Sheerness Produce Terminal Limited

Company Name	Sheerness Produce Terminal Limited
Company Status	Dissolved
Company Number	02910671
Category	Private Limited Company
Incorporation Date	21 March 1994(30 years, 1 month ago)
Previous Name	Hackremco (No.916) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alexander John Wilmot Douglas Don
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 February 1995(10 months, 3 weeks after company formation)
Appointment Duration	29 years, 2 months
Role	Director Of Planning
Country of Residence	Wales
Correspondence Address	Caeaugwynion Fron Isaf, Chirk Wrexham Clwyd LL14 5AD Wales

Secretary Name	Mr William John Bowley
Nationality	British
Status	Current
Appointed	10 February 1995(10 months, 3 weeks after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 St Georges Road Formby Liverpool Merseyside L37 3HH

Director Name	Mr Alastair Ian Findlay
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 December 1999(5 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	High Billinge House Utkinton Tarporley Cheshire CW6 0LA

Director Name	Peter Anthony Jones
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 April 2000(6 years after company formation)
Appointment Duration	24 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22a Victoria Road West Kirby Wirral Merseyside CH48 3HL Wales

Director Name	Mr Bernard Cliff
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 1996)
Role	Port Operations Director
Correspondence Address	7 Monks Way West Kirby Wirral Merseyside L48 7ER

Director Name	Alick Glass
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 September 2000)
Role	Marketing Consultant
Correspondence Address	20 Parklands Drive London N3 3HA

Director Name	James Richard William Wakeley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1999)
Role	Farmer
Correspondence Address	Ivy Cottage Dane Lane Hartlip Sittingbourne Kent ME9 7TE

Director Name	Mr William Jeremy Wakeley
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Popes Hall Hartlip Sittingbourne Kent ME9 7TL

Director Name	Mr Percival Trevor Furlong
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 April 2000)
Role	Managing Director
Correspondence Address	215 Queens Drive Wavertree Liverpool Merseyside L15 6YE

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,587,000
Cash	£17,000
Current Liabilities	£591,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 December 2002	Liquidators statement of receipts and payments (5 pages)
7 December 2001	Appointment of a voluntary liquidator (1 page)
7 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 December 2001	Registered office changed on 07/12/01 from: maritime centre port of liverpool L21 1LA (1 page)
7 December 2001	Declaration of solvency (3 pages)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
4 April 2001	Return made up to 21/03/01; full list of members (7 pages)
12 October 2000	Director resigned (1 page)
9 October 2000	Full accounts made up to 31 December 1999 (13 pages)
10 May 2000	New director appointed (3 pages)
19 April 2000	Director resigned (1 page)
17 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
10 December 1999	New director appointed (3 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
18 April 1999	Director's particulars changed (1 page)
12 April 1999	Return made up to 21/03/99; no change of members (8 pages)
8 October 1998	Full accounts made up to 31 December 1997 (12 pages)
8 September 1998	Auditor's resignation (2 pages)
4 August 1998	Director's particulars changed (1 page)
26 June 1998	Director's particulars changed (1 page)
14 April 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 September 1997	Director's particulars changed (1 page)
10 September 1997	Director's particulars changed (1 page)
19 May 1997	Director's particulars changed (1 page)
19 May 1997	Director's particulars changed (1 page)
11 April 1997	Return made up to 21/03/97; full list of members (9 pages)
7 February 1997	New director appointed (3 pages)
6 February 1997	Ad 30/12/96--------- Â£ si 2180883@1=2180883 Â£ ic 6000001/8180884 (2 pages)
13 January 1997	Secretary's particulars changed (1 page)
11 December 1996	Director resigned (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (11 pages)
17 April 1996	Return made up to 21/03/96; full list of members (9 pages)
15 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (7 pages)
12 September 1995	Director's particulars changed (2 pages)
16 August 1995	Ad 01/08/95--------- Â£ si 1500000@1=1500000 Â£ ic 4500001/6000001 (2 pages)
21 July 1995	Ad 24/04/95--------- Â£ si 3000000@1=3000000 Â£ ic 1500001/4500001 (2 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Ad 03/04/95--------- Â£ si 1500000@1=1500000 Â£ ic 1/1500001 (2 pages)
28 April 1995	Secretary resigned;new secretary appointed (2 pages)
28 April 1995	Return made up to 21/03/95; full list of members (8 pages)
28 April 1995	New director appointed (4 pages)
13 April 1995	Nc inc already adjusted 10/02/95 (1 page)
13 April 1995	Registered office changed on 13/04/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
13 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)

Sheerness Produce Terminal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies