LONDON CONTAINER TERMINAL (TILBURY) LIMITED
TILBURY TILBURY CONTAINER SERVICES LIMITED

Hellopages » Essex » Thurrock » RM18 7EH
Company number 01249844
Status Active
Incorporation Date 18 March 1976
Company Type Private Limited Company
Address LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, ENGLAND, RM18 7EH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Cancellation of shares. Statement of capital on 22 December 2016 GBP 150 ; Purchase of own shares.; Full accounts made up to 31 December 2015. The most likely internet sites of LONDON CONTAINER TERMINAL (TILBURY) LIMITED are www.londoncontainerterminaltilbury.co.uk, and www.london-container-terminal-tilbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Farningham Road Rail Station is 6.5 miles; to Laindon Rail Station is 7.9 miles; to Basildon Rail Station is 8.6 miles; to Gidea Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Container Terminal Tilbury Limited is a Private Limited Company. The company registration number is 01249844. London Container Terminal Tilbury Limited has been working since 18 March 1976. The present status of the company is Active. The registered address of London Container Terminal Tilbury Limited is Leslie Ford House Tilbury Freeport Tilbury Essex England Rm18 7eh. . SMYTH, Pamela June is a Secretary of the company. GLADING, Perry Dean is a Director of the company. HAMMOND, Charles Graham is a Director of the company. PATERSON, Stuart Randall is a Director of the company. Secretary BANFIELD, Neale Martin has been resigned. Secretary GIBSON, Michael Andrew has been resigned. Secretary WALTERS, Patrick William has been resigned. Director ADAM, Richard John has been resigned. Director ADAM, Richard John has been resigned. Director BAILLIE, Alistair has been resigned. Director BANFIELD, Neale Martin has been resigned. Director BROWNE, David Anthony has been resigned. Director BUCKLEY, John William has been resigned. Director BULL, George Sebastian Matthew has been resigned. Director BURGESS, Andrew Richard has been resigned. Director CHANNING, Raymond Alastair has been resigned. Director COOPER, Paul has been resigned. Director CROSS, David Michael has been resigned. Director DALGAARD, Flemming has been resigned. Director DENCHFIELD, Michael David has been resigned. Director DUNN, Dennis has been resigned. Director GIBSON, Michael Andrew has been resigned. Director GLEDHILL, Jeremy has been resigned. Director JONES, Peter Anthony has been resigned. Director KENT, Andrew Stewart has been resigned. Director KENT, Andrew Stewart has been resigned. Director KHAN, Zafar Iqbal has been resigned. Director LERENIUS, Bo Ake has been resigned. Director LUFF, Nicholas Lawrence has been resigned. Director MASON, Anthony John has been resigned. Director MASON, Campbell Dermot Nelson has been resigned. Director MCBRIDE, Derek Francis has been resigned. Director MCCLEAN, James Constantine Stuart has been resigned. Director MORRISON, Douglas Downie has been resigned. Director ORANGE, Charles William has been resigned. Director ORANGE, Charles William has been resigned. Director PARMENTER, Martin David has been resigned. Director PIKE, Peter Graham has been resigned. Director RAVENSCROFT, Malcolm Frederick has been resigned. Director RICKCORD, Jeremy James Lennox has been resigned. Director RICKCORD, Jeremy James Lennox has been resigned. Director ROELS, Roger has been resigned. Director ROELS, Roger has been resigned. Director SIMM, Iain David Cameron has been resigned. Director SMITH, Andrew William has been resigned. Director WALKER, Peter Arthur has been resigned. Director WALKER, Peter Arthur has been resigned. Director WALSH, Stephen John has been resigned. Director WALTERS, Patrick William has been resigned. Director WALTERS, Patrick William has been resigned. Director WALTERS, Patrick William has been resigned. Director WEST, Nicholas Antony has been resigned. Director WOODS, Robert Barclay has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SMYTH, Pamela June
Appointed Date: 22 August 2013
Director
GLADING, Perry Dean
Appointed Date: 02 July 1999
67 years old
Director
HAMMOND, Charles Graham
Appointed Date: 02 November 1998
64 years old
Director
PATERSON, Stuart Randall
Appointed Date: 01 July 2011
68 years old

