Navigator Terminals Windmill Limited

Company Name	Navigator Terminals Windmill Limited
Company Status	Active
Company Number	00413541
Category	Private Limited Company
Incorporation Date	25 June 1946(74 years, 7 months ago)
Previous Name	Vopak Terminal Windmill Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Jason Ralph Hornsby
Date of Birth	June 1973 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(70 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED

Director Name	Mr Mark Roy Charles Shaha
Date of Birth	May 1979 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(71 years after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED

Secretary Name	Mr Mark Roy Charles Shaha
Status	Current
Appointed	30 June 2017(71 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED

Secretary Name	Mr David Edward Martin
Status	Current
Appointed	01 January 2020(73 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED

Director Name	Mr Rob Herman Breuk
Date of Birth	December 1981 (Born 39 years ago)
Nationality	Dutch
Status	Current
Appointed	02 January 2020(73 years, 6 months after company formation)
Appointment Duration	1 year
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED

Director Name	Hugo Huyssen Van Kattendijke
Date of Birth	May 1948 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 September 1991(45 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 September 1994)
Role	Company Director
Correspondence Address	27 St Marys Road Wimbledon London SW19 7BT

Director Name	Michiel Van Ravenstein
Date of Birth	September 1954 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 1994(48 years, 3 months after company formation)
Appointment Duration	3 years (resigned 25 September 1997)
Role	Company Director
Correspondence Address	Pennymead 18 Oxshott Rise Cobham Surrey KT11 2RN

Secretary Name	Christopher Norman Jones
Nationality	British
Status	Resigned
Appointed	16 May 1997(50 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	31 Hunter Drive Wickford Essex SS12 9QR

Director Name	Dirk Anne Van Slooten
Date of Birth	May 1949 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 September 1997(51 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	Dalveen Sandy Lane Cobham Surrey KT11 2EP

Secretary Name	David Weston
Nationality	British
Status	Resigned
Appointed	01 April 1999(52 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 2001)
Role	Company Director
Correspondence Address	29 Walton Road Sidcup Kent DA14 4LJ

Secretary Name	David Weston
Nationality	British
Status	Resigned
Appointed	01 April 1999(52 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 2001)
Role	Company Director
Correspondence Address	29 Walton Road Sidcup Kent DA14 4LJ

Director Name	David Edward Bishop
Date of Birth	May 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(54 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

Secretary Name	Carole Anne Smith
Nationality	British
Status	Resigned
Appointed	24 September 2001(55 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	20 Mandale Road Middlesbrough Cleveland TS5 8AB

Secretary Name	Dennis Albert Cheek
Nationality	British
Status	Resigned
Appointed	01 May 2003(56 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 March 2004)
Role	Accountant
Correspondence Address	20 Petticrow Quays Belverdere Road Burnham On Crouch Essex CM0 8AJ

Secretary Name	Robert Ross Goldsmid
Nationality	South African
Status	Resigned
Appointed	01 April 2004(57 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 June 2016)
Role	Company Director
Correspondence Address	Pine Lodge Ashurst Drive Tadworth Surrey KT20 7LR

Director Name	Mr Colin Scott
Date of Birth	December 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(58 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 Stock Road Billericay Essex CM12 0SH

Director Name	Mr Cornelis Van Seventer
Date of Birth	October 1966 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2005(59 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Duinlaan 13b 3233eb Oostvoorne The Netherlands

Director Name	Mr Jan Bert Schutrops
Date of Birth	April 1966 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2010(64 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Vopak Terminal Windmill Ltd Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Ian James Cochrane
Date of Birth	April 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(64 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED

Director Name	Mr Frankwin Erik Erkelens
Date of Birth	February 1967 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2012(65 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2015)
Role	Bulk Liquid Storage
Country of Residence	The Netherlands
Correspondence Address	75 Moezelweg Europoort 3198ls Rotterdam Netherlands

Director Name	Mr Dick Meurs
Date of Birth	February 1962 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2015(69 years after company formation)
Appointment Duration	9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	19 Westerlaan Rotterdam Netherlands

Director Name	Mr Michael Arthur Walmsley
Date of Birth	May 1982 (Born 38 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 March 2016(69 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 July 2016)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place Ropemaker Street 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Edward Victor Gillis Rosborg Winter
Date of Birth	January 1983 (Born 38 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 2016(69 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 July 2016)
Role	Corporate Advisor
Country of Residence	England
Correspondence Address	Ropemaker Place Ropemaker Street 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Mr Pankaj Vallabhbhai Patel
Status	Resigned
Appointed	15 June 2016(70 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED

Director Name	Mr Pankaj Vallabhbhai Patel
Date of Birth	June 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(70 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED

