Company Information for HUMBER OIL TERMINALS TRUSTEE LIMITED
QUEENS ROAD, IMMINGHAM, GRIMSBY, N E LINCOLNSHIRE, DN40 2PN,
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Company Registration Number
00874993
Private Limited Company
Active |
Company Name | |
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HUMBER OIL TERMINALS TRUSTEE LIMITED | |
Legal Registered Office | |
QUEENS ROAD IMMINGHAM GRIMSBY N E LINCOLNSHIRE DN40 2PN Other companies in DN40 | |
Company Number | 00874993 | |
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Company ID Number | 00874993 | |
Date formed | 1966-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB127780945 |
Last Datalog update: | 2023-09-05 14:17:52 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE GOODWIN |
||
DARREN CUNNINGHAM |
||
JEAN-MARC DURAND |
||
GUILLAUME EVENO |
||
PAUL MATTHEW FURSEY |
||
GEOFFREY RICHARD MOORE |
||
ROBERT EDWIN SHERWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ODLIN |
Director | ||
JACQUES LOUIS DELPHINE BEUCKELAERS |
Director | ||
RAYMOND BRIAN CRISP |
Director | ||
CLIVE JOHN HITCHMAN |
Director | ||
BRIAN SCOTT COFFMAN |
Director | ||
FRANCOIS CHUPIN |
Director | ||
BARRY ROGER JONES |
Director | ||
DIDIER IAKAB |
Director | ||
ROLAND GUEST |
Company Secretary | ||
PHILIP JOHN MASTERS |
Director | ||
PHILIPPE GUY |
Director | ||
THOMAS FREDERIC MUELLER |
Director | ||
PHILIPPE MARCHAND |
Director | ||
DAVID CHARLES INGAMELLS |
Director | ||
DIDIER IAKAB |
Director | ||
STEPHEN WILLIAM OLLERHEAD |
Director | ||
TERRY JOHN INDRELAND |
Director | ||
ERIC JEAN GAILLARD |
Director | ||
PHILIP WILLIAM JORDAN |
Director | ||
DAVID JAMES MORGAN |
Director | ||
SYLVAIN DE LESCAZES |
Director | ||
FRANK PURDY |
Director | ||
PHILIP EDWARD ANDERSON |
Director | ||
JOHN ALAN HODSON |
Director | ||
DUNCAN ALAN MANN |
Director | ||
ROBIN MURRAY LEES |
Company Secretary | ||
PATRICK JOHN HAMILTON |
Director | ||
JAN PEDER BANER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1956-04-09 | Active | |
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED | Director | 2017-01-01 | CURRENT | 1956-04-09 | Active | |
TOTALENERGIES COUNTRY SERVICES UK LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED | Director | 2017-10-12 | CURRENT | 1956-04-09 | Active | |
PRAX DOWNSTREAM UK LIMITED | Director | 2017-10-06 | CURRENT | 1927-07-08 | Active | |
PRAX LINDSEY OIL REFINERY LIMITED | Director | 2017-10-06 | CURRENT | 1956-04-12 | Active | |
PRAX MILFORD HAVEN REFINERY LIMITED | Director | 2017-10-06 | CURRENT | 1934-02-26 | Active | |
TOTALENERGIES HOLDINGS UK LIMITED | Director | 2017-09-11 | CURRENT | 1983-05-10 | Active | |
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED | Director | 2018-06-22 | CURRENT | 1956-04-09 | Active | |
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED | Director | 2017-03-06 | CURRENT | 2012-01-12 | Active | |
CRUDE OIL TERMINALS (HUMBER) LIMITED | Director | 2016-03-02 | CURRENT | 1955-09-09 | Active | |
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED | Director | 2016-03-02 | CURRENT | 1956-04-09 | Active | |
CRUDE OIL TERMINALS (HUMBER) LIMITED | Director | 2018-06-28 | CURRENT | 1955-09-09 | Active | |
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED | Director | 2018-06-22 | CURRENT | 1956-04-09 | Active | |
TOTALENERGIES PENSION TRUSTEE UK LIMITED | Director | 2017-03-17 | CURRENT | 2002-02-08 | Active | |
WARWICKSHIRE OIL STORAGE LIMITED | Director | 2017-10-19 | CURRENT | 1961-05-08 | Active | |
HUMBER LPG TERMINAL LIMITED | Director | 2017-04-10 | CURRENT | 1986-03-07 | Active | |
CRUDE OIL TERMINALS (HUMBER) LIMITED | Director | 2017-04-10 | CURRENT | 1955-09-09 | Active | |
ASSOCIATED PETROLEUM TERMINALS (IMMINGHAM) LIMITED | Director | 2017-03-10 | CURRENT | 1956-04-09 | Active | |
HCF CATCH LIMITED | Director | 2015-12-04 | CURRENT | 1999-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES SMITH | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GERARD HENRY CHARLES KNIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR LUC JEAN SMETS | ||
DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES CUNNINGHAM | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Michelle Goodwin on 2022-09-13 | |
AP03 | Appointment of Mr Kevin Powell as company secretary on 2022-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
Second filing for the termination of Christopher Gilbert | ||
RP04TM01 | Second filing for the termination of Christopher Gilbert | |
RP04AP01 | Second filing of director appointment of Mr Neil Andrew Watson | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT | ||
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
PSC05 | Change of details for Total Lindsey Oil Refinery Limited as a person with significant control on 2021-03-01 | |
AP01 | DIRECTOR APPOINTED MR LUC JEAN SMETS | |
AP01 | DIRECTOR APPOINTED MR ADAM CHARLES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY BELTON | |
AP01 | DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME EVENO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS BEHRENDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC DURAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEW FURSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY BELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARD MOORE | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY RICHARD MOORE | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME EVENO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND BRETNALL STOBSETH-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ODLIN | |
AP01 | DIRECTOR APPOINTED MR JEAN-MARC DURAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES LOUIS DELPHINE BEUCKELAERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWIN SHERWELL | |
AP01 | DIRECTOR APPOINTED MR DARREN CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CRISP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW FURSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHN HITCHMAN | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Julian Richard Stoll on 2014-12-02 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 08/08/2013 | |
RES01 | ADOPT ARTICLES 08/08/2013 | |
RES01 | ADOPT ARTICLES 08/08/2013 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR JULIAN RICHARD STOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 23/08/13 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 31/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON | |
AP01 | DIRECTOR APPOINTED MR RAYMOND BRIAN CRISP | |
AP01 | DIRECTOR APPOINTED MR JACQUES LOUIS DELPHINE BEUCKELAERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRANTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN SCOTT COFFMAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ODLIN | |
AP01 | DIRECTOR APPOINTED MR NIGEL TRANTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIRKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS CHUPIN | |
AP01 | DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS CHUPING / 01/07/2011 | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS CHUPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBSON / 31/07/2010 | |
AP01 | DIRECTOR APPOINTED BARRY ROGER JONES | |
AP01 | DIRECTOR APPOINTED MR CLIVE JOHN HITCHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAUDBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER IAKAB | |
AR01 | 31/07/09 FULL LIST AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR MICHAEL WIRKOWSKI | |
288a | DIRECTOR APPOINTED MR JOHN CUNNINGHAM WAUDBY | |
288a | DIRECTOR APPOINTED MR PAUL ROBSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WEST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE NICHOLLS / 01/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN THORNTON | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52241 - Cargo handling for water transport activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUMBER OIL TERMINALS TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (52241 - Cargo handling for water transport activities) as HUMBER OIL TERMINALS TRUSTEE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40169400 | Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |