Company Information for CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
CAMMELL LAIRD SHIPYARD, CAMPBELTOWN ROAD, BIRKENHEAD, WIRRAL, CH41 9BP,
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Company Registration Number
04211637
Private Limited Company
Active |
Company Name | ||
---|---|---|
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED | ||
Legal Registered Office | ||
CAMMELL LAIRD SHIPYARD CAMPBELTOWN ROAD BIRKENHEAD WIRRAL CH41 9BP Other companies in CH41 | ||
Previous Names | ||
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Company Number | 04211637 | |
---|---|---|
Company ID Number | 04211637 | |
Date formed | 2001-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB732587321 |
Last Datalog update: | 2024-03-07 03:32:35 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN RAYMOND SYVRET |
||
JOHN KENNEDY |
||
HAMISH MACPHAIL MASSIE MACKENZIE |
||
MICHAEL JOSEPH MORAN |
||
JOHN RAYMOND SYVRET |
||
STEVEN KEITH UNDERWOOD |
||
MARK WHITWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ANDREW BARR |
Director | ||
ANDREW CHRISTOPHER SIMPSON |
Director | ||
DAVID SIMON GREEN |
Director | ||
BUDHADEV MAJUMDAR |
Director | ||
PETER ANTHONY JONES |
Director | ||
ALASTAIR IAN FINDLEY |
Director | ||
FRANK WILLIAM TAYLOR |
Director | ||
THOMAS JOHN WILLIAMS |
Director | ||
SHIRLEY ANN SYVRET |
Company Secretary | ||
SHIRLEY ANN SYVRET |
Director | ||
PAGAN SECRETARIES LIMITED |
Company Secretary | ||
ALISON THOMSON GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ATLANTIC ENGINEERING & LABORATORIES LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
BIRKENHEAD UTC | Director | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2014-05-06 | |
MARITIME + ENGINEERING COLLEGE NORTH WEST | Director | 2007-06-20 | CURRENT | 1998-02-13 | Active | |
MERSEY MARITIME GROUP LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Liquidation | |
LIVERPOOL WATERS FINANCE LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
NW HYDROGEN ALLIANCE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
PEEL L&P RETAIL DEVELOPMENTS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED | Director | 2017-11-02 | CURRENT | 1999-08-25 | Active | |
PEEL L&P LEGACY (WIRRAL WATERS) LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
PEEL NRE WATER FACILITIES LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
PEEL L&P GROUP FINANCE LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
PEEL L&P GROUP MANAGEMENT LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
PEEL MEDIA CANALSIDE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
LOWRY OUTLET LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
PEEL OUTLETS (LOWRY OUTLET) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
ENER-VATE HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
GARRETT LANE MANAGEMENT COMPANY LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
MIDDLE WAREHOUSE RESIDENTIAL LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
WORSLEY MEADOW MANAGEMENT COMPANY LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
LIVERPOOL AIRPORT HOTEL LIMITED | Director | 2015-12-11 | CURRENT | 2007-05-21 | Active | |
LIVERPOOL AIRPORT PROPERTY LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | 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 | |
LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
PEEL LOGISTICS MANAGEMENT LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
PEEL CHAPEL NO.4 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED | Director | 2015-05-12 | CURRENT | 2002-05-21 | Active | |
PEEL MEDIA INVESTMENTS LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
THE BUND LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
HILTON LANE MANAGEMENT COMPANY LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | 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 | |
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 | |
PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
LIGNA BIOMASS LIMITED | Director | 2014-06-25 | CURRENT | 2014-03-03 | 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 MEDIA DEVELOPMENT LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | 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 PORTS GROUP LIMITED | Director | 2013-07-18 | CURRENT | 2006-10-12 | 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 | |
IMAGINE PARK MANAGEMENT COMPANY LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
PEEL L&P INVESTMENT PROPERTIES LIMITED | Director | 2012-08-10 | CURRENT | 1998-07-28 | Active | |
BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED | Director | 2012-06-07 | CURRENT | 2012-05-22 | Active | |
ROSSFIELD PARK MANAGEMENT COMPANY LIMITED | Director | 2012-06-07 | CURRENT | 2012-05-23 | 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 | |
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 | |
THE MANCHESTER SHIP CANAL COMPANY LIMITED | Director | 2011-07-22 | CURRENT | 2010-11-12 | Active | |
PEEL MEDIA FACILITIES 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 | |
ATLANTIC & PENINSULA MARINE SERVICES LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-07 | 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 | |
HARWORTH GROUP PLC | Director | 2010-08-02 | CURRENT | 1991-09-27 | Active | |
PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
PEEL PORTS LIMITED | Director | 2010-06-24 | CURRENT | 2002-10-11 | Active | |
CLYDEPORT OPERATIONS LIMITED | Director | 2010-06-24 | CURRENT | 1991-10-25 | Active | |
PORT OF SHEERNESS LIMITED | Director | 2010-06-24 | CURRENT | 1991-08-14 | Active | |
COASTAL CONTAINER LINE LIMITED | Director | 2010-06-24 | CURRENT | 1978-10-31 | Active | |
CLYDEPORT LIMITED | Director | 2010-06-24 | CURRENT | 1991-08-15 | Active | |
PEEL PORTS OPERATIONS LIMITED | Director | 2010-06-24 | CURRENT | 2005-03-18 | 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 | |
LARGS LIMITED | Director | 2009-11-30 | CURRENT | 1991-05-22 | 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 | |
ARMA DEVELOPMENTS LIMITED | Director | 2009-10-09 | CURRENT | 1989-02-15 | Active - Proposal to Strike off | |
MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED | Director | 2009-08-15 | CURRENT | 1987-10-20 | 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 | |
PEEL L&P OVERSEAS LIMITED | Director | 2009-06-16 | CURRENT | 1986-05-27 | Active | |
PEEL GROUP MANAGEMENT LIMITED | Director | 2009-06-16 | CURRENT | 2006-04-04 | Active | |
PROTOS DEVELOPMENTS LIMITED | Director | 2009-06-16 | CURRENT | 1975-10-29 | Active | |
PEEL LAMP PROPERTIES LIMITED | Director | 2009-03-31 | CURRENT | 1988-06-02 | Active | |
THE SADDLERY INVESTMENTS LIMITED | Director | 2009-02-16 | CURRENT | 2002-07-05 | Active | |
PEEL PROPERTY (PARTNERSHIPS) LIMITED | Director | 2009-02-16 | CURRENT | 2008-01-16 | Active | |
PEEL L&P PROPERTY (NO.2) LIMITED | Director | 2009-02-16 | CURRENT | 2004-03-02 | Active | |
SHIP CANAL ENTERPRISES LIMITED | Director | 2009-02-16 | CURRENT | 1990-03-29 | Active | |
PEEL L&P PROPERTIES (N.W.) LIMITED | Director | 2009-02-16 | CURRENT | 1953-03-19 | Active | |
PEEL L&P SECURITIES (S.W.) LIMITED | Director | 2009-02-16 | CURRENT | 1956-04-05 | Active | |
REDDINGTON FINANCE LIMITED | Director | 2009-02-11 | CURRENT | 2003-04-29 | Active | |
MANCHESTER HELIPORT LIMITED | Director | 2009-02-11 | CURRENT | 2004-06-16 | Active | |
REDDINGTON HOLDINGS LIMITED | Director | 2009-02-11 | CURRENT | 2004-11-17 | Active | |
PEEL L&P (I TOPCO) LIMITED | Director | 2009-02-04 | CURRENT | 2006-06-28 | Active | |
PEEL L&P HOLDINGS (CL) LIMITED | Director | 2009-02-04 | CURRENT | 2006-04-03 | Active | |
PEEL L&P INVESTMENTS (CL) LIMITED | Director | 2009-02-04 | CURRENT | 2006-04-28 | Active | |
PEEL L&P PROPERTIES (MSC) LIMITED | Director | 2009-02-04 | CURRENT | 2002-10-11 | Active | |
PEEL L&P PET PRODUCTS LIMITED | Director | 2009-02-04 | CURRENT | 2005-01-17 | Active | |
PEEL L&P ENVIRONMENTAL PROTOS LIMITED | Director | 2009-02-04 | CURRENT | 2006-01-22 | Active | |
PEEL L&P INVESTMENTS (N.W.) LIMITED | Director | 2009-02-04 | CURRENT | 1982-04-08 | Active | |
PEEL L&P INVESTMENTS (SOUTH) LIMITED | Director | 2009-02-04 | CURRENT | 1951-02-03 | Active | |
PEEL L&P DEVELOPMENTS (U.K.) LIMITED | Director | 2009-02-04 | CURRENT | 1937-03-10 | 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 | |
GLASGOW HARBOUR LIMITED | Director | 2009-01-27 | CURRENT | 1999-03-03 | Active | |
GLASGOW HARBOUR INVESTMENTS LIMITED | Director | 2009-01-27 | CURRENT | 2001-08-10 | Active | |
GLASGOW HARBOUR DEVELOPMENTS LIMITED | Director | 2009-01-27 | CURRENT | 2001-08-10 | Active | |
GLASGOW HARBOUR PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 1990-05-25 | Active | |
IONICA LIMITED | Director | 2009-01-27 | CURRENT | 1990-11-23 | Active | |
PEEL ADVERTISING LIMITED | Director | 2009-01-27 | CURRENT | 1998-12-29 | Active | |
CLYDEMORE PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 1996-12-10 | Active | |
CLYDESIDE INVESTMENT PROPERTIES LIMITED | Director | 2009-01-27 | CURRENT | 2000-01-24 | Active | |
GLASGOW HARBOUR (BYRON STREET) LIMITED | Director | 2009-01-27 | CURRENT | 2001-10-02 | Active | |