Secretary Name	Mr Michael Phillips
Status	Resigned
Appointed	01 April 2017(70 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED

Director Name	Mr Mark Roy Charles Shaha
Date of Birth	May 1979 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(71 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED

Secretary Name	Mr Mark Roy Charles Shaha
Status	Resigned
Appointed	30 June 2017(71 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED

Contact

Website	vopak.co.uk
Telephone	01708 863399
Telephone region	Romford

Location

Registered Address	Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Financials

Year	2012
Turnover	£3,730,000
Net Worth	£4,326,000
Cash	£55,000
Current Liabilities	£1,082,000

Accounts

Latest Accounts	31 March 2020 (10 months ago)
Next Accounts Due	31 December 2021 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2020 (7 months, 4 weeks ago)
Next Return Due	15 June 2021 (4 months, 2 weeks from now)

Charges

10 October 2018	Delivered on: 12 October 2018 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
13 May 2016	Delivered on: 20 May 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding

Filing History

26 September 2017	Full accounts made up to 31 March 2017 (30 pages)
14 July 2017	Appointment of Mr Mark Roy Charles Shaha as a secretary on 30 June 2017 (2 pages)
14 July 2017	Appointment of Mr Mark Roy Charles Shaha as a director on 30 June 2017 (2 pages)
7 July 2017	Termination of appointment of Michael Phillips as a secretary on 30 June 2017 (1 page)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
10 April 2017	Appointment of Mr Michael Phillips as a secretary on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Pankaj Vallabhbhai Patel as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Pankaj Vallabhbhai Patel as a secretary on 31 March 2017 (1 page)
23 March 2017	Appointment of Mr Jason Ralph Hornsby as a director on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Ian James Cochrane as a director on 21 March 2017 (1 page)
8 December 2016	Termination of appointment of Robert Ross Goldsmid as a secretary on 15 June 2016 (1 page)
6 December 2016	Full accounts made up to 31 December 2015 (32 pages)
14 November 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
18 October 2016	Memorandum and Articles of Association (10 pages)
18 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ In best interests of company to enter into accession deed & senior facility agreement members approveand directors have authority approve terms of and the execution and delivery & performace of transcations giving of a guarantee to the accesion deed and senior facility agreement 12/05/2016 (2 pages)
2 September 2016	Appointment of Mr Pankaj Vallabhbhai Patel as a director on 27 July 2016 (2 pages)
1 September 2016	Termination of appointment of Michael Arthur Walmsley as a director on 27 July 2016 (1 page)
1 September 2016	Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 27 July 2016 (1 page)
1 September 2016	Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 27 July 2016 (1 page)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (5 pages)
29 June 2016	Appointment of Mr Pankaj Vallabhbhai Patel as a secretary on 15 June 2016 (2 pages)
20 May 2016	Registration of charge 004135410001, created on 13 May 2016 (54 pages)
11 April 2016	Appointment of Mr Edward Victor Gillis Rosborg Winter as a director on 31 March 2016 (2 pages)
11 April 2016	Appointment of Mr Michael Arthur Walmsley as a director on 31 March 2016 (2 pages)
7 April 2016	Registered office address changed from , Vopak Terminal Windmill Ltd Oliver Road, West Thurrock, Grays, Essex, RM20 3ED to Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED on 7 April 2016 (1 page)
7 April 2016	Termination of appointment of Dick Meurs as a director on 31 March 2016 (1 page)
31 March 2016	Company name changed vopak terminal windmill LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 October 2015	Full accounts made up to 31 December 2014 (26 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (4 pages)
8 July 2015	Appointment of Mr Dick Meurs as a director on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Frankwin Erik Erkelens as a director on 1 July 2015 (1 page)
8 July 2015	Appointment of Mr Dick Meurs as a director on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Frankwin Erik Erkelens as a director on 1 July 2015 (1 page)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 10,000 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (27 pages)
18 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 10,000 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (24 pages)
31 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (24 pages)
11 April 2012	Termination of appointment of Jan Schutrops as a director (1 page)
10 April 2012	Appointment of Mr Frankwin Erik Erkelens as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (24 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
11 April 2011	Appointment of Mr Ian Cochrane as a director (2 pages)
11 April 2011	Termination of appointment of Colin Scott as a director (1 page)
26 January 2011	Appointment of Mr. Jan Bert Schutrops as a director (2 pages)
