NAVIGATOR TERMINALS WINDMILL LIMITED
GRAYS VOPAK TERMINAL WINDMILL LIMITED VOPAK WINDMILL LIMITED VOUK SERVICES LIMITED

Hellopages » Essex » Thurrock » RM20 3ED
Company number 00413541
Status Active
Incorporation Date 25 June 1946
Company Type Private Limited Company
Address NAVIGATOR TERMINALS WINDMILL 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 forty 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 WINDMILL LIMITED are www.navigatorterminalswindmill.co.uk, and www.navigator-terminals-windmill.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight 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 Windmill Limited is a Private Limited Company. The company registration number is 00413541. Navigator Terminals Windmill Limited has been working since 25 June 1946. The present status of the company is Active. The registered address of Navigator Terminals Windmill Limited is Navigator Terminals Windmill 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 CHEEK, Dennis Albert has been resigned. Secretary GOLDSMID, Robert Ross has been resigned. Secretary JONES, Christopher Norman has been resigned. Secretary SMITH, Carole Anne has been resigned. Secretary WESTON, David has been resigned. Secretary WESTON, David has been resigned. Director BISHOP, David Edward has been resigned. Director COCHRANE, Ian James has been resigned. Director ERKELENS, Frankwin Erik has been resigned. Director KATTENDIJKE, Hugo Huyssen Van has been resigned. Director MEURS, Dick has been resigned. Director SCHUTROPS, Jan Bert has been resigned. Director SCOTT, Colin has been resigned. Director VAN RAVENSTEIN, Michiel has been resigned. Director VAN SEVENTER, Cornelis has been resigned. Director VAN SLOOTEN, Dirk Anne has been resigned. Director WALMSLEY, Michael Arthur 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
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
JONES, Christopher Norman
Resigned: 31 March 1999
Appointed Date: 16 May 1997
Secretary
SMITH, Carole Anne
Resigned: 30 April 2003
Appointed Date: 24 September 2001
Secretary
WESTON, David
Resigned: 26 August 2001
Appointed Date: 01 April 1999
Secretary
WESTON, David
Resigned: 15 May 1997
Director
BISHOP, David Edward
Resigned: 17 December 2004
Appointed Date: 01 October 2000
79 years old
Director
COCHRANE, Ian James
Resigned: 21 March 2017
Appointed Date: 07 April 2011
69 years old
Director
ERKELENS, Frankwin Erik
Resigned: 01 July 2015
Appointed Date: 01 January 2012
58 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
63 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
VAN RAVENSTEIN, Michiel
Resigned: 25 September 1997
Appointed Date: 15 September 1994
71 years old
Director
VAN SEVENTER, Cornelis
Resigned: 01 December 2010
Appointed Date: 01 November 2005
59 years old
Director
VAN SLOOTEN, Dirk Anne
Resigned: 29 July 2005
Appointed Date: 25 September 1997
76 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 WINDMILL 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 130 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
17 May 1986
New director appointed
25 Jun 1946
Certificate of incorporation

NAVIGATOR TERMINALS WINDMILL LIMITED Charges

13 May 2016
Charge code 0041 3541 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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