INTER TERMINALS TYNESIDE LIMITED
REDHILL,SURREY VELVA LIQUIDS (NORTH SHIELDS) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1PE

Company number 01174150
Status Active
Incorporation Date 17 June 1974
Company Type Private Limited Company
Address PRIORY HOUSE, 60 STATION ROAD, REDHILL,SURREY, RH1 1PE
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 twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Company name changed velva liquids (north shields) LIMITED\certificate issued on 01/07/15 RES15 ‐ Change company name resolution on 2015-07-01 . The most likely internet sites of INTER TERMINALS TYNESIDE LIMITED are www.interterminalstyneside.co.uk, and www.inter-terminals-tyneside.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Inter Terminals Tyneside Limited is a Private Limited Company. The company registration number is 01174150. Inter Terminals Tyneside Limited has been working since 17 June 1974. The present status of the company is Active. The registered address of Inter Terminals Tyneside 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. JACKSON, Keith Lionel is a Director of the company. LYONS, Martyn Joseph Augustine is a Director of the company. Secretary SAMMONS, Richard Douglas has been resigned. Director BIGGS, Nigel Parris has been resigned. Director GOVAART, Paulus Robertus Maria has been resigned. Director GOVAART, Paulus Robertus Maria has been resigned. Director HARTLESS, Roger Evelyn has been resigned. Director JASKI, Bertus Toorn Jan has been resigned. Director KATTENDIJKE, Hugo Huyssen Van has been resigned. Director PARSONS, James has been resigned. Director RENDALL, Peter has been resigned. Director SAMMONS, Richard Douglas has been resigned. Director VAN RAVENSTEIN, Michiel has been resigned. Director VAN SLOOTEN, Dirk Anne has been resigned. Director VAN WESTENBRUGGE, Hendrikus Cornelis has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
COLDREY, Nicholas Charles
Appointed Date: 01 April 2006
Director
CHANNING, Peter Brian
Appointed Date: 01 January 2015
60 years old
Director
JACKSON, Keith Lionel
Appointed Date: 01 January 2015
68 years old
Director
LYONS, Martyn Joseph Augustine
Appointed Date: 09 February 2004
63 years old

Resigned Directors

Secretary
SAMMONS, Richard Douglas
Resigned: 31 March 2006
Director
BIGGS, Nigel Parris
Resigned: 01 March 1999
87 years old
Director
GOVAART, Paulus Robertus Maria
Resigned: 05 April 2001
Appointed Date: 05 July 2000
77 years old
Director
GOVAART, Paulus Robertus Maria
Resigned: 29 September 1994
77 years old
Director
HARTLESS, Roger Evelyn
Resigned: 30 April 2006
Appointed Date: 01 March 1999
80 years old
Director
JASKI, Bertus Toorn Jan
Resigned: 14 January 2003
Appointed Date: 05 April 2001
77 years old
Director
KATTENDIJKE, Hugo Huyssen Van
Resigned: 29 September 1994
77 years old
Director
PARSONS, James
Resigned: 15 July 2011
Appointed Date: 08 December 2006
52 years old
Director
RENDALL, Peter
Resigned: 08 December 2006
Appointed Date: 09 February 2004
81 years old
Director
SAMMONS, Richard Douglas
Resigned: 01 January 2015
Appointed Date: 05 January 1994
69 years old
Director
VAN RAVENSTEIN, Michiel
Resigned: 25 September 1997
Appointed Date: 29 September 1994
71 years old
Director
VAN SLOOTEN, Dirk Anne
Resigned: 14 January 2003
Appointed Date: 25 September 1997
76 years old
Director
VAN WESTENBRUGGE, Hendrikus Cornelis
Resigned: 05 July 2000
Appointed Date: 29 September 1994
76 years old

INTER TERMINALS TYNESIDE LIMITED Events

07 Jul 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
01 Jul 2015
Company name changed velva liquids (north shields) LIMITED\certificate issued on 01/07/15
  • RES15 ‐ Change company name resolution on 2015-07-01
01 Jul 2015
Change of name notice
07 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 116 more events
09 May 1986
Secretary resigned;new secretary appointed;director resigned
18 Feb 1986
New director appointed
24 Feb 1975
Company name changed\certificate issued on 24/02/75
06 Sep 1974
Company name changed\certificate issued on 06/09/74
17 Jun 1974
Certificate of incorporation

INTER TERMINALS TYNESIDE 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
Deed of accession
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…

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