MARITIME TRANSPORT SERVICES LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 3SY

Company number 02398922
Status Active
Incorporation Date 27 June 1989
Company Type Private Limited Company
Address TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52101 - Operation of warehousing and storage facilities for water transport activities, 52211 - Operation of rail freight terminals, 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts 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 48,921,323 . The most likely internet sites of MARITIME TRANSPORT SERVICES LIMITED are www.maritimetransportservices.co.uk, and www.maritime-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five 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.Maritime Transport Services Limited is a Private Limited Company. The company registration number is 02398922. Maritime Transport Services Limited has been working since 27 June 1989. The present status of the company is Active. The registered address of Maritime Transport Services 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 ALLWOOD, Michael John has been resigned. Director BLACKHALL, George has been resigned. Director DOWLING, Christopher Bruce has been resigned. Director HARRINGTON, Derek James has been resigned. Director HEWBRIGG, David Kenneth has been resigned. Director JACKSON, Andrew David has been resigned. Director KIRKPATRICK, William has been resigned. Director LANGDON, Michael Robert Finch has been resigned. Director LITTLER, James Geoffrey, Sir has been resigned. Director MACLEOD, Alan Robert Gordon has been resigned. Director MCCANN, Christopher Conor has been resigned. Director MEREDITH, John Edward has been resigned. Director MORRILL, Nicholas David 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. Director WHITTINGTON, Christopher Mark John has been resigned. The company operates in "Sea and coastal freight water transport".


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 2008
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
ALLWOOD, Michael John
Resigned: 27 February 1998
Appointed Date: 10 November 1997
81 years old
Director
BLACKHALL, George
Resigned: 29 June 1993
102 years old
Director
DOWLING, Christopher Bruce
Resigned: 27 February 1998
Appointed Date: 07 November 1995
72 years old
Director
HARRINGTON, Derek James
Resigned: 01 June 1999
Appointed Date: 27 February 1998
91 years old
Director
HEWBRIGG, David Kenneth
Resigned: 31 October 1995
91 years old
Director
JACKSON, Andrew David
Resigned: 31 October 1995
Appointed Date: 28 September 1993
77 years old
Director
KIRKPATRICK, William
Resigned: 28 September 1993
91 years old
Director
LANGDON, Michael Robert Finch
Resigned: 27 February 1998
Appointed Date: 07 November 1995
77 years old
Director
LITTLER, James Geoffrey, Sir
Resigned: 28 September 1993
95 years old
Director
MACLEOD, Alan Robert Gordon
Resigned: 30 March 2001
85 years old
Director
MCCANN, Christopher Conor
Resigned: 31 October 1995
78 years old
Director
MEREDITH, John Edward
Resigned: 15 March 2010
Appointed Date: 01 June 1999
87 years old
Director
MORRILL, Nicholas David
Resigned: 27 February 1998
Appointed Date: 07 November 1995
67 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
Director
WHITTINGTON, Christopher Mark John
Resigned: 31 October 1995
Appointed Date: 28 September 1993
87 years old

Persons With Significant Control

Mts (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARITIME TRANSPORT SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Sep 2016
Full accounts 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 48,921,323
25 Sep 2015
Full accounts 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 48,921,323
...
... and 225 more events
15 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1989
Director resigned;new director appointed
21 Jul 1989
Memorandum and Articles of Association
17 Jul 1989
Company name changed goulditar no. 49 LIMITED\certificate issued on 19/07/89
27 Jun 1989
Incorporation

MARITIME TRANSPORT SERVICES 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 (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 PLC Banks and the Working Capital Banksas Security Trustee for Itself and the Agent,The
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…
25 January 1993
Credit agreement
Delivered: 3 February 1993
Status: Satisfied on 17 February 1996
Persons entitled: Close Brothers Limited
Description: All the companys right title and interest in and to all…
7 October 1992
A supplemental charge
Delivered: 21 October 1992
Status: Satisfied on 3 February 1996
Persons entitled: County Natwest Limited (Formerly Natwest Investment Bank Limited)Beneficiaries (as Defined)for Itself and as Trustee on Behalf of The
Description: All stocks, shares or other securities, rights monies or…
15 May 1991
Mortgage deed.
Delivered: 23 May 1991
Status: Satisfied on 3 February 1996
Persons entitled: Natwest Investment Bank Limited.
Description: All agreements, contracts deeds, undertakings guarantees…
11 December 1990
Legal charge
Delivered: 17 December 1990
Status: Satisfied on 3 February 1996
Persons entitled: Hambros Bank Limited
Description: The sum of £3,485,020 standing to the credit of an account…
28 November 1989
Debenture
Delivered: 14 December 1989
Status: Satisfied on 3 February 1996
Persons entitled: Natwest Investment Bank Limited
Description: (For full details see doc M20L). Fixed and floating charges…
28 November 1989
Legal charge
Delivered: 6 December 1989
Status: Satisfied on 3 February 1996
Persons entitled: Natwest Investment Bank Limited
Description: Land at the isle of grain kent tog with all buildings &…
28 November 1989
Charge
Delivered: 5 December 1989
Status: Satisfied on 3 February 1996
Persons entitled: Natwest Investment Bank Limited.
Description: By virtue of clause 3 of the charge all stocks, shares &…
28 November 1989
Charge
Delivered: 5 December 1989
Status: Satisfied on 3 February 1996
Persons entitled: Natwest Investment Bank Limited
Description: By virtue of clause 3 of the deposit charge, all monies…

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