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TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED

Learn more about TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH

TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00166771
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.23
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport
Company TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED is a Private Limited Company, registration number 00166771, established in United Kingdom on the 23. April 1920. The company is now active. The company has been in business for 96 years and 7 months. The company is based on 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH. Business of the company TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED by SIC and NACE code is "50200 - Sea and coastal freight water transport". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BANKERS TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE ACTING FOR AND ON BEHALF OF THE SECURED PARTIES
SECURITY TRUST DEED - Outstanding on 2001.04.25

List of company documents:

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Find out more information about TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED. Our website makes it possible to view other available documents related to TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 6685
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.02.11
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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SECRETARY APPOINTED DERMOT MICHAEL RUSSELL
Form type: 288a
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN
Form type: 288b
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.27
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2006.03.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.15
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REGISTERED OFFICE CHANGED ON 14/04/04 FROM:, 17/27 QUEENS SQUARE, MIDDLESBROUGH, CLEVELAND, TS2 1AH
Form type: 287
Date: 2004.04.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.30
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.23

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Company directors and board members:

DERMOT MICHAEL RUSSELL (current)
Secretary, 2008.09.30
14 THE DREY DARRAS HALL , PONTELAND
NE20 9NS, NORTHUMBERLAND
DAVID JOHN ROBINSON (current)
Director, 2006.04.28
THORN TREE FARM BUSBY , STOKESLEY
TS9 5LB, NORTH YORKSHIRE
DERMOT MICHAEL RUSSELL (current)
Director, ACCOUNTANT, 2006.04.28
14 THE DREY DARRAS HALL , PONTELAND
NE20 9NS, NORTHUMBERLAND
IAN CAIL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.06.01 - 2002.05.31
WESTMOUNT 189 CONISCLIFFE ROAD , DARLINGTON
DL3 8DE, COUNTY DURHAM
PAUL GEORGE DAFFERN (resigned)
Secretary, 2002.08.01 - 2005.04.21
WOODLANDS OXFORD ROAD, FRILFORD HEATH , ABINGDON
OX13 5NN, OXFORDSHIRE
DAVID JOHN HAGGER (resigned)
Secretary, 1992.05.01 - 1995.05.31
141 CAMBRIDGE ROAD LINTHORPE , MIDDLESBROUGH
TS5 5HL, CLEVELAND
SARAH LENEGAN (resigned)
Secretary, 2005.04.21 - 2008.09.30
7 THE GARTH SCHOOL AYCLIFFE , NEWTON AYCLIFFE
DL5 6QL, COUNTY DURHAM
GRAHAM STANLEY ROBERTS (resigned)
Secretary, 2002.06.01 - 2002.08.01
WHEELWRIGHTS TODENHAM , MORETON IN MARSH
GL56 9NZ, GLOUCESTERSHIRE
FREDERICK RUSSELL BROWN (resigned)
Director, 1992.05.01 - 2002.08.01
9 ST MARYS CLOSE , GRIMSBY
DN32 8LW, NORTH EAST LINCOLNSHIRE
PAUL GEORGE DAFFERN (resigned)
Director, 2002.08.01 - 2006.04.28
WOODLANDS OXFORD ROAD, FRILFORD HEATH , ABINGDON
OX13 5NN, OXFORDSHIRE
JOHN GREGORY HOLLOWAY (resigned)
Director, 1992.05.01 - 2001.12.31
MERRY LODGE MESSINGHAM LANE GREETWELL CROSSROADS SCAWBY , BRIGG
DN20 9NE, NORTH LINCOLNSHIRE
GRAHAM STANLEY ROBERTS (resigned)
Director, 2002.01.02 - 2006.04.28
MOUNT SORRELL TODENHAM , MORETON IN MARSH
GL56 9PP, GLOUCESTERSHIRE

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Information about the Private Limited Company TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data