GLASGOW HARBOUR MANAGEMENT LIMITED | Director | 2009-01-27 | CURRENT | 2002-10-08 | Active | |
CITY AIRPORT LIMITED | Director | 2009-01-27 | CURRENT | 2004-09-24 | Active | |
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 | |
PEEL MEDIA SERVICES (STUDIOS) 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 | |
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 | |
RIVERSIDE PEEL LIMITED | Director | 2008-08-28 | CURRENT | 2007-10-15 | Active | |
PEEL NRE WATER SERVICES LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
CLYDEPORT PROPERTIES LIMITED | Director | 2008-07-10 | CURRENT | 2001-03-23 | Active | |
MERSEY DOCKS PROPERTY INVESTMENTS LIMITED | Director | 2008-07-10 | CURRENT | 1989-08-17 | Active | |
PRINCES DOCK OFFICE NO.8 LIMITED | Director | 2008-07-10 | CURRENT | 1997-02-06 | Active | |
PRINCES DOCK OFFICE NO.9 LIMITED | Director | 2008-07-10 | CURRENT | 1998-07-01 | Active | |
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED | Director | 2008-07-10 | CURRENT | 1978-06-30 | Active | |
CLYDEPORT LONGHAUGH A LIMITED | Director | 2008-07-10 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CLYDEPORT LONGHAUGH B LIMITED | Director | 2008-07-10 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
CLYDEPORT LONGHAUGH C LIMITED | Director | 2008-07-10 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
PEEL L&P DEVELOPMENTS LIMITED | Director | 2008-07-10 | CURRENT | 1984-03-09 | Active | |
WOODSIDE BUSINESS PARK LIMITED | Director | 2008-07-10 | CURRENT | 1987-10-23 | Active | |
PRINCES DOCK OFFICE NO.12 LIMITED | Director | 2008-07-10 | CURRENT | 2001-07-30 | Active | |
PEEL L&P LAND HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-06 | Active | |
PEEL L&P INVESTMENTS HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-06 | Active | |
PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-06 | Active | |
PEEL L&P LAND (INTERMEDIATE) LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-06 | Active | |
PEEL L&P (PORTS NO.3) LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-07 | Active | |
PEEL OUTLETS (GLOUCESTER) LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-07 | Active | |
PEEL L&P HOLDINGS (OVERSEAS) LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-07 | Active | |
PEEL L&P HOLDINGS (UK) LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-07 | Active | |
PEEL L&P RED CITY HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2008-02-07 | Active | |
PORT OF SHEERNESS WIND FARM LIMITED | Director | 2008-05-22 | CURRENT | 2007-12-04 | Active | |
DSA HOTEL LIMITED | Director | 2008-04-28 | CURRENT | 2006-07-12 | Active | |
PRINCES DOCK HOTEL LIMITED | Director | 2008-04-28 | CURRENT | 1997-02-06 | Active | |
MERSEY DOCKS PROPERTY HOLDINGS LIMITED | Director | 2008-04-28 | CURRENT | 1987-10-27 | Active | |
MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED | Director | 2008-04-28 | CURRENT | 1990-01-25 | Active | |
PRINCES DOCK DEVELOPMENT COMPANY LIMITED | Director | 2008-04-28 | CURRENT | 1997-02-06 | Active | |
PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
PEEL INVESTMENTS (PHA) LIMITED | Director | 2008-03-26 | CURRENT | 2005-10-13 | Active | |
PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED | Director | 2007-10-30 | CURRENT | 2006-08-01 | Active | |
SEAFORTH WINDFARM LIMITED | Director | 2007-10-30 | CURRENT | 1987-10-26 | Active | |
PEEL NRE LIMITED | Director | 2007-10-30 | CURRENT | 2002-07-09 | Active | |
PEEL L&P LIMITED | Director | 2007-10-30 | CURRENT | 2004-03-02 | Active | |
PEEL L&P INVESTMENTS (U.K.) LIMITED | Director | 2007-10-30 | CURRENT | 2004-03-02 | Active | |
PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED | Director | 2007-10-30 | CURRENT | 2006-01-23 | Active | |
PEEL INVESTMENTS (GLOUCESTER) LIMITED | Director | 2007-10-30 | CURRENT | 2006-11-07 | Active | |
PEEL L&P TELECOMMUNICATIONS LIMITED | Director | 2007-10-30 | CURRENT | 2003-03-26 | Active | |
PEEL LAND AND PROPERTY HOLDINGS LIMITED | Director | 2007-10-30 | CURRENT | 2006-01-25 | Active | |
PEEL L&P REAL ESTATE (PROPERTIES) LIMITED | Director | 2007-10-30 | CURRENT | 2006-04-11 | Active | |
PEEL L&P (PORTS) LIMITED | Director | 2007-10-30 | CURRENT | 2006-08-01 | Active | |
PEEL L&P (REAL ESTATE) LIMITED | Director | 2007-10-30 | CURRENT | 2006-08-01 | Active | |
PEEL LAND AND PROPERTY INVESTMENTS PLC | Director | 2007-10-30 | CURRENT | 1920-04-30 | Active | |
PEEL L&P INVESTMENTS (NORTH) LIMITED | Director | 2007-10-30 | CURRENT | 1923-02-10 | Active | |
PEEL SOUTH EAST LIMITED | Director | 2007-10-30 | CURRENT | 1926-09-15 | Active | |
PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED | Director | 2007-09-20 | CURRENT | 2006-04-19 | 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 | |
PEEL HOLDINGS (LAND AND PROPERTY) LIMITED | Director | 2007-05-30 | CURRENT | 2005-10-13 | Active | |
PEEL MEDIA MANAGEMENT LIMITED | Director | 2007-04-19 | CURRENT | 2006-12-04 | Active | |
PEEL MEDIA LIMITED | Director | 2007-04-19 | CURRENT | 2006-11-14 | Active | |
PEEL MEDIA HOTELS LIMITED | Director | 2007-04-19 | CURRENT | 2006-11-20 | Active | |
PEEL HOLDINGS (MEDIA) LIMITED | Director | 2007-04-19 | CURRENT | 2006-12-04 | Active | |
THE PIE FACTORY LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-12 | Active | |
PEEL MEDIA LIVING NO.1 LIMITED | Director | 2007-04-19 | CURRENT | 2006-11-14 | Active | |
PEEL MEDIA LIVING NO.2 LIMITED | Director | 2007-04-19 | CURRENT | 2006-11-20 | Active | |
PEEL MEDIA (HOLDINGS) LIMITED | Director | 2007-04-19 | CURRENT | 2006-12-04 | Active | |
PEEL MEDIA STUDIOS LIMITED | Director | 2007-04-16 | CURRENT | 2006-12-04 | Active | |
PEEL HOLDINGS (MANAGEMENT) LIMITED | Director | 2007-04-10 | CURRENT | 2006-04-13 | 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 | |
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 | |
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 | |
MEDWAY PORTS LIMITED | Director | 2010-11-03 | CURRENT | 1991-10-02 | 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 |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/23 | ||
DIRECTOR APPOINTED DARREN MARK FISHER | ||
DIRECTOR APPOINTED MR GRAEME THOMAS LITTLEDYKE | ||
Director's details changed for Mr Ian Graeme Lloyd Charnock on 2023-09-01 | ||
Director's details changed for Mr Steven Keith Underwood on 2023-09-01 | ||
Director's details changed for Mr Mark Whitworth on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Keith Underwood on 2022-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EARDLEY ALLISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MACPHAIL MASSIE MACKENZIE | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER EVES | |
PSC07 | CESSATION OF PEEL PORT INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS MCGINLEY | |
PSC07 | CESSATION OF JOHN RAYMOND SYVRET AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND SYVRET | |
TM02 | Termination of appointment of Jean Raymond Syvret on 2020-12-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/08/20 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EARDLEY ALLISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Peel Port Investments Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Michael Joseph Moran on 2018-08-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RAYMOND SYVRET | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 333.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 333.34 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 333.34 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Underwood on 2014-12-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 333.34 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Hamish Macphail Massie Mackenzie on 2014-06-06 | |
CH01 | Director's details changed for John Kennedy on 2014-06-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/09/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 28/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED HAMISH MACPHAIL MASSIE MACKENZIE | |
AP01 | DIRECTOR APPOINTED MARK WHITWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON | |
AR01 | 28/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR STEVEN UNDERWOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 28/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED CERTIFICATE ISSUED ON 17/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN | |
288a | DIRECTOR APPOINTED ALAN ANDREW BARR | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BUDHADEV MAJUMDAR | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: BIDSTON DRYDOCK, BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE CH41 1HG | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 300/333 27/05/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 27/05/05 | |
RES13 | SUB DIVISION 27/05/05 | |
88(2)R | AD 27/05/05--------- £ SI 1666@.01=16 £ IC 300/316 | |
88(2)R | AD 27/05/05--------- £ SI 1668@.01=16 £ IC 316/332 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0297020 | Active | Licenced property: BEAUFORT ROAD BIDSTON DRY DOCK BIRKENHEAD GB CH41 1HG. Correspondance address: CAMPBELTOWN ROAD BIRKENHEAD GB CH41 9BP |
Proposal to Strike Off | 2013-09-24 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED owns 13 domain names.