9 December 2010	Termination of appointment of Cornelis Van Seventer as a director (1 page)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Registered office address changed from Oliver Road West Thurrock Grays Essex RM20 3EY on 22 September 2010 (1 page)
22 September 2010	Director's details changed for Cornelis Van Seventer on 21 September 2010 (2 pages)
22 September 2010	Registered office address changed from , Oliver Road, West Thurrock, Grays, Essex, RM20 3EY on 22 September 2010 (1 page)
19 May 2010	Full accounts made up to 31 December 2009 (24 pages)
22 September 2009	Return made up to 21/09/09; full list of members (3 pages)
28 August 2009	Full accounts made up to 31 December 2008 (24 pages)
20 October 2008	Return made up to 21/09/08; full list of members (3 pages)
6 March 2008	Full accounts made up to 31 December 2007 (24 pages)
24 October 2007	Full accounts made up to 31 December 2006 (23 pages)
21 September 2007	Return made up to 21/09/07; full list of members (2 pages)
15 August 2007	Secretary's particulars changed (1 page)
16 April 2007	Full accounts made up to 31 December 2005 (21 pages)
24 October 2006	Return made up to 21/09/06; full list of members (7 pages)
4 February 2006	Full accounts made up to 31 December 2004 (21 pages)
13 December 2005	New director appointed (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 August 2005	Director's particulars changed (1 page)
25 February 2005	Secretary's particulars changed (1 page)
2 February 2005	Full accounts made up to 31 December 2003 (20 pages)
16 December 2004	New director appointed (2 pages)
20 October 2004	Return made up to 21/09/04; full list of members (7 pages)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 May 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
10 November 2003	Notice of resolution removing auditor (1 page)
26 October 2003	Full accounts made up to 31 December 2002 (15 pages)
18 October 2003	Return made up to 21/09/03; full list of members (7 pages)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Registered office changed on 16/05/03 from: c/o vopak terminal teesside LTD seal sands middlesbrough teesside TS2 1UA (1 page)
16 May 2003	Secretary resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (15 pages)
9 October 2002	Return made up to 21/09/02; full list of members (7 pages)
25 June 2002	Re section 394 (1 page)
14 January 2002	Auditor's resignation (1 page)
14 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2001	Registered office changed on 22/11/01 from: oliver road west thurrock grays essex RM20 3EY (1 page)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Return made up to 21/09/01; full list of members (6 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
1 October 2001	Full accounts made up to 31 December 2000 (13 pages)
23 October 2000	New director appointed (2 pages)
29 September 2000	Full accounts made up to 31 December 1999 (6 pages)
25 September 2000	Return made up to 21/09/00; full list of members (6 pages)
9 March 2000	Company name changed vopak windmill LIMITED\certificate issued on 10/03/00 (2 pages)
25 November 1999	Company name changed vouk services LIMITED\certificate issued on 26/11/99 (2 pages)
30 September 1999	Full accounts made up to 31 December 1998 (6 pages)
27 September 1999	Return made up to 21/09/99; no change of members (4 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (1 page)
13 October 1998	Secretary's particulars changed (1 page)
5 October 1998	Return made up to 21/09/98; full list of members (6 pages)
14 September 1998	Full accounts made up to 31 December 1997 (6 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
25 September 1997	Return made up to 21/09/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 31 December 1996 (9 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
1 October 1996	Return made up to 21/09/96; no change of members (4 pages)
5 September 1996	Full accounts made up to 31 December 1995 (9 pages)
13 September 1995	Return made up to 21/09/95; full list of members (6 pages)
17 August 1995	Full accounts made up to 31 December 1994 (10 pages)
2 March 1995	Registered office changed on 02/03/95 from: roycraft house 15 linton road barking essex IG11 8HE (1 page)
3 October 1994	Director resigned;new director appointed (2 pages)
20 September 1994	Return made up to 21/09/94; no change of members (5 pages)
21 July 1994	Full accounts made up to 31 December 1993 (11 pages)
9 January 1994	Memorandum and Articles of Association (11 pages)
21 September 1993	Return made up to 21/09/93; no change of members (4 pages)
18 April 1993	Full accounts made up to 31 December 1992 (9 pages)
5 November 1992	Full accounts made up to 31 December 1991 (9 pages)
24 September 1992	Return made up to 21/09/92; full list of members (6 pages)
2 February 1992	Full accounts made up to 31 December 1990 (5 pages)
9 October 1991	Return made up to 21/09/91; no change of members (5 pages)
9 August 1991	Secretary resigned;new secretary appointed (2 pages)
21 May 1991	Full accounts made up to 31 December 1989 (6 pages)
29 April 1991	Return made up to 19/10/90; no change of members (7 pages)
3 April 1991	Company name changed\certificate issued on 03/04/91 (2 pages)
25 June 1946	Certificate of incorporation (1 page)

Navigator Terminals Windmill Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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