Company Information for HUTCHISON LOGISTICS (UK) LIMITED
TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY,
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Company Registration Number
00696222
Private Limited Company
Active |
Company Name | ||
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HUTCHISON LOGISTICS (UK) LIMITED | ||
Legal Registered Office | ||
TOMLINE HOUSE THE DOCK FELIXSTOWE SUFFOLK IP11 3SY Other companies in IP11 | ||
Previous Names | ||
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Company Number | 00696222 | |
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Company ID Number | 00696222 | |
Date formed | 1961-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 23:46:39 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON RICHARD MULLETT |
||
CLEMENCE CHUN FUN CHENG |
||
SING CHI IP |
||
EDITH SHIH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STEED TSIEN |
Director | ||
DAVID LLOYD GLEDHILL |
Director | ||
MAN KI CHEUNG |
Company Secretary | ||
FRANCIS CHRISTOPHER LEWIS |
Director | ||
MELANIE JANE CHATFIELD |
Company Secretary | ||
RICHARD CLIVE PEARSON |
Director | ||
JEFFREY EDWARD HURST |
Director | ||
PETER MORTON |
Director | ||
ANDREW STEPHEN LEESE |
Company Secretary | ||
DOUGLAS NEIL BARR |
Director | ||
DEREK JAMES HARRINGTON |
Director | ||
MICHAEL JOHN PARKER |
Company Secretary | ||
ELAINE ANNE JOYCE SMART |
Company Secretary | ||
NEIL DOUGLAS MCGEE |
Director | ||
PETER JAMES BENNETT |
Director | ||
RICHARD JOHN HOPKINS |
Director | ||
JOHN MICHAEL DAVIS |
Director | ||
N F C SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
THEODORE HENRY JOHN DE PENCIER |
Director | ||
MARK FOSTER HUGHES |
Director | ||
JOHN PHILIP KERSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FELIXSTOWE PORT CONTAINER SERVICES LIMITED | Director | 2013-06-25 | CURRENT | 1995-11-01 | Active | |
STRATEGIC VISIONS LIMITED | Director | 2002-05-29 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
PPRP LIMITED | Director | 2001-06-30 | CURRENT | 1980-03-06 | Active | |
PORT OF FELIXSTOWE LIMITED | Director | 2000-12-31 | CURRENT | 1991-03-08 | Active | |
TREELANE LIMITED | Director | 2000-10-23 | CURRENT | 2000-10-06 | Active | |
TRADE INFOLINK (UK) LIMITED | Director | 2000-06-20 | CURRENT | 2000-04-03 | Active | |
PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED | Director | 2000-04-03 | CURRENT | 1992-03-24 | Active | |
LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED | Director | 1999-11-23 | CURRENT | 1999-09-21 | Active | |
HUTCHISON PORTS (UK) FINANCE PLC | Director | 1999-03-02 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
WALTON ESTATES LIMITED | Director | 1998-12-14 | CURRENT | 1979-12-04 | Active | |
LONDON THAMESPORT LIMITED | Director | 1998-12-14 | CURRENT | 1987-01-08 | Active | |
MTS TRUSTEES LIMITED | Director | 1998-12-14 | CURRENT | 1993-07-22 | Active - Proposal to Strike off | |
MARITIME TRANSPORT SERVICES LIMITED | Director | 1998-12-14 | CURRENT | 1989-06-27 | Active | |
HARWICH INTERNATIONAL PORT LIMITED | Director | 1998-12-14 | CURRENT | 1990-03-28 | Active | |
HUTCHISON PORTS (UK) HOLDING LIMITED | Director | 1998-12-14 | CURRENT | 1991-04-29 | Active | |
MTS (HOLDINGS) LIMITED | Director | 1998-12-14 | CURRENT | 1995-01-20 | Active | |
HUTCHISON PORTS EUROPE LIMITED | Director | 1998-12-14 | CURRENT | 1995-05-16 | Active | |
HARWICH INTERNATIONAL (HOLDINGS) LIMITED | Director | 1998-12-14 | CURRENT | 1997-07-02 | Active | |
HUTCHISON PORTS (UK) LIMITED | Director | 1998-12-14 | CURRENT | 1997-12-23 | Active | |
THAMESPORT (LONDON) LIMITED | Director | 1998-12-14 | CURRENT | 1987-11-11 | Active | |
LONDON THAMESPORT INVESTMENTS LIMITED | Director | 2014-01-01 | CURRENT | 2008-09-30 | Active | |
WALTON ESTATES LIMITED | Director | 2014-01-01 | CURRENT | 1979-12-04 | Active | |
LONDON THAMESPORT LIMITED | Director | 2014-01-01 | CURRENT | 1987-01-08 | Active | |
MTS TRUSTEES LIMITED | Director | 2014-01-01 | CURRENT | 1993-07-22 | Active - Proposal to Strike off | |
MARITIME TRANSPORT SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 1989-06-27 | Active | |
HARWICH INTERNATIONAL PORT LIMITED | Director | 2014-01-01 | CURRENT | 1990-03-28 | Active | |
PORT OF FELIXSTOWE LIMITED | Director | 2014-01-01 | CURRENT | 1991-03-08 | Active | |
HUTCHISON PORTS (UK) HOLDING LIMITED | Director | 2014-01-01 | CURRENT | 1991-04-29 | Active | |
MTS (HOLDINGS) LIMITED | Director | 2014-01-01 | CURRENT | 1995-01-20 | Active | |
HUTCHISON PORTS EUROPE LIMITED | Director | 2014-01-01 | CURRENT | 1995-05-16 | Active | |
HARWICH INTERNATIONAL (HOLDINGS) LIMITED | Director | 2014-01-01 | CURRENT | 1997-07-02 | Active | |
HUTCHISON PORTS (UK) LIMITED | Director | 2014-01-01 | CURRENT | 1997-12-23 | Active | |
HUTCHISON PORTS (UK) FINANCE PLC | Director | 2014-01-01 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
