LONDON THAMESPORT LIMITED
FELIXSTOWE BRETT INTERNATIONAL HOLDINGS LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 3SY

Company number 02087603
Status Active
Incorporation Date 8 January 1987
Company Type Private Limited Company
Address TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,523,264 . The most likely internet sites of LONDON THAMESPORT LIMITED are www.londonthamesport.co.uk, and www.london-thamesport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Trimley Rail Station is 2.1 miles; to Harwich International Rail Station is 2.9 miles; to Walton-on-the-Naze Rail Station is 7.3 miles; to Kirby Cross Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Thamesport Limited is a Private Limited Company. The company registration number is 02087603. London Thamesport Limited has been working since 08 January 1987. The present status of the company is Active. The registered address of London Thamesport Limited is Tomline House The Dock Felixstowe Suffolk Ip11 3sy. . MULLETT, Simon Richard is a Secretary of the company. CHENG, Clemence Chun Fun is a Director of the company. IP, Sing Chi is a Director of the company. SHIH, Edith is a Director of the company. Secretary CHATFIELD, Melanie Jane has been resigned. Secretary CHEUNG, Man Ki has been resigned. Secretary LEESE, Andrew Stephen has been resigned. Secretary PARKER, Michael John has been resigned. Secretary SMART, Elaine Anne Joyce has been resigned. Secretary WADDINGTON, Ian Macpherson has been resigned. Director HARRINGTON, Derek James has been resigned. Director MACLEOD, Alan Robert Gordon has been resigned. Director MORRISON, Graham Douglas has been resigned. Director MORTON, Peter has been resigned. Director PARKER, Geoffrey John has been resigned. Director PEARSON, Richard Clive has been resigned. Director PETERS, Patrick Derek has been resigned. Director TSIEN, James Steed has been resigned. Director WADDINGTON, Ian Macpherson has been resigned. Director WEARMOUTH, Colin Crichton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MULLETT, Simon Richard
Appointed Date: 01 March 2010
Director
CHENG, Clemence Chun Fun
Appointed Date: 14 December 1998
66 years old
Director
IP, Sing Chi
Appointed Date: 01 January 2014
72 years old
Director
SHIH, Edith
Appointed Date: 01 June 1999
73 years old

Resigned Directors

Secretary
CHATFIELD, Melanie Jane
Resigned: 11 August 2007
Appointed Date: 04 October 2001
Secretary
CHEUNG, Man Ki
Resigned: 28 February 2010
Appointed Date: 12 August 2008
Secretary
LEESE, Andrew Stephen
Resigned: 04 October 2001
Appointed Date: 01 October 1998
Secretary
PARKER, Michael John
Resigned: 01 October 1998
Appointed Date: 30 June 1998
Secretary
SMART, Elaine Anne Joyce
Resigned: 30 June 1998
Appointed Date: 27 February 1998
Secretary
WADDINGTON, Ian Macpherson
Resigned: 27 February 1998
Director
HARRINGTON, Derek James
Resigned: 01 June 1999
Appointed Date: 27 February 1998
91 years old
Director
MACLEOD, Alan Robert Gordon
Resigned: 27 February 1998
85 years old
Director
MORRISON, Graham Douglas
Resigned: 01 June 1999
Appointed Date: 27 February 1998
74 years old
Director
MORTON, Peter
Resigned: 31 August 2004
Appointed Date: 11 March 2002
75 years old
Director
PARKER, Geoffrey John
Resigned: 27 February 1998
88 years old
Director
PEARSON, Richard Clive
Resigned: 30 June 2007
Appointed Date: 01 June 1999
79 years old
Director
PETERS, Patrick Derek
Resigned: 27 February 1998
88 years old
Director
TSIEN, James Steed
Resigned: 01 January 2014
Appointed Date: 01 June 1999
75 years old
Director
WADDINGTON, Ian Macpherson
Resigned: 27 February 1998
71 years old
Director
WEARMOUTH, Colin Crichton
Resigned: 31 October 1998
Appointed Date: 27 February 1998
79 years old

Persons With Significant Control

Maritime Transport Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON THAMESPORT LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,523,264
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,523,264
...
... and 164 more events
30 Mar 1987
Company name changed academian LIMITED\certificate issued on 30/03/87
04 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1987
Registered office changed on 04/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jan 1987
Certificate of Incorporation
08 Jan 1987
Incorporation

LONDON THAMESPORT LIMITED Charges

23 January 1997
Second supplemental debenture
Delivered: 6 February 1997
Status: Satisfied on 9 March 1998
Persons entitled: Lloyds Bank Plcas Agent and Trustee for Itself and Each of Thelenders
Description: Fixed and floating charges over the undertaking and all…
13 February 1996
Supplemental debenture
Delivered: 28 February 1996
Status: Satisfied on 13 March 1998
Persons entitled: Hill Samuel Bank Limited as Agent and Trustee for Itself and the Lenders (A S Defined)
Description: As security for the payment discharge and performance of…
22 December 1995
Debenture
Delivered: 8 January 1996
Status: Satisfied on 13 March 1998
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 1993
Deed of variation
Delivered: 29 September 1993
Status: Satisfied on 3 February 1996
Persons entitled: Lloyds Bank PLC,the Banks and the Working Capital Banksas Security Trustee for Itself and for the Agent
Description: All property and assets..........see form 395.
28 September 1993
Composite guarantee and debenture
Delivered: 29 September 1993
Status: Satisfied on 3 February 1996
Persons entitled: Lloyds Bank Plcas Agent and Trustee for the Beneficiaries
Description: See form 395. fixed and floating charges over the…
28 September 1993
Composite guarantee and debenture
Delivered: 29 September 1993
Status: Satisfied on 3 February 1996
Persons entitled: Maritime Transport Services Limited
Description: See form 395. fixed and floating charges over the…
7 October 1992
Supplemental debenture
Delivered: 21 October 1992
Status: Satisfied on 3 February 1996
Persons entitled: County Natwest Limited (Formerly Natwest Investment Bank Limited)Defined)as Trustee for the Beneficiaries (as Therein
Description: By way of further assurance, the guarantor as beneficial…
28 November 1989
Debenture
Delivered: 14 December 1989
Status: Satisfied on 3 February 1996
Persons entitled: Natwest Investment Bank Limited
Description: All that l/h property being land and buildings on the south…
21 July 1987
Single debenture
Delivered: 23 July 1987
Status: Satisfied on 5 December 1989
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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