DE RIJKE INTERMODAL (UK) LTD
FELIXSTOWE DANZAS CHEMICALS LIMITED NEDLLOYD CHEMICAL LOGISTICS LIMITED NEDLLOYD ROAD CARGO FTL LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 3HZ

Company number 01139563
Status Active
Incorporation Date 15 October 1973
Company Type Private Limited Company
Address BRYON AVENUE OFF WALTON AVENUE BRYON AVENUE, OFF WALTON AVENUE, FELIXSTOWE, SUFFOLK, IP11 3HZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DE RIJKE INTERMODAL (UK) LTD are www.derijkeintermodaluk.co.uk, and www.de-rijke-intermodal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Felixstowe Rail Station is 1.6 miles; to Harwich International Rail Station is 2.7 miles; to Kirby Cross Rail Station is 9.2 miles; to Melton (Suffolk) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Rijke Intermodal Uk Ltd is a Private Limited Company. The company registration number is 01139563. De Rijke Intermodal Uk Ltd has been working since 15 October 1973. The present status of the company is Active. The registered address of De Rijke Intermodal Uk Ltd is Bryon Avenue Off Walton Avenue Bryon Avenue Off Walton Avenue Felixstowe Suffolk Ip11 3hz. . DE RIJKE, Cornelis Leendert, Director is a Director of the company. DE RIJKE, Leendert Hendrik is a Director of the company. Secretary BOLINGER, Lesley Frances has been resigned. Secretary STEPHENS, John Anthony has been resigned. Secretary TANT, Brian Alan has been resigned. Director CAMERON, Vari Isabel has been resigned. Director KULLBERG, Louis Frans Jacob has been resigned. Director PESKENS, Leonhard Josef Johann has been resigned. Director SIERAT, Petrus Hendrikus Paul has been resigned. Director SIMMONS, Michael Francis has been resigned. Director SLOOT, Albert Wilhelm has been resigned. Director STEPHENS, John Anthony has been resigned. Director VOS, Gerarous Helisious Lambertus Maria has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DE RIJKE, Cornelis Leendert, Director
Appointed Date: 01 January 2013
55 years old
Director
DE RIJKE, Leendert Hendrik
Appointed Date: 01 June 2005
80 years old

Resigned Directors

Secretary
BOLINGER, Lesley Frances
Resigned: 26 June 2002
Secretary
STEPHENS, John Anthony
Resigned: 01 May 2009
Appointed Date: 01 June 2005
Secretary
TANT, Brian Alan
Resigned: 18 May 2004
Appointed Date: 26 June 2002
Director
CAMERON, Vari Isabel
Resigned: 18 May 2004
Appointed Date: 24 June 2002
64 years old
Director
KULLBERG, Louis Frans Jacob
Resigned: 20 April 2004
Appointed Date: 24 June 2002
70 years old
Director
PESKENS, Leonhard Josef Johann
Resigned: 27 April 1999
82 years old
Director
SIERAT, Petrus Hendrikus Paul
Resigned: 23 September 2008
Appointed Date: 01 June 2005
68 years old
Director
SIMMONS, Michael Francis
Resigned: 30 May 2002
82 years old
Director
SLOOT, Albert Wilhelm
Resigned: 30 October 1992
79 years old
Director
STEPHENS, John Anthony
Resigned: 29 April 2004
Appointed Date: 22 April 2003
73 years old
Director
VOS, Gerarous Helisious Lambertus Maria
Resigned: 01 October 1991
81 years old

Persons With Significant Control

De Rijke Intermodal B.V.
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

DE RIJKE INTERMODAL (UK) LTD Events

05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 116 more events
23 Oct 1986
Full accounts made up to 31 December 1985
23 Oct 1986
Return made up to 15/07/86; full list of members
22 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Sep 1976
Company name changed\certificate issued on 29/09/76
15 Oct 1973
Incorporation

DE RIJKE INTERMODAL (UK) LTD Charges

24 August 1990
Rent deposit deed
Delivered: 30 August 1990
Status: Satisfied on 17 November 2009
Persons entitled: Imry Properties Developments Limited
Description: The sum of £12,750 held by the chargee.
13 April 1977
Debenture
Delivered: 25 April 1977
Status: Satisfied
Persons entitled: Algemere Bank Nederland N.V.
Description: Specific equitable charge over all f/h & l/h property over…

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