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Home > England & Wales Companies > E D & F MAN TERMINALS UK LIMITED
Company Information for

E D & F MAN TERMINALS UK LIMITED

3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG,
Company Registration Number
03137807
Private Limited Company
Active

Company Overview

About E D & F Man Terminals Uk Ltd
E D & F MAN TERMINALS UK LIMITED was founded on 1995-12-14 and has its registered office in London. The organisation's status is listed as "Active". E D & F Man Terminals Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
E D & F MAN TERMINALS UK LIMITED
 
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG
Other companies in SE1
 
Previous Names
WESTWAY TERMINALS UK LIMITED30/01/2013
SVG INTERMOL LIMITED01/11/2007
Filing Information
Company Number 03137807
Company ID Number 03137807
Date formed 1995-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts FULL
Last Datalog update: 2018-01-10 12:46:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E D & F MAN TERMINALS UK LIMITED

Company Officers of E D & F MAN TERMINALS UK LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HOLDER
Director 2013-01-07
GIJSBERT ARIE VAN DER SPEK
Director 2013-01-07
GAYNOR BASSEY
Company Secretary 2013-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNES PETRUS HUIJBREGTS
Director 2014-04-01 2014-04-01
CHARLES EUGENE MCCLAIN JR
Director 2010-08-16 2013-01-07
ETIENNE LYSANDER MOSTERTMAN
Director 2011-08-01 2013-01-07
ST PAULS SECRETARIES LIMITED
Company Secretary 2010-01-01 2013-01-07
PHILIP HOLDER
Director 2013-01-04 2013-01-04
WAYNE NORRIS DRIGGERS
Director 2010-08-16 2011-08-01
WOOCHEE CHU DELOACH
Director 2009-08-11 2010-08-12
SCOTT WILLIAM MACKENZIE
Director 2009-08-11 2010-08-01
PAUL CHATTERTON
Director 2005-08-01 2009-08-11
RUSSELL DAVID HILL
Director 2007-10-11 2009-08-11
JAN KAMPHOF
Director 2005-07-27 2009-08-11
JOHN ROBERT PECK
Director 2008-05-13 2009-08-11
GAYNOR ANTIGHA BASSEY
Company Secretary 2007-09-28 2009-08-11
NIGEL BEEDHAM
Director 2007-10-11 2009-08-11
JOHN BERNARD GORDON LAING
Director 2002-09-04 2008-05-13
PHILIP HOLDER
Director 2002-09-04 2007-10-31
JANE ALISON MOORE
Company Secretary 2000-04-10 2007-09-28
JAMES BENJAMIN MACER
Director 2000-04-13 2005-12-30
ENESTO OTON LANGELAAR
Director 2002-02-25 2005-07-22
RICHARD JOHN PHILLIPS
Director 1997-11-18 2000-12-08
PATRICK MICHAEL GORDON KIDWELL
Director 1997-05-22 2000-11-16
MARTIN RALPH LOWE
Director 1997-05-22 2000-03-31
ANTHONY HERBERT MERVYN MARCUS
Company Secretary 1997-11-18 2000-03-24
DAVID MACFARLANE
Company Secretary 1997-07-25 1997-11-18
PETER JAMES CHARLTON
Director 1997-05-22 1997-11-18
KATHERINE ANNA HUTCHINSON
Company Secretary 1996-09-09 1997-07-25
PETER LAWRENCE CLARKE
Director 1996-09-17 1997-05-22
MICHAEL HOWARD MURRAY
Director 1996-09-17 1997-05-22
CLIFFORD JOHN HANSON
Director 1996-01-16 1996-09-23
ANDREW JAMES SHARP
Company Secretary 1996-01-16 1996-09-09
INSTANT COMPANIES LIMITED
Nominated Director 1995-12-14 1996-01-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-12-14 1996-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HOLDER ADVANCED FEED FATS LIMITED Director 2011-06-30 CURRENT 2001-01-25 Active
PHILIP HOLDER E D & F MAN LIQUID PRODUCTS UK LIMITED Director 2007-09-11 CURRENT 2006-03-08 Active
PHILIP HOLDER GRANGE GLOBAL SALES & MARKETING LIMITED Director 2005-01-04 CURRENT 2005-01-04 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
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-02SH1902/08/17 STATEMENT OF CAPITAL GBP 1
2017-07-19SH20STATEMENT BY DIRECTORS
2017-07-19CAP-SSSOLVENCY STATEMENT DATED 29/06/17
2017-07-19RES06REDUCE ISSUED CAPITAL 30/06/2017
2017-06-29AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1601000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-06-26AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1601000
2016-06-08AR0131/05/16 FULL LIST
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE HAYS LANE LONDON GREATER LONDON SE1 2QE
2015-06-10AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1601000
2015-06-05AR0131/05/15 FULL LIST
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHYTE
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1601000
2014-09-10AR0131/05/14 FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-04AP01DIRECTOR APPOINTED MR JOHN GORDON WHYTE
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOANNES HUIJBREGTS
