Navigator Terminals Seal Sands Limited

Company Name	Navigator Terminals Seal Sands Limited
Directors	Rob Herman Breuk and Roy Anthony Brooke
Company Status	Active
Company Number	00829104
Category	Private Limited Company
Incorporation Date	27 November 1964(59 years, 5 months ago)
Previous Names	TEES Storage Company Limited and Vopak Terminal Teesside 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

Secretary Name	Mr David Edward Martin
Status	Current
Appointed	01 January 2020(55 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Navigator Terminals Seal Sands Limited Oliver Road Grays Essex RM20 3ED

Director Name	Mr Rob Herman Breuk
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Dutch
Status	Current
Appointed	02 January 2020(55 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Navigator Terminals Seal Sands Limited Oliver Road Grays Essex RM20 3ED

Director Name	Mr Roy Anthony Brooke
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(59 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	Navigator Terminals Seal Sands Limited Oliver Road Grays Essex RM20 3ED

Director Name	Bruce Allen Conti
Date of Birth	March 1948 (Born 76 years ago)
Nationality	North American
Status	Resigned
Appointed	10 March 1992(27 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	2002 Chestnut Avenue Wilmette Cook County Illinois 60091 United States

Director Name	Caleb John Blake
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1992(27 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 September 1995)
Role	Company Director
Correspondence Address	26893 W Lakeview Drive South Wauconda Lake County Illinois 60084 United States

Director Name	Drs Jan William Berghuis
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 January 1993(28 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	Dennenweg 6 Velp 6881 Kp The Netherlands

Director Name	Mr Jan Bouwens
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 June 1994(29 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	Dennenlaan 17 3319 Ea Dordrecht Foreign

Director Name	Mrs Susan Sexton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(29 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friar House 7 Sherwood Drive Maidenhead Berkshire SL6 4NY

Director Name	Mr Brian Peter Hughes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(29 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Ronda Howgate Drive Goring Reading Berkshire RG8 9DQ

Director Name	Mr Richard James Kellaway
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(29 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerley Startins Lane Cookham Maidenhead Berkshire SL6 9TS

Director Name	Robert Henry Mathers
Date of Birth	June 1950 (Born 73 years ago)
Nationality	North American
Status	Resigned
Appointed	27 June 1994(29 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Moulin St Martin Beaumont Village 37460 France Foreign

Director Name	Pierre Pellenaars
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Dutchsh
Status	Resigned
Appointed	27 June 1994(29 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 1997)
Role	Company Director
Correspondence Address	Zandweg 35 A Oudenbosch 4731 Na The Netherlands Foreign

Director Name	Michael Sigsworth Scott
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(29 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 1995)
Role	Company Director
Correspondence Address	23 Spring Hill Welbury Northallerton North Yorkshire DL6 2SQ

Secretary Name	Christopher William Pearson
Nationality	British
Status	Resigned
Appointed	27 June 1994(29 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1999)
Role	Secretary
Correspondence Address	19 Coal Lane Wolviston Billingham Cleveland TS22 5LW

Director Name	Christopher William Pearson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(30 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1999)
Role	Secretary
Correspondence Address	19 Coal Lane Wolviston Billingham Cleveland TS22 5LW

Director Name	Anthony Andrukaitis
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1997(32 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 2000)
Role	Vice President International
Correspondence Address	44 Old Lake Road Hawthorn Woods 60047 Illinois Usa Foreign

Director Name	Luc Soly
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 July 1997(32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Fazantenlaan 15 Antwerp B2610 Belgium Foreign

Secretary Name	Mr Brian Peter Hughes
Nationality	British
Status	Resigned
Appointed	01 March 1999(34 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 April 1999)
Role	Company Director
Correspondence Address	Ronda Howgate Drive Goring Reading Berkshire RG8 9DQ

Director Name	Michael Douglas
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(34 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 February 2000)
Role	Operations Director
Correspondence Address	Woodside Norwich Road Tacolneston Norwich NR16 1EF

Director Name	David Edward Bishop
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(34 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

Secretary Name	David Edward Bishop
Nationality	British
Status	Resigned
Appointed	21 April 1999(34 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

Director Name	Mr Paulus Robertus Maria Govaart
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 May 2000(35 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Raaimoeren 23 4824 Ka Breda The Netherlands

