EAST ANGLIA FREIGHT TERMINAL LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

EAST ANGLIA FREIGHT TERMINAL LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Dissolved - no longer trading.
EAST ANGLIA FREIGHT TERMINAL LIMITED was incorporated 44 years ago on 17/03/1980 and has the registered number: 01485857. The accounts status is DORMANT.

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

Persons with Significant Control

Name Active from Born Address Level of control
East Anglia Freight Terminal (Holdings) Limited 2016-04-06 Chippenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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