4ha.co.uk cammell-laird.co.uk cammell-lairds.co.uk cluster-support.co.uk clnw.co.uk clbh.co.uk cst1.co.uk cst2.co.uk cst3.co.uk cst4.co.uk jdperry.co.uk shipconversion.co.uk dwproperty.co.uk
The top companies supplying to UK government with the same SIC code (30110 - Building of ships and floating structures) as CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
82059090 | Sets of articles of two or more subheadings of heading 8205 | |||
84 | ||||
73262000 | Articles of iron or steel wire, n.e.s. | |||
85446090 | Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
89069099 | Vessels, incl. lifeboats, of a weight > 100 kg each (excl. seagoing vessels, warships, rowing boats and other vessels of heading 8901 to 8905 and floating structures for breaking up) | |||
84 | ||||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84 | ||||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
85049091 | Electronic assemblies of static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, n.e.s. | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
76090000 | Aluminium tube or pipe fittings "e.g., couplings, elbows, sleeves" | |||
84219100 | Parts of centrifuges, incl. centrifugal dryers, n.e.s. | |||
84 | ||||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
39172900 | Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84 | ||||
84051000 | Producer gas or water gas generators, with or without their purifiers; acetylene gas generators and similar water process gas generators, with or without their purifiers (excl. coke ovens, electrolytic process gas generators and carbide lamps) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
76149000 | Stranded wires, cables, ropes and similar articles, of aluminium (other than with steel core and electrically insulated products) | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84871090 | Ships' or boats' propellers and blades therefor (excl. those of bronze) | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
85394900 | Ultraviolet or infra-red lamps | |||
89069099 | Vessels, incl. lifeboats, of a weight > 100 kg each (excl. seagoing vessels, warships, rowing boats and other vessels of heading 8901 to 8905 and floating structures for breaking up) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
89069099 | Vessels, incl. lifeboats, of a weight > 100 kg each (excl. seagoing vessels, warships, rowing boats and other vessels of heading 8901 to 8905 and floating structures for breaking up) | |||
73129000 | Plaited bands, slings and the like, of iron or steel (excl. electrically insulated products) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
89 | ||||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
73182100 | Spring washers and other lock washers, of iron or steel | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
84137021 | Submersible pumps, single-stage | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
89069010 | Sea-going vessels, incl. lifeboats (excl. warships, rowing boats and other vessels of heading 8901 to 8905 and vessels for breaking up) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84879010 | ||||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
73269095 | ||||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. | |||
84314920 | Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85177019 | Aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerials for radio-telegraphic or radio-telephonic apparatus and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | |||
85182100 | Single loudspeakers, mounted in their enclosures | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel | |||
73182200 | Washers of iron or steel (excl. spring washers and other lock washers) | |||
73182900 | Non-threaded articles, of iron or steel | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84253100 | Winches and capstans powered by electric motor | |||
84261200 | Mobile lifting frames on tyres and straddle carriers | |||
84269900 | Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles) | |||
84314920 | Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | |||
89069010 | Sea-going vessels, incl. lifeboats (excl. warships, rowing boats and other vessels of heading 8901 to 8905 and vessels for breaking up) | |||
39252000 | Doors, windows and their frames and thresholds for doors, of plastics | |||
73181530 | Screws and bolts, of stainless steel "whether or not with their nuts and washers", without heads (excl. screws turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm, and screws and bolts for fixing railway track construction material) | |||
83040000 | Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins) | |||
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED | Event Date | 2013-09-24 |
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