TEES And Hartlepool Pilotage Company Limited

Company Name	TEES And Hartlepool Pilotage Company Limited
Company Status	Active
Company Number	00166771
Category	Private Limited Company
Incorporation Date	23 April 1920(103 years, 2 months ago)
Previous Name	TEES Pilot Cutters Company Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Dermot Michael Russell
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(86 years after company formation)
Appointment Duration	17 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Secretary Name	Dermot Michael Russell
Nationality	British
Status	Current
Appointed	30 September 2008(88 years, 6 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Mr Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(97 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Mr Johannes Franciscus Calje
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	04 April 2017(97 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Mrs Elizabeth Marie-Claire Law
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(102 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Secretary Name	Mrs Elizabeth Marie-Claire Law
Status	Current
Appointed	31 December 2022(102 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Mr Frederick Russell Brown
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years after company formation)
Appointment Duration	10 years, 3 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 St Marys Close Grimsby North East Lincolnshire DN32 8LW

Director Name	Mr John Gregory Holloway
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Merry Lodge Messingham Lane Greetwell Crossroads Scawby Brigg North Lincolnshire DN20 9NE

Secretary Name	Mr David John Hagger
Nationality	British
Status	Resigned
Appointed	01 May 1992(72 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1995)
Role	Company Director
Correspondence Address	141 Cambridge Road Linthorpe Middlesbrough Cleveland TS5 5HL

Secretary Name	Mr Ian Cail
Nationality	British
Status	Resigned
Appointed	01 June 1995(75 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	Westmount 189 Coniscliffe Road Darlington County Durham DL3 8DE

Director Name	Graham Stanley Roberts
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(81 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Sorrell Todenham Moreton In Marsh Gloucestershire GL56 9PP Wales

Secretary Name	Graham Stanley Roberts
Nationality	British
Status	Resigned
Appointed	01 June 2002(82 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Wheelwrights Todenham Moreton In Marsh Gloucestershire GL56 9NZ Wales

Director Name	Mr Paul George Daffern
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(82 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Secretary Name	Mr Paul George Daffern
Nationality	British
Status	Resigned
Appointed	01 August 2002(82 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Secretary Name	Sarah Lenegan
Nationality	British
Status	Resigned
Appointed	21 April 2005(85 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL

Director Name	Dermot Michael Russell
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(86 years after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Mr David John Robinson
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(86 years after company formation)
Appointment Duration	10 years, 11 months (resigned 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorn Tree Farm Busby Stokesley North Yorkshire TS9 5LB

Secretary Name	Dermot Michael Russell
Nationality	British
Status	Resigned
Appointed	30 September 2008(88 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Contact

Website	teesbaypilots.co.uk
Telephone	01642 485648
Telephone region	Middlesbrough

Location

Registered Address	17-27 Queen's Square Middlesbrough TS2 1AH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.7k at £1	Pd Portco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,628,000
Gross Profit	£2,235,000
Net Worth	£11,356,000
Current Liabilities	£34,594,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2022 (7 months, 3 weeks ago)
Next Return Due	28 October 2023 (4 months, 3 weeks from now)

Charges

13 March 2001	Delivered on: 23 March 2001 Satisfied on: 25 June 2002 Persons entitled: Deutsche Bank Ag, London, on Behalf of Itself and the Finance Parties Classification: A composite guarantee and debenture between amongst others, the company and deutsche bank ag london as security agent (as defined) (as supplemented and amended by the first supplemental deed dated (as defined) 16 march 2001) Secured details: All moneys, obligations and liabilities due or to become due from the company to the security agent (as defined), to deutsche bank ag london as senior arranger, securitisation bridge arranger, lng arranger, to deutsche bank ag london and/or all and any under lenders participating in the working capital facility the senior facilities agreement (as defined) and pursuant to various documents and agreements (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 January 1992	Delivered on: 4 February 1992 Satisfied on: 4 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 July 1980	Delivered on: 30 July 1980 Satisfied on: 15 January 1992 Persons entitled: National Westminster Bank PLC Classification: Deed of covenant Secured details: For securing all monies due or to become due from the company to the chargee on an account current secured by a mortgage dated 18/7/80. Particulars: Assignment of all freights hire salvage and other sums payable to its mortgager in respect of the above ship. Fully Satisfied
18 July 1980	Delivered on: 30 July 1980 Satisfied on: 15 January 1992 Persons entitled: National Westminster Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on any account current & under the terms of a deed of covenant dated 18/7/80. Particulars: 64/64 shares in the 'white force' registered at the port of middlesborough under official number 341879 and her boat guns ammunition small arms & appartenances. Fully Satisfied
10 October 1977	Delivered on: 21 October 1977 Satisfied on: 15 January 1992 Persons entitled: National Westminster Bank PLC Classification: Deed of covenant Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoever secured by a charge dated 10-10-77. Particulars: Assignments of all freights hire salvage and other sums payable to the mortgagers in respect of the above ship. Fully Satisfied
10 October 1977	Delivered on: 21 October 1977 Satisfied on: 15 January 1992 Persons entitled: National Westminster Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64/64 shares in the roseberry registered at the port of middlesborough. Official no - 364623 with all guns boats ammunition small arms & appurtenances. Fully Satisfied
3 December 1975	Delivered on: 15 December 1975 Satisfied on: 15 January 1992 Persons entitled: National Westminster Bank PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee secured by another charge dated 3/12/75. Particulars: Monies secured by a charge dated 3/12/75 (see doc for full details). Fully Satisfied
3 December 1975	Delivered on: 15 December 1975 Satisfied on: 15 January 1992 Persons entitled: National Westminster Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pilot cutter high force. Fully Satisfied
17 June 1920	Delivered on: 17 June 1920 Satisfied on: 15 January 1992 Classification: Series of debentures Fully Satisfied
8 December 2022	Delivered on: 13 December 2022 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
17 January 2020	Delivered on: 21 January 2020 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
12 April 2001	Delivered on: 25 April 2001 Persons entitled: Bankers Trustee Company Limited as Security Trustee Acting for and on Behalf of the Secured Parties Classification: Security trust deed Secured details: Any time thereafter may (whether before of after demand) become due owing or payable to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties (and whether solely or jointly with one or more persons and whether as principal or surety) by the borrowers (as defined therein) actually or contingently under or in respect of the borrower agreements the security trust deed or any other relevant document to which it is a party. Particulars: By way of first fixed equitable mortgage all of its right title interest and benefit in and to the parent original securities and all shares stocks debenture stocks debentures and other securities for further details please refer to form 395. Outstanding

