CLDN Ports Killingholme Limited

Company Name	CLDN Ports Killingholme Limited
Company Status	Active
Company Number	00278815
Category	Private Limited Company
Incorporation Date	16 August 1933(90 years, 9 months ago)
Previous Names	5

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Joost Marc Edmond Rubens
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Belgian
Status	Current
Appointed	23 August 2006(73 years after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Gary John Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(86 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Benjamin David Dove-Seymour
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(86 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Paul Jan Van Malderen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Belgian
Status	Current
Appointed	01 January 2020(86 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Florent Sebastian Maes
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Belgian
Status	Current
Appointed	01 January 2020(86 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Simon Mark Hammond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(86 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Nigel Parris Biggs
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(58 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Berrylands Farm Pookbourne Lane Sayers Common Hassocks West Sussex BN6 9HD

Director Name	Peter Charles Henry Cook
Date of Birth	June 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	04 May 1992(58 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 1993)
Role	Chartered Accountant
Correspondence Address	Marpool Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ER

Secretary Name	Richard Douglas Sammons
Nationality	British
Status	Resigned
Appointed	04 May 1992(58 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	54 Cedar Road Bromley Kent BR1 3BZ

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(60 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(61 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 1996)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(61 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Dr Maurice Christopher Scott Dixson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(66 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pound House Middle Common Kington Langley Wiltshire SN15 5NW

Director Name	Edwin Freeman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(66 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 August 2006)
Role	Managing Director
Correspondence Address	White Cottage Rasen Road Tealby Market Rasen Lincolnshire LN8 3XH

Director Name	Michael John Allwood
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(66 years, 5 months after company formation)
Appointment Duration	5 months (resigned 05 June 2000)
Role	Company Director
Correspondence Address	Churchfield House Newbridge Lane, Covenham St. Mary Louth Lincolnshire LN11 0PQ

Secretary Name	Mark Adrian Holloway
Nationality	British
Status	Resigned
Appointed	01 January 2000(66 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	79 Cassiobury Drive Watford Hertfordshire WD1 3AG

Director Name	Mr Wilfred Mark Johnston
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(68 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalebrook House Baslow Road Chesterfield Derbyshire S42 7DD

Secretary Name	Richard John Catt
Nationality	British
Status	Resigned
Appointed	18 October 2002(69 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Timothy John Mackenzie Chadwick
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(70 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Clifton House Hollywood Road London SW10 9XA

Secretary Name	Niall Joseph Nolan
Nationality	Irish
Status	Resigned
Appointed	30 September 2003(70 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Savona Close Wimbledon London SW19 4HT

Secretary Name	Neil Parsons
Nationality	British
Status	Resigned
Appointed	31 March 2004(70 years, 8 months after company formation)
Appointment Duration	1 month (resigned 04 May 2004)
Role	Company Director
Correspondence Address	Hope Cottage 13 Cooper Lane Laceby Grimsby DN37 7AY

Director Name	Mr Adrian Spencer Keane
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(70 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Acre Barn Main Street Lockington Derby DE74 2RH

Secretary Name	Mr Adrian Spencer Keane
Nationality	British
Status	Resigned
Appointed	04 May 2004(70 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dale Acre Barn Main Street Lockington Derby DE74 2RH

Director Name	Mr Christian Leon Cigrang
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 August 2006(73 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Arthur Goemaerelei 24 Antwerpen 2018 Belgium

Secretary Name	Frank Luc Renaat Van Bellingen
Nationality	Belgian
Status	Resigned
Appointed	23 August 2006(73 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	St Amandsstraat 95 Strombeek-Bever B-1853 Belgium

Secretary Name	Patricia Ann Grout
Nationality	British
Status	Resigned
Appointed	30 November 2007(74 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 July 2011)
Role	Company Director
Correspondence Address	Clough Lane North Killingholme North Lincolnshire DN40 3LX

Director Name	Friedrich Dominikus Mehrtens
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2009(76 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2012)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	The Quadrangle 180 Wardour Street London W1F 8FY

Director Name	Mr Freddy Achiel Bracke
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 June 2010(76 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2013)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Clough Lane North Killingholme North Lincolnshire DN40 3LX