PPRP LIMITED | Director | 2014-01-01 | CURRENT | 1980-03-06 | Active | |
THAMESPORT (LONDON) LIMITED | Director | 2014-01-01 | CURRENT | 1987-11-11 | Active | |
TREELANE LIMITED | Director | 2014-01-01 | CURRENT | 2000-10-06 | Active | |
TRADE INFOLINK (UK) LIMITED | Director | 2013-12-06 | CURRENT | 2000-04-03 | Active | |
LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED | Director | 2013-12-06 | CURRENT | 1999-09-21 | Active | |
SEN MEDICINE COMPANY LIMITED | Director | 2009-09-21 | CURRENT | 2002-02-27 | Active | |
LONDON THAMESPORT INVESTMENTS LIMITED | Director | 2008-11-26 | CURRENT | 2008-09-30 | Active | |
HUTCHISON GATEWAY LIMITED | Director | 2007-02-23 | CURRENT | 1971-06-16 | Dissolved 2018-07-18 | |
3UK RETAIL LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Active | |
HUTCHISON WESTMINSTER LIMITED | Director | 2006-11-02 | CURRENT | 2006-04-07 | Active | |
STRATEGIC VISIONS LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
TREELANE LIMITED | Director | 2000-10-23 | CURRENT | 2000-10-06 | Active | |
TRADE INFOLINK (UK) LIMITED | Director | 2000-09-30 | CURRENT | 2000-04-03 | Active | |
LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED | Director | 2000-09-30 | CURRENT | 1999-09-21 | Active | |
LONDON THAMESPORT LIMITED | Director | 1999-06-01 | CURRENT | 1987-01-08 | Active | |
MTS TRUSTEES LIMITED | Director | 1999-06-01 | CURRENT | 1993-07-22 | Active - Proposal to Strike off | |
MARITIME TRANSPORT SERVICES LIMITED | Director | 1999-06-01 | CURRENT | 1989-06-27 | Active | |
MTS (HOLDINGS) LIMITED | Director | 1999-06-01 | CURRENT | 1995-01-20 | Active | |
HARWICH INTERNATIONAL (HOLDINGS) LIMITED | Director | 1999-06-01 | CURRENT | 1997-07-02 | Active | |
THAMESPORT (LONDON) LIMITED | Director | 1999-06-01 | CURRENT | 1987-11-11 | Active | |
HARWICH INTERNATIONAL PORT LIMITED | Director | 1999-03-02 | CURRENT | 1990-03-28 | Active | |
HUTCHISON PORTS (UK) FINANCE PLC | Director | 1999-03-02 | CURRENT | 1999-01-21 | Active - Proposal to Strike off | |
HUTCHISON PORTS (UK) LIMITED | Director | 1999-02-19 | CURRENT | 1997-12-23 | Active | |
WALTON ESTATES LIMITED | Director | 1997-10-31 | CURRENT | 1979-12-04 | Active | |
PORT OF FELIXSTOWE LIMITED | Director | 1997-10-31 | CURRENT | 1991-03-08 | Active | |
HUTCHISON PORTS (UK) HOLDING LIMITED | Director | 1997-10-31 | CURRENT | 1991-04-29 | Active | |
HUTCHISON PORTS EUROPE LIMITED | Director | 1997-10-31 | CURRENT | 1995-05-16 | Active | |
FELIXSTOWE PORT CONTAINER SERVICES LIMITED | Director | 1997-10-31 | CURRENT | 1995-11-01 | Active | |
PPRP LIMITED | Director | 1997-10-31 | CURRENT | 1980-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Hutchison Ports (Europe) Limited as a person with significant control on 2018-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 260000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 260000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 260000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED SING CHI IP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TSIEN | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 260000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 21/10/2013 | |
CERTNM | Company name changed felixstowe tank developments LIMITED\certificate issued on 23/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLEDHILL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 13/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 13/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 13/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR SIMON RICHARD MULLETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAN CHEUNG | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH SHIH / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEED TSIEN / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCE CHUN FUN CHENG / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAN KI CHEUNG / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD GLEDHILL / 26/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DAVID GLEDHILL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MAN CHEUNG / 21/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS LEWIS | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MAN KI CHEUNG | |
288b | APPOINTMENT TERMINATED SECRETARY MELANIE CHATFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | TOTAL OIL GREAT BRITAIN LIMITED | |
SUPPLEMENTAL TRUST DEED. | Satisfied | EAGLE STAR INSURANCE COMPANY LTD. |
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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 HUTCHISON LOGISTICS (UK) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | H & P FREIGHTWAYS LIMITED | 1993-02-06 | Outstanding |
We have found 1 mortgage charges which are owed to HUTCHISON LOGISTICS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as HUTCHISON LOGISTICS (UK) LIMITED are:
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. |