Secretary Name	Carole Anne Smith
Nationality	British
Status	Resigned
Appointed	02 November 2000(35 years, 11 months after company formation)
Appointment Duration	2 years, 5 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(38 years, 5 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(39 years, 4 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 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(40 years 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 Jan Bert Schutrops
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2010(46 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Vopak Terminal Teesside Ltd Oliver Road West Thurrock Grays Essex RM20 3ED

Director Name	Mr Ian James Cochrane
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(46 years, 4 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 Seal Sands Limited Oliver Road Grays Essex RM20 3ED

Director Name	Mr Frankwin Erik Erkelens
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2012(47 years, 1 month 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 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2015(50 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	19 Westerlaan Rotterdam Netherlands

Secretary Name	Mr Pankaj Vallabhbhai Patel
Status	Resigned
Appointed	15 June 2016(51 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Navigator Terminals Seal Sands Limited Oliver Road Grays Essex RM20 3ED

Director Name	Mr Pankaj Vallabhbhai Patel
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(51 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Navigator Terminals Seal Sands Limited Oliver Road Grays Essex RM20 3ED

Director Name	Mr Jason Ralph Hornsby
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(52 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 February 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Navigator Terminals Seal Sands Limited Oliver Road Grays Essex RM20 3ED

Secretary Name	Mr Michael Phillips
Status	Resigned
Appointed	01 April 2017(52 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Navigator Terminals Seal Sands Limited Oliver Road Grays Essex RM20 3ED

Director Name	Mr Mark Roy Charles Shaha
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(52 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Navigator Terminals Seal Sands Limited Oliver Road Grays Essex RM20 3ED

Secretary Name	Mr Mark Roy Charles Shaha
Status	Resigned
Appointed	30 June 2017(52 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	Navigator Terminals Seal Sands Limited Oliver Road Grays Essex RM20 3ED

Contact

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

Location

Registered Address	Navigator Terminals Seal Sands 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	£21,633,000
Net Worth	£17,318,000
Cash	£902,000
Current Liabilities	£19,290,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

29 June 2023	Delivered on: 3 July 2023 Persons entitled: Natwest Markets PLC Classification: A registered charge Particulars: CE184245, CE184246, the underlease of part of north tees works, stockton-on-tees (part of title CE184245) dated 6 april 2016 between navigator terminals north tees limited and greenergy terminals limited, the underlease of part of 63 acres at north tees works, stockton-on-tees (part of title CE184246) dated 6 april 2016 between navigator terminals north tees limited and greenergy terminals limited, the lease dated 15 march 1966 of the land and buildings in title CE184245 between imperial chemicals industries limited and phillips imperial petroleum limited as amended by a deed dated 31 december 2000 between ici chemicals and polymers limited and phillips imperial petroleum limited now vested in navigator terminals north tees limited, the lease dated 9 july 1970 of the land and buildings in title CE184246 between imperial chemical industries limited as lessor and phillips-imperial petroleum limited as amended by a deed dated 31 december 2000 between ici chemicals and polymers limited and phillips imperial petroleum limited, as further amended by a deed dated 13 august 2012 between impetus reclamation limited, petroplus refining teeside limited and steven pearson and iain green now vested in navigator terminals north tees limited. Outstanding
10 October 2018	Delivered on: 16 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
18 February 1980	Delivered on: 7 March 1980 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 sq metres of forsthore seal sands stockton-on-tees cleveland.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

