SOUTHAMPTON CONTAINER TERMINALS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JQ

Company number 01960484
Status Active
Incorporation Date 18 November 1985
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, ENGLAND, SW1E 5JQ
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Director's details changed for Nicholas Paul Loader on 14 February 2017; Appointment of Svp Teo Chin Seng as a director on 16 December 2016; Termination of appointment of Jane Elizabeth Douglas as a director on 16 December 2016. The most likely internet sites of SOUTHAMPTON CONTAINER TERMINALS LIMITED are www.southamptoncontainerterminals.co.uk, and www.southampton-container-terminals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southampton Container Terminals Limited is a Private Limited Company. The company registration number is 01960484. Southampton Container Terminals Limited has been working since 18 November 1985. The present status of the company is Active. The registered address of Southampton Container Terminals Limited is 16 Palace Street London England Sw1e 5jq. . ALHASHIMY, Mohammad is a Secretary of the company. BIN DAMITHAN ALQMZI, Abdulla Mohammed Abdulla Saeed is a Director of the company. JAYARAMAN, Ganesh Raj, Mr. is a Director of the company. LEWIS, Francis Christopher is a Director of the company. LOADER, Nicholas Paul is a Director of the company. SENG, Teo Chin, Svp is a Director of the company. WOODS, Robert Barclay is a Director of the company. Secretary CATTELL, Michael Anthony Perrier has been resigned. Secretary GIBSON, Michael Andrew has been resigned. Secretary LOADER, Nicholas Paul has been resigned. Secretary WALTERS, Patrick William has been resigned. Secretary WILKIN, Graham John has been resigned. Director ADAM, Richard John has been resigned. Director BAILLIE, Alistair has been resigned. Director BUCKLEY, John William has been resigned. Director BULL, George Sebastian Matthew has been resigned. Director BURGESS, Andrew Richard has been resigned. Director CHANNING, Raymond Alastair has been resigned. Director CIORAN, Eduard Liviu has been resigned. Director COOPER, James Nigel Shelley has been resigned. Director DALGAARD, Flemming has been resigned. Director DAWES, Bruce Leonard Archer has been resigned. Director DENCHFIELD, Michael David has been resigned. Director DOUGLAS, Jane Elizabeth has been resigned. Director DUNN, Dennis has been resigned. Director FRATER, Jamie has been resigned. Director GIBSON, Michael Andrew has been resigned. Director HATCHETT, Alan George has been resigned. Director JONES, Peter Anthony has been resigned. Director KENT, Andrew Stewart has been resigned. Director KHAN, Zafar Iqbal has been resigned. Director KIRSOP, Charles Kenneth James has been resigned. Director LERENIUS, Bo Ake has been resigned. Director LUFF, Nicholas Lawrence has been resigned. Director MASON, Anthony John has been resigned. Director MASON, Campbell Dermot Nelson has been resigned. Director MCCLEAN, James Constantine Stuart has been resigned. Director MCCLEAN, James Constantine Stuart has been resigned. Director MILLER, Clifford Leroy has been resigned. Director MORRISON, Douglas Downie has been resigned. Director ORANGE, Charles William has been resigned. Director ORANGE, Charles William has been resigned. Director PIKE, Peter Graham has been resigned. Director PUDDEN, Martin William has been resigned. Director RAVENSCROFT, Malcolm Frederick has been resigned. Director RICKCORD, Jeremy James Lennox has been resigned. Director RIDEHALGH, Nicholas James has been resigned. Director ROELS, Roger has been resigned. Director ROELS, Roger has been resigned. Director SIMM, Ian David Cameron has been resigned. Director SMITH, Andrew William has been resigned. Director WALKER, Peter Arthur has been resigned. Director WALKER, Peter Arthur has been resigned. Director WALTERS, Patrick William has been resigned. Director WALTERS, Patrick William has been resigned. Director WARD, Marion Olivia has been resigned. Director WEST, Nicholas Antony has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
ALHASHIMY, Mohammad
Appointed Date: 01 April 2016
Director
BIN DAMITHAN ALQMZI, Abdulla Mohammed Abdulla Saeed
Appointed Date: 16 July 2012
47 years old
Director
JAYARAMAN, Ganesh Raj, Mr.
Appointed Date: 15 February 2016
61 years old
Director
LEWIS, Francis Christopher
Appointed Date: 01 February 2010
71 years old
Director
LOADER, Nicholas Paul
Appointed Date: 25 April 2005
63 years old
Director
SENG, Teo Chin, Svp
Appointed Date: 16 December 2016
64 years old
Director
WOODS, Robert Barclay
Appointed Date: 19 December 1991
79 years old

