NAVIGATOR TERMINALS UK LIMITED
GRAYS VOPAK HOLDING LOGISTICS UK LIMITED VOPAK HOLDING UK LIMITED VOUK HOLDINGS LIMITED

Hellopages » Essex » Thurrock » RM20 3ED
Company number 01340553
Status Active
Incorporation Date 25 November 1977
Company Type Private Limited Company
Address OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven 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; Full accounts made up to 31 December 2015. The most likely internet sites of NAVIGATOR TERMINALS UK LIMITED are www.navigatorterminalsuk.co.uk, and www.navigator-terminals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight 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 Uk Limited is a Private Limited Company. The company registration number is 01340553. Navigator Terminals Uk Limited has been working since 25 November 1977. The present status of the company is Active. The registered address of Navigator Terminals Uk Limited is Oliver Road West Thurrock Grays Essex 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 GOLDSMID, Robert Ross has been resigned. Secretary JONES, Christopher Norman has been resigned. Secretary PAYNE, Graham Henry has been resigned. Secretary WESTON, David has been resigned. Secretary WESTON, David has been resigned. Director BISHOP, David Edward has been resigned. Director BROEDERS, Johannes Paulus Henricus has been resigned. Director COCHRANE, Ian James has been resigned. Director DE KREIJ, Jacob Pieter has been resigned. Director ERKELENS, Frankwin Erik has been resigned. Director GOVAART, Paulus Robertus Maria has been resigned. Director GOVAART, Paulus Robertus Maria has been resigned. Director HENDRIKS, Roelof Richard has been resigned. Director KATTENDIJKE, Hugo Huyssen Van has been resigned. Director MEURS, Dick has been resigned. Director RUNDERKAMP, Paulus Marie has been resigned. Director SCHUTROPS, Jan Bert has been resigned. Director SCOTT, Colin has been resigned. Director SPOOR, Antonius Herman has been resigned. Director VAN DEN DRIEST, Carel Juliaan has been resigned. Director VAN DEN DRIEST, Carel Juliaan has been resigned. Director VAN RAVENSTEIN, Michiel has been resigned. Director VAN SLOOTEN, Dirk Anne has been resigned. Director VAN WESTENBRUGGE, Hendrikus Cornelis has been resigned. Director VON HOMBRACHT, Niels Jan Anton has been resigned. Director VORSTER, Maarten Pieter has been resigned. Director WALMSLEY, Michael Arthur has been resigned. Director WINTER, Edward Victor Gillis Rosborg has been resigned. The company operates in "Activities of head offices".


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
GOLDSMID, Robert Ross
Resigned: 15 June 2016
Appointed Date: 05 December 2011
Secretary
JONES, Christopher Norman
Resigned: 31 March 1999
Appointed Date: 16 May 1997
Secretary
PAYNE, Graham Henry
Resigned: 05 December 2011
Appointed Date: 17 September 2001
Secretary
WESTON, David
Resigned: 25 August 2001
Appointed Date: 01 April 1999
Secretary
WESTON, David
Resigned: 15 May 1997
Director
BISHOP, David Edward
Resigned: 17 December 2005
Appointed Date: 15 February 2002
79 years old
Director
BROEDERS, Johannes Paulus Henricus
Resigned: 01 March 2011
Appointed Date: 01 January 2006
61 years old
Director
COCHRANE, Ian James
Resigned: 21 March 2017
Appointed Date: 07 April 2011
69 years old
Director
DE KREIJ, Jacob Pieter
Resigned: 31 March 2016
Appointed Date: 15 September 2003
66 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: 15 September 2003
78 years old
Director
GOVAART, Paulus Robertus Maria
Resigned: 15 February 2002
Appointed Date: 10 July 2000
78 years old
Director
HENDRIKS, Roelof Richard
Resigned: 13 June 2000
70 years old
Director
KATTENDIJKE, Hugo Huyssen Van
Resigned: 15 September 1994
77 years old
Director
MEURS, Dick
Resigned: 31 March 2016
Appointed Date: 01 July 2015
64 years old
Director
RUNDERKAMP, Paulus Marie
Resigned: 25 April 2008
Appointed Date: 27 September 1993
79 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
SPOOR, Antonius Herman
Resigned: 28 January 2002
Appointed Date: 02 January 2000
77 years old
Director
VAN DEN DRIEST, Carel Juliaan
Resigned: 01 January 2006
Appointed Date: 15 September 2003
78 years old
Director
VAN DEN DRIEST, Carel Juliaan
Resigned: 02 January 2000
78 years old
Director
VAN RAVENSTEIN, Michiel
Resigned: 25 September 1997
Appointed Date: 15 September 1994
71 years old
Director
VAN SLOOTEN, Dirk Anne
Resigned: 31 December 2006
Appointed Date: 25 September 1997
76 years old
Director
VAN WESTENBRUGGE, Hendrikus Cornelis
Resigned: 10 July 2000
76 years old
Director
VON HOMBRACHT, Niels Jan Anton
Resigned: 15 February 2002
Appointed Date: 02 January 2000
74 years old
Director
VORSTER, Maarten Pieter
Resigned: 18 May 2000
Appointed Date: 27 September 1993
81 years old
Director
WALMSLEY, Michael Arthur
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 UK 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
09 Jan 2017
Full accounts made up to 31 December 2015
14 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
18 Oct 2016
Memorandum and Articles of Association
...
... and 147 more events
06 Dec 1986
Return made up to 24/07/86; full list of members
12 Nov 1986
Registered office changed on 12/11/86 from: cutlers court 115 houndsditch london EC3A 7ET
12 Nov 1986
Registered office changed on 12/11/86 from: cutlers court, 115 houndsditch, london, EC3A 7ET
12 Aug 1986
New director appointed
25 Nov 1977
Incorporation

NAVIGATOR TERMINALS UK LIMITED Charges

13 May 2016
Charge code 0134 0553 0002
Delivered: 25 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…
13 May 2016
Charge code 0134 0553 0001
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…

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