Active
Company Information for PD PORTCO LIMITED
17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH,
|
Company Registration Number
04179797
Private Limited Company
Active |
Company Name | |
---|---|
PD PORTCO LIMITED | |
Legal Registered Office | |
17-27 QUEEN'S SQUARE MIDDLESBROUGH TS2 1AH Other companies in TS2 | |
Company Number | 04179797 | |
---|---|---|
Company ID Number | 04179797 | |
Date formed | 2001-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-07 21:23:04 |
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Officer | Role | Date Appointed |
---|---|---|
DERMOT MICHAEL RUSSELL |
||
JOHANNES FRANCISCUS CALJE |
||
JEREMY MARK HOPKINSON |
||
DAVID JOHN ROBINSON |
||
DERMOT MICHAEL RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LENEGAN |
Company Secretary | ||
PAUL GEORGE DAFFERN |
Director | ||
GRAHAM STANLEY ROBERTS |
Director | ||
PAUL GEORGE DAFFERN |
Company Secretary | ||
JOHN FRANCIS SODEN |
Director | ||
JAMES NICHOLAS WILDING |
Director | ||
STEPHEN MCEWEN SMITH |
Director | ||
FREDERICK RUSSELL BROWN |
Company Secretary | ||
FREDERICK RUSSELL BROWN |
Director | ||
IAN CAIL |
Director | ||
JOHN GREGORY HOLLOWAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1920-04-23 | Active | |
T.H.P.A. GROUP SERVICES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1997-03-19 | Active | |
PD FREIGHT SOLUTIONS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1971-04-16 | Active | |
PD TEESPORT LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1991-08-02 | Active | |
PD PORTS GROUP LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1986-07-02 | Active | |
PD GROUP MANAGEMENT LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1988-08-09 | Active | |
PD PORTS HULL LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1936-11-16 | Active | |
PD SHIPPING & INSPECTION SERVICES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1956-07-09 | Active | |
PD PORT SERVICES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1975-11-18 | Active | |
PD PORTS PROPERTIES LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1977-10-31 | Active | |
PD LOGISTICS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1979-05-24 | Active | |
L.S.D.TRANSPORT(1944)LIMITED | Director | 2017-05-17 | CURRENT | 1944-06-30 | Active - Proposal to Strike off | |
VICTORIA HARBOUR LIMITED | Director | 2017-04-27 | CURRENT | 2002-07-03 | Active | |
PD PORTS LIMITED | Director | 2017-04-25 | CURRENT | 2009-06-09 | Active | |
PORTS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2001-03-14 | Active | |
PD PORTS ACQUISITIONS (UK) LIMITED | Director | 2017-04-24 | CURRENT | 2005-12-01 | Active | |
PD PORTS MANAGEMENT LIMITED | Director | 2017-04-24 | CURRENT | 2004-03-24 | Active | |
GROVEPORT LOGISTICS LIMITED | Director | 2017-04-04 | CURRENT | 2005-04-01 | Active | |
TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED | Director | 2017-04-04 | CURRENT | 1920-04-23 | Active | |
T.H.P.A. GROUP SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1997-03-19 | Active | |
PD FREIGHT SOLUTIONS LIMITED | Director | 2017-04-04 | CURRENT | 1971-04-16 | Active | |
PD TEESPORT LIMITED | Director | 2017-04-04 | CURRENT | 1991-08-02 | Active | |
PD PORTS HUMBER LIMITED | Director | 2017-04-04 | CURRENT | 2007-06-12 | Active | |
PD INTERMODAL SOLUTIONS LIMITED | Director | 2017-04-04 | CURRENT | 2007-11-16 | Active | |
GROVEPORT 2012 LIMITED | Director | 2017-04-04 | CURRENT | 2011-06-28 | Active | |
PD PORTS GROUP LIMITED | Director | 2017-04-04 | CURRENT | 1986-07-02 | Active | |
PD GROUP MANAGEMENT LIMITED | Director | 2017-04-04 | CURRENT | 1988-08-09 | Active | |
PD PORTS HULL LIMITED | Director | 2017-04-04 | CURRENT | 1936-11-16 | Active | |
PD SHIPPING & INSPECTION SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1956-07-09 | Active | |
PD PORT SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1975-11-18 | Active | |
PD PORTS PROPERTIES LIMITED | Director | 2017-04-04 | CURRENT | 1977-10-31 | Active | |
PD LOGISTICS LIMITED | Director | 2017-04-04 | CURRENT | 1979-05-24 | Active | |
