London Container Terminal (Tilbury) Ltd was registered on 18 March 1976 with its registered office in Tilbury in Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. Smyth, Pamela June, Baillie, Alistair, Banfield, Neale Martin, Browne, David Anthony, Buckley, John William, Bull, George Sebastian Matthew, Burgess, Andrew Richard, Channing, Raymond Alastair, Cross, David Michael, Dalgaard, Flemming, Dunn, Dennis, Gibson, Michael Andrew, Jones, Peter Anthony, Khan, Zafar Iqbal, Luff, Nicholas Lawrence, Mason, Campbell Dermot Nelson, Mcbride, Derek Francis, Morrison, Douglas Downie, Orange, Charles William, Pike, Peter Graham, Ravenscroft, Malcolm Frederick, Rickcord, Jeremy James Lennox, Roels, Roger, Roels, Roger, Simm, Iain David Cameron, Smith, Andrew William, Walsh, Stephen John, Walters, Patrick William, Walters, Patrick William are listed as the directors of London Container Terminal (Tilbury) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILLIE, Alistair | 01 January 1998 | 29 January 2004 | 1 |
| BANFIELD, Neale Martin | 01 July 2004 | 23 April 2012 | 1 |
| BROWNE, David Anthony | 11 October 1995 | 31 December 1999 | 1 |
| BUCKLEY, John William | 29 January 2004 | 10 March 2005 | 1 |
| BULL, George Sebastian Matthew | 25 February 2011 | 25 January 2012 | 1 |
| BURGESS, Andrew Richard | 15 January 1997 | 01 January 1998 | 1 |
| CHANNING, Raymond Alastair | N/A | 13 December 1995 | 1 |
| CROSS, David Michael | 22 November 1999 | 14 May 2002 | 1 |
| DALGAARD, Flemming | 16 April 2008 | 25 January 2012 | 1 |
| DUNN, Dennis | 13 December 1995 | 02 November 1998 | 1 |
| GIBSON, Michael Andrew | 01 April 1998 | 25 January 2012 | 1 |
| JONES, Peter Anthony | 01 April 2007 | 25 January 2012 | 1 |
| KHAN, Zafar Iqbal | 01 March 2007 | 25 February 2011 | 1 |
| LUFF, Nicholas Lawrence | 15 January 1997 | 31 August 2000 | 1 |
| MASON, Campbell Dermot Nelson | 11 April 2007 | 31 December 2008 | 1 |
| MCBRIDE, Derek Francis | N/A | 31 December 1995 | 1 |
| MORRISON, Douglas Downie | 01 April 2005 | 25 January 2012 | 1 |
| ORANGE, Charles William | N/A | 01 April 1994 | 1 |
| PIKE, Peter Graham | N/A | 26 August 1992 | 1 |
| RAVENSCROFT, Malcolm Frederick | 01 April 1994 | 22 February 1999 | 1 |
| RICKCORD, Jeremy James Lennox | 11 October 1995 | 31 August 2000 | 1 |
| ROELS, Roger | 12 July 2006 | 31 March 2007 | 1 |
| ROELS, Roger | 29 February 2004 | 09 December 2005 | 1 |
| SIMM, Iain David Cameron | 09 December 2005 | 13 July 2006 | 1 |
| SMITH, Andrew William | 01 July 1998 | 22 February 1999 | 1 |
| WALSH, Stephen John | 26 August 2002 | 30 September 2002 | 1 |
| WALTERS, Patrick William | 01 September 2002 | 01 July 2004 | 1 |
| WALTERS, Patrick William | 01 July 1998 | 26 May 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMYTH, Pamela June | 22 August 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| PARENT_ACC - N/A | 03 October 2018 | |
| GUARANTEE2 - N/A | 03 October 2018 | |
| AGREEMENT2 - N/A | 03 October 2018 | |
| CS01 - N/A | 05 September 2018 | |
| CH01 - Change of particulars for director | 12 February 2018 | |
| AP01 - Appointment of director | 09 January 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 05 September 2017 | |
| AP01 - Appointment of director | 03 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| SH06 - Notice of cancellation of shares | 28 February 2017 | |
| SH03 - Return of purchase of own shares | 13 February 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| MR04 - N/A | 17 December 2013 | |
| MR01 - N/A | 12 December 2013 | |
| AD01 - Change of registered office address | 14 November 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| AP03 - Appointment of secretary | 04 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| MISC - Miscellaneous document | 22 October 2012 | |
| CH01 - Change of particulars for director | 18 October 2012 | |
| CH01 - Change of particulars for director | 18 October 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| TM02 - Termination of appointment of secretary | 21 May 2012 | |
| TM01 - Termination of appointment of director | 21 May 2012 | |
| CERTNM - Change of name certificate | 30 March 2012 | |
| RESOLUTIONS - N/A | 21 March 2012 | |
| CONNOT - N/A | 21 March 2012 | |
