Active
Company Information for PPL HUMBER SHIPPING LTD
MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, MERSEYSIDE, L21 1LA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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PPL HUMBER SHIPPING LTD | ||||
Legal Registered Office | ||||
MARITIME CENTRE PORT OF LIVERPOOL LIVERPOOL MERSEYSIDE L21 1LA Other companies in DN19 | ||||
Previous Names | ||||
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Company Number | 01680664 | |
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Company ID Number | 01680664 | |
Date formed | 1982-11-23 | |
Country | UNITED KINGDOM | |
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 | GB364665231 |
Last Datalog update: | 2024-03-06 18:59:47 |
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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 |
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 | ||
MICHAEL JOHN SHARP |
Director | ||
DIRK T HOOFT |
Director | ||
JOHANNES GYSBERTUS VAN VELZEN |
Director | ||
HENDRICUS PAULUS LEONARDUS MARIA JANSSENS |
Director | ||
PIETER HERMAN VAN DER VORM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW HOLLAND BULK SERVICES (HULL) LIMITED | Director | 2015-02-17 | CURRENT | 1987-06-18 | Liquidation | |
PPL HUMBER BULK TERMINAL LTD | Director | 2015-02-17 | CURRENT | 1981-10-14 | Active | |
PEEL PORTS LOGISTICS HUMBER LTD | Director | 2015-02-17 | CURRENT | 1984-11-23 | Active | |
NEW HOLLAND BULK SERVICES (HULL) LIMITED | Director | 2016-03-31 | CURRENT | 1987-06-18 | Liquidation | |
PPL HUMBER BULK TERMINAL LTD | Director | 2016-03-31 | CURRENT | 1981-10-14 | Active | |
PEEL PORTS LOGISTICS HUMBER LTD | Director | 2016-03-31 | CURRENT | 1984-11-23 | Active | |
NEW HOLLAND BULK SERVICES (HULL) LIMITED | Director | 2014-10-15 | CURRENT | 1987-06-18 | Liquidation | |
PPL HUMBER BULK TERMINAL LTD | Director | 2014-10-15 | CURRENT | 1981-10-14 | Active | |
PEEL PORTS LOGISTICS HUMBER LTD | Director | 2014-10-15 | CURRENT | 1984-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LEWIS WILLIAM MCINTYRE | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution All provisions of the companys mem and arts which by virtue of section 28 be deleted 25/07/2023</ul> | ||
Statement of company's objects | ||
DIRECTOR APPOINTED MR LEWIS WILLIAM MCINTYRE | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN | ||
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 shipping LIMITED\certificate issued on 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 23/03/23 FROM Old Ferry Terminal New Holland Barrow-upon-Humber North Lincolnshire DN19 7PN England | ||
REGISTERED OFFICE CHANGED ON 23/03/23 FROM Old Ferry Terminal New Holland Barrow-upon-Humber North Lincolnshire DN19 7PN England | ||
DIRECTOR APPOINTED MR IAN MCLAREN | ||
DIRECTOR APPOINTED MR IAN MCLAREN | ||
APPOINTMENT TERMINATED, DIRECTOR MARIELLE JODY MARIJE HOEIJMANS | ||
APPOINTMENT TERMINATED, DIRECTOR MARIELLE JODY MARIJE HOEIJMANS | ||
DIRECTOR APPOINTED MR CLAUDIO VERITIERO | ||
DIRECTOR APPOINTED MR CLAUDIO VERITIERO | ||
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 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JACOB LAMBERT VOS | ||
Annotation | ||
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 30/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CERTNM | Company name changed new holland shipping & forwarding LIMITED\certificate issued on 10/10/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO 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 on Humber North Lincolnshire DN19 7SD | |
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 | 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMEN SLIEP | |
AP01 | DIRECTOR APPOINTED HARRY FREDERIK CONTANTYN VAN RIETSCHOTEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY 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 | |
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 / JAMES HENRY MARTIN LYNE / 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 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
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 | |
288b | DIRECTOR RESIGNED | |
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 | |
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 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 SHIPPING LTD
The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as PPL HUMBER SHIPPING LTD are:
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. |