Director Name	Mr Michael David Lewis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(77 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Michel Rene Jadot
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 May 2013(79 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Franciscus Johannes Antonius Las
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 May 2013(79 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Dirk Jozef Dymphna Hooybergs
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 September 2018(85 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 October 2019)
Role	Economist
Country of Residence	Belgium
Correspondence Address	3-7 Rue Schiller L-2519 Luxembourg Luxembourg

Director Name	Maritime Advisory Services Ltd (Corporation)
Status	Resigned
Appointed	30 November 2007(74 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Correspondence Address	The Quadrangle 180 Wardour Street London W1F 8FY

Director Name	Exrealm Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(75 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2010)
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY

Contact

Website	croports.com

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

20.9k at £1	Simon Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,050,357
Gross Profit	£17,324,852
Net Worth	£45,901,603
Cash	£7,567,707
Current Liabilities	£33,691,500

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Charges

10 October 2018	Delivered on: 30 October 2018 Persons entitled: Kbc Bank Nv, London Branch Classification: A registered charge Particulars: The freehold land at land on the north side of haven road, north killingholme registered with title absolute under title number HS390183. Outstanding
3 August 2017	Delivered on: 4 August 2017 Persons entitled: Kbc Bank Nv, London Branch Classification: A registered charge Particulars: The freehold land at haven road, north killingholme registered with title absolute under title number HS189407.. The leasehold land demised by an underlease dated 20TH february 1997 made between associated british ports (1) and simon storage group limited (2) of land lying to the north of haven road, north killingholme (the boundary being where it abuts the river humber at the high water mark of medium tides) which is registered with good leasehold title under title number HS278860.. For more details of the other land charged, please refer to the instrument. Outstanding
1 September 2011	Delivered on: 6 September 2011 Persons entitled: Fortis Bank Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 September 2007	Delivered on: 9 October 2007 Persons entitled: Fortis International Finance (Dublin) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 January 2005	Delivered on: 4 February 2005 Satisfied on: 18 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the north west side of haven road killingholme t/no HS302181. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
10 March 2004	Delivered on: 19 March 2004 Satisfied on: 18 October 2007 Persons entitled: Lloyds Tsb Bank PLC: Capital Markets (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the principal borrower and each chargor and/or any other member of the group to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 April 1997	Delivered on: 25 April 1997 Satisfied on: 18 October 2007 Persons entitled: Lloyds Bank PLC(As Agent and Trustee for the Beneficiaries) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 April 1997	Delivered on: 25 April 1997 Satisfied on: 18 October 2007 Persons entitled: Simon Engineering PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: Floating charge all the charging company's undertaking property assets and revenues both present and future. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 October 2020	Director's details changed for Mr Florent Sebastian Maes on 1 January 2020 (2 pages)
17 August 2020	Full accounts made up to 31 December 2019 (27 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with updates (3 pages)
21 February 2020	Director's details changed for Mr Florent Sebastian Maes on 21 February 2020 (2 pages)
18 February 2020	Director's details changed for Paul Jan Florentine Van Malderen on 21 January 2020 (2 pages)
22 January 2020	Appointment of Paul Jan Florentine Van Malderen as a director on 1 January 2020 (2 pages)
22 January 2020	Appointment of Mr Florent Sebastian Maes as a director on 1 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with updates (3 pages)
2 January 2020	Appointment of Mr Simon Mark Hammond as a director on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Franciscus Johannes Antonius Las as a director on 31 December 2019 (1 page)
