PORT OF TILBURY LONDON LIMITED
TILBURY

Hellopages » Essex » Thurrock » RM18 7EH

Company number 02659118
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Perry Dean Glading as a director on 31 March 2017; Appointment of Mr Paul Stuart Dale as a director on 1 January 2017; Appointment of Mr Stuart James Wallace as a director on 1 January 2017. The most likely internet sites of PORT OF TILBURY LONDON LIMITED are www.portoftilburylondon.co.uk, and www.port-of-tilbury-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two 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 Tilbury London Limited is a Private Limited Company. The company registration number is 02659118. Port of Tilbury London Limited has been working since 25 October 1991. The present status of the company is Active. The registered address of Port of Tilbury London Limited is Leslie Ford House Tilbury Freeport Tilbury Essex Rm18 7eh. . SMYTH, Pamela June is a Secretary of the company. DALE, Paul Stuart is a Director of the company. HAMMOND, Charles Graham is a Director of the company. PATERSON, Stuart Randall is a Director of the company. WALLACE, Stuart James is a Director of the company. WARD, Peter John 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. Director ABBOTT, Anthony Benjamin has been resigned. Director BEECHAM, Sidney Charles has been resigned. Director COOPER, Paul has been resigned. Director FARROW, Peter has been resigned. Director FARROW, Peter has been resigned. Director FLEMING, Alistair has been resigned. Director GLADING, Perry Dean has been resigned. Director GOODWIN, Edwin John has been resigned. Director GOODWIN, Edwin John has been resigned. Director GOODWIN, Edwin John has been resigned. Director HARRIS, Alan George has been resigned. Director HILLS, Terence Michael has been resigned. Director JAMES, Robert has been resigned. Director JAMES, Robert has been resigned. Director MCNAB, John has been resigned. Director MORRISON, Alexander Charles has been resigned. Director MURRAY, William Wilson has been resigned. Director NICHOLS, Frederick Edward has been resigned. Director PALMER, Nicola Catharine has been resigned. Director PARMENTER, Martin David has been resigned. Director RAVENSCROFT, Alan Peter has been resigned. Director THOMPSON, Hugh Macrae has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
SMYTH, Pamela June
Appointed Date: 31 August 2012
Director
DALE, Paul Stuart
Appointed Date: 01 January 2017
54 years old
Director
HAMMOND, Charles Graham
Appointed Date: 03 October 1995
64 years old
Director
PATERSON, Stuart Randall
Appointed Date: 06 April 2011
67 years old
Director
WALLACE, Stuart James
Appointed Date: 01 January 2017
55 years old
Director
WARD, Peter John
Appointed Date: 01 January 2017
61 years old

Resigned Directors

Secretary
GLEDHILL, Jeremy
Resigned: 18 December 2008
Appointed Date: 31 December 1995
Secretary
HAWKINS, Alan Keith
Resigned: 31 December 1995
Secretary
MCNEILL, Morag
Resigned: 31 August 2012
Appointed Date: 18 December 2008
Director
ABBOTT, Anthony Benjamin
Resigned: 31 October 1998
Appointed Date: 01 June 1996
77 years old
Director
BEECHAM, Sidney Charles
Resigned: 03 October 1995
97 years old
Director
COOPER, Paul
Resigned: 01 June 2009
Appointed Date: 04 February 2002
71 years old
Director
FARROW, Peter
Resigned: 30 August 1996
Appointed Date: 26 February 1996
87 years old
Director
FARROW, Peter
Resigned: 16 November 1995
87 years old
Director
FLEMING, Alistair
Resigned: 11 April 2001
Appointed Date: 09 February 1996
81 years old
Director
GLADING, Perry Dean
Resigned: 31 March 2017
Appointed Date: 01 February 1999
67 years old
Director
GOODWIN, Edwin John
Resigned: 31 July 2003
Appointed Date: 30 April 1997
78 years old
Director
GOODWIN, Edwin John
Resigned: 30 December 1995
Appointed Date: 28 November 1995
78 years old
Director
GOODWIN, Edwin John
Resigned: 16 November 1995
Appointed Date: 01 November 1993
78 years old
Director
HARRIS, Alan George
Resigned: 16 November 1995
87 years old
Director
HILLS, Terence Michael
Resigned: 14 May 1993
83 years old
Director
JAMES, Robert
Resigned: 28 June 1996
Appointed Date: 28 November 1995
76 years old
Director
JAMES, Robert
Resigned: 16 November 1995
Appointed Date: 24 October 1994
76 years old
Director
MCNAB, John
Resigned: 16 November 1995
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
Director
NICHOLS, Frederick Edward
Resigned: 03 October 1995
87 years old
Director
PALMER, Nicola Catharine
Resigned: 20 August 2012
Appointed Date: 15 July 2011
57 years old
Director
PARMENTER, Martin David
Resigned: 30 November 2001
Appointed Date: 08 January 2001
67 years old
Director
RAVENSCROFT, Alan Peter
Resigned: 01 November 1995
Appointed Date: 19 December 1991
93 years old
Director
THOMPSON, Hugh Macrae
Resigned: 31 October 1997
Appointed Date: 03 October 1995
93 years old

Persons With Significant Control

International Transport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORT OF TILBURY LONDON LIMITED Events

03 Apr 2017
Termination of appointment of Perry Dean Glading as a director on 31 March 2017
06 Jan 2017
Appointment of Mr Paul Stuart Dale as a director on 1 January 2017
05 Jan 2017
Appointment of Mr Stuart James Wallace as a director on 1 January 2017
05 Jan 2017
Appointment of Mr Peter John Ward as a director on 1 January 2017
01 Dec 2016
Confirmation statement made on 29 October 2016 with updates
...
... and 158 more events
23 Jan 1992
Registered office changed on 23/01/92 from: 9 cheapside london EC2V 6AD
23 Jan 1992
New director appointed
23 Jan 1992
New director appointed
23 Jan 1992
Accounting reference date notified as 31/12
25 Oct 1991
Incorporation

PORT OF TILBURY LONDON LIMITED Charges

6 December 2013
Charge code 0265 9118 0006
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…
31 July 2012
Security over shares agreement
Delivered: 6 August 2012
Status: Satisfied on 17 December 2013
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: First fixed charge the charged portfolio see image for full…
28 July 2011
Mortgage
Delivered: 5 August 2011
Status: Satisfied on 17 December 2013
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Land at fort road, tilbury t/no EX461513. Part of the port…
28 July 2011
Debenture
Delivered: 5 August 2011
Status: Satisfied on 15 January 2014
Persons entitled: Credit Agricole Corporate and Investment Bank
Description: Fixed and floating charge over the undertaking and all…
21 December 1995
Guarantee and debenture
Delivered: 22 December 1995
Status: Satisfied on 22 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 March 1992
Guarantee and debenture
Delivered: 19 March 1992
Status: Satisfied on 19 January 1996
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties (As Defined)
Description: See form 395 and continuation sheets relevant to this…

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