2014-06-03AP01DIRECTOR APPOINTED MR JOANNES PETRUS HUIJBREGTS
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS VERHAAR
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27AP03SECRETARY APPOINTED MS GAYNOR BASSEY
2013-08-27TM02APPOINTMENT TERMINATED, SECRETARY ST PAULS SECRETARIES LIMITED
2013-08-27AR0131/05/13 FULL LIST
2013-01-30RES15CHANGE OF NAME 21/01/2013
2013-01-30CERTNMCOMPANY NAME CHANGED WESTWAY TERMINALS UK LIMITED CERTIFICATE ISSUED ON 30/01/13
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 1 ST. PAULS SQUARE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9SJ
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ELISA VAN HOLST
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ETIENNE MOSTERTMAN
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MCCLAIN JR
2013-01-18AP01DIRECTOR APPOINTED MR PETRUS ANTONIUS MARIA VERHAAR
2013-01-18AP01DIRECTOR APPOINTED MR. GIJSBERT ARIE VAN DER SPEK
2013-01-18AP01DIRECTOR APPOINTED MR PHILIP HOLDER
2013-01-18AA01CURRSHO FROM 31/12/2013 TO 30/09/2013
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDER
2013-01-18AP01DIRECTOR APPOINTED MR PHILIP HOLDER
2013-01-11RES13DECLARATION & PAYMENT OF INTERIM DIVIDEND 04/01/2013
2012-12-19CAP-SSSOLVENCY STATEMENT DATED 18/12/12
2012-12-19SH20STATEMENT BY DIRECTORS
2012-12-19SH1919/12/12 STATEMENT OF CAPITAL GBP 1601000
2012-12-19RES06REDUCE ISSUED CAPITAL 18/12/2012
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01AR0131/05/12 FULL LIST
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE LYSANDER MOSTERTMAN / 01/06/2012
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE DRIGGERS
2011-08-02AP01DIRECTOR APPOINTED MR ETIENNE LYSANDER MOSTERTMAN
2011-06-08AR0131/05/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-23AP01DIRECTOR APPOINTED MR WAYNE NORRIS DRIGGERS
2010-08-23AP01DIRECTOR APPOINTED MR CHARLES EUGENE MCCLAIN JR
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE
2010-08-20TM01APPOINTMENT TERMINATED, DIRECTOR WOOCHEE DELOACH
2010-06-04AR0131/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM MACKENZIE / 31/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BLYTH YOUNG / 31/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELISA BERTUS VAN HOLST / 31/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS WOOCHEE CHU DELOACH / 31/05/2010
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2010 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE
2010-01-04AP04CORPORATE SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED
2009-08-14288aDIRECTOR APPOINTED MR SCOTT WILLIAM MACKENZIE
2009-08-14288aDIRECTOR APPOINTED MS WOOCHEE CHU DELOACH
2009-08-14288aDIRECTOR APPOINTED MR ELISA BERTUS VAN HOLST
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR JAN KAMPHOF
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN PECK
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR RUSSELL HILL
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR PAUL CHATTERTON
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BEEDHAM
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY GAYNOR BASSEY
2009-08-13288aDIRECTOR APPOINTED MR WILLIAM BLYTH YOUNG
2009-07-25363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS; AMEND
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-26225CURREXT FROM 31/10/2009 TO 31/12/2009
2009-06-25363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to E D & F MAN TERMINALS UK 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 E D & F MAN TERMINALS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E D & F MAN TERMINALS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-12-31

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 E D & F MAN TERMINALS UK LIMITED

Intangible Assets
Patents
We have not found any records of E D & F MAN TERMINALS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E D & F MAN TERMINALS UK LIMITED
Trademarks
We have not found any records of E D & F MAN TERMINALS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E D & F MAN TERMINALS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as E D & F MAN TERMINALS UK LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where E D & F MAN TERMINALS UK 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 E D & F MAN TERMINALS UK 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 E D & F MAN TERMINALS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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