Company NameVopak Terminal Ipswich Limited
DirectorsAnne-Marie Barbara Kroon and Hendrik Van Hal
Company StatusActive
Company Number00184232
CategoryPrivate Limited Company
Incorporation Date7 September 1922(98 years, 1 month ago)

Business Activity

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

Directors

Director NameAnne-Marie Barbara Kroon
Date of BirthApril 1971 (Born 49 years ago)
NationalityDutch
StatusCurrent
Appointed31 March 2016(93 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleGlobal Director Tax
Country of ResidenceNetherlands
Correspondence AddressVopak Westerlan 10
Rotterdam
Zuid-Holland
Netherlands
Director NameMr Hendrik Van Hal
Date of BirthJune 1979 (Born 41 years ago)
NationalityDutch
StatusCurrent
Appointed14 July 2016(93 years, 11 months after company formation)
Appointment Duration4 years, 2 months
RoleManager-External Reporting & Compliance
Country of ResidenceNetherlands
Correspondence Address100 New Bridge Street New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusCurrent
Appointed03 October 2018(96 years, 1 month after company formation)
Appointment Duration1 year, 12 months
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameHugo Huyssen Van Kattendijke
Date of BirthMay 1948 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed21 September 1991(69 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 15 September 1994)
RoleCompany Director
Correspondence Address27 St Marys Road
Wimbledon
London
SW19 7BT
Secretary NameDavid Weston
NationalityBritish
StatusResigned
Appointed21 September 1991(69 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 15 May 1997)
RoleCompany Director
Correspondence Address29 Walton Road
Sidcup
Kent
DA14 4LJ
Secretary NameDavid Weston
NationalityBritish
StatusResigned
Appointed21 September 1991(69 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 15 May 1997)
RoleCompany Director
Correspondence Address29 Walton Road
Sidcup
Kent
DA14 4LJ
Director NameMichiel Van Ravenstein
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityDutch
StatusResigned
Appointed15 September 1994(72 years after company formation)
Appointment Duration3 years (resigned 25 September 1997)
RoleCompany Director
Correspondence AddressPennymead
18 Oxshott Rise
Cobham
Surrey
KT11 2RN
Director NamePaulus Marie Runderkamp
Date of BirthMay 1946 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed07 November 1996(74 years, 2 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 31 October 1997)
RoleLegal Counsel
Correspondence AddressLangelaan 9
Aerdenhout
2111 Aa
Secretary NameChristopher Norman Jones
NationalityBritish
StatusResigned
Appointed16 May 1997(74 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address31 Hunter Drive
Wickford
Essex
SS12 9QR
Director NameDirk Anne Van Slooten
Date of BirthMay 1949 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed25 September 1997(75 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 29 July 2005)
RoleCompany Director
Correspondence AddressDalveen Sandy Lane
Cobham
Surrey
KT11 2EP
Director NameDavid Edward Bishop
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(78 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 02 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Castle Hill Drive
Harrogate
North Yorkshire
HG2 9JJ
Secretary NameCarole Anne Smith
NationalityBritish
StatusResigned
Appointed24 September 2001(79 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2003)
RoleCompany Director
Correspondence Address20 Mandale Road
Middlesbrough
Cleveland
TS5 8AB
Secretary NameDennis Albert Cheek
NationalityBritish
StatusResigned
Appointed01 May 2003(80 years, 8 months after company formation)
Appointment Duration11 months (resigned 31 March 2004)
RoleAccountant
Correspondence Address20 Petticrow Quays
Belverdere Road
Burnham On Crouch
Essex
CM0 8AJ
Secretary NameRobert Ross Goldsmid
NationalitySouth African
StatusResigned
Appointed01 April 2004(81 years, 7 months after company formation)
Appointment Duration14 years, 6 months (resigned 03 October 2018)
RoleCompany Director
Correspondence AddressPine Lodge
Ashurst Drive
Tadworth
Surrey
KT20 7LR
Director NameMr Colin Scott
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2004(82 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 07 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address186 Stock Road
Billericay
Essex
CM12 0SH
Director NameMr Cornelis Van Seventer
Date of BirthOctober 1966 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed01 November 2005(83 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 December 2010)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressDuinlaan 13b
3233eb Oostvoorne
The Netherlands
Director NameMr Jan Bert Schutrops
Date of BirthApril 1966 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed01 December 2010(88 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 January 2012)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressVopak Terminal Ipswich Ltd Oliver Road
West Thurrock
Grays
Essex
RM20 3ED
Director NameMr Ian James Cochrane
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2011(88 years, 7 months after company formation)
Appointment Duration4 years, 12 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVopak Terminal Ipswich Ltd Oliver Road
West Thurrock
Grays
Essex
RM20 3ED
Director NameMr Frankwin Erik Erkelens
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed01 January 2012(89 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 2015)
RoleBulk Liquid Storage
Country of ResidenceThe Netherlands
Correspondence Address75 Moezelweg
Europoort
3198ls
Rotterdam
Netherlands
Director NameMr Dick Meurs
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed01 July 2015(92 years, 10 months after company formation)
Appointment Duration9 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address19 Westerlaan
Rotterdam
Netherlands

Contact

Websitevopak.co.uk
Telephone01708 863399
Telephone regionRomford

Location

Registered Address100 New Bridge Street
New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 September 2019 (1 year ago)
Next Return Due2 November 2020 (1 month from now)

Filing History

25 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 September 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016Confirmation statement made on 21 September 2016 with updates (6 pages)
26 July 2016Appointment of Mr Hendrik Van Hal as a director on 14 July 2016 (2 pages)
6 April 2016Appointment of Director Anne-Marie Barbara Kroon as a director on 31 March 2016 (2 pages)
5 April 2016Registered office address changed from Vopak Terminal Ipswich Ltd Oliver Road West Thurrock Grays Essex RM20 3ED to 100 New Bridge Street New Bridge Street London EC4V 6JA on 5 April 2016 (1 page)
5 April 2016Termination of appointment of Dick Meurs as a director on 31 March 2016 (1 page)
5 April 2016Termination of appointment of Ian James Cochrane as a director on 31 March 2016 (1 page)
12 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 350,000
(4 pages)
8 July 2015Appointment of Mr Dick Meurs as a director on 1 July 2015 (2 pages)
8 July 2015Termination of appointment of Frankwin Erik Erkelens as a director on 1 July 2015 (1 page)
8 July 2015Appointment of Mr Dick Meurs as a director on 1 July 2015 (2 pages)
8 July 2015Termination of appointment of Frankwin Erik Erkelens as a director on 1 July 2015 (1 page)
10 November 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
16 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 350,000
(4 pages)
23 December 2013Full accounts made up to 31 December 2012 (20 pages)
18 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 350,000
(4 pages)
31 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
3 October 2012Full accounts made up to 31 December 2011 (25 pages)
11 April 2012Termination of appointment of Jan Schutrops as a director (1 page)
10 April 2012Appointment of Mr Frankwin Erik Erkelens as a director (2 pages)
5 October 2011Full accounts made up to 31 December 2010 (25 pages)
27 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
11 April 2011Appointment of Mr Ian Cochrane as a director (2 pages)
11 April 2011Termination of appointment of Colin Scott as a director (1 page)
26 January 2011Appointment of Mr. Jan Bert Schutrops as a director (2 pages)
9 December 2010Termination of appointment of Cornelis Van Seventer as a director (1 page)
5 November 2010Full accounts made up to 31 December 2009 (23 pages)
22 September 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
22 September 2010Registered office address changed from Oliver Road West Thurrock Grays Essex RM20 3EY on 22 September 2010 (1 page)
22 September 2009Return made up to 21/09/09; full list of members (3 pages)
28 August 2009Full accounts made up to 31 December 2008 (25 pages)
20 October 2008Return made up to 21/09/08; full list of members (3 pages)
6 March 2008Full accounts made up to 31 December 2007 (24 pages)
24 October 2007Full accounts made up to 31 December 2006 (20 pages)
21 September 2007Return made up to 21/09/07; full list of members (2 pages)
15 August 2007Secretary's particulars changed (1 page)
26 April 2007Director resigned (1 page)
16 April 2007Full accounts made up to 31 December 2005 (21 pages)
8 November 2006Return made up to 21/09/06; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
4 February 2006Full accounts made up to 31 December 2004 (21 pages)
13 December 2005New director appointed (2 pages)