23 October 2019	Appointment of Benjamin David Dove-Seymour as a director on 21 October 2019 (2 pages)
23 October 2019	Termination of appointment of Dirk Jozef Dymphna Hooybergs as a director on 21 October 2019 (1 page)
23 October 2019	Appointment of Mr Gary John Walker as a director on 21 October 2019 (2 pages)
26 June 2019	Full accounts made up to 31 December 2018 (23 pages)
8 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
30 October 2018	Registration of charge 002788150008, created on 10 October 2018 (5 pages)
1 October 2018	Appointment of Dirk Jozef Dymphna Hooybergs as a director on 28 September 2018 (2 pages)
13 June 2018	Full accounts made up to 31 December 2017 (23 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
16 April 2018	Director's details changed for Mr Joost Marc Edmond Rubens on 16 April 2018 (2 pages)
13 April 2018	Withdrawal of a person with significant control statement on 13 April 2018 (2 pages)
13 April 2018	Notification of Simon Group Limited as a person with significant control on 4 May 2017 (2 pages)
18 October 2017	Termination of appointment of Michel Rene Jadot as a director on 1 August 2017 (1 page)
18 October 2017	Termination of appointment of Michel Rene Jadot as a director on 1 August 2017 (1 page)
4 August 2017	Registration of charge 002788150007, created on 3 August 2017 (83 pages)
4 August 2017	Registration of charge 002788150007, created on 3 August 2017 (83 pages)
2 August 2017	Satisfaction of charge 5 in full (1 page)
2 August 2017	Satisfaction of charge 5 in full (1 page)
2 August 2017	Satisfaction of charge 6 in full (1 page)
2 August 2017	Satisfaction of charge 6 in full (1 page)
17 June 2017	Full accounts made up to 31 December 2016 (22 pages)
17 June 2017	Full accounts made up to 31 December 2016 (22 pages)
16 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
31 May 2017	Termination of appointment of Michael David Lewis as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Michael David Lewis as a director on 31 May 2017 (1 page)
1 July 2016	Full accounts made up to 31 December 2015 (20 pages)
1 July 2016	Full accounts made up to 31 December 2015 (20 pages)
8 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 20,947 (4 pages)
8 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 20,947 (4 pages)
12 June 2015	Full accounts made up to 31 December 2014 (19 pages)
12 June 2015	Full accounts made up to 31 December 2014 (19 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 20,947 (4 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 20,947 (4 pages)
12 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 20,947 (4 pages)
16 September 2014	Director's details changed for Mr Michel Rene Jadot on 12 September 2014 (2 pages)
16 September 2014	Director's details changed for Mr Michel Rene Jadot on 12 September 2014 (2 pages)
25 June 2014	Full accounts made up to 31 December 2013 (21 pages)
25 June 2014	Full accounts made up to 31 December 2013 (21 pages)
23 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 20,947 (5 pages)
23 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 20,947 (5 pages)
23 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 20,947 (5 pages)
10 April 2014	Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 10 April 2014 (1 page)
13 September 2013	Appointment of Mr Michel Rene Jadot as a director (2 pages)
13 September 2013	Appointment of Mr Michel Rene Jadot as a director (2 pages)
12 September 2013	Appointment of Mr Franciscus Johannes Antonius Las as a director (2 pages)
12 September 2013	Appointment of Mr Franciscus Johannes Antonius Las as a director (2 pages)
11 September 2013	Termination of appointment of Freddy Bracke as a director (1 page)
11 September 2013	Termination of appointment of Gary Walker as a director (1 page)
11 September 2013	Termination of appointment of Gary Walker as a director (1 page)
11 September 2013	Termination of appointment of Freddy Bracke as a director (1 page)
19 June 2013	Full accounts made up to 31 December 2012 (22 pages)
19 June 2013	Full accounts made up to 31 December 2012 (22 pages)
16 May 2013	Director's details changed for Mr Joost Marc Edmond Rubens on 18 March 2013 (2 pages)
16 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Director's details changed for Mr Joost Marc Edmond Rubens on 18 March 2013 (2 pages)
16 May 2013	Director's details changed for Mr Gary John Walker on 18 March 2013 (2 pages)
16 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Director's details changed for Mr Freddy Achiel Bracke on 18 March 2013 (2 pages)
16 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Director's details changed for Mr Gary John Walker on 18 March 2013 (2 pages)
