HARWICH DOCK COMPANY LIMITED
HARWICH

Hellopages » Essex » Tendring » CO12 3JJ

Company number 00774336
Status Active
Incorporation Date 18 September 1963
Company Type Private Limited Company
Address THE NAVAL HOUSE, KINGS QUAY STREET, HARWICH, ESSEX, CO12 3JJ
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 550,000 . The most likely internet sites of HARWICH DOCK COMPANY LIMITED are www.harwichdockcompany.co.uk, and www.harwich-dock-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two months. The distance to to Felixstowe Rail Station is 3 miles; to Kirby Cross Rail Station is 8 miles; to Ipswich Rail Station is 9.4 miles; to Westerfield Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harwich Dock Company Limited is a Private Limited Company. The company registration number is 00774336. Harwich Dock Company Limited has been working since 18 September 1963. The present status of the company is Active. The registered address of Harwich Dock Company Limited is The Naval House Kings Quay Street Harwich Essex Co12 3jj. . WARD, Jonathan Paul is a Secretary of the company. BINKS, Allan William Spence is a Director of the company. BINKS, Thomas Allan is a Director of the company. BINKS, William Andrew is a Director of the company. Secretary BINKS, Allan William Spence has been resigned. Secretary EGAN, Marjorie has been resigned. Secretary SMITH, Thomas Martyn has been resigned. Secretary THORNLEY, Peter Barrie has been resigned. Secretary WOOD, Terry George has been resigned. Director ASTON, Anthony Lynn has been resigned. Director BINKS, Allan William Spence has been resigned. Director GIBBS, Roger George has been resigned. Director HATCHARD, Frederick Alan has been resigned. Director NORRINGTON, Ian Rudland has been resigned. Director WOOD, Terry George has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
WARD, Jonathan Paul
Appointed Date: 21 April 2016
Director
BINKS, Allan William Spence
Appointed Date: 27 January 1995
84 years old
Director
BINKS, Thomas Allan
Appointed Date: 19 October 2001
53 years old
Director
BINKS, William Andrew
Appointed Date: 01 January 1998
59 years old

Resigned Directors

Secretary
BINKS, Allan William Spence
Resigned: 21 April 2016
Appointed Date: 10 February 2012
Secretary
EGAN, Marjorie
Resigned: 10 February 2012
Appointed Date: 14 December 2001
Secretary
SMITH, Thomas Martyn
Resigned: 31 December 1993
Secretary
THORNLEY, Peter Barrie
Resigned: 14 December 2001
Appointed Date: 23 May 1995
Secretary
WOOD, Terry George
Resigned: 23 May 1995
Appointed Date: 31 December 1993
Director
ASTON, Anthony Lynn
Resigned: 18 November 1993
87 years old
Director
BINKS, Allan William Spence
Resigned: 31 December 1993
84 years old
Director
GIBBS, Roger George
Resigned: 05 October 2001
Appointed Date: 31 December 1993
79 years old
Director
HATCHARD, Frederick Alan
Resigned: 06 April 2001
84 years old
Director
NORRINGTON, Ian Rudland
Resigned: 11 March 1994
92 years old
Director
WOOD, Terry George
Resigned: 23 May 1995
Appointed Date: 31 December 1993
81 years old

HARWICH DOCK COMPANY LIMITED Events

21 Nov 2016
Auditor's resignation
10 Aug 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 550,000
21 Apr 2016
Appointment of Mr Jonathan Paul Ward as a secretary on 21 April 2016
21 Apr 2016
Termination of appointment of Allan William Spence Binks as a secretary on 21 April 2016
...
... and 111 more events
26 Feb 1987
Declaration of satisfaction of mortgage/charge
12 Dec 1986
Secretary's particulars changed
01 Sep 1986
Full accounts made up to 31 March 1986
18 Sep 1963
Certificate of incorporation
18 Sep 1963
Incorporation

HARWICH DOCK COMPANY LIMITED Charges

17 March 2000
Chattel mortgage supplemental to a mortgage debenture dated 31 december 1993 issued by the company to national westminster bank PLC
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of the item being: one harwich pontoon roll-on…
31 December 1993
Mortgage debenture
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage l/h property navy yard, harwich…
31 December 1993
Charge over credit balances
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £114,000 together with interest held by national…
26 May 1989
Debenture
Delivered: 16 June 1989
Status: Satisfied on 3 February 1994
Persons entitled: National Westminster Bank PLC
Description: (Please see doc for full details). Fixed and floating…
6 February 1986
Legal charge
Delivered: 11 February 1986
Status: Satisfied on 26 February 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposit balance of sterling pounds 400000 held with the…
3 December 1985
Charge
Delivered: 23 December 1985
Status: Satisfied on 26 February 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Deposit balance of sterling pounds 200000 held with the…
14 March 1984
Supplemental legal charge
Delivered: 15 March 1984
Status: Satisfied on 29 June 1988
Persons entitled: Inventors in Industry PLC
Description: Fixed charge over the book & other debts due or owing to…
14 December 1983
Collateral mortgage
Delivered: 17 January 1984
Status: Satisfied on 29 June 1988
Persons entitled: Inventors Inc Industry PLC
Description: Fixed charge by way of legal mortgage over all those…
15 December 1980
Debenture
Delivered: 31 December 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: Fixed & floating charge over undertaking and all property…
15 December 1980
Collaternal debenture
Delivered: 19 December 1980
Status: Satisfied on 29 June 1988
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed & floating charge undertaking and all property and…

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