THL Terminal Ltd

Company Name	THL Terminal Ltd
Directors	Ben Robert Scarborough and Stephen Melling
Company Status	Active
Company Number	03615853
Category	Private Limited Company
Incorporation Date	14 August 1998(25 years, 8 months ago)
Previous Names	Notsallow Ninety-Eight Limited and B Berry And Son Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Mr Ben Robert Scarborough
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 September 2012(14 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 The Tannery Lawrence Street York YO10 3WH

Director Name	Mr Stephen Melling
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(25 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	53 The Tannery Lawrence Street York YO10 3WH

Director Name	Miss Jane Ann Saunders
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Secretary Name	Miss Jane Ann Saunders
Nationality	British
Status	Resigned
Appointed	14 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mr Barry Hilton Budd
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2000)
Role	Timber Agent Director
Correspondence Address	23 Monkhams Drive Woodford Green Essex IG8 0LG

Secretary Name	Linda Susan Clark
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 2001)
Role	Accountant
Correspondence Address	The Coach House Upper Lydbrook Lydbrook Gloucestershire GL17 9LP Wales

Director Name	Mr James Mark Briggs
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 21 September 2012)
Role	Timber/Shipping Agent
Country of Residence	United Kingdom
Correspondence Address	Riversdale The Avenue Collingham West Yorkshire LS22 5BU

Director Name	Mr Edmund Lachlan Bjornsfelt Dorman
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 1999)
Role	Timber/Shipping Agent
Country of Residence	United Kingdom
Correspondence Address	Whitehouse Farm Gorsley Ross On Wye Herefordshire HR9 7SF Wales

Director Name	Mr David Edwards
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Welsh
Status	Resigned
Appointed	02 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 21 September 2012)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	22 Heol Castell Coity Litchard Bridgend Mid Glamorgan CF31 1PU Wales

Secretary Name	Elizabeth Briggs
Nationality	British
Status	Resigned
Appointed	16 November 2001(3 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Riverdale The Avenue, Collingham Wetherby West Yorkshire LS22 5BU

Director Name	Mr Oliver John Maurice Tompkin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(14 years, 1 month after company formation)
Appointment Duration	11 years (resigned 28 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	53a The Tannery Lawrence Street York North Yorkshire YO10 3WH

Contact

Website	jordeson.co.uk

Location

Registered Address	53 The Tannery Lawrence Street York YO10 3WH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Fishergate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	T P Jordeson & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

14 January 1999	Delivered on: 3 February 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding

14 January 1999

Delivered on: 3 February 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
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.
Outstanding

Filing History

20 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
1 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
14 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (3 pages)
1 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (3 pages)
15 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (3 pages)
3 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (3 pages)
19 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
18 October 2012	Appointment of Ben Scarborough as a director (2 pages)
18 October 2012	Appointment of Oliver Tompkin as a director (2 pages)
18 October 2012	Appointment of Ben Scarborough as a director (2 pages)
18 October 2012	Termination of appointment of David Edwards as a director (1 page)
18 October 2012	Termination of appointment of David Edwards as a director (1 page)
18 October 2012	Termination of appointment of James Briggs as a director (1 page)
18 October 2012	Termination of appointment of Elizabeth Briggs as a secretary (1 page)
18 October 2012	Termination of appointment of Elizabeth Briggs as a secretary (1 page)
18 October 2012	Appointment of Oliver Tompkin as a director (2 pages)
18 October 2012	Termination of appointment of James Briggs as a director (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 January 2012	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
18 October 2011	Registered office address changed from Gloucester House Old Gloucester Road Ross on Wye Herefordshire HR9 5PB on 18 October 2011 (2 pages)
18 October 2011	Registered office address changed from Gloucester House Old Gloucester Road Ross on Wye Herefordshire HR9 5PB on 18 October 2011 (2 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Mr James Mark Briggs on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr David Edwards on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr James Mark Briggs on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr David Edwards on 14 August 2010 (2 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 August 2009	Return made up to 14/08/09; full list of members (3 pages)
17 August 2009	Return made up to 14/08/09; full list of members (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 August 2008	Return made up to 14/08/08; full list of members (3 pages)
21 August 2008	Return made up to 14/08/08; full list of members (3 pages)
6 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 September 2007	Return made up to 14/08/07; full list of members (2 pages)
6 September 2007	Return made up to 14/08/07; full list of members (2 pages)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 August 2006	Return made up to 14/08/06; full list of members (2 pages)
24 August 2006	Return made up to 14/08/06; full list of members (2 pages)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 August 2005	Return made up to 14/08/05; full list of members (2 pages)
17 August 2005	Return made up to 14/08/05; full list of members (2 pages)
29 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
22 September 2004	Return made up to 14/08/04; full list of members (7 pages)
22 September 2004	Return made up to 14/08/04; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
29 August 2003	Return made up to 14/08/03; full list of members (7 pages)
29 August 2003	Return made up to 14/08/03; full list of members (7 pages)
11 September 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
11 September 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
27 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
19 August 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Secretary resigned (1 page)
19 October 2001	Return made up to 14/08/01; full list of members (6 pages)
19 October 2001	Return made up to 14/08/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 31 July 2000 (9 pages)
4 June 2001	Full accounts made up to 31 July 2000 (9 pages)
27 March 2001	Amended full accounts made up to 31 July 1999 (11 pages)
27 March 2001	Amended full accounts made up to 31 July 1999 (11 pages)
25 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 January 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
24 January 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
17 January 2000	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
17 January 2000	Accounting reference date shortened from 31/08/99 to 31/07/99 (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Return made up to 14/08/99; full list of members (8 pages)
10 September 1999	Return made up to 14/08/99; full list of members (8 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: wollastons brierly place new london road chelmsford CM2 0AP (1 page)
10 August 1999	Registered office changed on 10/08/99 from: wollastons brierly place new london road chelmsford CM2 0AP (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	Secretary resigned (2 pages)
8 August 1999	Secretary resigned (2 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
20 October 1998	Company name changed notsallow ninety-eight LIMITED\certificate issued on 21/10/98 (2 pages)
20 October 1998	Company name changed notsallow ninety-eight LIMITED\certificate issued on 21/10/98 (2 pages)
16 October 1998	Secretary resigned;director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Secretary resigned;director resigned (1 page)
14 August 1998	Incorporation (20 pages)
14 August 1998	Incorporation (20 pages)