16 May 2013	Director's details changed for Mr Freddy Achiel Bracke on 18 March 2013 (2 pages)
2 July 2012	Full accounts made up to 31 December 2011 (22 pages)
2 July 2012	Full accounts made up to 31 December 2011 (22 pages)
22 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
16 February 2012	Termination of appointment of Friedrich Mehrtens as a director (2 pages)
16 February 2012	Termination of appointment of Friedrich Mehrtens as a director (2 pages)
1 December 2011	Company name changed humber sea terminal LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-02 NM01 ‐ Change of name by resolution (3 pages)
1 December 2011	Company name changed humber sea terminal LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-02 NM01 ‐ Change of name by resolution (3 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 6 (12 pages)
30 August 2011	Appointment of Mr Michael David Lewis as a director (2 pages)
30 August 2011	Appointment of Mr Michael David Lewis as a director (2 pages)
18 July 2011	Termination of appointment of Patricia Grout as a secretary (2 pages)
18 July 2011	Termination of appointment of Patricia Grout as a secretary (2 pages)
3 June 2011	Annual return made up to 4 May 2011 (16 pages)
3 June 2011	Annual return made up to 4 May 2011 (16 pages)
3 June 2011	Annual return made up to 4 May 2011 (16 pages)
29 March 2011	Full accounts made up to 31 December 2010 (23 pages)
29 March 2011	Full accounts made up to 31 December 2010 (23 pages)
20 January 2011	Secretary's details changed for Patricia Ann Grout on 10 January 2011 (3 pages)
20 January 2011	Secretary's details changed for Patricia Ann Grout on 10 January 2011 (3 pages)
7 July 2010	Termination of appointment of Exrealm Limited as a director (2 pages)
7 July 2010	Termination of appointment of Exrealm Limited as a director (2 pages)
7 July 2010	Appointment of Freddy Achiel Bracke as a director (3 pages)
7 July 2010	Appointment of Freddy Achiel Bracke as a director (3 pages)
24 June 2010	Full accounts made up to 31 December 2009 (24 pages)
24 June 2010	Full accounts made up to 31 December 2009 (24 pages)
7 June 2010	Director's details changed for Friedrich Dominikus Mehrtens on 1 June 2010 (3 pages)
7 June 2010	Director's details changed for Friedrich Dominikus Mehrtens on 1 June 2010 (3 pages)
7 June 2010	Director's details changed for Friedrich Dominikus Mehrtens on 1 June 2010 (3 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (14 pages)
15 December 2009	Appointment of Friedrich Dominikus Mehrtens as a director (3 pages)
15 December 2009	Appointment of Friedrich Dominikus Mehrtens as a director (3 pages)
30 November 2009	Termination of appointment of Freddy Bracke as a director (1 page)
30 November 2009	Termination of appointment of Freddy Bracke as a director (1 page)
20 November 2009	Director's details changed for Mr Gary John Walker on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Freddy Achiel Bracke on 1 October 2009 (4 pages)
20 November 2009	Director's details changed for Mr Gary John Walker on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Mr Gary John Walker on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Freddy Achiel Bracke on 1 October 2009 (4 pages)
20 November 2009	Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Freddy Achiel Bracke on 1 October 2009 (4 pages)
6 August 2009	Director's change of particulars / joost rubens / 27/07/2009 (1 page)
6 August 2009	Director's change of particulars / joost rubens / 27/07/2009 (1 page)
7 June 2009	Full accounts made up to 31 December 2008 (22 pages)
7 June 2009	Full accounts made up to 31 December 2008 (22 pages)
15 May 2009	Return made up to 04/05/09; full list of members (6 pages)
15 May 2009	Return made up to 04/05/09; full list of members (6 pages)
11 May 2009	Secretary's change of particulars / patricia grout / 30/04/2009 (1 page)
11 May 2009	Secretary's change of particulars / patricia grout / 30/04/2009 (1 page)
7 May 2009	Appointment terminated director maritime advisory services LTD (1 page)
7 May 2009	Appointment terminated director maritime advisory services LTD (1 page)
7 May 2009	Director appointed exrealm LIMITED (3 pages)
7 May 2009	Director appointed exrealm LIMITED (3 pages)
2 December 2008	Director's change of particulars / gary walker / 26/11/2008 (1 page)
2 December 2008	Director's change of particulars / gary walker / 26/11/2008 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (21 pages)
29 September 2008	Full accounts made up to 31 December 2007 (21 pages)
22 September 2008	Director's change of particulars / joost rubens / 01/09/2008 (1 page)
22 September 2008	Director's change of particulars / joost rubens / 01/09/2008 (1 page)
13 August 2008	Particulars of contract relating to shares (2 pages)