16 December 2020	Full accounts made up to 31 March 2020 (31 pages)
12 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
15 January 2020	Appointment of Mr Rob Herman Breuk as a director on 2 January 2020 (2 pages)
6 January 2020	Appointment of Mr David Edward Martin as a secretary on 1 January 2020 (2 pages)
3 January 2020	Termination of appointment of Mark Roy Charles Shaha as a director on 31 December 2019 (1 page)
3 January 2020	Termination of appointment of Mark Roy Charles Shaha as a secretary on 31 December 2019 (1 page)
14 November 2019	Full accounts made up to 31 March 2019 (28 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
24 October 2018	Satisfaction of charge 008291040002 in full (4 pages)
16 October 2018	Registration of charge 008291040003, created on 10 October 2018 (56 pages)
28 September 2018	Full accounts made up to 31 March 2018 (31 pages)
14 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 March 2017 (30 pages)
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 director 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)
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 secretary on 30 June 2017 (2 pages)
7 July 2017	Termination of appointment of Michael Phillips as a secretary on 30 June 2017 (1 page)
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 (5 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
10 April 2017	Appointment of Mr Michael Phillips as a secretary on 1 April 2017 (2 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 secretary 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)
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 director on 31 March 2017 (1 page)
23 March 2017	Appointment of Mr Jason Ralph Hornsby as a director on 21 March 2017 (2 pages)
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)
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)
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 (33 pages)
6 December 2016	Full accounts made up to 31 December 2015 (33 pages)
14 November 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
14 November 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
18 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ In the best interests of compny to enter into accession leter & senior finace document memebers approve and the directors have authority to approve terms and execution of delivery the giving of guarantee pursuant to the senior failities agreement in best interests of company 12/05/2016 (2 pages)
18 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ In the best interests of compny to enter into accession leter & senior finace document memebers approve and the directors have authority to approve terms and execution of delivery the giving of guarantee pursuant to the senior failities agreement in best interests of company 12/05/2016 (2 pages)
18 October 2016	Memorandum and Articles of Association (10 pages)
18 October 2016	Memorandum and Articles of Association (10 pages)
2 September 2016	Appointment of Mr Pankaj Vallabhbhai Patel as a director on 27 July 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 Edward Victor Gillis Rosborg Winter as a director on 27 July 2016 (1 page)
1 September 2016	Termination of appointment of Michael Arther 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)
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 Michael Arther Walmsley 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 100,000 (5 pages)
29 June 2016	Appointment of Mr Pankaj Vallabhbhai Patel as a secretary on 15 June 2016 (2 pages)
29 June 2016	Appointment of Mr Pankaj Vallabhbhai Patel as a secretary on 15 June 2016 (2 pages)
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 100,000 (5 pages)
20 May 2016	Registration of charge 008291040002, created on 13 May 2016 (54 pages)
20 May 2016	Registration of charge 008291040002, created on 13 May 2016 (54 pages)
11 April 2016	Termination of appointment of Dick Meurs as a director on 31 March 2016 (1 page)
11 April 2016	Registered office address changed from Vopak Terminal Teesside Ltd Oliver Road West Thurrock Grays Essex RM20 3ED to Navigator Terminals Seal Sands Limited Oliver Road Grays Essex RM20 3ED on 11 April 2016 (1 page)
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 Arther Walmsley as a director on 31 March 2016 (2 pages)
11 April 2016	Termination of appointment of Dick Meurs as a director on 31 March 2016 (1 page)
11 April 2016	Appointment of Mr Michael Arther Walmsley as a director on 31 March 2016 (2 pages)
11 April 2016	Registered office address changed from Vopak Terminal Teesside Ltd Oliver Road West Thurrock Grays Essex RM20 3ED to Navigator Terminals Seal Sands Limited Oliver Road Grays Essex RM20 3ED on 11 April 2016 (1 page)
11 April 2016	Appointment of Mr Edward Victor Gillis Rosborg Winter as a director on 31 March 2016 (2 pages)
31 March 2016	Company name changed vopak terminal teesside LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
31 March 2016	Company name changed vopak terminal teesside LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
17 October 2015	Full accounts made up to 31 December 2014 (27 pages)
17 October 2015	Full accounts made up to 31 December 2014 (27 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 100,000 (4 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 100,000 (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	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)
8 July 2015	Appointment of Mr Dick Meurs as a director on 1 July 2015 (2 pages)
21 October 2014	Full accounts made up to 31 December 2013 (27 pages)
21 October 2014	Full accounts made up to 31 December 2013 (27 pages)
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 100,000 (4 pages)
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 100,000 (4 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 100,000 (4 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 100,000 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
31 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 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 (26 pages)
3 October 2012	Full accounts made up to 31 December 2011 (26 pages)
11 April 2012	Termination of appointment of Jan Schutrops as a director (1 page)
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)
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 (26 pages)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 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)
