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PD PORTS HULL LIMITED

Learn more about PD PORTS HULL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17-27 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH

PD PORTS HULL LIMITED on the map

Company type: Private Limited Company
Company number: 00320739
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.16
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52241 - Cargo handling for water transport activities

Previous names:

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: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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23/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 5740000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011
Form type: CH01
Date: 2011.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011
Form type: CH01
Date: 2011.09.15
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.02.09
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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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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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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SECRETARY APPOINTED DERMOT MICHAEL RUSSELL
Form type: 288a
Date: 2008.10.13
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APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN
Form type: 288b
Date: 2008.10.10
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COMPANY NAME CHANGED HULL CONTAINER TERMINAL LIMITED, CERTIFICATE ISSUED ON 10/09/08
Form type: CERTNM
Date: 2008.09.10
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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COMPANY NAME CHANGED PD SHIPPING LIMITED, CERTIFICATE ISSUED ON 26/08/08
Form type: CERTNM
Date: 2008.08.21
£2.95
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COMPANY NAME CHANGED POWELL DUFFRYN SHIPPING LIMITED, CERTIFICATE ISSUED ON 04/03/08
Form type: CERTNM
Date: 2008.02.28
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
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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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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.07
£2.95
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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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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.08
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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 23/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
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AD 20/04/04---------, £ SI [email protected]=740000, £ IC 5000000/5740000
Form type: 88(2)R
Date: 2004.05.28
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NC INC ALREADY ADJUSTED, 16/02/04
Form type: 123
Date: 2004.05.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.28
Child documents:
Document type: ANNOTATION
Date: 2004.05.28
Form type: RES04
Document description: £ NC 5000000/5740000
Document type: ANNOTATION
Date: 2004.05.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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REGISTERED OFFICE CHANGED ON 24/09/03 FROM:, 17-27 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH
Form type: 287
Date: 2003.09.24
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27

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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
JEREMY MARK HOPKINSON (current)
Director, COMPANY DIRECTOR, 2002.05.09
WILLOW DENE HOUSE WEST OAK FARM BROOMLEY , NR STOCKSFIELD
NE43 7HT, 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
MICHAEL BRIAN CAVE (resigned)
Secretary, DIRECTOR, 1997.08.01 - 2002.02.28
42 ST GEORGES AVENUE , GRAYS
RM17 5XB, ESSEX
JEREMY MARK HOPKINSON (resigned)
Secretary, 2002.02.28 - 2004.12.08
OWL COTTAGE 42 VICARAGE LANE GRASBY , BARNETBY
DN38 6AU, LINCOLNSHIRE
SARAH LENEGAN (resigned)
Secretary, 2004.12.08 - 2008.09.30
7 THE GARTH SCHOOL AYCLIFFE , NEWTON AYCLIFFE
DL5 6QL, COUNTY DURHAM
JOHN ERNEST LOCK (resigned)
Secretary, 1992.08.23 - 1997.07.31
WICKHAM HOUSE 17 BURTON END WEST WICKHAM , CAMBRIDGE
CB1 6SD
FREDERICK RUSSELL BROWN (resigned)
Director, COMPANY DIRECTOR, 2002.05.09 - 2002.08.01
9 ST MARYS CLOSE , GRIMSBY
DN32 8LW, NORTH EAST LINCOLNSHIRE
JOSEPH ANTHONY CARTER (resigned)
Director, CHARTERED SHIPBROKER, 1992.08.23 - 1992.09.30
THE COPSE HILLSIDE ROAD ROTHBURY , MORPETH
NE65 7PT, NORTHUMBERLAND
MICHAEL BRIAN CAVE (resigned)
Director, 1997.08.01 - 2002.02.28
42 ST GEORGES AVENUE , GRAYS
RM17 5XB, ESSEX
PAUL GEORGE DAFFERN (resigned)
Director, 2002.08.01 - 2006.04.28
WOODLANDS OXFORD ROAD, FRILFORD HEATH , ABINGDON
OX13 5NN, OXFORDSHIRE
JAMES WILFRED GEORGE (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 1992.09.30
PENVERN NACTON , IPSWICH
IP10 0EW, SUFFOLK
JOHN RICHARD CONWAY LLOYD (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 1999.04.30
ARGENT MANOR FARM STUTTON , IPSWICH
IP9 2SY, SUFFOLK
JOHN ERNEST LOCK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.23 - 1997.07.31
WICKHAM HOUSE 17 BURTON END WEST WICKHAM , CAMBRIDGE
CB1 6SD
IAN JAMES PRATT (resigned)
Director, MANAGING DIRECTOR, 2000.01.26 - 2002.05.09
BLAKEMORE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RF, BUCKINGHAMSHIRE
GRAHAM STANLEY ROBERTS (resigned)
Director, 2003.07.29 - 2006.04.28
MOUNT SORRELL TODENHAM , MORETON IN MARSH
GL56 9PP, GLOUCESTERSHIRE
PETER JOHN WHALEY SHUTTLEWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 1996.08.01
MILL LANE COTTAGE BISHOPS SUTTON , ALRESFORD
SO24 0AA, HAMPSHIRE
STEPHEN MCEWEN SMITH (resigned)
Director, MANAGING DIRECTOR, 1999.05.01 - 2003.01.07
BRACKENHURST 12 APPLEBY LANE BROUGHTON , BRIGG
DN20 0AR, SOUTH HUMBERSIDE
GEOFFREY WALKER (resigned)
Director, CHARTERED SECRETARY, 1992.08.23 - 1996.03.31
IVY HOUSE 11 KING STREET , EMSWORTH
PO10 7AX, HAMPSHIRE

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Information about the Private Limited Company PD PORTS HULL 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: 2016.04.26. Reload the data