Company information:
Flixborough Wharf Limited (No: 01762380)
Address: BOOTHFERRY TERMINAL, BRIDGE STREET, GOOLE, NORTH HUMBERSIDE, DN14 5SS
Status: Operating Company
Incorporated: 18-Oct-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 52241 - Cargo handling for water transport activities
Current Director: STEPHEN BENTLEY ( DOB: Apr-1968 From: Jan-2023 )
Current Director: GAVIN MICHAEL HINDLEY ( DOB: Nov-1977 From: Jun-2022 )
Current Director: GRAHAM HUNTER ( DOB: May-1964 From: May-2019 )
Current Director: GRAHAM HUNTER ( DOB: May-1964 From: May-2019 )
Current Director: IAN DOMINIC PARSONS ( DOB: Jan-1949 From: Aug-2015 )
Current Director: MARK WILSON ( DOB: Feb-1992 From: Jun-2022 )
Resigned Director: HEATHER ANN APPLEFORD ( DOB: Nov-1961 From: Dec-1996 To: Jun-1998 )
Resigned Director: GEOFFREY DOY HOPSON BUTLER ( DOB: Oct-1946 From: Jun-1998 To: Jun-2000 )
Resigned Director: JOHN LAWRENCE CRAVEN ( DOB: Nov-1946 From: Dec-1996 To: Apr-1999 )
Resigned Director: PAUL ANTHONY CROSSLAND ( DOB: May-1960 From: Jun-2000 To: Dec-2014 )
Resigned Director: MICHAEL HARRY CUBITT ( DOB: Jul-1948 From: Jun-1998 To: Jul-1999 )
Resigned Director: STEPHEN HARRY DIXON ( DOB: Mar-1944 From: Dec-1996 To: Apr-2003 )
Resigned Director: GRAHAM EVISON ( DOB: Jul-1948 From: May-2012 To: Dec-2012 )
Resigned Director: ROGER ST DENIS FEAVIOUR ( DOB: Nov-1946 From: Jan-1992 To: Jun-1998 )
Resigned Director: JOHN COWAN GRAHAM ( DOB: Aug-1934 From: Jan-1992 To: Sep-1992 )
Resigned Director: KEITH ALBERT GRAHAM ( DOB: Feb-1938 From: Jun-1992 To: Mar-1998 )
Resigned Director: DAVID WILLIAM HODGES ( DOB: Dec-1938 From: Jan-1992 To: Oct-1994 )
Resigned Director: JONATHAN JAMES HUNTER ( DOB: Apr-1972 From: Sep-2016 To: Apr-2019 )
Resigned Director: DAVID REGINALD JOHNSON ( DOB: May-1963 From: Feb-2006 To: Aug-2015 )
Resigned Director: STEVEN DAVID KEMP ( DOB: Apr-1951 From: Jun-2000 To: Jul-2007 )
Resigned Director: MICHAEL KIRBY ( DOB: Aug-1964 From: Dec-2012 To: Mar-2017 )
Resigned Director: DAVID KIRKUP ( DOB: Aug-1952 From: Jan-1993 To: Jan-1994 )
Resigned Director: MICHAEL LAHIVE ( DOB: Jan-1933 From: Jan-1992 To: Mar-1992 )
Resigned Director: DONALD LIGHTFOOT ( DOB: May-1948 From: Oct-1992 To: Jun-2000 )
Resigned Director: MICHAEL MAWSON ( DOB: Sep-1948 From: Jan-1992 To: Jan-1993 )
Resigned Director: LEONARD ANTHONY MINNIKIN ( DOB: Jan-1950 From: May-1992 To: Apr-1996 )
Resigned Director: JAMES PETER O'TOOLE ( DOB: Jun-1942 From: Jan-1992 To: May-1992 )
Resigned Director: GARRY OMALLEY ( DOB: Mar-1954 From: Oct-2002 To: Oct-2010 )
Resigned Director: PETER MANSON REID ( DOB: Aug-1952 From: Jul-1999 To: Jun-2000 )
Resigned Director: JON LAURENCE SHERWOOD ( DOB: Jun-1953 From: Jun-2000 To: Jul-2005 )
Resigned Director: ERIC UNDERWOOD ( DOB: Apr-1945 From: Jul-1999 To: Jun-2000 )
Resigned Secretary: HEATHER ANN APPLEFORD ( DOB: Nov-1961 From: Dec-1996 To: Jun-1998 )
Resigned Secretary: ANDREW FORSYTHE ( DOB: Feb-1971 From: Jul-1999 To: Jun-2000 )
Resigned Secretary: GRAHAM THOMAS GOULDING ( DOB: Jun-1949 From: Jun-1998 To: Jun-2000 )
Resigned Secretary: DAVID REGINALD JOHNSON ( DOB: May-1963 From: Jul-2007 To: Aug-2015 )
Resigned Secretary: STEVEN DAVID KEMP ( DOB: Apr-1951 From: Jun-2000 To: Jul-2007 )
Resigned Secretary: DAVID KIRKUP ( DOB: Aug-1952 From: Nov-1996 To: Dec-1996 )
Resigned Secretary: MICHAEL MAWSON ( DOB: Sep-1948 From: Jan-1992 To: Nov-1996 )
Resigned Secretary: STANLEY DAVID WOOLASS ( From: Jan-1992 To: Jan-1992 )
Persons of Significant Control:
Rms Europe Group Ltd, Boothferry Terminal Bridge Street, Goole, DN14 5SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,828,997 | 2,716,997 | 2,604,997 | 2828997.0,2716997.0,2604997.0 |
| Current assets | 1,288,056 | 1,247,004 | 1,430,038 | 1288056.0,1247004.0,1430038.0 |
| Current assets / Debtors | 1,283,000 | 1,246,600 | 1,425,360 | 1283000.0,1246600.0,1425360.0 |
| Current assets / Cash at bank and on hand | 5,056 | 404 | 4,678 | 5056.0,404.0,4678.0 |
| Net current assets (liabilities) | 312,496 | 471,992 | 623,605 | 312496.0,471992.0,623605.0 |
| Total assets less current liabilities | 3,141,493 | 3,188,989 | 3,228,602 | 3141493.0,3188989.0,3228602.0 |
| Provisions for liabilities, balance sheet subtotal | 3,407 | 3,598 | 3,756 | 3407.0,3598.0,3756.0 |
| Net assets (liabilities) | 3,138,086 | 3,185,391 | 3,224,846 | 3138086.0,3185391.0,3224846.0 |
| Equity / share capital and reserves | 3,138,086 | 3,185,391 | 3,224,846 | 3138086.0,3185391.0,3224846.0 |