31 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005Return made up to 21/09/05; full list of members (7 pages)
30 August 2005Director's particulars changed (1 page)
25 February 2005Secretary's particulars changed (1 page)
2 February 2005Full accounts made up to 31 December 2003 (21 pages)
24 December 2004New director appointed (2 pages)
20 October 2004Return made up to 21/09/04; full list of members (7 pages)
5 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
11 May 2004New secretary appointed (2 pages)
26 April 2004Secretary resigned (1 page)
10 November 2003Notice of resolution removing auditor (1 page)
26 October 2003Full accounts made up to 31 December 2002 (16 pages)
18 October 2003Return made up to 21/09/03; full list of members (7 pages)
16 May 2003Registered office changed on 16/05/03 from: c/o vopak terminal teesside LTD seal sands middlesbrough teesside TS2 1UA (1 page)
16 May 2003New secretary appointed (2 pages)
16 May 2003Secretary resigned (1 page)
2 November 2002Full accounts made up to 31 December 2001 (15 pages)
9 October 2002Return made up to 21/09/02; full list of members (7 pages)
25 June 2002Re section 394 (1 page)
14 January 2002Auditor's resignation (1 page)
14 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 November 2001Registered office changed on 22/11/01 from: oliver road west thurrock grays essex RM20 3EY (1 page)
25 October 2001Secretary resigned (1 page)
25 October 2001Return made up to 21/09/01; full list of members (6 pages)
9 October 2001New secretary appointed (2 pages)
9 October 2001Secretary resigned (1 page)
1 October 2001Full accounts made up to 31 December 2000 (14 pages)
23 October 2000New director appointed (2 pages)
29 September 2000Full accounts made up to 31 December 1999 (12 pages)
25 September 2000Return made up to 21/09/00; full list of members (6 pages)
16 March 2000Company name changed van ommeren tank terminal ipswic h LIMITED\certificate issued on 17/03/00 (2 pages)
30 September 1999Full accounts made up to 31 December 1998 (12 pages)
27 September 1999Return made up to 21/09/99; no change of members (4 pages)
15 April 1999New secretary appointed (2 pages)
15 April 1999Secretary resigned (1 page)
13 October 1998Secretary's particulars changed (1 page)
5 October 1998Return made up to 21/09/98; full list of members (6 pages)
14 September 1998Full accounts made up to 31 December 1997 (12 pages)
7 November 1997Director resigned (1 page)
1 October 1997New director appointed (2 pages)
1 October 1997Director resigned (1 page)
25 September 1997Return made up to 21/09/97; no change of members (4 pages)
25 September 1997Full accounts made up to 31 December 1996 (11 pages)
27 May 1997Secretary resigned (1 page)
27 May 1997New secretary appointed (2 pages)
22 November 1996New director appointed (2 pages)
22 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
8 October 1996Company name changed the medomsley steam shipping com pany LIMITED\certificate issued on 08/10/96 (2 pages)
1 October 1996Return made up to 21/09/96; no change of members (4 pages)
5 September 1996Full accounts made up to 31 December 1995 (8 pages)
9 August 1996Company name changed british & continental steamship company LIMITED\certificate issued on 12/08/96 (2 pages)
19 February 1996Registered office changed on 19/02/96 from: oliver road west thurrock grays essex RM20 3EY (1 page)
25 September 1995Return made up to 21/09/95; full list of members
  • 363(287) ‐ Registered office changed on 25/09/95
(6 pages)
17 August 1995Full accounts made up to 31 December 1994 (8 pages)