13 August 2008	Resolutions RES13 ‐ Shares issued 18/06/2008 (1 page)
13 August 2008	Nc inc already adjusted 18/06/08 (1 page)
13 August 2008	Ad 18/06/08\gbp si 2947@1=2947\gbp ic 18000/20947\ (2 pages)
13 August 2008	Particulars of contract relating to shares (2 pages)
13 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2008	Nc inc already adjusted 18/06/08 (1 page)
13 August 2008	Resolutions RES13 ‐ Shares issued 18/06/2008 (1 page)
13 August 2008	Ad 18/06/08\gbp si 2947@1=2947\gbp ic 18000/20947\ (2 pages)
21 May 2008	Return made up to 04/05/08; no change of members (8 pages)
21 May 2008	Return made up to 04/05/08; no change of members (8 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New director appointed (3 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New director appointed (3 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007	Particulars of mortgage/charge (9 pages)
9 October 2007	Particulars of mortgage/charge (9 pages)
8 August 2007	Full accounts made up to 31 December 2006 (24 pages)
8 August 2007	Full accounts made up to 31 December 2006 (24 pages)
18 June 2007	Return made up to 04/05/07; no change of members (8 pages)
18 June 2007	Return made up to 04/05/07; no change of members (8 pages)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	New secretary appointed;new director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New secretary appointed;new director appointed (3 pages)
21 September 2006	Director resigned (2 pages)
21 September 2006	Director resigned (2 pages)
21 September 2006	Auditor's resignation (2 pages)
21 September 2006	Director resigned (2 pages)
21 September 2006	Auditor's resignation (2 pages)
21 September 2006	Director resigned (2 pages)
21 September 2006	Director resigned (2 pages)
21 September 2006	Director resigned (2 pages)
19 September 2006	Full accounts made up to 31 December 2005 (22 pages)
19 September 2006	Full accounts made up to 31 December 2005 (22 pages)
30 June 2006	Return made up to 04/05/06; full list of members (7 pages)
30 June 2006	Return made up to 04/05/06; full list of members (7 pages)
6 October 2005	Full accounts made up to 31 December 2004 (16 pages)
6 October 2005	Full accounts made up to 31 December 2004 (16 pages)
20 May 2005	Return made up to 04/05/05; full list of members (7 pages)
20 May 2005	Return made up to 04/05/05; full list of members (7 pages)
4 February 2005	Particulars of mortgage/charge (11 pages)
4 February 2005	Particulars of mortgage/charge (11 pages)
22 September 2004	Full accounts made up to 31 December 2003 (16 pages)
22 September 2004	Full accounts made up to 31 December 2003 (16 pages)
10 June 2004	Return made up to 04/05/04; full list of members (7 pages)
10 June 2004	Return made up to 04/05/04; full list of members (7 pages)
25 May 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Registered office changed on 07/04/04 from: po box 492 1ST floor priory house 60 station road redhill surrey RH1 1XR (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Registered office changed on 07/04/04 from: po box 492 1ST floor priory house 60 station road redhill surrey RH1 1XR (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
19 March 2004	Particulars of mortgage/charge (11 pages)
19 March 2004	Particulars of mortgage/charge (11 pages)
7 January 2004	3ECTION 394 (1 page)
7 January 2004	3ECTION 394 (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
22 October 2003	Full accounts made up to 31 December 2002 (16 pages)
22 October 2003	Full accounts made up to 31 December 2002 (16 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New director appointed (3 pages)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (1 page)
10 October 2003	New secretary appointed (1 page)
10 October 2003	New director appointed (3 pages)
10 October 2003	Director resigned (1 page)
12 May 2003	Return made up to 04/05/03; full list of members (6 pages)
12 May 2003	Return made up to 04/05/03; full list of members (6 pages)
19 February 2003	Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ (1 page)
19 February 2003	Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ (1 page)
2 November 2002	New secretary appointed (2 pages)
2 November 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
7 June 2002	Full accounts made up to 31 December 2001 (16 pages)
7 June 2002	Full accounts made up to 31 December 2001 (16 pages)
16 May 2002	Return made up to 04/05/02; full list of members (7 pages)
16 May 2002	Return made up to 04/05/02; full list of members (7 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
28 September 2001	Full accounts made up to 31 December 2000 (17 pages)
28 September 2001	Full accounts made up to 31 December 2000 (17 pages)
6 September 2001	New director appointed (3 pages)
