NAVIGATOR TERMINALS SEAL SANDS LIMITED
GRAYS VOPAK TERMINAL TEESSIDE LIMITED TEES STORAGE COMPANY LIMITED

Hellopages » Essex » Thurrock » RM20 3ED
Company number 00829104
Status Active
Incorporation Date 27 November 1964
Company Type Private Limited Company
Address NAVIGATOR TERMINALS SEAL SANDS LIMITED, OLIVER ROAD, GRAYS, ESSEX, ENGLAND, RM20 3ED
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Appointment of Mr Jason Ralph Hornsby as a director on 21 March 2017; Termination of appointment of Ian James Cochrane as a director on 21 March 2017; Termination of appointment of Robert Ross Goldsmid as a secretary on 15 June 2016. The most likely internet sites of NAVIGATOR TERMINALS SEAL SANDS LIMITED are www.navigatorterminalssealsands.co.uk, and www.navigator-terminals-seal-sands.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. The distance to to Bexleyheath Rail Station is 6.1 miles; to Gidea Park Rail Station is 8.1 miles; to Chadwell Heath Rail Station is 9.1 miles; to Brentwood Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navigator Terminals Seal Sands Limited is a Private Limited Company. The company registration number is 00829104. Navigator Terminals Seal Sands Limited has been working since 27 November 1964. The present status of the company is Active. The registered address of Navigator Terminals Seal Sands Limited is Navigator Terminals Seal Sands Limited Oliver Road Grays Essex England Rm20 3ed. . PATEL, Pankaj Vallabhbhai is a Secretary of the company. HORNSBY, Jason Ralph is a Director of the company. PATEL, Pankaj Vallabhbhai is a Director of the company. Secretary BISHOP, David Edward has been resigned. Secretary CHEEK, Dennis Albert has been resigned. Secretary GOLDSMID, Robert Ross has been resigned. Secretary HUGHES, Brian Peter has been resigned. Secretary PEARSON, Christopher William has been resigned. Secretary SMITH, Carole Anne has been resigned. Director ANDRUKAITIS, Anthony has been resigned. Director BERGHUIS, Jan William, Drs has been resigned. Director BISHOP, David Edward has been resigned. Director BLAKE, Caleb John has been resigned. Director BOUWENS, Jan has been resigned. Director COCHRANE, Ian James has been resigned. Director CONTI, Bruce Allen has been resigned. Director DOUGLAS, Michael has been resigned. Director ERKELENS, Frankwin Erik has been resigned. Director GOVAART, Paulus Robertus Maria has been resigned. Director HUGHES, Brian Peter has been resigned. Director KELLAWAY, Richard James has been resigned. Director MATHERS, Robert Henry has been resigned. Director MEURS, Dick has been resigned. Director PEARSON, Christopher William has been resigned. Director PELLENAARS, Pierre has been resigned. Director SCHUTROPS, Jan Bert has been resigned. Director SCOTT, Colin has been resigned. Director SCOTT, Michael Sigsworth has been resigned. Director SEXTON, Susan has been resigned. Director SOLY, Luc has been resigned. Director VAN DAM MERRETT, Eduard George has been resigned. Director VAN DEN DRIEST, Carel Juliaan has been resigned. Director VON HOMBRACHT, Niels Jan Anton has been resigned. Director WALMSLEY, Michael Arther has been resigned. Director WINTER, Edward Victor Gillis Rosborg has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
PATEL, Pankaj Vallabhbhai
Appointed Date: 15 June 2016
Director
HORNSBY, Jason Ralph
Appointed Date: 21 March 2017
52 years old
Director
PATEL, Pankaj Vallabhbhai
Appointed Date: 27 July 2016
57 years old

