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Home > England & Wales Companies > PPL HUMBER BULK TERMINAL LTD
Company Information for PPL HUMBER BULK TERMINAL LTD
MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, MERSEYSIDE, L21 1LA,
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Company Registration Number
 01591122 Private Limited Company
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Company Overview
About Ppl Humber Bulk Terminal Ltd
PPL HUMBER BULK TERMINAL LTD was founded on 1981-10-14 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ppl Humber Bulk Terminal Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| PPL HUMBER BULK TERMINAL LTD | ||||
| Legal Registered Office | ||||
| MARITIME CENTRE PORT OF LIVERPOOL LIVERPOOL MERSEYSIDE L21 1LA Other companies in DN19 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 01591122 | |
|---|---|---|
| Company ID Number | 01591122 | |
| Date formed | 1981-10-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 30/05/2016 | |
| Return next due | 27/06/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB364586813 |
| Last Datalog update: | 2024-03-06 18:59:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PPL HUMBER BULK TERMINAL LTD
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Company Officers of PPL HUMBER BULK TERMINAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL GRAHAM HOTCHKIN |
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BARBARA GEELEN |
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ROBERT ALLAN GRIMBLEBY |
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HARRY FREDERIK CONSTANTYN VAN RIETSCHOTEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES HENRY MARTIN LYNE |
Director | ||
ELLY LEENTJE GROENENDIJK |
Director | ||
HARMEN SLIEP |
Director | ||
GRAHAM ARTHUR COOK |
Company Secretary | ||
BRIAN CEDRIC WILLIAMS |
Company Secretary | ||
CHRISTOPHER BENJAMIN JACKSON |
Director | ||
DIRK T HOOFT |
Director | ||
CORNELIS JAN VLASBLOM |
Director | ||
JOHANNES GYSBERTUS VAN VELZEN |
Director | ||
HENDRICUS PAULUS LEONARDUS MARIA JANSSENS |
Director | ||
PIETER HERMAN VAN DER VORM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PPL HUMBER SHIPPING LTD | Director | 2015-02-17 | CURRENT | 1982-11-23 | Active | |
| NEW HOLLAND BULK SERVICES (HULL) LIMITED | Director | 2015-02-17 | CURRENT | 1987-06-18 | Liquidation | |
| PEEL PORTS LOGISTICS HUMBER LTD | Director | 2015-02-17 | CURRENT | 1984-11-23 | Active | |
| PPL HUMBER SHIPPING LTD | Director | 2016-03-31 | CURRENT | 1982-11-23 | Active | |
| NEW HOLLAND BULK SERVICES (HULL) LIMITED | Director | 2016-03-31 | CURRENT | 1987-06-18 | Liquidation | |
| PEEL PORTS LOGISTICS HUMBER LTD | Director | 2016-03-31 | CURRENT | 1984-11-23 | Active | |
| PPL HUMBER SHIPPING LTD | Director | 2014-10-15 | CURRENT | 1982-11-23 | Active | |
| NEW HOLLAND BULK SERVICES (HULL) LIMITED | Director | 2014-10-15 | CURRENT | 1987-06-18 | Liquidation | |
| PEEL PORTS LOGISTICS HUMBER LTD | Director | 2014-10-15 | CURRENT | 1984-11-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES | ||
| CESSATION OF PEEL PORTS LOGISTICS HUMBER LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Peel Ports Investments Limited as a person with significant control on 2024-01-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR LEWIS WILLIAM MCINTYRE | ||
| Current accounting period extended from 31/12/23 TO 31/03/24 | ||
| DIRECTOR APPOINTED MR LEWIS WILLIAM MCINTYRE | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN | ||
| Change of details for Peel Ports Logistics Humber Ltd as a person with significant control on 2023-03-31 | ||
| Change of details for Hes (Uk) Ltd as a person with significant control on 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
| Company name changed hes humber bulk terminal LIMITED\certificate issued on 31/03/23 | ||
| Appointment of Mr Farook Akhtar Khan as company secretary on 2023-03-17 | ||
| Appointment of Mr Farook Akhtar Khan as company secretary on 2023-03-17 | ||
| REGISTERED OFFICE CHANGED ON 22/03/23 FROM Old Ferry Terminal New Holland Barrow-upon-Humber North Lincolnshire DN19 7PN England | ||
| DIRECTOR APPOINTED MR IAN MCLAREN | ||
| DIRECTOR APPOINTED MR IAN MCLAREN | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR CLAUDIO VERITIERO | ||
| DIRECTOR APPOINTED MR CLAUDIO VERITIERO | ||
| APPOINTMENT TERMINATED, DIRECTOR MARIELLE JODY MARIJE HOEIJMANS | ||
| APPOINTMENT TERMINATED, DIRECTOR MARIELLE JODY MARIJE HOEIJMANS | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL JACOB LAMBERT VOS | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015911220007 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015911220007 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN GRIMBLEBY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
| TM02 | Termination of appointment of Michael Graham Hotchkin on 2021-07-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR DANIEL JACOB LAMBERT VOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GEELEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015911220007 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015911220005 | |
| CERTNM | Company name changed new holland bulk services LIMITED\certificate issued on 10/10/18 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/18 FROM Old Ferry Terminal New Holland P O Box 1 Barrow upon Humber North Lincolnshire DN19 7SD | |
| RP04CS01 | Second filing of Confirmation Statement dated 30/05/2017 | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | 30/05/17 STATEMENT OF CAPITAL GBP 10000 | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ALLAN GRIMBLEBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY MARTIN LYNE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015911220006 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015911220005 | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS BARBARA GEELEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLY LEENTJE GROENENDIJK | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 15/12/2014 | |
| AP01 | DIRECTOR APPOINTED HARRY FREDERIK CONSTANTYN VAN RIETSCHOTEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMEN SLIEP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/05/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 30/05/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM COOK | |
| AP03 | SECRETARY APPOINTED MR MICHAEL GRAHAM HOTCHKIN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 30/05/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 30/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 30/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARMEN SLIEP / 30/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MARTIN LYNE / 30/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLY LEENTJE GROENENDIJK / 30/05/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/06/04 | |
| 363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/06/96 | |
| 363s | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities
Licences & Regulatory approval
We could not find any licences issued to PPL HUMBER BULK TERMINAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PPL HUMBER BULK TERMINAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RBC EUROPE LIMITED | ||
| Outstanding | RBC EUROPE LIMITED | ||
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | AMSTERDAM - ROTTERDAM BANK N.V. |
Filed Financial Reports
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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 PPL HUMBER BULK TERMINAL LTD
Intangible Assets
Patents
We have not found any records of PPL HUMBER BULK TERMINAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for PPL HUMBER BULK TERMINAL LTD
Income
Government Income
We have not found government income sources for PPL HUMBER BULK TERMINAL LTD. 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 (52241 - Cargo handling for water transport activities) as PPL HUMBER BULK TERMINAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PPL HUMBER BULK TERMINAL LTD 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.
Import/Export of Goods
Goods imported/exported by PPL HUMBER BULK TERMINAL LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
| 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
| 84314100 | Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PPL HUMBER BULK TERMINAL LTD 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 PPL HUMBER BULK TERMINAL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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