| AD01 - Change of registered office address | 19 March 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| TM01 - Termination of appointment of director | 03 February 2012 | |
| AR01 - Annual Return | 31 August 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| CH01 - Change of particulars for director | 03 June 2011 | |
| AA - Annual Accounts | 12 May 2011 | |
| AP01 - Appointment of director | 09 March 2011 | |
| TM01 - Termination of appointment of director | 08 March 2011 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| AA - Annual Accounts | 27 August 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 363a - Annual Return | 06 September 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
| 363a - Annual Return | 13 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| 363a - Annual Return | 09 September 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
| 363s - Annual Return | 31 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 363s - Annual Return | 20 September 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
| 363s - Annual Return | 23 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2002 | |
| 363s - Annual Return | 03 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
| 363s - Annual Return | 21 September 2000 | |
| AA - Annual Accounts | 21 September 2000 | |
| 395 - Particulars of a mortgage or charge | 09 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 1999 | |
| 363s - Annual Return | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
| AA - Annual Accounts | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| RESOLUTIONS - N/A | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1998 | |
| 123 - Notice of increase in nominal capital | 23 December 1998 | |
| MEM/ARTS - N/A | 23 December 1998 | |
| 363s - Annual Return | 13 October 1998 | |
| AA - Annual Accounts | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363s - Annual Return | 23 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 363s - Annual Return | 23 September 1996 | |
| AA - Annual Accounts | 23 September 1996 | |
| 288 - N/A | 31 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| AA - Annual Accounts | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 27 October 1995 | |
| 363s - Annual Return | 21 September 1995 | |
| 288 - N/A | 28 October 1994 | |
| 363s - Annual Return | 20 September 1994 | |
| AA - Annual Accounts | 18 July 1994 | |
| 288 - N/A | 25 May 1994 | |
| 288 - N/A | 25 May 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 363s - Annual Return | 23 September 1993 | |
| 288 - N/A | 12 October 1992 | |
| AA - Annual Accounts | 17 September 1992 | |
| 363b - Annual Return | 17 September 1992 | |
| 288 - N/A | 31 May 1992 | |
| 288 - N/A | 31 May 1992 | |
| 288 - N/A | 31 May 1992 | |
| 288 - N/A | 31 May 1992 | |
| MEM/ARTS - N/A | 31 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1992 | |
| 123 - Notice of increase in nominal capital | 31 May 1992 | |
| 288 - N/A | 17 February 1992 | |
| 288 - N/A | 17 February 1992 | |
| 288 - N/A | 17 February 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 288 - N/A | 26 September 1991 | |
| 363b - Annual Return | 04 September 1991 | |
| 288 - N/A | 11 March 1991 | |
| 288 - N/A | 11 March 1991 | |
| AA - Annual Accounts | 26 September 1990 | |
| 288 - N/A | 26 September 1990 | |
| 363 - Annual Return | 26 September 1990 | |
| AA - Annual Accounts | 17 August 1989 | |
| 363 - Annual Return | 17 August 1989 | |
| 288 - N/A | 24 February 1989 | |
| AA - Annual Accounts | 10 October 1988 | |
| 288 - N/A | 10 October 1988 | |
| 363 - Annual Return | 10 October 1988 | |
| 288 - N/A | 20 January 1988 | |
| 288 - N/A | 05 October 1987 | |
| AA - Annual Accounts | 29 July 1987 | |
| 363 - Annual Return | 29 July 1987 | |
| 288 - N/A | 29 July 1987 | |
| 288 - N/A | 20 March 1987 | |
| 288 - N/A | 21 November 1986 | |
| 288 - N/A | 21 November 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 October 1986 | |
| 363 - Annual Return | 29 May 1986 | |
| AA - Annual Accounts | 07 May 1986 | |
| MISC - Miscellaneous document | 18 March 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 December 2013 | Outstanding |
N/A |
| Mortgage debenture | 03 August 2000 | Fully Satisfied |
N/A |