Resigned Directors

Secretary
CATTELL, Michael Anthony Perrier
Resigned: 30 April 1997
Secretary
GIBSON, Michael Andrew
Resigned: 31 August 2002
Appointed Date: 01 October 1998
Secretary
LOADER, Nicholas Paul
Resigned: 01 April 2016
Appointed Date: 25 April 2005
Secretary
WALTERS, Patrick William
Resigned: 25 April 2005
Appointed Date: 01 September 2002
Secretary
WILKIN, Graham John
Resigned: 01 October 1998
Appointed Date: 01 May 1997
Director
ADAM, Richard John
Resigned: 28 February 2007
Appointed Date: 15 November 1999
67 years old
Director
BAILLIE, Alistair
Resigned: 29 January 2004
Appointed Date: 01 January 1998
65 years old
Director
BUCKLEY, John William
Resigned: 25 April 2005
Appointed Date: 29 January 2004
70 years old
Director
BULL, George Sebastian Matthew
Resigned: 30 October 2015
Appointed Date: 25 February 2011
64 years old
Director
BURGESS, Andrew Richard
Resigned: 16 February 1998
Appointed Date: 28 January 1997
80 years old
Director
CHANNING, Raymond Alastair
Resigned: 14 February 1997
82 years old
Director
CIORAN, Eduard Liviu
Resigned: 16 December 2016
Appointed Date: 02 April 2015
53 years old
Director
COOPER, James Nigel Shelley
Resigned: 30 October 2015
Appointed Date: 02 April 2013
64 years old
Director
DALGAARD, Flemming
Resigned: 02 April 2015
Appointed Date: 22 April 2008
61 years old
Director
DAWES, Bruce Leonard Archer
Resigned: 31 March 1998
83 years old
Director
DENCHFIELD, Michael David
Resigned: 16 April 1996
88 years old
Director
DOUGLAS, Jane Elizabeth
Resigned: 16 December 2016
Appointed Date: 03 February 2014
43 years old
Director
DUNN, Dennis
Resigned: 31 March 2002
Appointed Date: 03 July 1998
85 years old
Director
FRATER, Jamie
Resigned: 31 October 2000
Appointed Date: 01 April 1998
70 years old
Director
GIBSON, Michael Andrew
Resigned: 31 August 2002
Appointed Date: 01 October 1998
70 years old
Director
HATCHETT, Alan George
Resigned: 16 December 1991
100 years old
Director
JONES, Peter Anthony
Resigned: 02 April 2013
Appointed Date: 30 March 2007
70 years old
Director
KENT, Andrew Stewart
Resigned: 31 March 2005
Appointed Date: 16 December 1991
77 years old
Director
KHAN, Zafar Iqbal
Resigned: 25 February 2011
Appointed Date: 28 February 2007
57 years old
Director
KIRSOP, Charles Kenneth James
Resigned: 17 October 1991
80 years old
Director
LERENIUS, Bo Ake
Resigned: 30 March 2007
Appointed Date: 14 June 1999
78 years old
Director
LUFF, Nicholas Lawrence
Resigned: 24 August 2000
Appointed Date: 28 January 1997
58 years old
Director
MASON, Anthony John
Resigned: 13 January 1997
Appointed Date: 12 April 1994
74 years old
Director
MASON, Campbell Dermot Nelson
Resigned: 11 December 2009
Appointed Date: 11 April 2007
60 years old
Director
MCCLEAN, James Constantine Stuart
Resigned: 15 November 1999
Appointed Date: 03 July 1998
66 years old
Director
MCCLEAN, James Constantine Stuart
Resigned: 13 May 1997
Appointed Date: 01 May 1994
66 years old
Director
MILLER, Clifford Leroy
Resigned: 16 March 1994
83 years old
Director
MORRISON, Douglas Downie
Resigned: 31 December 2013
Appointed Date: 01 April 2005
73 years old
Director
ORANGE, Charles William
Resigned: 15 November 1999
Appointed Date: 14 February 1997
83 years old
Director
ORANGE, Charles William
Resigned: 16 December 1991
83 years old
Director
PIKE, Peter Graham
Resigned: 27 August 1992
Appointed Date: 30 September 1991
88 years old
Director
PUDDEN, Martin William
Resigned: 30 September 1991
94 years old
Director
RAVENSCROFT, Malcolm Frederick
Resigned: 22 February 1999
Appointed Date: 03 July 1998
77 years old
Director
RICKCORD, Jeremy James Lennox
Resigned: 29 January 2004
Appointed Date: 01 April 1998
74 years old
Director
RIDEHALGH, Nicholas James
Resigned: 30 October 2015
Appointed Date: 31 December 2013
58 years old
Director
ROELS, Roger
Resigned: 11 April 2007
Appointed Date: 23 June 2006
69 years old
Director
ROELS, Roger
Resigned: 09 December 2005
Appointed Date: 29 January 2004
74 years old
Director
SIMM, Ian David Cameron
Resigned: 03 August 2006
Appointed Date: 09 December 2005
58 years old
Director
SMITH, Andrew William
Resigned: 22 February 1999
Appointed Date: 13 May 1997
75 years old
Director
WALKER, Peter Arthur
Resigned: 03 February 2014
Appointed Date: 03 August 2006
72 years old
Director
WALKER, Peter Arthur
Resigned: 15 January 1997
Appointed Date: 16 April 1996
72 years old
Director
WALTERS, Patrick William
Resigned: 22 April 2008
Appointed Date: 01 September 2002
59 years old
Director
WALTERS, Patrick William
Resigned: 26 May 2001
Appointed Date: 01 July 1998
59 years old
Director
WARD, Marion Olivia
Resigned: 31 May 1997
Appointed Date: 16 December 1991
74 years old
Director
WEST, Nicholas Antony
Resigned: 23 June 2006
Appointed Date: 26 May 2001
60 years old

Persons With Significant Control

P&O Ports Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
The Peninsular And Oriental Steam Navigation Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHAMPTON CONTAINER TERMINALS LIMITED Events

14 Feb 2017
Director's details changed for Nicholas Paul Loader on 14 February 2017
09 Feb 2017
Appointment of Svp Teo Chin Seng as a director on 16 December 2016
11 Jan 2017
Termination of appointment of Jane Elizabeth Douglas as a director on 16 December 2016
11 Jan 2017
Termination of appointment of Eduard Liviu Cioran as a director on 16 December 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 201 more events
27 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
19 Nov 1986
New director appointed
15 Nov 1986
Secretary resigned;new secretary appointed;director resigned
05 Nov 1986
New director appointed
18 Nov 1985
Incorporation

SOUTHAMPTON CONTAINER TERMINALS LIMITED Charges

12 August 2014
Charge code 0196 0484 0005
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Sct Pension Trustees Limited
Description: Contains fixed charge…
17 September 2008
Security agreement
Delivered: 8 October 2008
Status: Satisfied on 23 March 2015
Persons entitled: Sct Pension Trustees Limited
Description: By way of first fixed charge both liebherr container cranes…
12 November 1993
Chattel mortgage
Delivered: 16 November 1993
Status: Satisfied on 10 October 2013
Persons entitled: Lombard North Central PLC
Description: Two morris 50 ton ship to shore container cranes serial…
10 September 1993
Chattels mortgage
Delivered: 10 September 1993
Status: Satisfied on 10 October 2013
Persons entitled: Forward Trust Limited
Description: One new morris 50 ton quayside container crane reference…
8 September 1988
Loan stock instrument
Delivered: 22 September 1988
Status: Satisfied on 23 June 1991
Persons entitled: Associated British Ports Holdings PLC
Description: Five portainer container cranes and spares, including all…

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