Active
Company Information for MEDWAY PORTS LIMITED
MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA,
|
Company Registration Number
02650541
Private Limited Company
Active |
Company Name | |
---|---|
MEDWAY PORTS LIMITED | |
Legal Registered Office | |
MARITIME CENTRE PORT OF LIVERPOOL L21 1LA Other companies in L21 | |
Company Number | 02650541 | |
---|---|---|
Company ID Number | 02650541 | |
Date formed | 1991-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:36:20 |
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Officer | Role | Date Appointed |
---|---|---|
FAROOK AKHTAR KHAN |
||
CAROLINE RUTH MARRISON GILL |
||
THOMAS EARDLEY ALLISON |
||
IAN GRAEME LLOYD CHARNOCK |
||
JOHN WHITTAKER |
||
MARK WHITWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ANDREW BARR |
Director | ||
STEPHEN ROY BAXTER |
Director | ||
WILLIAM JOHN BOWLEY |
Company Secretary | ||
PETER ANTHONY SCOTT |
Director | ||
DAVID SIMON GREEN |
Director | ||
KENNETH JOHN WHARTON |
Director | ||
PETER ANTHONY JONES |
Director | ||
ALASTAIR IAN FINDLAY |
Director | ||
PERCIVAL TREVOR FURLONG |
Director | ||
BERNARD CLIFF |
Director | ||
MICHAEL GERARD HILL |
Director | ||
ANTHONY CHARLES AUSTIN |
Company Secretary | ||
PHILIPPA TINA GILHAM |
Company Secretary | ||
PHILIPPA TINA GILHAM |
Director | ||
PETER VICTOR VINCENT |
Director | ||
LESLIE WALTER BROWN |
Company Secretary | ||
LESLIE WALTER BROWN |
Director | ||
GEOFFREY JAMES ARBUTHNOTT |
Director | ||
ANTHONY RONALD WINTER |
Director | ||
DESMOND CRAMPTON |
Director | ||
KEITH SIDNEY MIDDLETON |
Company Secretary | ||
KEITH SIDNEY MIDDLETON |
Director | ||
THOMAS ANTHONY WHELAN |
Company Secretary | ||
JONATHAN CHARLES ANGELL |
Director | ||
THOMAS ANTHONY WHELAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEERNESS COOL STORES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1990-05-01 | Dissolved 2014-04-15 | |
CONTINENTAL TRUCK LINES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1993-01-12 | Dissolved 2014-04-15 | |
CLYDEPORT TRANSPORT LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1997-08-26 | Dissolved 2014-04-25 | |
CLYDEPORT SHIPPING LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1988-04-26 | Dissolved 2014-04-25 | |
LYMAN LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1974-01-30 | Dissolved 2014-04-15 | |
LANDGUARD INTERNATIONAL LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1992-07-09 | Dissolved 2014-04-15 | |
HUNTERSTON BULK HANDLING LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1993-02-08 | Dissolved 2016-07-26 | |
CALEDONIAN PORTS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1995-02-08 | Dissolved 2017-01-03 | |
TANKSPEED LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1995-12-22 | Dissolved 2017-02-07 | |
SHIP CANAL INVESTMENTS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1988-02-26 | Dissolved 2017-02-07 | |
SHIP CANAL LAND LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1967-12-08 | Active - Proposal to Strike off | |
MERSEY DOCKS TRUSTEES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1992-01-27 | Dissolved 2017-02-07 | |
CONCORDE CONTAINER LINE LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1993-07-09 | Dissolved 2017-02-07 | |
COASTAL SEAFORTH CONTAINER TERMINALS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1989-05-03 | Dissolved 2017-02-07 | |
ESTUARY SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1988-05-27 | Active | |
SEAFORTH STEVEDORING LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1982-03-24 | Active | |
SEAWING LANDGUARD INTERNATIONAL LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1985-11-12 | Active | |
SEAFORTH POWER LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1988-07-20 | Active | |
PEEL PORTS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2002-10-11 | Active | |
PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2005-04-22 | Active | |
PEEL PORTS UK FINANCECO LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2006-08-15 | Active | |
CLYDEPORT OPERATIONS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1991-10-25 | Active | |
PEEL PORTS FREIGHT LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1991-04-24 | Active | |
HEYSHAM PORT LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1989-11-29 | Active | |
MERLIN PORTS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1987-10-27 | Active | |
PORT OF SHEERNESS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1991-08-14 | Active | |
BIRKENHEAD PORT LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1994-10-21 | Active | |
CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1996-04-25 | Active | |
MARITIME CENTRE LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2000-12-18 | Active | |
