C.RO PORTS KILLINGHOLME LIMITED
LONDON HUMBER SEA TERMINAL LIMITED SIMON STORAGE GROUP LIMITED

Hellopages » Greater London » Westminster » W1D 5EU

Company number 00278815
Status Active
Incorporation Date 16 August 1933
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 20,947 ; Full accounts made up to 31 December 2014. The most likely internet sites of C.RO PORTS KILLINGHOLME LIMITED are www.croportskillingholme.co.uk, and www.c-ro-ports-killingholme.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and three months. C Ro Ports Killingholme Limited is a Private Limited Company. The company registration number is 00278815. C Ro Ports Killingholme Limited has been working since 16 August 1933. The present status of the company is Active. The registered address of C Ro Ports Killingholme Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . JADOT, Michel Rene is a Director of the company. LAS, Franciscus Johannes Antonius is a Director of the company. LEWIS, Michael David is a Director of the company. RUBENS, Joost Marc Edmond is a Director of the company. Secretary CATT, Richard John has been resigned. Secretary GROUT, Patricia Ann has been resigned. Secretary HOLLOWAY, Mark Adrian has been resigned. Secretary KEANE, Adrian Spencer has been resigned. Secretary NOLAN, Niall Joseph has been resigned. Secretary PARSONS, Neil has been resigned. Secretary SAMMONS, Richard Douglas has been resigned. Secretary VAN BELLINGEN, Frank Luc Renaat has been resigned. Director ALLWOOD, Michael John has been resigned. Director BIGGS, Nigel Parris has been resigned. Director BRACKE, Freddy Achiel has been resigned. Director BRACKE, Freddy Achiel has been resigned. Director CATT, Richard John has been resigned. Director CHADWICK, Timothy John Mackenzie has been resigned. Director CIGRANG, Christian Leon has been resigned. Director COOK, Peter Charles Henry has been resigned. Director DIXSON, Maurice Christopher Scott, Dr has been resigned. Director FREEMAN, Edwin has been resigned. Director JOHNSTON, Wilfred Mark has been resigned. Director KEANE, Adrian Spencer has been resigned. Director MARITIME ADVISORY SERVICES LTD has been resigned. Director MEHRTENS, Friedrich Dominikus has been resigned. Director POULTON, Simon Nicholas has been resigned. Director REDBURN, Timothy John has been resigned. Director VAN BELLINGEN, Frank Luc Renaat has been resigned. Director WALKER, Gary John has been resigned. Director WILLIAMSON, Mark David has been resigned. Director EXREALM LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JADOT, Michel Rene
Appointed Date: 27 May 2013
73 years old
Director
LAS, Franciscus Johannes Antonius
Appointed Date: 27 May 2013
67 years old
Director
LEWIS, Michael David
Appointed Date: 01 July 2011
60 years old
Director
RUBENS, Joost Marc Edmond
Appointed Date: 23 August 2006
49 years old

