E D & F MAN TERMINALS UK LIMITED
LONDON WESTWAY TERMINALS UK LIMITED SVG INTERMOL LIMITED BUILDSUPPLY LIMITED

Hellopages » Greater London » Southwark » SE1 9SG
Company number 03137807
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,601,000 ; Registered office address changed from Cottons Centre Hays Lane London Greater London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015. The most likely internet sites of E D & F MAN TERMINALS UK LIMITED are www.edfmanterminalsuk.co.uk, and www.e-d-f-man-terminals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. E D F Man Terminals Uk Limited is a Private Limited Company. The company registration number is 03137807. E D F Man Terminals Uk Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of E D F Man Terminals Uk Limited is 3 London Bridge Street London England Se1 9sg. . BASSEY, Gaynor is a Secretary of the company. HOLDER, Philip is a Director of the company. VAN DER SPEK, Gijsbert Arie is a Director of the company. Secretary BASSEY, Gaynor Antigha has been resigned. Secretary HUTCHINSON, Katherine Anna has been resigned. Secretary MACFARLANE, David has been resigned. Secretary MARCUS, Anthony Herbert Mervyn has been resigned. Secretary MOORE, Jane Alison has been resigned. Secretary SHARP, Andrew James has been resigned. Secretary ST PAULS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEEDHAM, Nigel has been resigned. Director CHARLTON, Peter James has been resigned. Director CHATTERTON, Paul has been resigned. Director CLARKE, Peter Lawrence has been resigned. Director DELOACH, Woochee Chu has been resigned. Director DRIGGERS, Wayne Norris has been resigned. Director HANSON, Clifford John has been resigned. Director HILL, Russell David has been resigned. Director HOLDER, Philip has been resigned. Director HOLDER, Philip has been resigned. Director HUIJBREGTS, Joannes Petrus has been resigned. Director KAMPHOF, Jan has been resigned. Director KIDWELL, Patrick Michael Gordon has been resigned. Director LAING, John Bernard Gordon has been resigned. Director LANGELAAR, Enesto Oton has been resigned. Director LOWE, Martin Ralph, Captain has been resigned. Director MACER, James Benjamin has been resigned. Director MACKENZIE, Scott William has been resigned. Director MCCLAIN JR, Charles Eugene has been resigned. Director MOSTERTMAN, Etienne Lysander has been resigned. Director MURRAY, Michael Howard has been resigned. Director PECK, John Robert has been resigned. Director PHILLIPS, Richard John has been resigned. Director ROZEMA, Lieuwe Sytse has been resigned. Director SHARP, Andrew James has been resigned. Director VAN HOLST, Elisa Bertus has been resigned. Director VERHAAR, Petrus Antonius Maria has been resigned. Director VERHAAR, Petrus Antonius Maria has been resigned. Director WHYTE, John Gordon has been resigned. Director YOUNG, William Blyth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BASSEY, Gaynor
Appointed Date: 07 January 2013
Director
HOLDER, Philip
Appointed Date: 07 January 2013
56 years old
Director
VAN DER SPEK, Gijsbert Arie
Appointed Date: 07 January 2013
58 years old

