CHEMICALS & OIL STORAGE MANAGEMENT LIMITED

Priory House, Redhill, RH1 1PE 60 Station Road
StatusACTIVE
Company No.00891872
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Nov 1966
Years53 years, 10 months, 7 days


SUMMARY

CHEMICALS & OIL STORAGE MANAGEMENT LIMITED is an active private limited company with number 00891872. It was incorporated 53 years, 10 months, 7 days ago, on 14 November 1966. The company address is Priory House, Redhill, RH1 1PE 60 Station Road, Redhill, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CHEMICALS & OIL STORAGE MANAGEMENT LIMITED is 'Operation of warehousing and storage facilities for land transport activities ' (52103). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date01 Jun 2017
Returns Last Date04 May 2016
Nature of business (SIC)
52103Operation of warehousing and storage facilities for land transport activities
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


COLDREY, Nicholas Charles
Secretary
ACTIVE
Assigned on 01 Apr 2006
Current time on role 14 years, 5 months, 20 days

CHANNING, Peter Brian
Director
ACTIVE
Assigned on 01 Jan 2015
Current time on role 5 years, 8 months, 20 days

LYONS, Martyn Joseph Augustine
Director
ACTIVE
Assigned on 09 Feb 2004
Current time on role 16 years, 7 months, 12 days

SAMMONS, Richard Douglas
Secretary
RESIGNED
Assigned on
Resigned on 31 Mar 2006
Time on role 14 years, 5 months, 21 days

BIGGS, Nigel Parris
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1999
Time on role 20 years, 9 months, 22 days

COOK, Peter Charles Henry
Director
RESIGNED
Assigned on
Resigned on 13 Dec 1993
Time on role 26 years, 9 months, 8 days



DELHAAS, Piet
Director
RESIGNED
Assigned on
Resigned on 07 Dec 1995
Time on role 24 years, 9 months, 14 days

EGGINK, Anner Antonie
Director
RESIGNED
Assigned on 07 Dec 1995
Resigned on 24 Jul 1998
Time on role 2 years, 7 months, 17 days

GOVAART, Paulus Robertus Maria
Director
RESIGNED
Assigned on 05 Jul 2000
Resigned on 05 Apr 2001
Time on role 0 years, 9 months, 0 days

GOVAART, Paulus Robertus Maria
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1994
Time on role 25 years, 11 months, 23 days

HARTLESS, Roger Evelyn
Director
RESIGNED
Assigned on 30 Nov 1999
Resigned on 30 Apr 2006
Time on role 6 years, 5 months, 0 days



JASKI, Bertus Toorn Jan
Director
RESIGNED
Assigned on 05 Apr 2001
Resigned on 14 Jan 2003
Time on role 1 years, 9 months, 9 days

KATTENDIJKE, Hugo Huyssen Van
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1994
Time on role 25 years, 11 months, 23 days

PARSONS, James
Director
RESIGNED
Assigned on 08 Dec 2006
Resigned on 15 Jul 2011
Time on role 4 years, 7 months, 7 days

REDBURN, Timothy John
Director
RESIGNED
Assigned on 13 Dec 1993
Resigned on 14 Jan 2003
Time on role 9 years, 1 months, 1 days

RENDALL, Peter
Director
RESIGNED
Assigned on 09 Feb 2004
Resigned on 08 Dec 2006
Time on role 2 years, 9 months, 28 days



SAMMONS, Richard Douglas
Director
RESIGNED
Assigned on 14 Jan 2003
Resigned on 01 Jan 2015
Time on role 11 years, 11 months, 18 days

SAMMONS, Richard Douglas
Director
RESIGNED
Assigned on 13 Dec 1993
Resigned on 24 Jul 1998
Time on role 4 years, 7 months, 11 days

VAN RAVENSTEIN, Michiel
Director
RESIGNED
Assigned on 29 Sep 1994
Resigned on 25 Sep 1997
Time on role 2 years, 11 months, 26 days

VAN SLOOTEN, Dirk Anne
Director
RESIGNED
Assigned on 25 Sep 1997
Resigned on 14 Jan 2003
Time on role 5 years, 3 months, 19 days

VAN WESTENBRUGGE, Hendrikus Cornelis
Director
RESIGNED
Assigned on 29 Sep 1994
Resigned on 02 Jul 2000
Time on role 5 years, 9 months, 3 days


CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Guarantee & debenture


Created on 04 Nov 2003
Delivered on 12 Nov 2003
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee for Itself and for Each of the Financeparties

Amount Secured
All monies due or to become due of each group company to the security trustee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge

Short 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.


Transactions

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Deed of accession


Created on 14 Jan 2003
Delivered on 03 Feb 2003
Status Fully-satisfied

Persons Entitled
The Bank of New York,London Branch

Amount Secured
All indebtedness,obligations and liabilities whatsoever due or to become due from siena investments limited (the "borrower") or any group company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Including hensall garage,weeland road,hensall; seal sands terminal,seal sands,middlesbrough;simon riverside terminal,seal sands,middlesbrough and west terminal,immingham dock,immingham; see form 395 for details. 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.


Transactions

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Debenture


Created on 17 Dec 1976
Delivered on 30 Dec 1976
Status Fully-satisfied

Persons Entitled


Amount Secured


Short Particulars



Transactions

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