PORT OF LONDON TILBURY LIMITED
ESSEX PORT OF TILBURY OPERATING SERVICES LIMITED

Hellopages » Essex » Thurrock » RM18 7EH

Company number 02876001
Status Active
Incorporation Date 29 November 1993
Company Type Private Limited Company
Address LESLIE FORD HOUSE, TILBURY, ESSEX, RM18 7EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registration of charge 028760010001, created on 1 July 2016. The most likely internet sites of PORT OF LONDON TILBURY LIMITED are www.portoflondontilbury.co.uk, and www.port-of-london-tilbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve 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.Port of London Tilbury Limited is a Private Limited Company. The company registration number is 02876001. Port of London Tilbury Limited has been working since 29 November 1993. The present status of the company is Active. The registered address of Port of London Tilbury Limited is Leslie Ford House Tilbury Essex Rm18 7eh. . SMYTH, Pamela June is a Secretary of the company. HAMMOND, Charles Graham is a Director of the company. PATERSON, Stuart Randall is a Director of the company. Secretary GLEDHILL, Jeremy has been resigned. Secretary HAWKINS, Alan Keith has been resigned. Secretary MCNEILL, Morag has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BEECHAM, Sidney Charles has been resigned. Director FARAWAY, Alec has been resigned. Director FARROW, Peter has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MCNAB, John has been resigned. Director MORRISON, Alexander Charles has been resigned. Director MURRAY, William Wilson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMYTH, Pamela June
Appointed Date: 31 August 2012
Director
HAMMOND, Charles Graham
Appointed Date: 03 October 1995
64 years old
Director
PATERSON, Stuart Randall
Appointed Date: 06 April 2011
67 years old

Resigned Directors

Secretary
GLEDHILL, Jeremy
Resigned: 18 December 2008
Appointed Date: 31 December 1995
Secretary
HAWKINS, Alan Keith
Resigned: 31 December 1995
Appointed Date: 29 November 1993
Secretary
MCNEILL, Morag
Resigned: 31 August 2012
Appointed Date: 18 December 2008
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 November 1993
Appointed Date: 29 November 1993
Director
BEECHAM, Sidney Charles
Resigned: 03 October 1995
Appointed Date: 29 November 1993
97 years old
Director
FARAWAY, Alec
Resigned: 31 December 1995
Appointed Date: 29 November 1993
87 years old
Director
FARROW, Peter
Resigned: 31 December 1995
Appointed Date: 29 November 1993
87 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 November 1993
Appointed Date: 29 November 1993
Director
MCNAB, John
Resigned: 22 December 1995
Appointed Date: 29 November 1993
88 years old
Director
MORRISON, Alexander Charles
Resigned: 06 May 2005
Appointed Date: 03 October 1995
81 years old
Director
MURRAY, William Wilson
Resigned: 06 May 2011
Appointed Date: 03 October 1995
74 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

PORT OF LONDON TILBURY LIMITED Events

05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Registration of charge 028760010001, created on 1 July 2016
15 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 72 more events
22 Dec 1993
Director resigned;new director appointed
22 Dec 1993
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1993
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 1993
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 1993
Incorporation

PORT OF LONDON TILBURY LIMITED Charges

1 July 2016
Charge code 0287 6001 0001
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag,London Branch as Security Agent (And Its Successors in Title and Permitted Transferees)
Description: Contains floating charge…

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