PEEL PORTS HOLDINGS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2002-10-11 | Active | |
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2006-07-12 | Active | |
PEEL PORTS GROUP LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2006-10-12 | Active | |
PEEL PORTS INTERMEDIATE HOLDCO LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2006-10-26 | Active | |
PEEL PORTS TRUSTEES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2008-06-25 | Active | |
ARDROSSAN HARBOUR COMPANY LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1968-02-15 | Active | |
CLYDEPORT LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1991-08-15 | Active | |
PORTIA WORLD TRAVEL LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1979-05-16 | Active | |
PEEL HOLDINGS (PORTS) LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2004-09-06 | Active | |
PEEL PORTS OPERATIONS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2005-03-18 | Active | |
PEEL PORTS INVESTMENTS LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2005-04-22 | Active | |
PEEL PORTS (IDS) LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2005-05-06 | Active | |
TULLOCH HOMES GROUP LIMITED | Director | 2015-03-04 | CURRENT | 2015-01-30 | Active | |
THE STUART ALLISON FOUNDATION LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
KILTANE (ROYAL MILE) LIMITED | Director | 2011-10-18 | CURRENT | 2011-04-06 | Active | |
SHEERNESS COOL STORES LIMITED | Director | 2010-06-24 | CURRENT | 1990-05-01 | Dissolved 2014-04-15 | |
CONTINENTAL TRUCK LINES LIMITED | Director | 2010-06-24 | CURRENT | 1993-01-12 | Dissolved 2014-04-15 | |
MARITIME CENTRE (NO. 2) LIMITED | Director | 2010-06-24 | CURRENT | 1994-06-09 | Dissolved 2014-04-25 | |
LANDGUARD INTERNATIONAL LIMITED | Director | 2010-06-24 | CURRENT | 1992-07-09 | Dissolved 2014-04-15 | |
SEAFORTH STEVEDORING LIMITED | Director | 2010-06-24 | CURRENT | 1982-03-24 | Active | |
SEAFORTH POWER LIMITED | Director | 2010-06-24 | CURRENT | 1988-07-20 | Active | |
PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED | Director | 2010-06-24 | CURRENT | 2005-04-22 | Active | |
TR SHIPPING SERVICES LIMITED | Director | 2010-06-24 | CURRENT | 1995-12-11 | Active | |
PEEL PORTS FREIGHT LIMITED | Director | 2010-06-24 | CURRENT | 1991-04-24 | Active | |
MERLIN PORTS LIMITED | Director | 2010-06-24 | CURRENT | 1987-10-27 | Active | |
MARITIME CENTRE LIMITED | Director | 2010-06-24 | CURRENT | 2000-12-18 | Active | |
PEEL PORTS (IDS) LIMITED | Director | 2010-06-24 | CURRENT | 2005-05-06 | Active | |
TULLOCH GROUP LIMITED | Director | 2010-05-03 | CURRENT | 1996-06-18 | Liquidation | |
HEYSHAM PORT LIMITED | Director | 2008-05-16 | CURRENT | 1989-11-29 | Active | |
PORT OF SHEERNESS LIMITED | Director | 2008-05-16 | CURRENT | 1991-08-14 | Active | |
PEEL PORTS GROUP LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-12 | Active | |
PEEL PORTS INTERMEDIATE HOLDCO LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-26 | Active | |
PEEL PORTS UK FINANCECO LIMITED | Director | 2006-10-23 | CURRENT | 2006-08-15 | Active | |
PEEL HOLDINGS (PORTS) LIMITED | Director | 2006-10-23 | CURRENT | 2004-09-06 | Active | |
SEAWING LANDGUARD INTERNATIONAL LIMITED | Director | 2005-09-22 | CURRENT | 1985-11-12 | Active | |
BIRKENHEAD PORT LIMITED | Director | 2005-09-22 | CURRENT | 1994-10-21 | Active | |
COASTAL CONTAINER LINE LIMITED | Director | 2005-09-22 | CURRENT | 1978-10-31 | Active | |
PORTIA WORLD TRAVEL LIMITED | Director | 2005-09-22 | CURRENT | 1979-05-16 | Active | |
PEEL PORTS OPERATIONS LIMITED | Director | 2005-05-24 | CURRENT | 2005-03-18 | Active | |
PEEL PORTS INVESTMENTS LIMITED | Director | 2005-05-24 | CURRENT | 2005-04-22 | Active | |
PEEL PORTS HOLDINGS LIMITED | Director | 2004-02-12 | CURRENT | 2002-10-11 | Active | |
PEEL PORTS LIMITED | Director | 2003-07-04 | CURRENT | 2002-10-11 | Active | |
CELTIC PLC | Director | 2001-09-15 | CURRENT | 1897-04-12 | Active | |
CLYDEPORT OPERATIONS LIMITED | Director | 1997-09-01 | CURRENT | 1991-10-25 | Active | |
ARDROSSAN HARBOUR COMPANY LIMITED | Director | 1997-09-01 | CURRENT | 1968-02-15 | Active | |
CLYDEPORT LIMITED | Director | 1997-09-01 | CURRENT | 1991-08-15 | Active | |
CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED | Director | 2014-07-17 | CURRENT | 1996-04-25 | Active | |
PEEL PORTS GROUP LIMITED | Director | 2012-01-31 | CURRENT | 2006-10-12 | Active | |
SHEERNESS COOL STORES LIMITED | Director | 2011-11-30 | CURRENT | 1990-05-01 | Dissolved 2014-04-15 | |
CONTINENTAL TRUCK LINES LIMITED | Director | 2011-11-30 | CURRENT | 1993-01-12 | Dissolved 2014-04-15 | |
