MARITIME TRANSPORT LIMITED
FELIXSTOWE MARITIME HAULAGE LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 4AX

Company number 01160595
Status Active
Incorporation Date 19 February 1974
Company Type Private Limited Company
Address MARITIME HOUSE, CLICKETT HILL ROAD, FELIXSTOWE, SUFFOLK, IP11 4AX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Appointment of Mr Stuart Charles Wardlaw as a director on 1 February 2017; Appointment of Mr Thomas Ross Williams as a director on 1 February 2017; Appointment of Mr Derek Paul Keeble as a director on 1 February 2017. The most likely internet sites of MARITIME TRANSPORT LIMITED are www.maritimetransport.co.uk, and www.maritime-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Felixstowe Rail Station is 1.3 miles; to Harwich International Rail Station is 3.1 miles; to Melton (Suffolk) Rail Station is 9.6 miles; to Kirby Cross Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maritime Transport Limited is a Private Limited Company. The company registration number is 01160595. Maritime Transport Limited has been working since 19 February 1974. The present status of the company is Active. The registered address of Maritime Transport Limited is Maritime House Clickett Hill Road Felixstowe Suffolk Ip11 4ax. . MCNICOL, Alan is a Secretary of the company. BOOMER, David Stewart is a Director of the company. KEEBLE, Derek Paul is a Director of the company. LOND, Richard John is a Director of the company. MCNAB, Andrew John is a Director of the company. MCNICOL, Alan is a Director of the company. SMART, Simon Leslie is a Director of the company. WARDLAW, Stuart Charles is a Director of the company. WILLIAMS, John Howard is a Director of the company. WILLIAMS, Thomas Ross is a Director of the company. Secretary LEESE, Andrew Stephen has been resigned. Secretary MCNAB, Andrew John 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 CHENG, Clemence Chun Fun has been resigned. Director DALY, Derek Anthony has been resigned. Director EASOM, Robert has been resigned. Director GODDARD, Timothy George has been resigned. Director HARRINGTON, Derek James has been resigned. Director KILBY, Larry Michael has been resigned. Director KILBY, Larry Michael has been resigned. Director MACLEOD, Alan Robert Gordon has been resigned. Director MORRISON, Graham Douglas 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 PYE, Dennis Ronald has been resigned. Director SHIH, Edith has been resigned. Director SIMMONS, John 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 "Freight transport by road".


Current Directors

Secretary
MCNICOL, Alan
Appointed Date: 16 December 2001
Director
BOOMER, David Stewart
Appointed Date: 01 January 2005
58 years old
Director
KEEBLE, Derek Paul
Appointed Date: 01 February 2017
53 years old
Director
LOND, Richard John
Appointed Date: 13 September 2011
55 years old
Director
MCNAB, Andrew John
Appointed Date: 16 December 2001
60 years old
Director
MCNICOL, Alan
Appointed Date: 16 December 2001
60 years old
Director
SMART, Simon Leslie
Appointed Date: 01 January 2005
58 years old
Director
WARDLAW, Stuart Charles
Appointed Date: 01 February 2017
70 years old
Director
WILLIAMS, John Howard
Appointed Date: 04 September 2001
66 years old
Director
WILLIAMS, Thomas Ross
Appointed Date: 01 February 2017
37 years old

Resigned Directors

Secretary
LEESE, Andrew Stephen
Resigned: 04 September 2001
Appointed Date: 01 October 1998
Secretary
MCNAB, Andrew John
Resigned: 16 December 2001
Appointed Date: 04 September 2001
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
CHENG, Clemence Chun Fun
Resigned: 04 September 2001
Appointed Date: 14 December 1998
66 years old
Director
DALY, Derek Anthony
Resigned: 28 February 2014
Appointed Date: 01 January 2005
62 years old
Director
EASOM, Robert
Resigned: 04 February 2002
Appointed Date: 17 September 2001
75 years old
Director
GODDARD, Timothy George
Resigned: 31 March 2016
Appointed Date: 13 September 2011
61 years old
Director
HARRINGTON, Derek James
Resigned: 01 June 1999
Appointed Date: 27 February 1998
91 years old
Director
KILBY, Larry Michael
Resigned: 29 December 2006
Appointed Date: 17 September 2001
77 years old
Director
KILBY, Larry Michael
Resigned: 04 September 2001
Appointed Date: 01 January 1992
77 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
PARKER, Geoffrey John
Resigned: 27 February 1998
88 years old
Director
PEARSON, Richard Clive
Resigned: 04 September 2001
Appointed Date: 01 June 1999
79 years old
Director
PETERS, Patrick Derek
Resigned: 27 February 1998
88 years old
Director
PYE, Dennis Ronald
Resigned: 31 December 1991
Appointed Date: 01 May 1991
86 years old
Director
SHIH, Edith
Resigned: 04 September 2001
Appointed Date: 01 June 1999
73 years old
Director
SIMMONS, John
Resigned: 21 April 1994
Appointed Date: 29 May 1992
81 years old
Director
TSIEN, James Steed
Resigned: 04 September 2001
Appointed Date: 01 June 1999
74 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

Mr John Howard Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MARITIME TRANSPORT LIMITED Events

03 Feb 2017
Appointment of Mr Stuart Charles Wardlaw as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Thomas Ross Williams as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Derek Paul Keeble as a director on 1 February 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Termination of appointment of Timothy George Goddard as a director on 31 March 2016
...
... and 206 more events
25 Feb 1988
Accounts made up to 31 March 1987
25 Feb 1988
Return made up to 14/01/88; full list of members
02 Mar 1987
Return made up to 14/01/87; full list of members
02 Oct 1986
Group of companies' accounts made up to 30 September 1985
10 Sep 1986
Accounting reference date extended from 30/09 to 31/03

MARITIME TRANSPORT LIMITED Charges

6 October 2014
Charge code 0116 0595 0015
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 August 2014
Charge code 0116 0595 0014
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: As continuing security for the payment and/or discharge of…
19 December 2005
Debenture deed
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2001
All assets debenture
Delivered: 12 September 2001
Status: Satisfied on 2 November 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
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 (As 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 Plcas Security Trustee for Itself and the Agent,the Banks and the Working Capital Banks
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…
25 January 1993
Credit agreement
Delivered: 3 February 1993
Status: Satisfied on 29 May 1998
Persons entitled: Close Brothers Limited
Description: All the companys right title and interest in and to all…
28 November 1989
Debenture
Delivered: 14 December 1989
Status: Satisfied on 3 February 1996
Persons entitled: Natwest Investment Bank Limitedin Its Capacity as Trustee for the Beneficiaries
Description: All the guarantor's rights estates or other interests in…
12 February 1988
Legal charge
Delivered: 29 February 1988
Status: Satisfied on 11 October 1989
Persons entitled: Midland Bank PLC
Description: L/H property k/a cannon house 114 fore hamlet, ipswich…
17 January 1983
Debenture
Delivered: 24 January 1983
Status: Satisfied on 5 December 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 1981
Guarantee & debenture
Delivered: 28 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges, undertaking and all property and…

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