Resigned Directors

Secretary
BASSEY, Gaynor Antigha
Resigned: 11 August 2009
Appointed Date: 28 September 2007
Secretary
HUTCHINSON, Katherine Anna
Resigned: 25 July 1997
Appointed Date: 09 September 1996
Secretary
MACFARLANE, David
Resigned: 18 November 1997
Appointed Date: 25 July 1997
Secretary
MARCUS, Anthony Herbert Mervyn
Resigned: 24 March 2000
Appointed Date: 18 November 1997
Secretary
MOORE, Jane Alison
Resigned: 28 September 2007
Appointed Date: 10 April 2000
Secretary
SHARP, Andrew James
Resigned: 09 September 1996
Appointed Date: 16 January 1996
Secretary
ST PAULS SECRETARIES LIMITED
Resigned: 07 January 2013
Appointed Date: 01 January 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1996
Appointed Date: 14 December 1995
Director
BEEDHAM, Nigel
Resigned: 11 August 2009
Appointed Date: 11 October 2007
61 years old
Director
CHARLTON, Peter James
Resigned: 18 November 1997
Appointed Date: 22 May 1997
80 years old
Director
CHATTERTON, Paul
Resigned: 11 August 2009
Appointed Date: 01 August 2005
55 years old
Director
CLARKE, Peter Lawrence
Resigned: 22 May 1997
Appointed Date: 17 September 1996
66 years old
Director
DELOACH, Woochee Chu
Resigned: 12 August 2010
Appointed Date: 11 August 2009
57 years old
Director
DRIGGERS, Wayne Norris
Resigned: 01 August 2011
Appointed Date: 16 August 2010
70 years old
Director
HANSON, Clifford John
Resigned: 23 September 1996
Appointed Date: 16 January 1996
74 years old
Director
HILL, Russell David
Resigned: 11 August 2009
Appointed Date: 11 October 2007
63 years old
Director
HOLDER, Philip
Resigned: 04 January 2013
Appointed Date: 04 January 2013
56 years old
Director
HOLDER, Philip
Resigned: 31 October 2007
Appointed Date: 04 September 2002
56 years old
Director
HUIJBREGTS, Joannes Petrus
Resigned: 01 April 2014
Appointed Date: 01 April 2014
58 years old
Director
KAMPHOF, Jan
Resigned: 11 August 2009
Appointed Date: 27 July 2005
61 years old
Director
KIDWELL, Patrick Michael Gordon
Resigned: 16 November 2000
Appointed Date: 22 May 1997
73 years old
Director
LAING, John Bernard Gordon
Resigned: 13 May 2008
Appointed Date: 04 September 2002
63 years old
Director
LANGELAAR, Enesto Oton
Resigned: 22 July 2005
Appointed Date: 25 February 2002
74 years old
Director
LOWE, Martin Ralph, Captain
Resigned: 31 March 2000
Appointed Date: 22 May 1997
86 years old
Director
MACER, James Benjamin
Resigned: 30 December 2005
Appointed Date: 13 April 2000
56 years old
Director
MACKENZIE, Scott William
Resigned: 01 August 2010
Appointed Date: 11 August 2009
64 years old
Director
MCCLAIN JR, Charles Eugene
Resigned: 07 January 2013
Appointed Date: 16 August 2010
64 years old
Director
MOSTERTMAN, Etienne Lysander
Resigned: 07 January 2013
Appointed Date: 01 August 2011
49 years old
Director
MURRAY, Michael Howard
Resigned: 22 May 1997
Appointed Date: 17 September 1996
76 years old
Director
PECK, John Robert
Resigned: 11 August 2009
Appointed Date: 13 May 2008
65 years old
Director
PHILLIPS, Richard John
Resigned: 08 December 2000
Appointed Date: 18 November 1997
74 years old
Director
ROZEMA, Lieuwe Sytse
Resigned: 25 February 2002
Appointed Date: 26 January 2001
55 years old
Director
SHARP, Andrew James
Resigned: 16 August 1996
Appointed Date: 16 January 1996
54 years old
Director
VAN HOLST, Elisa Bertus
Resigned: 07 January 2013
Appointed Date: 11 August 2009
62 years old
Director
VERHAAR, Petrus Antonius Maria
Resigned: 01 April 2014
Appointed Date: 07 January 2013
71 years old
Director
VERHAAR, Petrus Antonius Maria
Resigned: 16 August 2005
Appointed Date: 22 May 1997
71 years old
Director
WHYTE, John Gordon
Resigned: 10 March 2015
Appointed Date: 01 April 2014
53 years old
Director
YOUNG, William Blyth
Resigned: 15 August 2011
Appointed Date: 11 August 2009
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 1996
Appointed Date: 14 December 1995

E D & F MAN TERMINALS UK LIMITED Events

26 Jun 2016
Full accounts made up to 30 September 2015
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,601,000
01 Dec 2015
Registered office address changed from Cottons Centre Hays Lane London Greater London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015
10 Jun 2015
Full accounts made up to 30 September 2014
05 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,601,000
...
... and 160 more events
25 Feb 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Feb 1996
Registered office changed on 25/02/96 from: 1 mitchell lane bristol BS1 6BU.
14 Dec 1995
Incorporation

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