PD PORTS FINANCE LIMITED | Director | 2017-02-27 | CURRENT | 1947-06-11 | Active | |
VICTORIA HARBOUR LIMITED | Director | 2017-04-27 | CURRENT | 2002-07-03 | Active | |
PD PORTS LIMITED | Director | 2017-04-25 | CURRENT | 2009-06-09 | Active | |
PORTS HOLDINGS LIMITED | Director | 2017-04-24 | CURRENT | 2001-03-14 | Active | |
PD PORTS ACQUISITIONS (UK) LIMITED | Director | 2017-04-24 | CURRENT | 2005-12-01 | Active | |
PD PORTS MANAGEMENT LIMITED | Director | 2017-04-24 | CURRENT | 2004-03-24 | Active | |
GROVEPORT LOGISTICS LIMITED | Director | 2017-04-04 | CURRENT | 2005-04-01 | Active | |
TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED | Director | 2017-04-04 | CURRENT | 1920-04-23 | Active | |
PD PORTS GROUP LIMITED | Director | 2017-04-04 | CURRENT | 1986-07-02 | Active | |
PD GROUP MANAGEMENT LIMITED | Director | 2017-04-04 | CURRENT | 1988-08-09 | Active | |
GROVEPORT 2012 LIMITED | Director | 2017-04-03 | CURRENT | 2011-06-28 | Active | |
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED | Director | 2017-03-06 | CURRENT | 1993-02-01 | Active | |
PD PORTS FINANCE LIMITED | Director | 2016-12-30 | CURRENT | 1947-06-11 | Active | |
THE HIGH TIDE FOUNDATION | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
PD PORTS HUMBER LIMITED | Director | 2008-01-17 | CURRENT | 2007-06-12 | Active | |
PD TEESPORT LIMITED | Director | 2006-04-28 | CURRENT | 1991-08-02 | Active | |
PD FREIGHT SOLUTIONS LIMITED | Director | 2005-03-29 | CURRENT | 1971-04-16 | Active | |
ALLIED TRANSPORT LTD. | Director | 2004-10-29 | CURRENT | 1961-11-24 | Active - Proposal to Strike off | |
P D WAREHOUSING LIMITED | Director | 2004-10-29 | CURRENT | 1989-12-14 | Active - Proposal to Strike off | |
R.DURHAM & SONS LIMITED | Director | 2004-10-29 | CURRENT | 1957-03-22 | Active | |
NORTH LINCS.HAULAGE COMPANY LIMITED | Director | 2004-10-29 | CURRENT | 1955-12-30 | Active - Proposal to Strike off | |
PD LOGISTICS LIMITED | Director | 2004-10-29 | CURRENT | 1979-05-24 | Active | |
CONSOLIDATED LAND SERVICES LIMITED | Director | 2004-10-29 | CURRENT | 1962-12-21 | Active - Proposal to Strike off | |
CONSOLIDATED ENGINEERING LIMITED | Director | 2004-10-29 | CURRENT | 1976-07-19 | Active - Proposal to Strike off | |
INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED | Director | 2004-10-24 | CURRENT | 1991-08-13 | Active - Proposal to Strike off | |
P.D. WHARFAGE LIMITED | Director | 2003-08-20 | CURRENT | 1990-04-19 | Active - Proposal to Strike off | |
PD SHIPPING & INSPECTION SERVICES LIMITED | Director | 2003-04-01 | CURRENT | 1956-07-09 | Active | |
PD PORTS HULL LIMITED | Director | 2002-05-09 | CURRENT | 1936-11-16 | Active | |
ASSOCIATED WATERWAY SERVICES LIMITED | Director | 2001-01-30 | CURRENT | 1984-10-02 | Active | |
HUMBER TERMINALS LIMITED | Director | 1992-03-18 | CURRENT | 1985-01-22 | Active - Proposal to Strike off | |
PD SHIPPING LIMITED | Director | 1992-02-22 | CURRENT | 1989-10-23 | Active - Proposal to Strike off | |
PD PORT SERVICES LIMITED | Director | 1991-12-23 | CURRENT | 1975-11-18 | Active | |
EAST COAST PORT SERVICES LIMITED | Director | 1991-05-18 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
PD PORTS LIMITED | Director | 2017-04-25 | CURRENT | 2009-06-09 | Active | |
PORTS HOLDINGS LIMITED | Director | 2017-04-04 | CURRENT | 2001-03-14 | Active | |
PD PORTS ACQUISITIONS (UK) LIMITED | Director | 2017-04-04 | CURRENT | 2005-12-01 | Active | |
PD PORTS MANAGEMENT LIMITED | Director | 2017-04-04 | CURRENT | 2004-03-24 | Active | |
THE HIGH TIDE FOUNDATION | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
PD PORTS GROUP LIMITED | Director | 2006-04-28 | CURRENT | 1986-07-02 | Active | |
GROVEPORT LOGISTICS LIMITED | Director | 2015-07-07 | CURRENT | 2005-04-01 | Active | |
GROVEPORT 2012 LIMITED | Director | 2015-07-07 | CURRENT | 2011-06-28 | Active | |
L.S.D.TRANSPORT(1944)LIMITED | Director | 2015-07-07 | CURRENT | 1944-06-30 | Active - Proposal to Strike off | |
PD INTERMODAL SOLUTIONS LIMITED | Director | 2008-01-25 | CURRENT | 2007-11-16 | Active | |