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)
26 January 2011	Appointment of Mr. Jan Bert Schutrops as a director (2 pages)
26 January 2011	Termination of appointment of David Bishop as a director (1 page)
26 January 2011	Termination of appointment of David Bishop as a director (1 page)
22 September 2010	Director's details changed for David Edward Bishop on 21 September 2010 (2 pages)
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	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 David Edward Bishop on 21 September 2010 (2 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
19 May 2010	Full accounts made up to 31 December 2009 (25 pages)
19 May 2010	Full accounts made up to 31 December 2009 (25 pages)
22 September 2009	Return made up to 21/09/09; full list of members (3 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 (23 pages)
28 August 2009	Full accounts made up to 31 December 2008 (23 pages)
20 October 2008	Return made up to 21/09/08; full list of members (3 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 (25 pages)
6 March 2008	Full accounts made up to 31 December 2007 (25 pages)
24 October 2007	Full accounts made up to 31 December 2006 (20 pages)
24 October 2007	Full accounts made up to 31 December 2006 (20 pages)
21 September 2007	Return made up to 21/09/07; full list of members (2 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)
15 August 2007	Secretary's particulars changed (1 page)
16 April 2007	Full accounts made up to 31 December 2005 (20 pages)
16 April 2007	Full accounts made up to 31 December 2005 (20 pages)
24 October 2006	Return made up to 21/09/06; full list of members (7 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 (20 pages)
4 February 2006	Full accounts made up to 31 December 2004 (20 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
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 (7 pages)
25 October 2005	Return made up to 21/09/05; full list of members (7 pages)
30 August 2005	Director's particulars changed (1 page)
30 August 2005	Director's particulars changed (1 page)
25 February 2005	Secretary'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 (19 pages)
2 February 2005	Full accounts made up to 31 December 2003 (19 pages)
16 December 2004	New director appointed (2 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)
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 (2 pages)
5 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
28 October 2003	Full accounts made up to 31 December 2002 (19 pages)
28 October 2003	Full accounts made up to 31 December 2002 (19 pages)
18 October 2003	Return made up to 21/09/03; full list of members (7 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	Secretary resigned (1 page)
16 May 2003	Registered office changed on 16/05/03 from: seal sands middlesbrough cleveland TS2 1UA (1 page)
16 May 2003	Registered office changed on 16/05/03 from: seal sands middlesbrough cleveland TS2 1UA (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
9 October 2002	Return made up to 21/09/02; full list of members (7 pages)
9 October 2002	Return made up to 21/09/02; full list of members (7 pages)
4 July 2002	Full accounts made up to 31 December 2001 (18 pages)
4 July 2002	Full accounts made up to 31 December 2001 (18 pages)
4 July 2002	Return made up to 27/06/02; full list of members (7 pages)
4 July 2002	Return made up to 27/06/02; full list of members (7 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
11 July 2001	Return made up to 27/06/01; full list of members (6 pages)
11 July 2001	Full accounts made up to 31 December 2000 (16 pages)
11 July 2001	Return made up to 27/06/01; full list of members (6 pages)
11 July 2001	Full accounts made up to 31 December 2000 (16 pages)
9 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Div 14/03/01 (1 page)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
20 March 2001	Div 14/03/01 (1 page)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
3 July 2000	Return made up to 27/06/00; full list of members (6 pages)
3 July 2000	Full accounts made up to 31 December 1999 (18 pages)
3 July 2000	Full accounts made up to 31 December 1999 (18 pages)
3 July 2000	Return made up to 27/06/00; full list of members (6 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Company name changed tees storage company LIMITED\certificate issued on 23/05/00 (2 pages)
22 May 2000	Company name changed tees storage company LIMITED\certificate issued on 23/05/00 (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
20 July 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 July 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 July 1999	Full accounts made up to 31 December 1998 (18 pages)
7 July 1999	Full accounts made up to 31 December 1998 (18 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
1 March 1999	Secretary resigned;director resigned (1 page)
1 March 1999	Secretary resigned;director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
3 July 1998	Return made up to 27/06/98; no change of members (6 pages)
3 July 1998	Full accounts made up to 31 December 1997 (20 pages)
3 July 1998	Return made up to 27/06/98; no change of members (6 pages)
3 July 1998	Full accounts made up to 31 December 1997 (20 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
7 July 1997	Full accounts made up to 31 December 1996 (20 pages)
7 July 1997	Full accounts made up to 31 December 1996 (20 pages)
7 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 1997	Return made up to 27/06/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
17 June 1996	Return made up to 27/06/96; full list of members (8 pages)
17 June 1996	Full accounts made up to 31 December 1995 (20 pages)
17 June 1996	Full accounts made up to 31 December 1995 (20 pages)
17 June 1996	Return made up to 27/06/96; full list of members (8 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
16 June 1995	Full accounts made up to 31 December 1994 (15 pages)
16 June 1995	Full accounts made up to 31 December 1994 (15 pages)
16 June 1995	Return made up to 27/06/95; no change of members (8 pages)
16 June 1995	Return made up to 27/06/95; no change of members (8 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
27 November 1964	Incorporation (13 pages)
27 November 1964	Incorporation (13 pages)
27 November 1964	Certificate of incorporation (1 page)
27 November 1964	Certificate of incorporation (1 page)

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