Resigned Directors

Secretary
BISHOP, David Edward
Resigned: 01 November 2000
Appointed Date: 21 April 1999
Secretary
CHEEK, Dennis Albert
Resigned: 31 March 2004
Appointed Date: 01 May 2003
Secretary
GOLDSMID, Robert Ross
Resigned: 15 June 2016
Appointed Date: 01 April 2004
Secretary
HUGHES, Brian Peter
Resigned: 20 April 1999
Appointed Date: 01 March 1999
Secretary
PEARSON, Christopher William
Resigned: 28 February 1999
Secretary
SMITH, Carole Anne
Resigned: 30 April 2003
Appointed Date: 02 November 2000
Director
ANDRUKAITIS, Anthony
Resigned: 25 February 2000
Appointed Date: 02 June 1997
71 years old
Director
BERGHUIS, Jan William, Drs
Resigned: 20 September 1996
Appointed Date: 18 January 1993
91 years old
Director
BISHOP, David Edward
Resigned: 01 December 2010
Appointed Date: 01 April 1999
79 years old
Director
BLAKE, Caleb John
Resigned: 22 September 1995
Appointed Date: 10 March 1992
83 years old
Director
BOUWENS, Jan
Resigned: 02 June 1997
90 years old
Director
COCHRANE, Ian James
Resigned: 21 March 2017
Appointed Date: 07 April 2011
69 years old
Director
CONTI, Bruce Allen
Resigned: 22 September 1995
Appointed Date: 10 March 1992
77 years old
Director
DOUGLAS, Michael
Resigned: 25 February 2000
Appointed Date: 10 March 1999
85 years old
Director
ERKELENS, Frankwin Erik
Resigned: 01 July 2015
Appointed Date: 01 January 2012
59 years old
Director
GOVAART, Paulus Robertus Maria
Resigned: 01 June 2004
Appointed Date: 09 May 2000
78 years old
Director
HUGHES, Brian Peter
Resigned: 25 February 2000
78 years old
Director
KELLAWAY, Richard James
Resigned: 02 June 1997
80 years old
Director
MATHERS, Robert Henry
Resigned: 30 June 1995
75 years old
Director
MEURS, Dick
Resigned: 31 March 2016
Appointed Date: 01 July 2015
64 years old
Director
PEARSON, Christopher William
Resigned: 28 February 1999
Appointed Date: 04 May 1995
69 years old
Director
PELLENAARS, Pierre
Resigned: 25 February 1997
81 years old
Director
SCHUTROPS, Jan Bert
Resigned: 01 January 2012
Appointed Date: 01 December 2010
59 years old
Director
SCOTT, Colin
Resigned: 07 April 2011
Appointed Date: 02 December 2004
69 years old
Director
SCOTT, Michael Sigsworth
Resigned: 18 August 1995
90 years old
Director
SEXTON, Susan
Resigned: 11 February 1999
70 years old
Director
SOLY, Luc
Resigned: 12 May 2000
Appointed Date: 02 July 1997
80 years old
Director
VAN DAM MERRETT, Eduard George
Resigned: 12 May 2000
Appointed Date: 13 July 1999
76 years old
Director
VAN DEN DRIEST, Carel Juliaan
Resigned: 01 January 2006
Appointed Date: 01 June 2004
78 years old
Director
VON HOMBRACHT, Niels Jan Anton
Resigned: 13 July 1999
74 years old
Director
WALMSLEY, Michael Arther
Resigned: 27 July 2016
Appointed Date: 31 March 2016
43 years old
Director
WINTER, Edward Victor Gillis Rosborg
Resigned: 27 July 2016
Appointed Date: 31 March 2016
43 years old

NAVIGATOR TERMINALS SEAL SANDS LIMITED Events

23 Mar 2017
Appointment of Mr Jason Ralph Hornsby as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Ian James Cochrane as a director on 21 March 2017
08 Dec 2016
Termination of appointment of Robert Ross Goldsmid as a secretary on 15 June 2016
06 Dec 2016
Full accounts made up to 31 December 2015
14 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 145 more events
13 Jul 1987
Return made up to 21/05/87; full list of members
13 Jun 1986
Full accounts made up to 31 December 1985
13 Jun 1986
Return made up to 11/06/86; full list of members
27 Nov 1964
Certificate of incorporation
27 Nov 1964
Incorporation

NAVIGATOR TERMINALS SEAL SANDS LIMITED Charges

13 May 2016
Charge code 0082 9104 0002
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
18 February 1980
Mortgage
Delivered: 7 March 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 5 sq metres of forsthore seal sands stockton-on-tees…

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