THAMESPORT (LONDON) LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 3SY

Company number 02191687
Status Active
Incorporation Date 11 November 1987
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 one hundred and forty-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 2016-01-13 GBP 2 . The most likely internet sites of THAMESPORT (LONDON) LIMITED are www.thamesportlondon.co.uk, and www.thamesport-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three 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.Thamesport London Limited is a Private Limited Company. The company registration number is 02191687. Thamesport London Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Thamesport London 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 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 "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
67 years old
Director
IP, Sing Chi
Appointed Date: 01 January 2014
72 years old
Director
SHIH, Edith
Appointed Date: 01 June 1999
74 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
HARRINGTON, Derek James
Resigned: 01 June 1999
Appointed Date: 27 February 1998
91 years old
Director
MACLEOD, Alan Robert Gordon
Resigned: 30 March 2001
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
80 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

THAMESPORT (LONDON) 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
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
25 Sep 2015
Full accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 135 more events
08 Dec 1988
Secretary resigned;new secretary appointed
17 Feb 1988
Particulars of mortgage/charge
14 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1988
Registered office changed on 14/01/88 from: 84 temple chambers temple avenue london EC4Y ohp
11 Nov 1987
Incorporation

THAMESPORT (LONDON) 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…
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…
30 January 1990
Debenture
Delivered: 1 February 1990
Status: Satisfied on 3 February 1996
Persons entitled: Natwest Investment Bank Limited.
Description: Fixed and floating charges over the undertaking and all…
12 February 1988
Fixed and floating charge
Delivered: 17 February 1988
Status: Satisfied on 11 October 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…

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