PD PORTS HUMBER LIMITED | Director | 2008-01-17 | CURRENT | 2007-06-12 | Active | |
VICTORIA HARBOUR LIMITED | Director | 2006-04-28 | CURRENT | 2002-07-03 | Active | |
GENERAL FREIGHT COMPANY LIMITED | Director | 2006-04-28 | CURRENT | 1986-06-30 | Active - Proposal to Strike off | |
EAST COAST PORT SERVICES LIMITED | Director | 2006-04-28 | CURRENT | 1989-05-18 | Active - Proposal to Strike off | |
TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED | Director | 2006-04-28 | CURRENT | 1920-04-23 | Active | |
INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED | Director | 2006-04-28 | CURRENT | 1991-08-13 | Active - Proposal to Strike off | |
T.H.P.A. GROUP SERVICES LIMITED | Director | 2006-04-28 | CURRENT | 1997-03-19 | Active | |
ROXBURGH, HENDERSON & COMPANY LIMITED | Director | 2006-04-28 | CURRENT | 1919-10-16 | Active - Proposal to Strike off | |
GLASGOW BULK HANDLING LIMITED | Director | 2006-04-28 | CURRENT | 1986-09-08 | Active - Proposal to Strike off | |
NORTHERN GATEWAY LIMITED | Director | 2006-04-28 | CURRENT | 1989-06-27 | Active | |
P.D. WHARFAGE LIMITED | Director | 2006-04-28 | CURRENT | 1990-04-19 | Active - Proposal to Strike off | |
PD FREIGHT SOLUTIONS LIMITED | Director | 2006-04-28 | CURRENT | 1971-04-16 | Active | |
ALLIED TRANSPORT LTD. | Director | 2006-04-28 | CURRENT | 1961-11-24 | Active - Proposal to Strike off | |
ASSOCIATED WATERWAY SERVICES LIMITED | Director | 2006-04-28 | CURRENT | 1984-10-02 | Active | |
BENJN. ACKERLEY & SON LIMITED | Director | 2006-04-28 | CURRENT | 1986-10-01 | Active - Proposal to Strike off | |
CLEVELAND WHARVES LIMITED | Director | 2006-04-28 | CURRENT | 1989-02-20 | Active - Proposal to Strike off | |
PD SHIPPING LIMITED | Director | 2006-04-28 | CURRENT | 1989-10-23 | Active - Proposal to Strike off | |
P D WAREHOUSING LIMITED | Director | 2006-04-28 | CURRENT | 1989-12-14 | Active - Proposal to Strike off | |
PD TEESPORT LIMITED | Director | 2006-04-28 | CURRENT | 1991-08-02 | Active | |
GROVEPORT PENSION TRUSTEES LIMITED | Director | 2006-04-28 | CURRENT | 1991-12-24 | Active | |
C & C AGENCIES LIMITED | Director | 2006-04-28 | CURRENT | 1996-01-24 | Active - Proposal to Strike off | |
ITALIAN GENERAL SHIPPING LIMITED | Director | 2006-04-28 | CURRENT | 1998-11-27 | Active - Proposal to Strike off | |
F.W. ALLAN & KER LIMITED | Director | 2006-04-28 | CURRENT | 1961-06-29 | Active - Proposal to Strike off | |
MATTAK LIMITED | Director | 2006-04-28 | CURRENT | 1982-01-21 | Active - Proposal to Strike off | |
PETERHEAD TOWAGE SERVICES LIMITED | Director | 2006-04-28 | CURRENT | 1988-04-12 | Active - Proposal to Strike off | |
STOREFREIGHT LTD. | Director | 2006-04-28 | CURRENT | 1985-09-25 | Active - Proposal to Strike off | |
R.DURHAM & SONS LIMITED | Director | 2006-04-28 | CURRENT | 1957-03-22 | Active | |
PD PORTS FINANCE LIMITED | Director | 2006-04-28 | CURRENT | 1947-06-11 | Active | |
T.H.P.A. PENSION TRUSTEES (1976) LIMITED(THE) | Director | 2006-04-28 | CURRENT | 1976-12-20 | Active - Proposal to Strike off | |
PD AGENCY LIMITED | Director | 2006-04-28 | CURRENT | 1986-06-27 | Active - Proposal to Strike off | |
PD PORTS GROUP LIMITED | Director | 2006-04-28 | CURRENT | 1986-07-02 | Active | |
PD 2007 LIMITED | Director | 2006-04-28 | CURRENT | 1986-10-01 | Active - Proposal to Strike off | |
PD GROUP MANAGEMENT LIMITED | Director | 2006-04-28 | CURRENT | 1988-08-09 | Active | |
WORLDWIDE TRAVEL (WALES) LIMITED | Director | 2006-04-28 | CURRENT | 1974-03-15 | Active - Proposal to Strike off | |
SELLERS & BATTY LIMITED | Director | 2006-04-28 | CURRENT | 1946-11-25 | Active - Proposal to Strike off | |
PD PORTS HULL LIMITED | Director | 2006-04-28 | CURRENT | 1936-11-16 | Active | |
PD SHIPPING & INSPECTION SERVICES LIMITED | Director | 2006-04-28 | CURRENT | 1956-07-09 | Active | |
NORTH LINCS.HAULAGE COMPANY LIMITED | Director | 2006-04-28 | CURRENT | 1955-12-30 | Active - Proposal to Strike off | |
PD PORT SERVICES LIMITED | Director | 2006-04-28 | CURRENT | 1975-11-18 | Active | |