6 September 2001	New director appointed (3 pages)
21 May 2001	Return made up to 04/05/01; full list of members (6 pages)
21 May 2001	Return made up to 04/05/01; full list of members (6 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 November 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
2 June 2000	Return made up to 04/05/00; full list of members (7 pages)
2 June 2000	Return made up to 04/05/00; full list of members (7 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New director appointed (3 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	Registered office changed on 19/01/00 from: priory house 60 station road redhill surrey RH1 1PH (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Registered office changed on 19/01/00 from: priory house 60 station road redhill surrey RH1 1PH (1 page)
19 January 2000	Director resigned (1 page)
10 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
10 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
23 December 1999	Company name changed simon storage group LIMITED\certificate issued on 23/12/99 (2 pages)
23 December 1999	Company name changed simon storage group LIMITED\certificate issued on 23/12/99 (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1999	Full accounts made up to 31 December 1998 (18 pages)
26 July 1999	Full accounts made up to 31 December 1998 (18 pages)
27 May 1999	Return made up to 04/05/99; no change of members (13 pages)
27 May 1999	Return made up to 04/05/99; no change of members (13 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 August 1998	Full accounts made up to 31 December 1997 (16 pages)
10 August 1998	Full accounts made up to 31 December 1997 (16 pages)
15 May 1998	Return made up to 04/05/98; full list of members (9 pages)
15 May 1998	Return made up to 04/05/98; full list of members (9 pages)
14 August 1997	Full accounts made up to 31 December 1996 (17 pages)
14 August 1997	Full accounts made up to 31 December 1996 (17 pages)
13 May 1997	Return made up to 04/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 1997	Return made up to 04/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 1997	Director's particulars changed (1 page)
4 May 1997	Director's particulars changed (1 page)
25 April 1997	Particulars of mortgage/charge (7 pages)
25 April 1997	Particulars of mortgage/charge (27 pages)
25 April 1997	Particulars of mortgage/charge (27 pages)
25 April 1997	Particulars of mortgage/charge (7 pages)
13 March 1997	Director's particulars changed (1 page)
13 March 1997	Director's particulars changed (1 page)
17 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 February 1997	Auditor's resignation (1 page)
17 February 1997	Auditor's resignation (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
6 July 1996	Full accounts made up to 31 December 1995 (14 pages)
6 July 1996	Full accounts made up to 31 December 1995 (14 pages)
17 June 1996	Director's particulars changed (1 page)
17 June 1996	Director's particulars changed (1 page)
31 May 1996	Return made up to 04/05/96; no change of members (16 pages)
31 May 1996	Return made up to 04/05/96; no change of members (16 pages)
21 July 1995	Full accounts made up to 31 December 1994 (16 pages)
21 July 1995	Full accounts made up to 31 December 1994 (16 pages)
5 July 1995	Director's particulars changed (4 pages)
5 July 1995	Director's particulars changed (4 pages)
30 May 1995	Return made up to 04/05/95; full list of members (30 pages)
30 May 1995	Return made up to 04/05/95; full list of members (30 pages)
3 October 1994	Memorandum and Articles of Association (14 pages)
3 October 1994	Memorandum and Articles of Association (14 pages)
17 October 1989	Full accounts made up to 31 December 1988 (11 pages)
17 October 1989	Full accounts made up to 31 December 1988 (11 pages)
13 February 1984	Company name changed\certificate issued on 13/02/84 (2 pages)
13 February 1984	Company name changed\certificate issued on 13/02/84 (2 pages)
24 September 1983	Accounts made up to 31 December 1982 (9 pages)
24 September 1983	Accounts made up to 31 December 1982 (9 pages)
23 July 1982	Accounts made up to 31 December 1981 (9 pages)
23 July 1982	Accounts made up to 31 December 1981 (9 pages)
7 January 1982	Accounts made up to 31 December 1980 (20 pages)
7 January 1982	Accounts made up to 31 December 1980 (20 pages)
18 July 1977	Company name changed\certificate issued on 18/07/77 (2 pages)
18 July 1977	Company name changed\certificate issued on 18/07/77 (2 pages)
16 August 1933	Certificate of incorporation (1 page)
16 August 1933	Certificate of incorporation (1 page)
16 August 1933	Incorporation (14 pages)
16 August 1933	Incorporation (14 pages)

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