INTER TERMINALS LIMITED
SURREY SIMON STORAGE LIMITED SIMON PORT SERVICES LIMITED PRECIS (1769) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1PE

Company number 03795352
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address PRIORY HOUSE 60 STATION ROAD, REDHILL, SURREY, RH1 1PE
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 3 October 2016 GBP 71,005,692 ; Full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 67,098,421 . The most likely internet sites of INTER TERMINALS LIMITED are www.interterminals.co.uk, and www.inter-terminals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Inter Terminals Limited is a Private Limited Company. The company registration number is 03795352. Inter Terminals Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Inter Terminals Limited is Priory House 60 Station Road Redhill Surrey Rh1 1pe. . COLDREY, Nicholas Charles is a Secretary of the company. CHANNING, Peter Brian is a Director of the company. LYONS, Martyn Joseph Augustine is a Director of the company. OSELAND, Paul William is a Director of the company. Secretary HOLLOWAY, Mark Adrian has been resigned. Secretary SAMMONS, Richard Douglas has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BETTS, Philip Roger has been resigned. Director CATT, Richard John has been resigned. Director DIXSON, Maurice Christopher Scott, Dr has been resigned. Director HARTLESS, Roger Evelyn has been resigned. Director PARSONS, James has been resigned. Director PENFOLD, Diane June has been resigned. Director REDBURN, Timothy John has been resigned. Director RENDALL, Peter has been resigned. Director SAMMONS, Richard Douglas has been resigned. Director WILLIAMSON, Mark David has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
COLDREY, Nicholas Charles
Appointed Date: 01 April 2006
Director
CHANNING, Peter Brian
Appointed Date: 16 September 2011
60 years old
Director
LYONS, Martyn Joseph Augustine
Appointed Date: 20 January 2003
63 years old
Director
OSELAND, Paul William
Appointed Date: 26 May 2016
61 years old

Resigned Directors

Secretary
HOLLOWAY, Mark Adrian
Resigned: 01 January 2000
Appointed Date: 14 July 1999
Secretary
SAMMONS, Richard Douglas
Resigned: 31 March 2006
Appointed Date: 01 January 2000
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 14 July 1999
Appointed Date: 13 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 1999
Appointed Date: 24 June 1999
Director
BETTS, Philip Roger
Resigned: 30 April 2007
Appointed Date: 20 January 2003
78 years old
Director
CATT, Richard John
Resigned: 13 January 2003
Appointed Date: 14 July 1999
71 years old
Director
DIXSON, Maurice Christopher Scott, Dr
Resigned: 11 April 2002
Appointed Date: 01 January 2000
84 years old
Director
HARTLESS, Roger Evelyn
Resigned: 31 December 2008
Appointed Date: 01 January 2000
80 years old
Director
PARSONS, James
Resigned: 15 July 2011
Appointed Date: 08 December 2006
53 years old
Director
PENFOLD, Diane June
Resigned: 14 July 1999
Appointed Date: 24 June 1999
60 years old
Director
REDBURN, Timothy John
Resigned: 13 January 2003
Appointed Date: 14 July 1999
72 years old
Director
RENDALL, Peter
Resigned: 08 December 2006
Appointed Date: 06 January 2000
81 years old
Director
SAMMONS, Richard Douglas
Resigned: 28 April 2016
Appointed Date: 01 January 2000
69 years old
Director
WILLIAMSON, Mark David
Resigned: 01 January 2000
Appointed Date: 14 July 1999
67 years old
Director
WILSON, Clare Alice
Resigned: 14 July 1999
Appointed Date: 24 June 1999
60 years old

INTER TERMINALS LIMITED Events

25 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 71,005,692
07 Jul 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 67,098,421
31 May 2016
Appointment of Mr Paul William Oseland as a director on 26 May 2016
03 May 2016
Termination of appointment of Richard Douglas Sammons as a director on 28 April 2016
...
... and 126 more events
22 Jul 1999
£ nc 100/100000 14/07/99
20 Jul 1999
New secretary appointed
20 Jul 1999
Secretary resigned
14 Jul 1999
Company name changed precis (1769) LIMITED\certificate issued on 14/07/99
24 Jun 1999
Incorporation

INTER TERMINALS LIMITED Charges

4 November 2003
Guarantee & debenture
Delivered: 12 November 2003
Status: Satisfied on 25 October 2005
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and for Each of the Financeparties
Description: Fixed and floating charges over the undertaking and all…
14 January 2003
Debenture
Delivered: 11 April 2003
Status: Satisfied on 8 November 2003
Persons entitled: Bear Stearns Corporate Lending Inc
Description: 125,500 ordinary shares of £1.00 each in chemicals and oil…
14 January 2003
Guarantee and debenture
Delivered: 3 February 2003
Status: Satisfied on 8 November 2003
Persons entitled: The Bank of New York,London Branch
Description: Including hensall garage,weeland road,hensall; seal sands…
24 December 1999
Deed of admission (the "doa") (relating to a composite guarantee and debenture (the "debenture") dated 7 april 1997 (as supplemented by deeds of admission dated 11 august 1998, 18 march 1999 and 30 september 1999))
Delivered: 12 January 2000
Status: Satisfied on 2 July 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1999
Deed of admission (the "doa") (relating to a composite guarantee and debenture (the "debenture") dated 7 april 1997 (as supplemented by deeds of admission dated 11 august 1998, 18 march 1999 and 30 september 1999))
Delivered: 12 January 2000
Status: Satisfied on 2 July 2003
Persons entitled: Simon Group PLC
Description: Floating charge all. Undertaking and all property and…

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