Active
Company Information for PORT CLARENCE LOGISTICS LIMITED
PORT CLARENCE OFFSHORE BASE PORT CLARENCE ROAD, PORT CLARENCE, MIDDLESBROUGH, TS2 1RZ,
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Company Registration Number
05733484
Private Limited Company
Active |
Company Name | ||
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PORT CLARENCE LOGISTICS LIMITED | ||
Legal Registered Office | ||
PORT CLARENCE OFFSHORE BASE PORT CLARENCE ROAD PORT CLARENCE MIDDLESBROUGH TS2 1RZ Other companies in TS2 | ||
Previous Names | ||
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Company Number | 05733484 | |
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Company ID Number | 05733484 | |
Date formed | 2006-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB890585778 |
Last Datalog update: | 2024-05-05 15:24:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE STOBBS |
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STEPHEN GLENN |
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PAUL JOSEPH JOHNSON |
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STEVEN BRIAN PEARSON |
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WILLIAM SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES KEEGAN |
Company Secretary | ||
KENNETH GRAHAM |
Director | ||
KENNETH GRAHAM |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILTON UNIVERSAL GROUP LIMITED | Director | 2013-04-30 | CURRENT | 2013-02-15 | Active | |
WILTON ENGINEERING SERVICES LIMITED | Director | 2008-04-03 | CURRENT | 1994-07-04 | Active | |
DENHOLM UNIVERSAL LIMITED | Director | 2008-04-03 | CURRENT | 1999-10-27 | Active | |
WILTON UNIVERSAL GROUP LIMITED | Director | 2013-04-30 | CURRENT | 2013-02-15 | Active | |
PIMCO 2852 LIMITED | Director | 2011-07-28 | CURRENT | 2010-02-19 | Active | |
WILTON ENGINEERING SERVICES LIMITED | Director | 2007-06-14 | CURRENT | 1994-07-04 | Active | |
WILTON MARINE SERVICES LIMITED | Director | 2000-11-27 | CURRENT | 2000-11-27 | Active | |
ENEX GROUP LIMITED | Director | 2017-05-17 | CURRENT | 2001-01-25 | Active | |
3C VISUAL MATRIX LIMITED | Director | 2014-03-13 | CURRENT | 2009-04-06 | Active | |
BRIGHT ROUTE LTD | Director | 2013-05-13 | CURRENT | 2012-09-26 | Active | |
WILTON UNIVERSAL GROUP LIMITED | Director | 2013-04-30 | CURRENT | 2013-02-15 | Active | |
PIMCO 2852 LIMITED | Director | 2010-03-18 | CURRENT | 2010-02-19 | Active | |
WILTON ENERGY (TEESSIDE) LIMITED | Director | 2008-12-22 | CURRENT | 2006-10-31 | Dissolved 2016-02-26 | |
WILTON MARINE SERVICES LIMITED | Director | 2000-11-27 | CURRENT | 2000-11-27 | Active | |
DENHOLM UNIVERSAL LIMITED | Director | 1999-11-25 | CURRENT | 1999-10-27 | Active | |
WILTON ENGINEERING SERVICES LIMITED | Director | 1994-07-04 | CURRENT | 1994-07-04 | Active |
Date | Document Type | Document Description |
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Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Cancellation of shares. Statement of capital on 2024-11-29 GBP 939 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-10-25 GBP 940 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057334840022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 057334840023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057334840016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057334840021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057334840019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057334840018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057334840017 | ||
Cancellation of shares. Statement of capital on 2023-12-05 GBP 964 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Cancellation of shares. Statement of capital on 2023-12-05 GBP 951 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH JOHNSON | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 01/07/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/07/22 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
21/09/22 STATEMENT OF CAPITAL GBP 1001 | ||
SH01 | 21/09/22 STATEMENT OF CAPITAL GBP 1001 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Statement of capital on 2022-09-21 GBP1,000 | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH02 | Statement of capital on 2022-09-21 GBP1,000 | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057334840015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057334840021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057334840020 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057334840019 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057334840018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057334840006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057334840017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057334840016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057334840015 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM PORT CLARENCE OFFSHORE BASE PORT CLARENCE ROAD PORT CLARENCE MIDDLESBROUGH TS2 1TZ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM PORT CLARENCE OFFSHORE BASE PORT CLARENCE ROAD PORT CLARENCE MIDDLESBROUGH TS2 1TZ | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1001 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1001 | |
SH01 | 28/04/17 STATEMENT OF CAPITAL GBP 1001 | |
SH01 | 28/04/17 STATEMENT OF CAPITAL GBP 1001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/04/2017 | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057334840014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057334840014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 08/03/2017 | |
RES15 | CHANGE OF NAME 08/03/2017 | |
CERTNM | COMPANY NAME CHANGED PORT CLARENCE PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/03/17 | |
CERTNM | COMPANY NAME CHANGED PORT CLARENCE PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/03/17 | |
AP03 | Appointment of Miss Christine Stobbs as company secretary on 2016-11-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057334840013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057334840012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 18/08/15 | |
AP01 | DIRECTOR APPOINTED MR STEVEN BRIAN PEARSON | |
CH01 | Director's details changed for Mr Paul Josheph Johnson on 2015-06-17 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSHEPH JOHNSON | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057334840011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057334840010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057334840005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057334840006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057334840009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057334840008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057334840007 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057334840005 | |
RP04 | SECOND FILING WITH MUD 07/03/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 07/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 07/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 07/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES KEEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAHAM | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLENN / 07/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | SECRETARY APPOINTED JAMES KEEGAN | |
288b | APPOINTMENT TERMINATED SECRETARY KENNETH GRAHAM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: OAK MOUNT THORNFIELD, BUSINESS PK STANDARD WAY, NORTHALLERTON, NORTH YORKSHIRE DL6 2XQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 29/08/06--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 23 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BUSINESS & ENTERPRISE COMMERCIAL LIMITED | ||
Outstanding | TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED ACTING BY FW CAPITAL LIMITED | ||
Outstanding | WILLIAM SCOTT | ||
Outstanding | STEPHEN GLENN | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORT CLARENCE LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PORT CLARENCE LOGISTICS 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. |