Resigned Directors

Secretary
BANFIELD, Neale Martin
Resigned: 23 April 2012
Appointed Date: 01 July 2004
Secretary
GIBSON, Michael Andrew
Resigned: 31 August 2002
Secretary
WALTERS, Patrick William
Resigned: 01 July 2004
Appointed Date: 01 September 2002
Director
ADAM, Richard John
Resigned: 28 February 2007
Appointed Date: 30 September 2002
68 years old
Director
ADAM, Richard John
Resigned: 26 August 2002
Appointed Date: 06 January 2000
68 years old
Director
BAILLIE, Alistair
Resigned: 29 January 2004
Appointed Date: 01 January 1998
66 years old
Director
BANFIELD, Neale Martin
Resigned: 23 April 2012
Appointed Date: 01 July 2004
61 years old
Director
BROWNE, David Anthony
Resigned: 31 December 1999
Appointed Date: 11 October 1995
86 years old
Director
BUCKLEY, John William
Resigned: 10 March 2005
Appointed Date: 29 January 2004
70 years old
Director
BULL, George Sebastian Matthew
Resigned: 25 January 2012
Appointed Date: 25 February 2011
65 years old
Director
BURGESS, Andrew Richard
Resigned: 01 January 1998
Appointed Date: 15 January 1997
80 years old
Director
CHANNING, Raymond Alastair
Resigned: 13 December 1995
82 years old
Director
COOPER, Paul
Resigned: 01 June 2009
Appointed Date: 01 April 2002
71 years old
Director
CROSS, David Michael
Resigned: 14 May 2002
Appointed Date: 22 November 1999
72 years old
Director
DALGAARD, Flemming
Resigned: 25 January 2012
Appointed Date: 16 April 2008
61 years old
Director
DENCHFIELD, Michael David
Resigned: 11 October 1995
88 years old
Director
DUNN, Dennis
Resigned: 02 November 1998
Appointed Date: 13 December 1995
85 years old
Director
GIBSON, Michael Andrew
Resigned: 25 January 2012
Appointed Date: 01 April 1998
70 years old
Director
GLEDHILL, Jeremy
Resigned: 12 March 2001
Appointed Date: 02 November 1998
69 years old
Director
JONES, Peter Anthony
Resigned: 25 January 2012
Appointed Date: 01 April 2007
71 years old
Director
KENT, Andrew Stewart
Resigned: 31 March 2005
Appointed Date: 10 September 1999
78 years old
Director
KENT, Andrew Stewart
Resigned: 02 November 1998
Appointed Date: 01 July 1998
78 years old
Director
KHAN, Zafar Iqbal
Resigned: 25 February 2011
Appointed Date: 01 March 2007
57 years old
Director
LERENIUS, Bo Ake
Resigned: 31 March 2007
Appointed Date: 14 June 1999
79 years old
Director
LUFF, Nicholas Lawrence
Resigned: 31 August 2000
Appointed Date: 15 January 1997
58 years old
Director
MASON, Anthony John
Resigned: 15 January 1997
74 years old
Director
MASON, Campbell Dermot Nelson
Resigned: 31 December 2008
Appointed Date: 11 April 2007
60 years old
Director
MCBRIDE, Derek Francis
Resigned: 31 December 1995
87 years old
Director
MCCLEAN, James Constantine Stuart
Resigned: 10 September 1999
Appointed Date: 01 April 1994
66 years old
Director
MORRISON, Douglas Downie
Resigned: 25 January 2012
Appointed Date: 01 April 2005
74 years old
Director
ORANGE, Charles William
Resigned: 10 September 1999
Appointed Date: 01 July 1998
83 years old
Director
ORANGE, Charles William
Resigned: 01 April 1994
83 years old
Director
PARMENTER, Martin David
Resigned: 30 November 2001
Appointed Date: 12 March 2001
67 years old
Director
PIKE, Peter Graham
Resigned: 26 August 1992
88 years old
Director
RAVENSCROFT, Malcolm Frederick
Resigned: 22 February 1999
Appointed Date: 01 April 1994
77 years old
Director
RICKCORD, Jeremy James Lennox
Resigned: 29 January 2004
Appointed Date: 14 May 2002
74 years old
Director
RICKCORD, Jeremy James Lennox
Resigned: 31 August 2000
Appointed Date: 11 October 1995
74 years old
Director
ROELS, Roger
Resigned: 31 March 2007
Appointed Date: 12 July 2006
70 years old
Director
ROELS, Roger
Resigned: 09 December 2005
Appointed Date: 29 February 2004
75 years old
Director
SIMM, Iain David Cameron
Resigned: 13 July 2006
Appointed Date: 09 December 2005
58 years old
Director
SMITH, Andrew William
Resigned: 22 February 1999
Appointed Date: 01 July 1998
75 years old
Director
WALKER, Peter Arthur
Resigned: 25 January 2012
Appointed Date: 01 August 2006
72 years old
Director
WALKER, Peter Arthur
Resigned: 15 January 1997
Appointed Date: 11 October 1995
72 years old
Director
WALSH, Stephen John
Resigned: 30 September 2002
Appointed Date: 26 August 2002
61 years old
Director
WALTERS, Patrick William
Resigned: 16 April 2008
Appointed Date: 10 March 2005
59 years old
Director
WALTERS, Patrick William
Resigned: 01 July 2004
Appointed Date: 01 September 2002
59 years old
Director
WALTERS, Patrick William
Resigned: 26 May 2001
Appointed Date: 01 July 1998
59 years old
Director
WEST, Nicholas Antony
Resigned: 30 June 2006
Appointed Date: 26 May 2001
60 years old
Director
WOODS, Robert Barclay
Resigned: 25 January 2012
79 years old

Persons With Significant Control

Port Of Tilbury London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON CONTAINER TERMINAL (TILBURY) LIMITED Events

28 Feb 2017
Cancellation of shares. Statement of capital on 22 December 2016
  • GBP 150
13 Feb 2017
Purchase of own shares.
04 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 198 more events
21 Nov 1986
Secretary's particulars changed
29 Oct 1986
Accounting reference date extended from 30/11 to 31/12
29 May 1986
Return made up to 30/04/86; full list of members
07 May 1986
Full accounts made up to 30 November 1985
18 Mar 1976
Certificate of incorporation

LONDON CONTAINER TERMINAL (TILBURY) LIMITED Charges

6 December 2013
Charge code 0124 9844 0002
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch and Its Successors in Title and Permitted Transferees
Description: Notification of addition to or amendment of charge…
3 August 2000
Mortgage debenture
Delivered: 9 August 2000
Status: Satisfied on 17 December 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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