6.4 miles; to Clarbeston Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semlogistics Milford Haven Limited is a Private Limited Company. The company registration number is 03601913. Semlogistics Milford Haven Limited has been working since 22 July 1998. The present status of the company is Active. The registered address of Semlogistics Milford Haven Limited is Main Road Waterston Milford Haven Pembrokeshire Sa73 1dr. . CHEESEMAN, Candice is a Secretary of the company. CONNER, Carlin is a Director of the company. FIZTZGERALD, Robert is a Director of the company. PASSMORE, Nigel Robertson is a Director of the company. THOMAS, Christopher Henry Newton is a Director of the company. Secretary COOKE, Michael has been resigned. Secretary CURRIE, Murdoch William has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary THOMAS, Christopher has been resigned. Secretary EL SECRETARIES LIMITED has been resigned. Director BAAS, Dick has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director E L NOMINEES LIMITED has been resigned. Director LIETZKE, Mark has been resigned. Director MAJORS, Ronald Andrew has been resigned. Director PASSMORE, Nigel Robertson has been resigned. Director PERKINS, Alisa has been resigned. Director RONAN, Terrence has been resigned. Director SYMONS, Robert Keith has been resigned. Director SZYDLOWSKI, Norman has been resigned. Director VAN POECKE, Paulus Quirinus Jacobus has been resigned. Director WALLACE, Gregory has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
CHEESEMAN, Candice
Appointed Date: 04 August 2010
Director
CONNER, Carlin
Appointed Date: 01 April 2014
58 years old
Director
FIZTZGERALD, Robert
Appointed Date: 01 December 2009
66 years old
Director
PASSMORE, Nigel Robertson
Appointed Date: 28 February 2006
64 years old
Director
THOMAS, Christopher Henry Newton
Appointed Date: 01 December 2009
59 years old

Resigned Directors

Secretary
COOKE, Michael
Resigned: 31 July 2008
Appointed Date: 28 February 2006
Secretary
CURRIE, Murdoch William
Resigned: 28 February 2006
Appointed Date: 03 April 2003
Nominee Secretary
DWYER, Daniel John
Resigned: 27 July 1998
Appointed Date: 22 July 1998
Secretary
THOMAS, Christopher
Resigned: 04 August 2010
Appointed Date: 31 July 2008
Secretary
EL SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 27 July 1998
Director
BAAS, Dick
Resigned: 28 February 2006
Appointed Date: 04 September 1998
77 years old
Nominee Director
DOYLE, Betty June
Resigned: 27 July 1998
Appointed Date: 22 July 1998
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 27 July 1998
Appointed Date: 22 July 1998
84 years old
Director
E L NOMINEES LIMITED
Resigned: 04 September 1998
Appointed Date: 27 July 1998
29 years old
Director
LIETZKE, Mark
Resigned: 01 May 2009
Appointed Date: 27 February 2009
54 years old
Director
MAJORS, Ronald Andrew
Resigned: 31 December 2008
Appointed Date: 12 October 2006
67 years old
Director
PASSMORE, Nigel Robertson
Resigned: 01 April 2000
Appointed Date: 10 September 1999
64 years old
Director
PERKINS, Alisa
Resigned: 01 December 2009
Appointed Date: 27 February 2009
50 years old
Director
RONAN, Terrence
Resigned: 01 December 2009
Appointed Date: 27 February 2009
66 years old
Director
SYMONS, Robert Keith
Resigned: 21 July 2000
Appointed Date: 10 September 1999
71 years old
Director
SZYDLOWSKI, Norman
Resigned: 01 April 2014
Appointed Date: 01 December 2009
74 years old
Director
VAN POECKE, Paulus Quirinus Jacobus
Resigned: 28 February 2006
Appointed Date: 04 September 1998
63 years old
Director
WALLACE, Gregory
Resigned: 12 October 2006
Appointed Date: 28 February 2006
69 years old

Persons With Significant Control

Semgroup Corp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEMLOGISTICS MILFORD HAVEN LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
09 Sep 2014
Full accounts made up to 31 December 2013
...
... and 94 more events
12 Aug 1998
New secretary appointed
12 Aug 1998
New director appointed
10 Aug 1998
Registered office changed on 10/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
31 Jul 1998
Company name changed chiverline LIMITED\certificate issued on 31/07/98
22 Jul 1998
Incorporation

SEMLOGISTICS MILFORD HAVEN LIMITED Charges

22 December 2010
Debenture
Delivered: 31 December 2010
Status: Satisfied on 19 April 2012
Persons entitled: The Royal Bank of Scotland PLC as the Security Agent
Description: Fixed and floating charge over the undertaking and all…
1 December 2009
Security agreement
Delivered: 4 December 2009
Status: Satisfied on 7 January 2011
Persons entitled: Bnp Paribas (As Facility Agent and Mandated Lead Arranger)
Description: Fixed and floating charge over the undertaking and all…
1 December 2009
The bank account pledge agreement
Delivered: 4 December 2009
Status: Satisfied on 7 January 2011
Persons entitled: Bnp Paribas (As Facility Agent and the Mandated Lead Arranger)
Description: Pledges the pledged account being the bank account opened…
29 September 2006
Fixed and floating charge security document
Delivered: 16 October 2006
Status: Satisfied on 11 December 2009
Persons entitled: Bnp Paribas (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
1 November 2005
Fixed and floating security document
Delivered: 7 November 2005
Status: Satisfied on 23 November 2010
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: The real property book debts uncalled capital and goodwill…
19 April 2005
Fixed and floating security document
Delivered: 22 April 2005
Status: Satisfied on 23 November 2010
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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