CLYDEPORT SHIPPING LIMITED | Director | 2011-11-30 | CURRENT | 1988-04-26 | Dissolved 2014-04-25 | |
LANDGUARD INTERNATIONAL LIMITED | Director | 2011-11-30 | CURRENT | 1992-07-09 | Dissolved 2014-04-15 | |
HUNTERSTON BULK HANDLING LIMITED | Director | 2011-11-30 | CURRENT | 1993-02-08 | Dissolved 2016-07-26 | |
CALEDONIAN PORTS LIMITED | Director | 2011-11-30 | CURRENT | 1995-02-08 | Dissolved 2017-01-03 | |
HUNTERSTON DEVELOPMENT COMPANY LIMITED | Director | 2011-11-30 | CURRENT | 1975-07-22 | Dissolved 2017-01-03 | |
TANKSPEED LIMITED | Director | 2011-11-30 | CURRENT | 1995-12-22 | Dissolved 2017-02-07 | |
SHIP CANAL INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 1988-02-26 | Dissolved 2017-02-07 | |
SHIP CANAL LAND LIMITED | Director | 2011-11-30 | CURRENT | 1967-12-08 | Active - Proposal to Strike off | |
MERSEY DOCKS TRUSTEES LIMITED | Director | 2011-11-30 | CURRENT | 1992-01-27 | Dissolved 2017-02-07 | |
CONCORDE CONTAINER LINE LIMITED | Director | 2011-11-30 | CURRENT | 1993-07-09 | Dissolved 2017-02-07 | |
COASTAL SEAFORTH CONTAINER TERMINALS LIMITED | Director | 2011-11-30 | CURRENT | 1989-05-03 | Dissolved 2017-02-07 | |
A&PPP 2006 LIMITED | Director | 2011-11-30 | CURRENT | 1997-10-09 | Active | |
A & P DRY DOCKS LIMITED | Director | 2011-11-30 | CURRENT | 2001-06-25 | Active | |
A & P TYNE PROPERTIES LIMITED | Director | 2011-11-30 | CURRENT | 2003-11-18 | Active | |
A&P PORTS & PROPERTIES LIMITED | Director | 2011-11-30 | CURRENT | 2006-05-31 | Active | |
SEAFORTH STEVEDORING LIMITED | Director | 2011-11-30 | CURRENT | 1982-03-24 | Active | |
SEAWING LANDGUARD INTERNATIONAL LIMITED | Director | 2011-11-30 | CURRENT | 1985-11-12 | Active | |
SEAFORTH POWER LIMITED | Director | 2011-11-30 | CURRENT | 1988-07-20 | Active | |
PEEL PORTS LIMITED | Director | 2011-11-30 | CURRENT | 2002-10-11 | Active | |
PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 2005-04-22 | Active | |
PEEL PORTS UK FINANCECO LIMITED | Director | 2011-11-30 | CURRENT | 2006-08-15 | Active | |
THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED | Director | 2011-11-30 | CURRENT | 2010-11-12 | Active | |
THE MANCHESTER SHIP CANAL COMPANY LIMITED | Director | 2011-11-30 | CURRENT | 2010-11-12 | Active | |
TR SHIPPING SERVICES LIMITED | Director | 2011-11-30 | CURRENT | 1995-12-11 | Active | |
CLYDEPORT OPERATIONS LIMITED | Director | 2011-11-30 | CURRENT | 1991-10-25 | Active | |
PEEL PORTS FREIGHT LIMITED | Director | 2011-11-30 | CURRENT | 1991-04-24 | Active | |
HEYSHAM PORT LIMITED | Director | 2011-11-30 | CURRENT | 1989-11-29 | Active | |
MERLIN PORTS LIMITED | Director | 2011-11-30 | CURRENT | 1987-10-27 | Active | |
PORT OF SHEERNESS LIMITED | Director | 2011-11-30 | CURRENT | 1991-08-14 | Active | |
BIRKENHEAD PORT LIMITED | Director | 2011-11-30 | CURRENT | 1994-10-21 | Active | |
A & P A PROPERTY LIMITED | Director | 2011-11-30 | CURRENT | 1995-01-30 | Active | |
MARITIME CENTRE LIMITED | Director | 2011-11-30 | CURRENT | 2000-12-18 | Active | |
PEEL PORTS HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2002-10-11 | Active | |
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED | Director | 2011-11-30 | CURRENT | 2006-07-12 | Active | |
PEEL PORTS INTERMEDIATE HOLDCO LIMITED | Director | 2011-11-30 | CURRENT | 2006-10-26 | Active | |
PORT FALMOUTH LIMITED | Director | 2011-11-30 | CURRENT | 2010-01-08 | Active | |
COASTAL CONTAINER LINE LIMITED | Director | 2011-11-30 | CURRENT | 1978-10-31 | Active | |
ARDROSSAN HARBOUR COMPANY LIMITED | Director | 2011-11-30 | CURRENT | 1968-02-15 | Active | |
CLYDEPORT LIMITED | Director | 2011-11-30 | CURRENT | 1991-08-15 | Active | |
PORTIA WORLD TRAVEL LIMITED | Director | 2011-11-30 | CURRENT | 1979-05-16 | Active | |
PEEL HOLDINGS (PORTS) LIMITED | Director | 2011-11-30 | CURRENT | 2004-09-06 | Active | |
PEEL PORTS OPERATIONS LIMITED | Director | 2011-11-30 | CURRENT | 2005-03-18 | Active | |
PEEL PORTS INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 2005-04-22 | Active | |
PEEL PORTS (IDS) LIMITED | Director | 2011-11-30 | CURRENT | 2005-05-06 | Active | |
DE FACTO 1693 LIMITED | Director | 2011-11-30 | CURRENT | 2009-06-16 | Active | |
PEEL PORTS TRUSTEES LIMITED | Director | 2011-11-09 | CURRENT | 2008-06-25 | Active | |
MIDDLE WAREHOUSE RESIDENTIAL LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
GLASGOW HARBOUR OUTLET LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
PEEL L&P OUTLETS FACILITIES LIMITED | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
PEEL L&P OUTLETS MANAGEMENT LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
PEEL CHAPEL NO.4 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
PEEL MEDIA INVESTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
WIRRAL WATERS LAND NO.1 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PORT SALFORD DEVELOPMENTS NO.1 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
PORT SALFORD LAND LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
WIRRAL WATERS HOLDINGS NO.1 LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
PEEL L&P GAS AND OIL LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
PEEL L&P INVESTMENTS AND PROPERTY LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
DIGITAL WORLD CENTRE LIMITED | Director | 2014-09-03 | CURRENT | 1998-08-07 | Active | |
PEEL L&P GAS AND OIL (SERVICES) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
PEEL L&P GAS AND OIL HOLDINGS LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
LIVERPOOL AIRPORT FINANCE LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
LIVERPOOL AIRPORT LJLA GROUP LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
PEEL INVESTMENTS (LJLA) LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
BLACKBURN ARENA HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
EVENTCITY HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
PEEL LEISURE MANAGEMENT HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
PEEL MEDIA STUDIOS HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
TRAFFORD GOLF CENTRE HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
PEEL L&P SCOUT MOOR SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
PEEL MEDIA DIGITAL LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
PEEL MEDIA DIGITAL (HOLDINGS) LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
PEEL CHAPEL NO.1 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
PEEL CHAPEL NO.3 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
PEEL CHAPEL NO.2 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
PEEL L&P PROPERTY LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
PEEL L&P PROPERTY HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
PEEL NRE WIND FARMS (FIT) LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
TOWER HOTEL MANAGEMENT LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
PORT SALFORD HOLDINGS LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
TRAFFORD GOLF CENTRE LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
DONCASTER SHEFFIELD AIRPORT LIMITED | Director | 2012-12-19 | CURRENT | 1999-01-11 | Active | |
PEEL AIRPORTS (MANAGEMENT) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
PEEL INVESTMENTS (DSA) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
PEEL AIRPORTS LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
PEEL L&P PROPERTY INTERMEDIATE LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
PEEL NRE SOLAR PV (DSA) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
EVYVE PROJECTS (NO.2) LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
PEEL L&P INVESTMENT PROPERTIES LIMITED | Director | 2012-08-10 | CURRENT | 1998-07-28 | Active | |
PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
PEEL L&P INVESTMENTS NO.2 LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Active | |
NORTH CLYDE RECYCLING CENTRE LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
MERSEY HEAT LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
PEEL NRE ENERGY (BARTON) LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
TEESSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2012-02-10 | CURRENT | 1986-05-16 | Active | |
PEEL INVESTMENTS (DTVA) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
PEEL NRE WATER SERVICES HOLDINGS LIMITED | Director | 2011-12-02 | CURRENT | 2011-08-24 | Active | |
PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
MEDIA CITY UK FM LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
BEAW FIELD SHETLAND LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
PEEL L&P PROPERTY (INVESTMENTS) LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
PEEL L&P INVESTMENTS NO.1 LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
PEEL INVESTMENTS FINANCE LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
PEEL LEISURE OPERATIONS NO.3 LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED | Director | 2010-05-26 | CURRENT | 2010-01-22 | Active | |
NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED | Director | 2010-05-26 | CURRENT | 2010-01-21 | Active | |
PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
PEEL L&P REAL ESTATE GROUP LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active | |
RIVERSIDE PEEL LIMITED | Director | 2009-11-30 | CURRENT | 2007-10-15 | Active | |
THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED | Director | 2009-11-30 | CURRENT | 1991-04-02 | Active | |
PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active | |
MOSSY HILL SHETLAND LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
PEEL WIND FARMS (MANAGEMENT) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
PEEL NRE SOLAR PV (LJLA) LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
PEEL WIND FARMS (SHEERNESS) LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
EVENTCITY LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
PEEL FINANCE (UK) LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
THE BRIDGEWATER CANAL COMPANY LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active | |
PEEL LEISURE (OPERATIONS) NO.2 LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Active - Proposal to Strike off | |
PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED | Director | 2008-09-26 | CURRENT | 2008-02-14 | Active | |
PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
PEEL MEDIA SERVICES (HOLDINGS) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-05 | Active | |
MEDIA CITY UK TELECOMS LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
PEEL MEDIA WHARFSIDE LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-08 | Active | |
PEEL L&P INVESTMENTS (LEISURE) LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Active - Proposal to Strike off | |
PEEL LEISURE (OPERATIONS) LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
PEEL LEISURE OPERATIONS NO.1 LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
PEEL NRE WATER SERVICES LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
PEEL OUTLETS (GLOUCESTER) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
PEEL L&P HOLDINGS (OVERSEAS) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
PEEL L&P HOLDINGS (UK) LIMITED | Director | 2008-06-26 | CURRENT | 2008-02-07 | Active | |
PEEL L&P (PORTS NO.3) LIMITED | Director | 2008-06-25 | CURRENT | 2008-02-07 | Active | |
PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
PEEL L&P LAND HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
PEEL L&P INVESTMENTS HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
PEEL L&P LAND (INTERMEDIATE) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-06 | Active | |
PEEL L&P RED CITY HOLDINGS LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-07 | Active | |
PEEL PROPERTY (PARTNERSHIPS) LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
PORT OF SHEERNESS WIND FARM LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Active | |
PEEL NRE DEVELOPMENTS LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
THE PIE FACTORY LIMITED | Director | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
IONICA LIMITED | Director | 2007-02-13 | CURRENT | 1990-11-23 | Active | |
PEEL L&P HOLDINGS (CL) LIMITED | Director | 2007-01-25 | CURRENT | 2006-04-03 | Active | |
PEEL L&P REAL ESTATE (PROPERTIES) LIMITED | Director | 2007-01-25 | CURRENT | 2006-04-11 | Active | |
PEEL MEDIA MANAGEMENT LIMITED | Director | 2007-01-24 | CURRENT | 2006-12-04 | Active | |
LS STUDIOS LIMITED | Director | 2007-01-24 | CURRENT | 2006-12-04 | Active | |
PEEL MEDIA HOTELS LIMITED | Director | 2007-01-24 | CURRENT | 2006-11-20 | Active | |
MEDIA CITY LIVING 1 LIMITED | Director | 2007-01-24 | CURRENT | 2006-11-14 | Active | |
MEDIA CITY LIVING 2 LIMITED | Director | 2007-01-24 | CURRENT | 2006-11-20 | Active | |
REDDINGTON FINANCE LIMITED | Director | 2006-12-14 | CURRENT | 2003-04-29 | Active | |
MANCHESTER HELIPORT LIMITED | Director | 2006-12-14 | CURRENT | 2004-06-16 | Active | |
REDDINGTON HOLDINGS LIMITED | Director | 2006-12-14 | CURRENT | 2004-11-17 | Active | |
PEEL INVESTMENTS (GLOUCESTER) LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
PEEL PORTS GROUP LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-12 | Active | |
PEEL PORTS INTERMEDIATE HOLDCO LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-26 | Active | |
SEAFORTH WINDFARM LIMITED | Director | 2006-10-01 | CURRENT | 1987-10-26 | Active | |
PORT OF SHEERNESS LIMITED | Director | 2006-10-01 | CURRENT | 1991-08-14 | Active | |
PEEL PORTS UK FINANCECO LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-15 | Active | |
PEEL L&P (PORTS) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-01 | Active | |
PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-01 | Active | |
DSA HOTEL LIMITED | Director | 2006-08-02 | CURRENT | 2006-07-12 | Active | |
PEEL L&P (REAL ESTATE) LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-01 | Active | |
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-12 | Active | |
PEEL L&P (I TOPCO) LIMITED | Director | 2006-07-04 | CURRENT | 2006-06-28 | Active | |
PRINCES DOCK HOTEL LIMITED | Director | 2006-06-01 | CURRENT | 1997-02-06 | Active | |
GLASGOW HARBOUR LIMITED | Director | 2006-06-01 | CURRENT | 1999-03-03 | Active | |
CLYDEPORT PROPERTIES LIMITED | Director | 2006-06-01 | CURRENT | 2001-03-23 | Active | |
GLASGOW HARBOUR INVESTMENTS LIMITED | Director | 2006-06-01 | CURRENT | 2001-08-10 | Active | |
GLASGOW HARBOUR DEVELOPMENTS LIMITED | Director | 2006-06-01 | CURRENT | 2001-08-10 | Active | |
MERSEY DOCKS PROPERTY INVESTMENTS LIMITED | Director | 2006-06-01 | CURRENT | 1989-08-17 | Active | |
GLASGOW HARBOUR PROPERTIES LIMITED | Director | 2006-06-01 | CURRENT | 1990-05-25 | Active - Proposal to Strike off | |
PRINCES DOCK OFFICE NO.8 LIMITED | Director | 2006-06-01 | CURRENT | 1997-02-06 | Active | |
PRINCES DOCK OFFICE NO.9 LIMITED | Director | 2006-06-01 | CURRENT | 1998-07-01 | Active | |
ARMA DEVELOPMENTS LIMITED | Director | 2006-06-01 | CURRENT | 1989-02-15 | Active - Proposal to Strike off | |
CLYDEMORE PROPERTIES LIMITED | Director | 2006-06-01 | CURRENT | 1996-12-10 | Active | |
CLYDESIDE INVESTMENT PROPERTIES LIMITED | Director | 2006-06-01 | CURRENT | 2000-01-24 | Active | |
GLASGOW HARBOUR (BYRON STREET) LIMITED | Director | 2006-06-01 | CURRENT | 2001-10-02 | Active | |
GLASGOW HARBOUR MANAGEMENT LIMITED | Director | 2006-06-01 | CURRENT | 2002-10-08 | Active | |
CLYDEPORT LONGHAUGH A LIMITED | Director | 2006-06-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CLYDEPORT LONGHAUGH B LIMITED | Director | 2006-06-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CLYDEPORT LONGHAUGH C LIMITED | Director | 2006-06-01 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
PEEL L&P INVESTMENTS (CL) LIMITED | Director | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
PEEL GROUP MANAGEMENT LIMITED | Director | 2006-04-23 | CURRENT | 2006-04-04 | Active | |
PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Active | |
PEEL HOLDINGS (MANAGEMENT) LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
PEEL LAND AND PROPERTY HOLDINGS LIMITED | Director | 2006-03-14 | CURRENT | 2006-01-25 | Active | |
PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-23 | Active | |
PEEL L&P ENVIRONMENTAL PROTOS LIMITED | Director | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
PEEL HOLDINGS (LAND AND PROPERTY) LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
PEEL INVESTMENTS (PHA) LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
MARITIME CENTRE (NO. 2) LIMITED | Director | 2005-09-22 | CURRENT | 1994-06-09 | Dissolved 2014-04-25 | |
SEAWING LANDGUARD INTERNATIONAL LIMITED | Director | 2005-09-22 | CURRENT | 1985-11-12 | Active | |
PEEL PORTS FREIGHT LIMITED | Director | 2005-09-22 | CURRENT | 1991-04-24 | Active | |
MERSEY DOCKS PROPERTY HOLDINGS LIMITED | Director | 2005-09-22 | CURRENT | 1987-10-27 | Active | |
MERLIN PORTS LIMITED | Director | 2005-09-22 | CURRENT | 1987-10-27 | Active | |
MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED | Director | 2005-09-22 | CURRENT | 1990-01-25 | Active | |
BIRKENHEAD PORT LIMITED | Director | 2005-09-22 | CURRENT | 1994-10-21 | Active | |
PRINCES DOCK DEVELOPMENT COMPANY LIMITED | Director | 2005-09-22 | CURRENT | 1997-02-06 | Active | |
MARITIME CENTRE LIMITED | Director | 2005-09-22 | CURRENT | 2000-12-18 | Active | |
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED | Director | 2005-09-22 | CURRENT | 1978-06-30 | Active | |
COASTAL CONTAINER LINE LIMITED | Director | 2005-09-22 | CURRENT | 1978-10-31 | Active | |
PORTIA WORLD TRAVEL LIMITED | Director | 2005-09-22 | CURRENT | 1979-05-16 | Active | |
WOODSIDE BUSINESS PARK LIMITED | Director | 2005-09-22 | CURRENT | 1987-10-23 | Active | |
PRINCES DOCK OFFICE NO.12 LIMITED | Director | 2005-09-22 | CURRENT | 2001-07-30 | Active | |
PEEL PORTS (IDS) LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-06 | Active | |
PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED | Director | 2005-05-24 | CURRENT | 2005-04-22 | Active | |
PEEL PORTS OPERATIONS LIMITED | Director | 2005-05-24 | CURRENT | 2005-03-18 | Active | |
PEEL PORTS INVESTMENTS LIMITED | Director | 2005-05-24 | CURRENT | 2005-04-22 | Active | |
PEEL L&P PET PRODUCTS LIMITED | Director | 2005-04-13 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
HELICONIA LIMITED | Director | 2005-03-31 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
DALUNDON LIMITED | Director | 2005-03-23 | CURRENT | 2002-11-06 | Active - Proposal to Strike off | |
PEEL HOLDINGS (PORTS) LIMITED | Director | 2004-11-12 | CURRENT | 2004-09-06 | Active | |
CITY AIRPORT LIMITED | Director | 2004-09-24 | CURRENT | 2004-09-24 | Active | |
PEEL L&P LIMITED | Director | 2004-05-05 | CURRENT | 2004-03-02 | Active | |
PEEL L&P INVESTMENTS (U.K.) LIMITED | Director | 2004-05-05 | CURRENT | 2004-03-02 | Active | |
