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Home > England & Wales Companies > LONDON CONTAINER TERMINAL (TILBURY) LIMITED
Company Information for

LONDON CONTAINER TERMINAL (TILBURY) LIMITED

LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH,
Company Registration Number
01249844
Private Limited Company
Active

Company Overview

About London Container Terminal (tilbury) Ltd
LONDON CONTAINER TERMINAL (TILBURY) LIMITED was founded on 1976-03-18 and has its registered office in Tilbury. The organisation's status is listed as "Active". London Container Terminal (tilbury) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONDON CONTAINER TERMINAL (TILBURY) LIMITED
 
Legal Registered Office
LESLIE FORD HOUSE
TILBURY FREEPORT
TILBURY
ESSEX
RM18 7EH
Other companies in RM18
 
Previous Names
TILBURY CONTAINER SERVICES LIMITED30/03/2012
Filing Information
Company Number 01249844
Company ID Number 01249844
Date formed 1976-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 21:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON CONTAINER TERMINAL (TILBURY) LIMITED
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Companies with same name LONDON CONTAINER TERMINAL (TILBURY) LIMITED
The following companies were found which have the same name as LONDON CONTAINER TERMINAL (TILBURY) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED LESLIE FORD HOUSE TILBURY FREEPORT TILBURY ESSEX RM18 7EH Active Company formed on the 2011-08-23