Resigned Directors

Secretary
CATT, Richard John
Resigned: 30 September 2003
Appointed Date: 18 October 2002
Secretary
GROUT, Patricia Ann
Resigned: 08 July 2011
Appointed Date: 30 November 2007
Secretary
HOLLOWAY, Mark Adrian
Resigned: 18 October 2002
Appointed Date: 01 January 2000
Secretary
KEANE, Adrian Spencer
Resigned: 23 August 2006
Appointed Date: 04 May 2004
Secretary
NOLAN, Niall Joseph
Resigned: 31 March 2004
Appointed Date: 30 September 2003
Secretary
PARSONS, Neil
Resigned: 04 May 2004
Appointed Date: 31 March 2004
Secretary
SAMMONS, Richard Douglas
Resigned: 01 January 2000
Secretary
VAN BELLINGEN, Frank Luc Renaat
Resigned: 30 November 2007
Appointed Date: 23 August 2006
Director
ALLWOOD, Michael John
Resigned: 05 June 2000
Appointed Date: 01 January 2000
81 years old
Director
BIGGS, Nigel Parris
Resigned: 31 December 1999
87 years old
Director
BRACKE, Freddy Achiel
Resigned: 27 May 2013
Appointed Date: 18 June 2010
81 years old
Director
BRACKE, Freddy Achiel
Resigned: 23 November 2009
Appointed Date: 23 August 2006
81 years old
Director
CATT, Richard John
Resigned: 31 March 2004
Appointed Date: 09 January 1995
71 years old
Director
CHADWICK, Timothy John Mackenzie
Resigned: 23 August 2006
Appointed Date: 30 September 2003
80 years old
Director
CIGRANG, Christian Leon
Resigned: 11 October 2007
Appointed Date: 23 August 2006
60 years old
Director
COOK, Peter Charles Henry
Resigned: 13 December 1993
90 years old
Director
DIXSON, Maurice Christopher Scott, Dr
Resigned: 11 April 2002
Appointed Date: 22 December 1999
84 years old
Director
FREEMAN, Edwin
Resigned: 23 August 2006
Appointed Date: 01 January 2000
79 years old
Director
JOHNSTON, Wilfred Mark
Resigned: 02 August 2002
Appointed Date: 22 August 2001
66 years old
Director
KEANE, Adrian Spencer
Resigned: 23 August 2006
Appointed Date: 04 May 2004
63 years old
Director
MARITIME ADVISORY SERVICES LTD
Resigned: 31 March 2009
Appointed Date: 30 November 2007
Director
MEHRTENS, Friedrich Dominikus
Resigned: 10 February 2012
Appointed Date: 01 December 2009
65 years old
Director
POULTON, Simon Nicholas
Resigned: 20 September 1996
Appointed Date: 09 January 1995
69 years old
Director
REDBURN, Timothy John
Resigned: 30 September 2003
Appointed Date: 13 December 1993
72 years old
Director
VAN BELLINGEN, Frank Luc Renaat
Resigned: 30 November 2007
Appointed Date: 23 August 2006
66 years old
Director
WALKER, Gary John
Resigned: 27 May 2013
Appointed Date: 23 August 2006
60 years old
Director
WILLIAMSON, Mark David
Resigned: 31 December 1999
Appointed Date: 10 December 1996
67 years old
Director
EXREALM LIMITED
Resigned: 24 June 2010
Appointed Date: 31 March 2009

C.RO PORTS KILLINGHOLME LIMITED Events

01 Jul 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 20,947
12 Jun 2015
Full accounts made up to 31 December 2014
12 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 20,947
16 Sep 2014
Director's details changed for Mr Michel Rene Jadot on 12 September 2014
...
... and 181 more events
23 Jul 1982
Accounts made up to 31 December 1981
07 Jan 1982
Accounts made up to 31 December 1980
18 Jul 1977
Company name changed\certificate issued on 18/07/77
16 Aug 1933
Certificate of incorporation
16 Aug 1933
Incorporation

C.RO PORTS KILLINGHOLME LIMITED Charges

1 September 2011
Composite guarantee and debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Fortis Bank
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Composite guarantee and debenture
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Fortis International Finance (Dublin)
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Mortgage
Delivered: 4 February 2005
Status: Satisfied on 18 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the north west side of haven road…
10 March 2004
Debenture
Delivered: 19 March 2004
Status: Satisfied on 18 October 2007
Persons entitled: Lloyds Tsb Bank PLC: Capital Markets (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 April 1997
Composite guarantee and debenture
Delivered: 25 April 1997
Status: Satisfied on 18 October 2007
Persons entitled: Lloyds Bank PLC(As Agent and Trustee for the Beneficiaries)
Description: .. fixed and floating charges over the undertaking and all…
7 April 1997
Composite guarantee and debenture
Delivered: 25 April 1997
Status: Satisfied on 18 October 2007
Persons entitled: Simon Engineering PLC
Description: Floating charge all the charging company's undertaking…

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