PEEL L&P PROPERTY (NO.2) LIMITED | Director | 2004-05-05 | CURRENT | 2004-03-02 | Active | |
PEEL L&P TELECOMMUNICATIONS LIMITED | Director | 2003-04-10 | CURRENT | 2003-03-26 | Active | |
CLYDEPORT LIMITED | Director | 2003-01-15 | CURRENT | 1991-08-15 | Active | |
PEEL PORTS LIMITED | Director | 2002-10-23 | CURRENT | 2002-10-11 | Active | |
PEEL L&P PROPERTIES (MSC) LIMITED | Director | 2002-10-23 | CURRENT | 2002-10-11 | Active | |
PEEL PORTS HOLDINGS LIMITED | Director | 2002-10-23 | CURRENT | 2002-10-11 | Active | |
PEEL NRE LIMITED | Director | 2002-07-09 | CURRENT | 2002-07-09 | Active | |
THE SADDLERY INVESTMENTS LIMITED | Director | 2002-07-05 | CURRENT | 2002-07-05 | Active | |
PEEL ADVERTISING LIMITED | Director | 1998-12-29 | CURRENT | 1998-12-29 | Active | |
HALTON DEVELOPMENT PARTNERSHIP LIMITED | Director | 1995-06-28 | CURRENT | 1995-06-28 | Liquidation | |
LARGS LIMITED | Director | 1993-11-01 | CURRENT | 1991-05-22 | Active | |
PEEL L&P INVESTMENTS (N.W.) LIMITED | Director | 1992-10-17 | CURRENT | 1982-04-08 | Active | |
PEEL L&P INVESTMENTS (NORTH) LIMITED | Director | 1992-10-16 | CURRENT | 1923-02-10 | Active | |
CRONKDREAN LIMITED | Director | 1992-04-29 | CURRENT | 1991-05-02 | Active | |
PEEL L&P DEVELOPMENTS LIMITED | Director | 1991-12-30 | CURRENT | 1984-03-09 | Active | |
PEEL L&P OVERSEAS LIMITED | Director | 1991-10-17 | CURRENT | 1986-05-27 | Active | |
PEEL LAND AND PROPERTY INVESTMENTS PLC | Director | 1991-10-17 | CURRENT | 1920-04-30 | Active | |
PEEL L&P PROPERTIES (N.W.) LIMITED | Director | 1991-10-17 | CURRENT | 1953-03-19 | Active | |
PEEL L&P SECURITIES (S.W.) LIMITED | Director | 1991-10-17 | CURRENT | 1956-04-05 | Active | |
PROTOS DEVELOPMENTS LIMITED | Director | 1991-10-17 | CURRENT | 1975-10-29 | Active | |
PEEL L&P DEVELOPMENTS (U.K.) LIMITED | Director | 1991-10-12 | CURRENT | 1937-03-10 | Active | |
SHIP CANAL ENTERPRISES LIMITED | Director | 1991-03-25 | CURRENT | 1990-03-29 | Active | |
PEEL SOUTH EAST LIMITED | Director | 1990-10-12 | CURRENT | 1926-09-15 | Active | |
PEEL L&P INVESTMENTS (SOUTH) LIMITED | Director | 1990-10-12 | CURRENT | 1951-02-03 | Active | |
LIGNA BIOMASS LIMITED | Director | 2014-06-25 | CURRENT | 2014-03-03 | Active | |
ATLANTIC & PENINSULA MARINE SERVICES LIMITED | Director | 2011-10-20 | CURRENT | 2011-02-07 | Active | |
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED | Director | 2011-09-30 | CURRENT | 2001-05-04 | Active | |
CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED | Director | 2011-09-05 | CURRENT | 1996-04-25 | Active | |
THE MANCHESTER SHIP CANAL COMPANY LIMITED | Director | 2011-07-22 | CURRENT | 2010-11-12 | Active | |
PEEL PORTS GROUP LIMITED | Director | 2011-06-30 | CURRENT | 2006-10-12 | Active | |
MARITIME CENTRE (NO. 2) LIMITED | Director | 2011-05-09 | CURRENT | 1994-06-09 | Dissolved 2014-04-25 | |
NORCO TRANSPORT LIMITED | Director | 2011-05-09 | CURRENT | 1976-10-27 | Dissolved 2013-11-19 | |
CLYDEPORT TRANSPORT LIMITED | Director | 2011-05-09 | CURRENT | 1997-08-26 | Dissolved 2014-04-25 | |
CLYDEPORT SHIPPING LIMITED | Director | 2011-05-09 | CURRENT | 1988-04-26 | Dissolved 2014-04-25 | |
LYMAN LIMITED | Director | 2011-05-09 | CURRENT | 1974-01-30 | Dissolved 2014-04-15 | |
HUNTERSTON BULK HANDLING LIMITED | Director | 2011-05-09 | CURRENT | 1993-02-08 | Dissolved 2016-07-26 | |
CALEDONIAN PORTS LIMITED | Director | 2011-05-09 | CURRENT | 1995-02-08 | Dissolved 2017-01-03 | |
HUNTERSTON DEVELOPMENT COMPANY LIMITED | Director | 2011-05-09 | CURRENT | 1975-07-22 | Dissolved 2017-01-03 | |
THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED | Director | 2011-05-09 | CURRENT | 2010-11-12 | Active | |
TR SHIPPING SERVICES LIMITED | Director | 2011-05-09 | CURRENT | 1995-12-11 | Active | |
COASTAL CONTAINER LINE LIMITED | Director | 2011-05-09 | CURRENT | 1978-10-31 | Active | |
SHEERNESS COOL STORES LIMITED | Director | 2010-11-03 | CURRENT | 1990-05-01 | Dissolved 2014-04-15 | |
CONTINENTAL TRUCK LINES LIMITED | Director | 2010-11-03 | CURRENT | 1993-01-12 | Dissolved 2014-04-15 | |
LANDGUARD INTERNATIONAL LIMITED | Director | 2010-11-03 | CURRENT | 1992-07-09 | Dissolved 2014-04-15 | |
TANKSPEED LIMITED | Director | 2010-11-03 | CURRENT | 1995-12-22 | Dissolved 2017-02-07 | |
SHIP CANAL INVESTMENTS LIMITED | Director | 2010-11-03 | CURRENT | 1988-02-26 | Dissolved 2017-02-07 | |
SHIP CANAL LAND LIMITED | Director | 2010-11-03 | CURRENT | 1967-12-08 | Active - Proposal to Strike off | |
MERSEY DOCKS TRUSTEES LIMITED | Director | 2010-11-03 | CURRENT | 1992-01-27 | Dissolved 2017-02-07 | |
CONCORDE CONTAINER LINE LIMITED | Director | 2010-11-03 | CURRENT | 1993-07-09 | Dissolved 2017-02-07 | |