Company Officers of LONDON CONTAINER TERMINAL (TILBURY) LIMITED

Current Directors
Officer Role Date Appointed
PAMELA JUNE SMYTH
 Company Secretary 2013-08-22
CAROLE JEAN CRAN
 Director 2018-01-03
CHARLES GRAHAM HAMMOND
 Director 1998-11-02
STUART JAMES WALLACE
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PERRY DEAN GLADING
 Director 1999-07-02 2017-03-31
NEALE MARTIN BANFIELD
 Company Secretary 2004-07-01 2012-04-23
NEALE MARTIN BANFIELD
 Director 2004-07-01 2012-04-23
GEORGE SEBASTIAN MATTHEW BULL
 Director 2011-02-25 2012-01-25
FLEMMING DALGAARD
 Director 2008-04-16 2012-01-25
MICHAEL ANDREW GIBSON
 Director 1998-04-01 2012-01-25
PETER ANTHONY JONES
 Director 2007-04-01 2012-01-25
DOUGLAS DOWNIE MORRISON
 Director 2005-04-01 2012-01-25
ZAFAR IQBAL KHAN
 Director 2007-03-01 2011-02-25
PAUL COOPER
 Director 2002-04-01 2009-06-01
CAMPBELL DERMOT NELSON MASON
 Director 2007-04-11 2008-12-31
BO AKE LERENIUS
 Director 1999-06-14 2007-03-31
RICHARD JOHN ADAM
 Director 2002-09-30 2007-02-28
ANDREW STEWART KENT
 Director 1999-09-10 2005-03-31
JOHN WILLIAM BUCKLEY
 Director 2004-01-29 2005-03-10
PATRICK WILLIAM WALTERS
 Company Secretary 2002-09-01 2004-07-01
ALISTAIR BAILLIE
 Director 1998-01-01 2004-01-29
MICHAEL ANDREW GIBSON
 Company Secretary 1992-08-23 2002-08-31
RICHARD JOHN ADAM
 Director 2000-01-06 2002-08-26
DAVID MICHAEL CROSS
 Director 1999-11-22 2002-05-14
JEREMY GLEDHILL
 Director 1998-11-02 2001-03-12
NICHOLAS LAWRENCE LUFF
 Director 1997-01-15 2000-08-31
DAVID ANTHONY BROWNE
 Director 1995-10-11 1999-12-31
JAMES CONSTANTINE STUART MCCLEAN
 Director 1994-04-01 1999-09-10
DENNIS DUNN
 Director 1995-12-13 1998-11-02
ANDREW STEWART KENT
 Director 1998-07-01 1998-11-02
ANDREW RICHARD BURGESS
 Director 1997-01-15 1998-01-01
ANTHONY JOHN MASON
 Director 1992-08-23 1997-01-15
DEREK FRANCIS MCBRIDE
 Director 1992-08-23 1995-12-31
RAYMOND ALASTAIR CHANNING
 Director 1992-08-23 1995-12-13
MICHAEL DAVID DENCHFIELD
 Director 1992-08-23 1995-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE JEAN CRAN FORTH ENERGY (PIPELINES) LIMITED Director 2018-01-03 CURRENT 2008-03-26 Active
CAROLE JEAN CRAN FORTHPORT LIMITED Director 2018-01-03 CURRENT 1960-06-03 Active
CAROLE JEAN CRAN EDINBURGH FORTHSIDE HOLDINGS LIMITED Director 2018-01-03 CURRENT 2004-11-05 Active
CAROLE JEAN CRAN CRUISE EDINBURGH LIMITED Director 2018-01-03 CURRENT 2006-01-20 Active
CAROLE JEAN CRAN FORTH ENERGY (GENERATION) LIMITED Director 2018-01-03 CURRENT 2008-01-30 Active
CAROLE JEAN CRAN FORTH ENERGY (SERVICES) LIMITED Director 2018-01-03 CURRENT 2008-03-26 Active
CAROLE JEAN CRAN FORTH ENERGY (TILBURY) LIMITED Director 2018-01-03 CURRENT 2008-10-02 Active
CAROLE JEAN CRAN FORTH PORTS FINANCE PLC Director 2018-01-03 CURRENT 2013-10-16 Active
CAROLE JEAN CRAN LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED Director 2018-01-03 CURRENT 2014-05-19 Active
CAROLE JEAN CRAN NORDIC LIMITED Director 2018-01-03 CURRENT 2005-03-17 Active
CAROLE JEAN CRAN NORDIC RECYCLING (LINCOLN) LIMITED Director 2018-01-03 CURRENT 2007-04-30 Active
CAROLE JEAN CRAN GRAINFAX LIMITED Director 2018-01-03 CURRENT 1978-12-12 Active
CAROLE JEAN CRAN FORTH ESTUARY TOWAGE LIMITED Director 2018-01-03 CURRENT 1981-11-24 Active
CAROLE JEAN CRAN FORTH PROPERTY INVESTMENTS LIMITED Director 2018-01-03 CURRENT 1987-01-30 Active
CAROLE JEAN CRAN VICTORIA QUAY LIMITED Director 2018-01-03 CURRENT 1992-08-06 Active
CAROLE JEAN CRAN PORT OF DUNDEE LIMITED Director 2018-01-03 CURRENT 1995-01-16 Active
CAROLE JEAN CRAN EDINBURGH FORTHSIDE INVESTMENTS LIMITED Director 2018-01-03 CURRENT 2004-10-20 Active
CAROLE JEAN CRAN EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED Director 2018-01-03 CURRENT 2007-04-18 Active
CAROLE JEAN CRAN PORT OF TILBURY LONDON LIMITED Director 2018-01-03 CURRENT 1991-10-25 Active
CAROLE JEAN CRAN INTERNATIONAL TRANSPORT LIMITED Director 2018-01-03 CURRENT 1991-11-14 Active
CAROLE JEAN CRAN PORT OF LONDON TILBURY LIMITED Director 2018-01-03 CURRENT 1993-11-29 Active
