HUMBER LPG TERMINAL LIMITED

Non-Trading

General Information

NAME
HUMBER LPG TERMINAL LIMITED

COMPANY NUMBER
01997390

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
07/03/1986 (38 years and 9 months old)

WEBSITE
calor.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7TH FLOOR, 200-202 ALDERSGATE STREET
LONDON
EC1A 4HD

TRADING ADDRESSES

7th Floor
200 Aldersgate Street
London
EC1A 4HD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

30

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Board Member Rogerio Lopes (930120398) Appointed
Date: 15/07/2024	Event: Zvonimir Nemet (931419699) has left the board
Date: 28/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HUMBER LPG TERMINAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

30

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CALOR GAS LTD	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
PHILLIPS 66 LTD	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ruth Maretta White 05/04/2009 - Present (15 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 7	View Report
Andrew Michael Dennis 17/10/2012 - Present (12 years and 1 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Robert Edwin Sherwell 10/04/2017 - Present (7 years and 8 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Sarah Gennings 31/10/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Geoffrey Charles Henderson 01/09/2021 - Present (3 years and 3 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/07/2024	Event: New Board Member Rogerio Lopes (930120398) Appointed
Date: 15/07/2024	Event: Zvonimir Nemet (931419699) has left the board
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: Alastair John Lovell (926849935) has left the board
Date: 25/01/2024	Event: New Board Member Zvonimir Nemet (931419699) Appointed
Date: 27/07/2023	Event: New Accounts filed
Date: 14/07/2023	Event: New Board Member Alastair John Lovell (926849935) Appointed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 11/11/2022	Event: Shaun Peter MacDonald (926932076) has left the board
Date: 24/07/2022	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Board Member Shaun Peter MacDonald (926932076) Appointed
Date: 02/04/2020	Event: Adam Euan Thompson (916642626) has left the board
Date: 20/09/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: Michelle Ann Dunne (919096741) has left the board
Date: 13/11/2018	Event: New Company Secretary Sarah Gennings (925235491) Appointed
Date: 27/09/2018	Event: New Accounts filed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 26/05/2017	Event: New Confirmation Statement filed
Date: 21/04/2017	Event: Robert Edwin Sherwell (922901843) has left the board
Date: 21/04/2017	Event: New Board Member Robert Edwin Sherwell (920602030) Appointed
Date: 12/04/2017	Event: Raymond Brian Crisp (916205159) has left the board
Date: 12/04/2017	Event: New Board Member Robert Edwin Sherwell (922901843) Appointed
Date: 27/10/2016	Event: New Board Member Mark Christopher Todd (921708474) Appointed
Date: 26/10/2016	Event: Ryan Patrick Ebright (920680842) has left the board
Date: 10/10/2016	Event: New Accounts filed
Date: 19/04/2016	Event: Timothy Collins (904899348) has left the board
Date: 19/04/2016	Event: New Board Member Adam Euan Thompson (916642626) Appointed
Date: 19/04/2016	Event: New Confirmation Statement filed
Date: 08/04/2016	Event: New Board Member Ryan Patrick Ebright (920680842) Appointed
Date: 01/04/2016	Event: Jeffrey Richard Graff (917716738) has left the board
Date: 07/10/2015	Event: New Accounts filed
Date: 22/04/2015	Event: New Confirmation Statement filed
Date: 17/09/2014	Event: New Company Secretary Michelle Ann Dunne (919096741) Appointed
Date: 29/04/2014	Event: New Accounts filed
Date: 18/04/2014	Event: New Confirmation Statement filed
Date: 11/10/2013	Event: New Accounts filed
Date: 18/09/2013	Event: New Board Member Raymond Brian Crisp (916205159) Appointed
Date: 18/09/2013	Event: Change in Reg. Office
Date: 15/04/2013	Event: New Confirmation Statement filed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: New Board Member Jeffrey Richard Graff (917716738) Appointed
Date: 05/04/2013	Event: Darren James Cunningham (908501297) has left the board
Date: 28/12/2012	Event: James Michael Kearney (906886572) has left the board

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HUMBER LPG TERMINAL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

4

30

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

4

30

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™