INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8QX

Company number 00445884
Status Active
Incorporation Date 29 November 1947
Company Type Private Limited Company
Address FIRST FLOOR, 32 - 36 GREAT PORTLAND STREET, LONDON, W1W 8QX
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-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Archibald Mcbride Dempster as a director on 13 November 2016; Director's details changed for Malcolm Stuart Baskerville on 1 October 2016. The most likely internet sites of INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) LIMITED are www.internationalbulkliquidsstorageandtransport.co.uk, and www.international-bulk-liquids-storage-and-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. International Bulk Liquids Storage and Transport Limited is a Private Limited Company. The company registration number is 00445884. International Bulk Liquids Storage and Transport Limited has been working since 29 November 1947. The present status of the company is Active. The registered address of International Bulk Liquids Storage and Transport Limited is First Floor 32 36 Great Portland Street London W1w 8qx. . R.E.A. SERVICES LIMITED is a Secretary of the company. BASKERVILLE, Malcolm Stuart is a Director of the company. BOLLAND, Barrington William John is a Director of the company. DESMONDE, Ian is a Director of the company. WARD, Martin Thomas is a Director of the company. Director BOLLAND, Barrington William John has been resigned. Director DEMPSTER, Archibald Mcbride has been resigned. Director KING, Philip has been resigned. Director NEWBY, Nigel Edgar has been resigned. Director TROY, Vincent Charles has been resigned. Director WHITAKER, John Keith has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
R.E.A. SERVICES LIMITED

Director
BASKERVILLE, Malcolm Stuart
Appointed Date: 01 January 1993
76 years old

Director
BOLLAND, Barrington William John
Appointed Date: 24 April 2006
80 years old

Director
DESMONDE, Ian
Appointed Date: 06 April 2004
58 years old

Director
WARD, Martin Thomas
Appointed Date: 10 April 2012
58 years old

Resigned Directors

Director
BOLLAND, Barrington William John
Resigned: 31 May 2004
80 years old

Director
DEMPSTER, Archibald Mcbride
Resigned: 13 November 2016
Appointed Date: 10 April 2007
74 years old

Director
KING, Philip
Resigned: 30 March 2007
75 years old

Director
NEWBY, Nigel Edgar
Resigned: 31 December 1992
81 years old

Director
TROY, Vincent Charles
Resigned: 30 April 2006
80 years old

Director
WHITAKER, John Keith
Resigned: 10 January 2003
91 years old

Persons With Significant Control

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

INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Nov 2016
Termination of appointment of Archibald Mcbride Dempster as a director on 13 November 2016
06 Oct 2016
Director's details changed for Malcolm Stuart Baskerville on 1 October 2016
21 Sep 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Registration of charge 004458840023, created on 30 June 2016
...
... and 133 more events
26 May 1987
Declaration of satisfaction of mortgage/charge

21 Jan 1987
New director appointed

01 Nov 1986
Director resigned

04 Jul 1986
Full accounts made up to 31 December 1985

04 Jul 1986
Return made up to 28/06/86; full list of members

INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) LIMITED Charges

30 June 2016
Charge code 0044 5884 0023
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
26 September 2014
Charge code 0044 5884 0022
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
30 May 2014
Charge code 0044 5884 0021
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
6 December 2011
Chattels mortgage
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Cold room construction and blast freezer…
12 April 2011
Legal assignment
Delivered: 13 April 2011
Status: Satisfied on 10 June 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 January 2008
Chattel mortgage
Delivered: 8 January 2008
Status: Satisfied on 22 May 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Three storage tanks with associated pumps plant pipe work…
4 April 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Land & buildings on the east side of acornfield road kirkby…
4 April 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 29 September 2009
Persons entitled: Jasmick Limited
Description: All that freehold property situate and being land on the…
25 March 2003
Transfer
Delivered: 9 April 2003
Status: Satisfied on 29 September 2009
Persons entitled: Jasmick Limited
Description: Land on the west side of lime street, hull.
3 February 2003
Fixed charge on purchased debts which fail to vest
Delivered: 4 February 2003
Status: Satisfied on 10 June 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
2 January 2003
Debenture
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 5 spyvee street, kingston upon hull t/n…
5 May 1994
Legal charge
Delivered: 7 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & buildings comprising the westerly part of a…
5 May 1994
Legal charge
Delivered: 7 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land lying to north of lime street kingston upon hull…
5 May 1994
Legal charge
Delivered: 7 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & buildings on east side of acornfield road knowsley…
28 April 1993
Legal charge
Delivered: 1 May 1993
Status: Satisfied on 22 October 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings westerly part of a shipbuilding and…
21 February 1989
Legal charge
Delivered: 28 February 1989
Status: Satisfied on 22 October 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Land in acornfield road north kirkby t/no ms 124391…
22 June 1987
Legal mortgage
Delivered: 24 June 1987
Status: Satisfied on 25 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Land in lime street & hodgson street hull north…
22 June 1987
Legal mortgage
Delivered: 24 June 1987
Status: Satisfied on 22 October 1998
Persons entitled: The Royal Bnak of Scotland PLC
Description: Land lying to the north of lime street kingston upon hull…
31 December 1985
Letter of set off
Delivered: 17 January 1986
Status: Satisfied on 24 December 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Any or all sums standing to the credit of any account of…
25 January 1983
Letter of set off
Delivered: 1 February 1983
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: Bank account of the company with the mortgagee.
13 April 1982
Letter of set-off
Delivered: 28 April 1982
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing to the credit of any account of the…