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Home > England & Wales Companies > EASTPORT UK CARGO HANDLING LIMITED
Company Information for

EASTPORT UK CARGO HANDLING LIMITED

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA,
Company Registration Number
01570060
Private Limited Company
Active

Company Overview

About Eastport Uk Cargo Handling Ltd
EASTPORT UK CARGO HANDLING LIMITED was founded on 1981-06-25 and has its registered office in Liverpool. The organisation's status is listed as "Active". Eastport Uk Cargo Handling Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EASTPORT UK CARGO HANDLING LIMITED
 
Legal Registered Office
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA
Other companies in NR30
 
Previous Names
GREAT YARMOUTH STEVEDORING CO. LIMITED29/01/2009
Filing Information
Company Number 01570060
Company ID Number 01570060
Date formed 1981-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-15
Return next due 2025-03-01
Type of accounts DORMANT
Last Datalog update: 2024-12-23 13:37:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTPORT UK CARGO HANDLING LIMITED
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Company Officers of EASTPORT UK CARGO HANDLING LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE RUTH MARRISON GILL
 Company Secretary 2015-12-15
IAN GRAEME LLOYD CHARNOCK
 Director 2015-12-15
MARK WHITWORTH
 Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZA JANE O'TOOLE
 Company Secretary 2008-12-09 2015-12-15
ELIZA JANE O'TOOLE
 Director 2008-12-09 2015-12-15
ALISTAIR BAILLIE
 Director 2012-04-30 2014-04-04
EDDIE FREEMAN
 Director 2008-12-09 2012-05-03
KEITH RICHARD VINCENT
 Company Secretary 2002-05-08 2008-12-09
DEAN HOWARD DUNN
 Director 1997-02-10 2008-12-09
KEITH RICHARD VINCENT
 Director 1999-09-20 2008-12-09
ROGER LEWIN
 Director 2003-07-29 2008-12-08
EDWIN FREEMAN
 Director 2007-06-01 2007-10-29
ALEXANDER GEOFFREY WOODS
 Director 2005-06-27 2007-06-01
NIGEL ROBERT PRYKE
 Director 2004-04-14 2005-03-30
MICHAEL VICTOR CASTLE
 Director 1999-09-20 2004-04-01
DEAN HOWARD DUNN
 Company Secretary 1991-10-03 2002-05-08
WILLIAM TOOLEY
 Director 1992-03-05 2002-03-31
ROGER VICTOR HANKS
 Director 2001-01-17 2002-03-20
JOHN BRUCE MOWSON
 Director 1992-03-05 1999-09-17
KENNETH BRIAN MARTIN
 Director 1992-03-05 1998-06-22
IAN DONALD BRUCE
 Company Secretary 1992-03-05 1991-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GRAEME LLOYD CHARNOCK GREAT YARMOUTH PORT COMPANY LTD Director 2015-12-15 CURRENT 2006-10-18 Active
IAN GRAEME LLOYD CHARNOCK LIGNA BIOMASS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
IAN GRAEME LLOYD CHARNOCK LIGNA BIOMASS HOLDINGS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
MARK WHITWORTH GREAT YARMOUTH PORT COMPANY LTD Director 2015-12-15 CURRENT 2006-10-18 Active
MARK WHITWORTH LIGNA BIOMASS HOLDINGS LIMITED Director 2014-06-25 CURRENT 2014-03-03 Active
MARK WHITWORTH A&PPP 2006 LIMITED Director 2011-02-25 CURRENT 1997-10-09 Active
MARK WHITWORTH A & P DRY DOCKS LIMITED Director 2011-02-25 CURRENT 2001-06-25 Active
MARK WHITWORTH A & P TYNE PROPERTIES LIMITED Director 2011-02-25 CURRENT 2003-11-18 Active
MARK WHITWORTH A&P PORTS & PROPERTIES LIMITED Director 2011-02-25 CURRENT 2006-05-31 Active
MARK WHITWORTH A & P A PROPERTY LIMITED Director 2011-02-25 CURRENT 1995-01-30 Active
MARK WHITWORTH PORT FALMOUTH LIMITED Director 2011-02-25 CURRENT 2010-01-08 Active
MARK WHITWORTH DE FACTO 1693 LIMITED Director 2011-02-25 CURRENT 2009-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-01-10APPOINTMENT TERMINATED, DIRECTOR LEWIS WILLIAM MCINTYRE
2023-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-03DIRECTOR APPOINTED MR LEWIS MCINTYRE
2023-06-19APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN
2023-02-23CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-03APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH
2022-05-31AP01DIRECTOR APPOINTED MR IAN MCLAREN
2022-04-01AP01DIRECTOR APPOINTED MR CLAUDIO VERITIERO
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN GRAEME LLOYD CHARNOCK
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-16TM02Termination of appointment of Caroline Ruth Marrison Gill on 2020-04-08
2020-03-19AP03Appointment of Mr Farook Akhtar Khan as company secretary on 2020-03-18
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 75000
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017
2017-09-22CH03SECRETARY'S DETAILS CHNAGED FOR MS CAROLINE RUTH MARRISON GILL on 2017-09-22
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 75000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-01AUDAUDITOR'S RESIGNATION
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 75000
2016-03-31AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-21AA01Current accounting period extended from 31/12/15 TO 31/03/16
2016-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MS CARLINE MARRISON GILL on 2015-12-15
2016-03-09AUDAUDITOR'S RESIGNATION
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM Eastport Uk House South Beach Parade Great Yarmouth Norfolk NR30 3GY
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZA JANE O'TOOLE
2016-01-05AP01DIRECTOR APPOINTED MR MARK WHITWORTH
2016-01-05AP03Appointment of Ms Carline Marrison Gill as company secretary on 2015-12-15
2016-01-05TM02Termination of appointment of Eliza Jane O'toole on 2015-12-15
2016-01-05AP01DIRECTOR APPOINTED MR IAN GRAEME LLOYD CHARNOCK
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 75000
2015-03-05AR0105/03/15 ANNUAL RETURN FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BAILLIE
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 75000
2014-03-18AR0105/03/14 ANNUAL RETURN FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AR0105/03/13 FULL LIST
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZA JANE O'TOOLE / 06/03/2012
2013-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELIZA JANE O'TOOLE / 06/03/2012
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE FREEMAN
2012-04-30AP01DIRECTOR APPOINTED MR ALISTAIR BAILLIE
2012-03-27AR0105/03/12 FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28AR0105/03/11 FULL LIST
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20AR0105/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZA JANE O'TOOLE / 05/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE FREEMAN / 05/03/2010
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 20-21 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2RE
2009-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-22363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-02-13RES01ADOPT ARTICLES 15/01/2009
2009-01-29CERTNMCOMPANY NAME CHANGED GREAT YARMOUTH STEVEDORING CO. LIMITED CERTIFICATE ISSUED ON 29/01/09
2009-01-22225PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-01-09288aDIRECTOR APPOINTED EDDIE FREEMAN
2009-01-07288aDIRECTOR AND SECRETARY APPOINTED ELIZA JANE O'TOOLE
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM VENTUREFORTH HOUSE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PT
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR DEAN DUNN
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH VINCENT
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR ROGER LEWIN
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-02363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-11-06288bDIRECTOR RESIGNED
2007-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-04288bDIRECTOR RESIGNED
2007-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-20363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: VENTUREFORTH HOUSE, SOUTH DENES ROAD, GREAT YARMOUTH NORFOLK NR30 3PT
2007-01-31287REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 55-56 SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PR
2006-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-15363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-10-14288aNEW DIRECTOR APPOINTED
2005-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-12288bDIRECTOR RESIGNED
2005-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-16363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-20288aNEW DIRECTOR APPOINTED
2004-04-16288bDIRECTOR RESIGNED
2004-03-12363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-03288aNEW DIRECTOR APPOINTED
2003-03-18363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-14288aNEW SECRETARY APPOINTED
2002-05-14288bSECRETARY RESIGNED
2002-04-09288bDIRECTOR RESIGNED
2002-04-02288bDIRECTOR RESIGNED
2002-04-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-04-02363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-11-16287REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 88 SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PZ
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52101 - Operation of warehousing and storage facilities for water transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

Licences & Regulatory approval
We could not find any licences issued to EASTPORT UK CARGO HANDLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASTPORT UK CARGO HANDLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PROMPT CREDIT APPLICATION 1993-09-08 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTPORT UK CARGO HANDLING LIMITED

Intangible Assets
Patents
We have not found any records of EASTPORT UK CARGO HANDLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTPORT UK CARGO HANDLING LIMITED
Trademarks
We have not found any records of EASTPORT UK CARGO HANDLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTPORT UK CARGO HANDLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52101 - Operation of warehousing and storage facilities for water transport activities) as EASTPORT UK CARGO HANDLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTPORT UK CARGO HANDLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTPORT UK CARGO HANDLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTPORT UK CARGO HANDLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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