PD PORTS PROPERTIES LIMITED | Director | 2006-04-28 | CURRENT | 1977-10-31 | Active | |
PD LOGISTICS LIMITED | Director | 2006-04-28 | CURRENT | 1979-05-24 | Active | |
HOLIDAYS AND SPORTS TRAVEL LIMITED | Director | 2006-04-28 | CURRENT | 1965-09-16 | Active - Proposal to Strike off | |
CONSOLIDATED LAND SERVICES LIMITED | Director | 2006-04-28 | CURRENT | 1962-12-21 | Active - Proposal to Strike off | |
CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED | Director | 2006-04-28 | CURRENT | 1963-01-25 | Active | |
CONSOLIDATED ENGINEERING LIMITED | Director | 2006-04-28 | CURRENT | 1976-07-19 | Active - Proposal to Strike off | |
HUMBER TERMINALS LIMITED | Director | 2006-04-28 | CURRENT | 1985-01-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Director's details changed for Mrs Elizabeth Marie-Claire Law on 2023-08-23 | ||
DIRECTOR APPOINTED MRS ELIZABETH MARIE-CLAIRE LAW | ||
APPOINTMENT TERMINATED, DIRECTOR DERMOT MICHAEL RUSSELL | ||
Termination of appointment of Dermot Michael Russell on 2022-12-31 | ||
Appointment of Mrs Elizabeth Marie-Claire Law as company secretary on 2022-12-31 | ||
TM02 | Termination of appointment of Dermot Michael Russell on 2022-12-31 | |
AP03 | Appointment of Mrs Elizabeth Marie-Claire Law as company secretary on 2022-12-31 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARIE-CLAIRE LAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MICHAEL RUSSELL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041797970006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041797970007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041797970006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041797970007 | |
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David John Robinson on 2020-10-06 | |
CH01 | Director's details changed for Mr David John Robinson on 2020-10-06 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041797970006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
AAMD | Amended group accounts made up to 2017-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 313626602 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr David John Robinson on 2017-11-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOHANNES FRANCISCUS CALJE | |
AP01 | DIRECTOR APPOINTED MR JEREMY MARK HOPKINSON | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 313626602 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 313626602 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 313626602 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 313626602 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/03/11 FULL LIST | |
AR01 | 14/03/10 FULL LIST | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED DERMOT MICHAEL RUSSELL | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: QUEENS SQUARE MIDDLESBROUGH CLEVELAND TS2 1AH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THPA HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/04/03 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 16/03/01--------- £ SI 313626600@1=313626600 £ IC 2/313626602 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES04 | £ NC 313537226/313626602 15 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 15/03/01 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/01 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY TRUST DEED | Outstanding | BANKERS TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE ACTING FOR AND ON BEHALF OF THE SECURED PARTIES | |
DEBENTURE | Outstanding | DEUTSCHE BANK AG LONDON | |
DEBENTURE | Outstanding | DEUTSCHE BANK AG LONDON | |
DEBENTURE | Outstanding | DEUTSCHE BANK AG LONDON | |
A FIRST SUPPLEMENTAL DEED BETWEEN AMONGST OTHERS, THE COMPANY AND DEUTSCHE BANK AG LONDON AS SECURITY AGENT (AS DEFINED) (SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 13 MARCH 2001 BETWEEN AMONGST OTHERS, TEES AND HARTLEPOOL PORT AUTHORITY LI | Outstanding | DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PD PORTCO LIMITED 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. |