CAROLE JEAN CRAN NORDIC DATA MANAGEMENT LIMITED Director 2018-01-03 CURRENT 1995-03-15 Active
CAROLE JEAN CRAN NORDIC HOLDINGS LIMITED Director 2018-01-03 CURRENT 1995-10-27 Active
CAROLE JEAN CRAN LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED Director 2018-01-03 CURRENT 2011-08-23 Active
CAROLE JEAN CRAN LEITH STEVEDORES LIMITED Director 2018-01-03 CURRENT 1957-06-28 Active
CAROLE JEAN CRAN FORTH ESTATE MANAGEMENT LIMITED Director 2018-01-03 CURRENT 1990-05-01 Active
CAROLE JEAN CRAN FORTH PROPERTIES LIMITED Director 2018-01-03 CURRENT 1990-05-01 Active
CAROLE JEAN CRAN FORTH PORTS LIMITED Director 2018-01-03 CURRENT 1991-10-24 Active
CAROLE JEAN CRAN FORTH PORTS TRUSTEES LIMITED Director 2018-01-03 CURRENT 1991-11-19 Active
CAROLE JEAN CRAN FLM REALISATIONS LIMITED Director 2018-01-03 CURRENT 1997-02-13 Active
CAROLE JEAN CRAN FP NEWHAVEN TWO LIMITED Director 2018-01-03 CURRENT 2000-06-29 Active
CAROLE JEAN CRAN FORTH PROPERTY HOLDINGS LIMITED Director 2018-01-03 CURRENT 2001-10-02 Active
CAROLE JEAN CRAN FORTH PROPERTY DEVELOPMENTS LIMITED Director 2018-01-03 CURRENT 2001-10-02 Active
CAROLE JEAN CRAN FORTHSIDE LIMITED Director 2018-01-03 CURRENT 2005-05-16 Active
CAROLE JEAN CRAN FORTH ENERGY (DISTRIBUTION) LIMITED Director 2018-01-03 CURRENT 2008-01-31 Active
CAROLE JEAN CRAN FORTH ENERGY LIMITED Director 2018-01-03 CURRENT 2008-01-31 Active
CAROLE JEAN CRAN FORTH ENERGY (RETAIL) LIMITED Director 2018-01-03 CURRENT 2008-01-30 Active
CAROLE JEAN CRAN FIFE ENERGY (SERVICES) LIMITED Director 2018-01-03 CURRENT 2008-03-26 Active
CHARLES GRAHAM HAMMOND AF DUNDEE LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
CHARLES GRAHAM HAMMOND SPACEANDPEOPLE PLC Director 2014-10-07 CURRENT 2000-10-25 Active
CHARLES GRAHAM HAMMOND FORTH PORTS FINANCE PLC Director 2013-11-11 CURRENT 2013-10-16 Active
CHARLES GRAHAM HAMMOND LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
CHARLES GRAHAM HAMMOND FORTH ENERGY (TILBURY) LIMITED Director 2008-10-02 CURRENT 2008-10-02 Active
CHARLES GRAHAM HAMMOND FORTH ENERGY (PIPELINES) LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
CHARLES GRAHAM HAMMOND FORTH ENERGY (SERVICES) LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
CHARLES GRAHAM HAMMOND FIFE ENERGY (SERVICES) LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
CHARLES GRAHAM HAMMOND FORTH ENERGY (DISTRIBUTION) LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
CHARLES GRAHAM HAMMOND FORTH ENERGY LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
CHARLES GRAHAM HAMMOND FORTH ENERGY (GENERATION) LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active
CHARLES GRAHAM HAMMOND FORTH ENERGY (RETAIL) LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active
CHARLES GRAHAM HAMMOND NORDIC LIMITED Director 2007-06-29 CURRENT 2005-03-17 Active
CHARLES GRAHAM HAMMOND NORDIC RECYCLING (LINCOLN) LIMITED Director 2007-06-29 CURRENT 2007-04-30 Active
CHARLES GRAHAM HAMMOND NORDIC DATA MANAGEMENT LIMITED Director 2007-06-29 CURRENT 1995-03-15 Active
CHARLES GRAHAM HAMMOND NORDIC HOLDINGS LIMITED Director 2007-06-29 CURRENT 1995-10-27 Active
CHARLES GRAHAM HAMMOND EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
CHARLES GRAHAM HAMMOND CRUISE EDINBURGH LIMITED Director 2006-01-20 CURRENT 2006-01-20 Active
CHARLES GRAHAM HAMMOND THE ROYAL YACHT BRITANNIA TRUST Director 2005-08-05 CURRENT 1998-04-28 Active
CHARLES GRAHAM HAMMOND FORTHSIDE LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active
CHARLES GRAHAM HAMMOND EDINBURGH FORTHSIDE HOLDINGS LIMITED Director 2005-01-18 CURRENT 2004-11-05 Active
CHARLES GRAHAM HAMMOND EDINBURGH FORTHSIDE INVESTMENTS LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active
CHARLES GRAHAM HAMMOND GRAINFAX LIMITED Director 2002-08-09 CURRENT 1978-12-12 Active
CHARLES GRAHAM HAMMOND FORTH PROPERTY HOLDINGS LIMITED Director 2001-11-26 CURRENT 2001-10-02 Active
