Company Information for GREAT YARMOUTH PORT COMPANY LTD
MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA,
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Company Registration Number
05971330
Private Limited Company
Active |
Company Name | |
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GREAT YARMOUTH PORT COMPANY LTD | |
Legal Registered Office | |
MARITIME CENTRE PORT OF LIVERPOOL LIVERPOOL L21 1LA Other companies in NR30 | |
Company Number | 05971330 | |
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Company ID Number | 05971330 | |
Date formed | 2006-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 07:43:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE RUTH MARRISON GILL |
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FAROOK AKHTAR KHAN |
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IAN GRAEME LLOYD CHARNOCK |
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MARK WHITWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZA OTOOLE |
Company Secretary | ||
ANDREW HARVEY GILLESPIE-SMITH |
Director | ||
ELIZA JANE OTOOLE |
Director | ||
GARY WILLIAM PRITCHARD |
Director | ||
ALISTAIR BAILLIE |
Director | ||
THOMAS SCOTT HATTON |
Director | ||
MEHRDAD NOORANI |
Director | ||
RAJARAM RAO |
Director | ||
MICHAEL JOHN MCGHEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTPORT UK CARGO HANDLING LIMITED | Director | 2015-12-15 | CURRENT | 1981-06-25 | Active | |
LIGNA BIOMASS LIMITED | Director | 2014-06-25 | CURRENT | 2014-03-03 | Active | |
LIGNA BIOMASS HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2014-03-03 | Active | |
EASTPORT UK CARGO HANDLING LIMITED | Director | 2015-12-15 | CURRENT | 1981-06-25 | Active | |
LIGNA BIOMASS HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2014-03-03 | Active | |
A&PPP 2006 LIMITED | Director | 2011-02-25 | CURRENT | 1997-10-09 | Active | |
A & P DRY DOCKS LIMITED | Director | 2011-02-25 | CURRENT | 2001-06-25 | Active | |
A & P TYNE PROPERTIES LIMITED | Director | 2011-02-25 | CURRENT | 2003-11-18 | Active | |
A&P PORTS & PROPERTIES LIMITED | Director | 2011-02-25 | CURRENT | 2006-05-31 | Active | |
A & P A PROPERTY LIMITED | Director | 2011-02-25 | CURRENT | 1995-01-30 | Active | |
PORT FALMOUTH LIMITED | Director | 2011-02-25 | CURRENT | 2010-01-08 | Active | |
DE FACTO 1693 LIMITED | Director | 2011-02-25 | CURRENT | 2009-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LEWIS WILLIAM MCINTYRE | ||
DIRECTOR APPOINTED MR JASON CLARK | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR LEWIS MCINTYRE | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN | ||
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 | |
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 23/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, 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 18/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 54554681 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CAROLINE RUTH MARRISON GILL on 2017-09-22 | |
AP03 | Appointment of Mr Farook Akhtar Khan as company secretary 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059713300013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059713300012 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 54554681 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZA OTOOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLESPIE-SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK WHITWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PRITCHARD | |
AP01 | DIRECTOR APPOINTED MR IAN GRAEME LLOYD CHARNOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/15 FROM Eastport Uk House South Beach Parade Great Yarmouth Norfolk NR30 3GY | |
TM02 | Termination of appointment of Eliza Otoole on 2015-12-15 | |
AP03 | Appointment of Ms Caroline Ruth Marrison Gill as company secretary on 2015-12-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059713300011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 54554681 | |
AR01 | 18/10/15 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 54554681 | |
AR01 | 18/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BAILLIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW HARVEY GILLESPIE-SMITH | |
AP01 | DIRECTOR APPOINTED MR THOMAS SCOTT HATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHRDAD NOORANI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059713300011 | |
AR01 | 18/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM PRITCHARD / 17/11/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ELIZA O'TOOLE CARDINAL PLACE 7TH FLOOR 80 VICTORIA STREET LONDON LONDON SW1E 5JL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZA JANE O'TOOLE / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BAILLIE / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEHRDAD NOORANI / 21/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZA O`TOOLE / 21/03/2011 | |
RES13 | INC SHARE CAP 15/09/2011 | |
SH01 | 14/10/11 STATEMENT OF CAPITAL GBP 50054681 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 50054681 | |
SH01 | 22/03/11 STATEMENT OF CAPITAL GBP 45304053 | |
AP01 | DIRECTOR APPOINTED MR GARY WILLIAM PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJARAM RAO | |
AR01 | 18/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 44554053 | |
SH01 | 19/12/08 STATEMENT OF CAPITAL GBP 45254053 | |
SH01 | 26/01/09 STATEMENT OF CAPITAL GBP 42754053 | |
SH01 | 27/02/09 STATEMENT OF CAPITAL GBP 42554053 | |
SH01 | 23/03/09 STATEMENT OF CAPITAL GBP 46754053 | |
SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 42154053 | |
AP01 | DIRECTOR APPOINTED MEHRDAD NOORANI | |
AR01 | 18/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZA JANE O'TOOLE / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJARAM RAO / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BAILLIE / 13/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGHEE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZA O`TOOLE / 29/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 20-21 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2RE UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 20-21 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 3RE | |
88(2)R | AD 19/10/06-18/10/07 £ SI 20132000@1=20132000 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD | |
123 | NC INC ALREADY ADJUSTED 24/05/07 | |
RES13 | RE-DES SHARES 24/05/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED | ||
Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED | ||
Satisfied | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | NORFOLK COUNTY COUNCIL | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
ACCOUNT CHARGE | Satisfied | GREAT YARMOUTH PORT AUTHORITY | |
LEGAL AND EQUITABLE CHARGE | Outstanding | EAST OF ENGLAND DEVELOPMENT AGENCY | |
LEGAL AND EQUITABLE CHARGE | Outstanding | NORFOLK COUNTY COUNCIL | |
LEGAL AND EQUITABLE CHARGE | Satisfied | NORFOLK COUNTY COUNCIL | |
LEGAL AND EQUITABLE CHARGE | Outstanding | EAST OF ENGLAND DEVELOPMENT AGENCY | |
LEGAL AND EQUITABLE CHARGE | Outstanding | NORFOLK COUNTY COUNCIL |
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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 GREAT YARMOUTH PORT COMPANY LTD
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Haven Bridge, Great Yarmouth - maintenance works and services |
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HAVEN BRIDGE, GREAT YARMOUTH - MAINTENANCE WORKS AND SERVICES |
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HAVEN BRIDGE, GREAT YARMOUTH - MAINTENANCE WORKS AND SERVICES |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |