EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Dissolved - no longer trading.
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED was incorporated 53 years ago on 07/09/1970 and has the registered number: 00988655. The accounts status is DORMANT.

EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED - CHIPPENHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

WINCANTON PLC
CHIPPENHAM
WILTSHIRE
SN14 0WT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2022 08/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYN CAROL COLLOFF Secretary 2019-12-10 CURRENT
MR JAMES WROATH Jun 1973 British Director 2019-09-02 CURRENT
MRS LYN CAROL COLLOFF May 1965 British Director 2022-03-02 CURRENT
NIGEL SULLIVAN Aug 1966 British Director 2006-10-31 UNTIL 2010-07-26 RESIGNED
MRS LINDA PROSPER Sep 1950 British Director RESIGNED
MR MARTIN NOEL TAYLOR Jun 1951 British Director 1998-02-05 UNTIL 2004-03-31 RESIGNED
MR JONATHAN KEMPSTER Jan 1963 British Director 2010-07-22 UNTIL 2012-11-12 RESIGNED
EWEN WILLIAM CAMERON May 1947 Secretary 2000-08-14 UNTIL 2001-01-01 RESIGNED
EWEN WILLIAM CAMERON May 1947 Secretary 1999-10-12 UNTIL 2000-01-17 RESIGNED
MRS ALISON JANE DOWLING Secretary 2014-12-03 UNTIL 2017-07-07 RESIGNED
MR DAVID JOHN FORBES Secretary 2017-07-07 UNTIL 2017-08-14 RESIGNED
CATHERINE MARY GOATES Secretary 2001-01-01 UNTIL 2003-04-01 RESIGNED
MR THOMAS LEONARD SAVAGE Apr 1933 British Secretary RESIGNED
CHARLES FRANCIS PHILLIPS British Secretary 2003-04-01 UNTIL 2010-04-26 RESIGNED
MR RAJIV SHARMA Secretary 2017-08-14 UNTIL 2019-12-10 RESIGNED
ELAINE ANNE JOYCE SMART May 1966 English Secretary 1996-02-26 UNTIL 1997-08-21 RESIGNED
PAUL THOMAS THOMSON Feb 1962 Secretary 1997-08-21 UNTIL 1999-10-12 RESIGNED
MR STEPHEN PHILIP WILLIAMS Secretary 2010-04-26 UNTIL 2014-09-01 RESIGNED
CATHERINE MARY GOATES Secretary 2000-01-17 UNTIL 2000-08-14 RESIGNED
MR DEREK JAMES HARRINGTON Jul 1934 British Director 1991-08-16 UNTIL 1994-05-13 RESIGNED
COLIN CRICHTON WEARMOUTH Feb 1946 British Director 1996-09-18 UNTIL 1997-08-21 RESIGNED
MR JEREMY DAVID ALTON BATCHELOR Mar 1948 British Director 1999-03-18 UNTIL 2003-04-01 RESIGNED
PAUL BATEMAN May 1943 British Director 2003-04-01 UNTIL 2005-12-14 RESIGNED
MR JOHN KEVIN CAIRNS Jun 1949 British Director 1999-03-18 UNTIL 2003-04-01 RESIGNED
MR ADRIAN MAXWELL COLMAN Jul 1970 British Director 2013-01-07 UNTIL 2019-09-02 RESIGNED
MR GERARD DOMINIC CONNELL Feb 1958 British Director 2003-04-01 UNTIL 2010-06-21 RESIGNED
JOHN MICHAEL DAVIS Oct 1939 British Director 1994-05-13 UNTIL 1995-06-08 RESIGNED
MR ROBERT OSWALD GUILLE Oct 1931 British Director RESIGNED
MR PETER JOSEPH REVOIR Apr 1948 British Director 1996-06-18 UNTIL 2003-04-01 RESIGNED
MR ERIC MARTIN BORN Aug 1970 Swiss Director 2011-03-25 UNTIL 2015-07-31 RESIGNED
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2015-09-28 UNTIL 2022-02-28 RESIGNED
MR TREVOR HESLINGTON MARSHALL Apr 1949 British Director 1997-08-21 UNTIL 2003-08-29 RESIGNED
MR GRAEME MCFAULL Oct 1961 British Director 2003-04-01 UNTIL 2010-12-14 RESIGNED
MR MICHAEL JOHN PARKER Aug 1951 British Director 1995-06-08 UNTIL 1996-09-18 RESIGNED
MR RONALD PATTERSON Oct 1929 British Director RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2014-09-01 UNTIL 2014-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wincanton Trans European Limited 2016-04-06 Chippenham   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARITIME TRANSPORT LIMITED FELIXSTOWE Active FULL 49410 - Freight transport by road
C.E.L. (ENGINEERING) LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
WALTON ESTATES LIMITED FELIXSTOWE Active DORMANT 99999 - Dormant Company
EAST ANGLIA FREIGHT TERMINAL LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
C.E.L. GROUP LIMITED CHIPPENHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LONDON THAMESPORT LIMITED FELIXSTOWE Active DORMANT 74990 - Non-trading company
THAMESPORT (LONDON) LIMITED FELIXSTOWE Active FULL 50200 - Sea and coastal freight water transport
MARITIME TRANSPORT SERVICES LIMITED FELIXSTOWE Active FULL 50200 - Sea and coastal freight water transport
HARWICH INTERNATIONAL PORT LIMITED FELIXSTOWE Active FULL 50100 - Sea and coastal passenger water transport
PORT OF FELIXSTOWE LIMITED FELIXSTOWE Active GROUP 50200 - Sea and coastal freight water transport
HUTCHISON PORTS (UK) HOLDING LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.
MTS TRUSTEES LIMITED FELIXSTOWE Dissolved... DORMANT 74990 - Non-trading company
MTS (HOLDINGS) LIMITED FELIXSTOWE Active GROUP 64209 - Activities of other holding companies n.e.c.
HUTCHISON PORTS EUROPE LIMITED FELIXSTOWE Active GROUP 70100 - Activities of head offices
HARWICH INTERNATIONAL (HOLDINGS) LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.
HUTCHISON PORTS (UK) LIMITED FELIXSTOWE Active GROUP 70100 - Activities of head offices
THE BALMORAL HOTEL HARROGATE LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ANDREW, DICKSON AND CATTO LIMITED KILMARNOCK Active DORMANT 74990 - Non-trading company
DUFFIELD MORGAN LIMITED AYRSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAIR PROPERTIES LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
WINCANTON TRANS EUROPEAN LIMITED CHIPPENHAM Active FULL 64209 - Activities of other holding companies n.e.c.
WINCANTON GROUP LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
WINCANTON AIR & OCEAN LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
W. CARTER (HAULAGE) LIMITED CHIPPENHAM Active FULL 99999 - Dormant Company
WINCANTON HIGH TECH LIMITED CHIPPENHAM Active DORMANT 74990 - Non-trading company
WINCANTON HOLDINGS LIMITED CHIPPENHAM Active FULL 64204 - Activities of distribution holding companies
WINCANTON PLC CHIPPENHAM Active GROUP 49410 - Freight transport by road
WINCANTON PENSION SCHEME TRUSTEES LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
WINCANTON UK LIMITED WILTSHIRE Active FULL 49410 - Freight transport by road