CHARLES GRAHAM HAMMOND FORTH PROPERTY DEVELOPMENTS LIMITED Director 2001-11-26 CURRENT 2001-10-02 Active
CHARLES GRAHAM HAMMOND PORT OF DUNDEE LIMITED Director 2001-02-05 CURRENT 1995-01-16 Active
CHARLES GRAHAM HAMMOND ROYAL YACHT ENTERPRISES LIMITED Director 2001-02-05 CURRENT 1998-04-28 Active
CHARLES GRAHAM HAMMOND FORTH PROPERTIES LIMITED Director 2001-02-05 CURRENT 1990-05-01 Active
CHARLES GRAHAM HAMMOND FLM REALISATIONS LIMITED Director 2001-02-05 CURRENT 1997-02-13 Active
CHARLES GRAHAM HAMMOND FP NEWHAVEN TWO LIMITED Director 2001-02-05 CURRENT 2000-06-29 Active
CHARLES GRAHAM HAMMOND THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED Director 1996-05-15 CURRENT 1993-02-01 Active
CHARLES GRAHAM HAMMOND PORT OF TILBURY LONDON LIMITED Director 1995-10-03 CURRENT 1991-10-25 Active
CHARLES GRAHAM HAMMOND INTERNATIONAL TRANSPORT LIMITED Director 1995-10-03 CURRENT 1991-11-14 Active
CHARLES GRAHAM HAMMOND PORT OF LONDON TILBURY LIMITED Director 1995-10-03 CURRENT 1993-11-29 Active
CHARLES GRAHAM HAMMOND VICTORIA QUAY LIMITED Director 1992-08-12 CURRENT 1992-08-06 Active
CHARLES GRAHAM HAMMOND FORTH PORTS TRUSTEES LIMITED Director 1992-02-19 CURRENT 1991-11-19 Active
CHARLES GRAHAM HAMMOND FORTH PORTS LIMITED Director 1991-10-24 CURRENT 1991-10-24 Active
CHARLES GRAHAM HAMMOND FORTH PROPERTY INVESTMENTS LIMITED Director 1990-08-27 CURRENT 1987-01-30 Active
CHARLES GRAHAM HAMMOND FORTH ESTATE MANAGEMENT LIMITED Director 1990-08-27 CURRENT 1990-05-01 Active
STUART JAMES WALLACE SCOTTISH WATER BUSINESS STREAM LIMITED Director 2018-04-01 CURRENT 2005-12-29 Active
STUART JAMES WALLACE AF DUNDEE LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
STUART JAMES WALLACE FORTH ENERGY (TILBURY) LIMITED Director 2017-03-31 CURRENT 2008-10-02 Active
STUART JAMES WALLACE FORTH PORTS FINANCE PLC Director 2017-03-31 CURRENT 2013-10-16 Active
STUART JAMES WALLACE NORDIC LIMITED Director 2017-03-31 CURRENT 2005-03-17 Active
STUART JAMES WALLACE NORDIC RECYCLING (LINCOLN) LIMITED Director 2017-03-31 CURRENT 2007-04-30 Active
STUART JAMES WALLACE TILBURY ON THE THAMES TRUST Director 2017-03-31 CURRENT 2016-02-12 Active
STUART JAMES WALLACE PORT OF DUNDEE LIMITED Director 2017-03-31 CURRENT 1995-01-16 Active
STUART JAMES WALLACE NORDIC DATA MANAGEMENT LIMITED Director 2017-03-31 CURRENT 1995-03-15 Active
STUART JAMES WALLACE NORDIC HOLDINGS LIMITED Director 2017-03-31 CURRENT 1995-10-27 Active
STUART JAMES WALLACE LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED Director 2017-03-31 CURRENT 2011-08-23 Active
STUART JAMES WALLACE LOGISTICS ACADEMY EAST OF ENGLAND LIMITED Director 2017-02-08 CURRENT 2007-11-30 Active
STUART JAMES WALLACE PORT OF TILBURY LONDON LIMITED Director 2017-01-01 CURRENT 1991-10-25 Active
STUART JAMES WALLACE FORTH PORTS LIMITED Director 2017-01-01 CURRENT 1991-10-24 Active
STUART JAMES WALLACE FORTH ESTUARY TOWAGE LIMITED Director 2016-04-29 CURRENT 1981-11-24 Active
STUART JAMES WALLACE PORT OF GRANGEMOUTH SECURITY AUTHORITY LIMITED Director 2013-09-20 CURRENT 2013-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15APPOINTMENT TERMINATED, DIRECTOR CAROLE JEAN CRAN
2024-09-03CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2024-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2018-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-02-12CH01Director's details changed for Mr Stuart James Wallace on 2018-01-30
2018-01-09AP01DIRECTOR APPOINTED MRS CAROLE JEAN CRAN
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART RANDALL PATERSON
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED MR STUART JAMES WALLACE
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PERRY DEAN GLADING
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-28SH06Cancellation of shares. Statement of capital on 2016-12-22 GBP 150
2017-02-13SH03Purchase of own shares
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 7177242
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 7177242
2015-10-01AR0123/08/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 7177242
2014-09-10AR0123/08/14 ANNUAL RETURN FULL LIST
2013-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 012498440002
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM Lesley Ford House Tilbury Freeport Tilbury Essex RM18 7EH
2013-10-11AR0123/08/13 FULL LIST
2013-10-04AP03SECRETARY APPOINTED MRS PAMELA JUNE SMYTH
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-13AR0123/08/12 FULL LIST
2012-10-22MISCSECT 519
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 22/08/2012
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY DEAN GLADING / 22/08/2012
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NEALE BANFIELD
2012-05-21TM02APPOINTMENT TERMINATED, SECRETARY NEALE BANFIELD
2012-03-30RES15CHANGE OF NAME 12/03/2012
2012-03-30CERTNMCOMPANY NAME CHANGED TILBURY CONTAINER SERVICES LIMITED CERTIFICATE ISSUED ON 30/03/12
2012-03-21RES15CHANGE OF NAME 12/03/2012
2012-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM NORTHFLEET HOPE HOUSE SITE 41 TILBURY FREEPORT TILBURY ESSEX RM18 7HX
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRISON
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBSON
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BULL
2011-08-31AR0123/08/11 FULL LIST
2011-07-11AP01DIRECTOR APPOINTED MR STUART RANDALL PATERSON
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PERRY DEAN GLADING / 03/06/2011
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-09AP01DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 19/10/2010
2010-09-01AR0123/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR WALKER / 23/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PERRY DEAN GLADING / 23/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NEALE MARTIN BANFIELD / 23/08/2010
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY JONES / 17/03/2010
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-24363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL COOPER
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 22/09/2008
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR CAMPBELL MASON
2008-08-27363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS
2008-05-07288aDIRECTOR APPOINTED FLEMMING DALGAARD
2007-09-06363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-04288bDIRECTOR RESIGNED
2007-05-04288bDIRECTOR RESIGNED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-04288bDIRECTOR RESIGNED
2006-09-13363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15288aNEW DIRECTOR APPOINTED
2006-07-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LONDON CONTAINER TERMINAL (TILBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON CONTAINER TERMINAL (TILBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-12 Outstanding DEUTSCHE BANK AG, LONDON BRANCH AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES
MORTGAGE DEBENTURE 2000-08-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 LONDON CONTAINER TERMINAL (TILBURY) LIMITED

Intangible Assets
Patents
We have not found any records of LONDON CONTAINER TERMINAL (TILBURY) LIMITED registering or being granted any patents
Domain Names

LONDON CONTAINER TERMINAL (TILBURY) LIMITED owns 1 domain names.

tcsonline.co.uk  

Trademarks
We have not found any records of LONDON CONTAINER TERMINAL (TILBURY) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LONDON CONTAINER TERMINAL (TILBURY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-03-31 GBP £1,266 NDR Payers
Thurrock Council 2015-03-31 GBP £2,369 NDR Payers
Thurrock Council 2015-03-31 GBP £388 NDR Payers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LONDON CONTAINER TERMINAL (TILBURY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON CONTAINER TERMINAL (TILBURY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON CONTAINER TERMINAL (TILBURY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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