COASTAL SEAFORTH CONTAINER TERMINALS LIMITED | Director | 2010-11-03 | CURRENT | 1989-05-03 | Dissolved 2017-02-07 | |
SEAFORTH STEVEDORING LIMITED | Director | 2010-11-03 | CURRENT | 1982-03-24 | Active | |
SEAWING LANDGUARD INTERNATIONAL LIMITED | Director | 2010-11-03 | CURRENT | 1985-11-12 | Active | |
SEAFORTH POWER LIMITED | Director | 2010-11-03 | CURRENT | 1988-07-20 | Active | |
PEEL PORTS LIMITED | Director | 2010-11-03 | CURRENT | 2002-10-11 | Active | |
PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED | Director | 2010-11-03 | CURRENT | 2005-04-22 | Active | |
PEEL PORTS UK FINANCECO LIMITED | Director | 2010-11-03 | CURRENT | 2006-08-15 | Active | |
CLYDEPORT OPERATIONS LIMITED | Director | 2010-11-03 | CURRENT | 1991-10-25 | Active | |
PEEL PORTS FREIGHT LIMITED | Director | 2010-11-03 | CURRENT | 1991-04-24 | Active | |
HEYSHAM PORT LIMITED | Director | 2010-11-03 | CURRENT | 1989-11-29 | Active | |
MERLIN PORTS LIMITED | Director | 2010-11-03 | CURRENT | 1987-10-27 | Active | |
PORT OF SHEERNESS LIMITED | Director | 2010-11-03 | CURRENT | 1991-08-14 | Active | |
BIRKENHEAD PORT LIMITED | Director | 2010-11-03 | CURRENT | 1994-10-21 | Active | |
MARITIME CENTRE LIMITED | Director | 2010-11-03 | CURRENT | 2000-12-18 | Active | |
PEEL PORTS HOLDINGS LIMITED | Director | 2010-11-03 | CURRENT | 2002-10-11 | Active | |
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED | Director | 2010-11-03 | CURRENT | 2006-07-12 | Active | |
PEEL PORTS INTERMEDIATE HOLDCO LIMITED | Director | 2010-11-03 | CURRENT | 2006-10-26 | Active | |
ARDROSSAN HARBOUR COMPANY LIMITED | Director | 2010-11-03 | CURRENT | 1968-02-15 | Active | |
CLYDEPORT LIMITED | Director | 2010-11-03 | CURRENT | 1991-08-15 | Active | |
PORTIA WORLD TRAVEL LIMITED | Director | 2010-11-03 | CURRENT | 1979-05-16 | Active | |
PEEL HOLDINGS (PORTS) LIMITED | Director | 2010-11-03 | CURRENT | 2004-09-06 | Active | |
PEEL PORTS OPERATIONS LIMITED | Director | 2010-11-03 | CURRENT | 2005-03-18 | Active | |
PEEL PORTS INVESTMENTS LIMITED | Director | 2010-11-03 | CURRENT | 2005-04-22 | Active | |
PEEL PORTS (IDS) LIMITED | Director | 2010-11-03 | CURRENT | 2005-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LEWIS WILLIAM MCINTYRE | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR LEWIS MCINTYRE | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN | ||
Director's details changed for on | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH | |
AP01 | DIRECTOR APPOINTED MR IAN MCLAREN | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO VERITIERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAEME LLOYD CHARNOCK | |
CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EARDLEY ALLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Caroline Ruth Marrison Gill on 2020-04-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 8513606 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Farook Akhtar Khan as company secretary on 2017-09-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE RUTH MARRISON GILL on 2017-09-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EARDLEY ALLISON / 22/09/2017 | |
PSC02 | Notification of Peel Ports Operations Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 8513606 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr John Whittaker on 2016-04-01 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 8513606 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 8513606 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Whittaker on 2015-04-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 8513606 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 8513606 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 19/01/2011 | |
AP01 | DIRECTOR APPOINTED MR MARK WHITWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY BAXTER / 25/11/2009 | |
AR01 | 12/09/09 FULL LIST | |
288a | SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM BOWLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN ROY BAXTER | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH WHARTON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN | |
288a | DIRECTOR APPOINTED ALAN ANDREW BARR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING SECURITY DOCUMENT | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED | |
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED | |
SECURITY DEED OF ACCESSION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF THE SECURED CREDITORS | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | N.M.ROTHSCHILD & SONS LIMITEDAS TRUSTEE AND AGENT FOR EACH OF THE BANKS (AS DEFINED) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MEDWAY PORTS LIMITED are:
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