Based in Grays in Essex, Navigator Terminals Seal Sands Ltd was established in 1964, it's status is listed as "Active". We don't know the number of employees at this business. There are 13 directors listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERGHUIS, Jan William, Drs | 18 January 1993 | 20 September 1996 | 1 |
| BLAKE, Caleb John | 10 March 1992 | 22 September 1995 | 1 |
| CONTI, Bruce Allen | 10 March 1992 | 22 September 1995 | 1 |
| MATHERS, Robert Henry | N/A | 30 June 1995 | 1 |
| PELLENAARS, Pierre | N/A | 25 February 1997 | 1 |
| SCOTT, Michael Sigsworth | N/A | 18 August 1995 | 1 |
| SOLY, Luc | 02 July 1997 | 12 May 2000 | 1 |
| VAN DAM MERRETT, Eduard George | 13 July 1999 | 12 May 2000 | 1 |
| WALMSLEY, Michael Arther | 31 March 2016 | 27 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, David Edward | 01 January 2020 | - | 1 |
| PATEL, Pankaj Vallabhbhai | 15 June 2016 | 31 March 2017 | 1 |
| PHILLIPS, Michael | 01 April 2017 | 30 June 2017 | 1 |
| SHAHA, Mark Roy Charles | 30 June 2017 | 31 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| AP01 - Appointment of director | 15 January 2020 | |
| AP03 - Appointment of secretary | 06 January 2020 | |
| TM01 - Termination of appointment of director | 03 January 2020 | |
| TM02 - Termination of appointment of secretary | 03 January 2020 | |
| AA - Annual Accounts | 14 November 2019 | |
| CS01 - N/A | 11 June 2019 | |
| MR04 - N/A | 24 October 2018 | |
| MR01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| AP03 - Appointment of secretary | 14 July 2017 | |
| AP01 - Appointment of director | 14 July 2017 | |
| TM02 - Termination of appointment of secretary | 07 July 2017 | |
| CS01 - N/A | 13 June 2017 | |
| AP03 - Appointment of secretary | 10 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| TM02 - Termination of appointment of secretary | 04 April 2017 | |
| AP01 - Appointment of director | 23 March 2017 | |
| TM01 - Termination of appointment of director | 21 March 2017 | |
| TM02 - Termination of appointment of secretary | 08 December 2016 | |
| AA - Annual Accounts | 06 December 2016 | |
| AA01 - Change of accounting reference date | 14 November 2016 | |
| RESOLUTIONS - N/A | 18 October 2016 | |
| MA - Memorandum and Articles | 18 October 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AP03 - Appointment of secretary | 29 June 2016 | |
| MR01 - N/A | 20 May 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| AD01 - Change of registered office address | 11 April 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| CERTNM - Change of name certificate | 31 March 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 09 October 2015 | |
| AP01 - Appointment of director | 08 July 2015 | |
| TM01 - Termination of appointment of director | 08 July 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 16 October 2014 | |
| AR01 - Annual Return | 18 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| AP01 - Appointment of director | 11 April 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| TM01 - Termination of appointment of director | 26 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| AD01 - Change of registered office address | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 28 August 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 21 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363s - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2005 | |
| 363s - Annual Return | 25 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 18 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
| 287 - Change in situation or address of Registered Office | 16 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2003 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| AUD - Auditor's letter of resignation | 21 June 2002 | |
| AA - Annual Accounts | 11 July 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| RESOLUTIONS - N/A | 09 April 2001 | |
| RESOLUTIONS - N/A | 09 April 2001 | |
| RESOLUTIONS - N/A | 09 April 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| AA - Annual Accounts | 03 July 2000 | |
| 363s - Annual Return | 03 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2000 | |
| CERTNM - Change of name certificate | 22 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| AA - Annual Accounts | 07 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1999 | |
| AA - Annual Accounts | 03 July 1998 | |
| 363s - Annual Return | 03 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| AA - Annual Accounts | 07 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
| AA - Annual Accounts | 17 June 1996 | |
| 363s - Annual Return | 17 June 1996 | |
| 288 - N/A | 19 October 1995 | |
| 288 - N/A | 19 October 1995 | |
| 288 - N/A | 19 October 1995 | |
| 288 - N/A | 07 July 1995 | |
| AA - Annual Accounts | 16 June 1995 | |
| 363s - Annual Return | 16 June 1995 | |
| 288 - N/A | 10 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363b - Annual Return | 06 July 1994 | |
| AA - Annual Accounts | 29 June 1994 | |
| 363b - Annual Return | 01 July 1993 | |
| AA - Annual Accounts | 22 April 1993 | |
| 288 - N/A | 19 February 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| 287 - Change in situation or address of Registered Office | 09 September 1992 | |
| 363b - Annual Return | 23 July 1992 | |
| 288 - N/A | 12 March 1992 | |
| 288 - N/A | 12 March 1992 | |
| RESOLUTIONS - N/A | 12 December 1991 | |
| MEM/ARTS - N/A | 12 December 1991 | |
| AA - Annual Accounts | 12 July 1991 | |
| 363b - Annual Return | 12 July 1991 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| 288 - N/A | 17 July 1990 | |
| 288 - N/A | 21 May 1990 | |
| 288 - N/A | 09 April 1990 | |
| AA - Annual Accounts | 25 May 1989 | |
| 363 - Annual Return | 25 May 1989 | |
| AA - Annual Accounts | 07 June 1988 | |
| 363 - Annual Return | 07 June 1988 | |
| 288 - N/A | 04 January 1988 | |
| 288 - N/A | 04 January 1988 | |
| 288 - N/A | 12 October 1987 | |
| AA - Annual Accounts | 13 July 1987 | |
| 363 - Annual Return | 13 July 1987 | |
| AA - Annual Accounts | 13 June 1986 | |
| 363 - Annual Return | 13 June 1986 | |
| MISC - Miscellaneous document | 27 November 1964 | |
| NEWINC - New incorporation documents | 27 November 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 October 2018 | Outstanding |
N/A |
| A registered charge | 13 May 2016 | Fully Satisfied |
N/A |
| Mortgage | 18 February 1980 | Fully Satisfied |
N/A |