Filing History

3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (24 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
10 June 2020	Full accounts made up to 31 December 2019 (24 pages)
27 January 2020	Satisfaction of charge 10 in full (4 pages)
21 January 2020	Registration of charge 001667710011, created on 17 January 2020 (42 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (22 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
26 June 2018	Full accounts made up to 31 December 2017 (22 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
29 June 2017	Full accounts made up to 31 December 2016 (19 pages)
29 June 2017	Full accounts made up to 31 December 2016 (19 pages)
10 April 2017	Termination of appointment of David John Robinson as a director on 4 April 2017 (1 page)
10 April 2017	Termination of appointment of David John Robinson as a director on 4 April 2017 (1 page)
7 April 2017	Appointment of Mr Jeremy Mark Hopkinson as a director on 4 April 2017 (2 pages)
7 April 2017	Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017 (2 pages)
7 April 2017	Appointment of Mr Jeremy Mark Hopkinson as a director on 4 April 2017 (2 pages)
7 April 2017	Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017 (2 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 May 2016	Full accounts made up to 31 December 2015 (19 pages)
19 May 2016	Full accounts made up to 31 December 2015 (19 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 6,685 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 6,685 (5 pages)
17 May 2015	Full accounts made up to 31 December 2014 (19 pages)
17 May 2015	Full accounts made up to 31 December 2014 (19 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6,685 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6,685 (5 pages)
16 August 2014	Full accounts made up to 31 December 2013 (18 pages)
16 August 2014	Full accounts made up to 31 December 2013 (18 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 6,685 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 6,685 (5 pages)
13 August 2013	Full accounts made up to 31 December 2012 (18 pages)
13 August 2013	Full accounts made up to 31 December 2012 (18 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 August 2012	Accounts made up to 31 December 2011 (18 pages)
14 August 2012	Accounts made up to 31 December 2011 (18 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
23 September 2011	Full accounts made up to 31 December 2010 (18 pages)
23 September 2011	Full accounts made up to 31 December 2010 (18 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 30 June 2009 (17 pages)
1 April 2010	Full accounts made up to 30 June 2009 (17 pages)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
13 April 2009	Full accounts made up to 30 June 2008 (17 pages)
13 April 2009	Full accounts made up to 30 June 2008 (17 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
9 October 2008	Secretary appointed dermot michael russell (1 page)
9 October 2008	Secretary appointed dermot michael russell (1 page)
8 October 2008	Appointment terminated secretary sarah lenegan (1 page)
8 October 2008	Appointment terminated secretary sarah lenegan (1 page)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
27 December 2007	Full accounts made up to 30 June 2007 (16 pages)
27 December 2007	Full accounts made up to 30 June 2007 (16 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
6 July 2006	Auditor's resignation (2 pages)
6 July 2006	Auditor's resignation (2 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
9 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
9 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
4 February 2006	Full accounts made up to 31 March 2005 (16 pages)
22 April 2005	New secretary appointed (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New secretary appointed (1 page)
22 April 2005	Secretary resigned (1 page)
12 April 2005	Return made up to 31/03/05; full list of members (2 pages)
12 April 2005	Return made up to 31/03/05; full list of members (2 pages)
18 October 2004	Full accounts made up to 31 March 2004 (17 pages)
18 October 2004	Full accounts made up to 31 March 2004 (17 pages)
15 April 2004	Return made up to 31/03/04; full list of members (3 pages)
15 April 2004	Return made up to 31/03/04; full list of members (3 pages)
14 April 2004	Registered office changed on 14/04/04 from: 17/27 queens square middlesbrough cleveland TS2 1AH (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 17/27 queens square middlesbrough cleveland TS2 1AH (1 page)
20 September 2003	Full accounts made up to 31 March 2003 (17 pages)
20 September 2003	Full accounts made up to 31 March 2003 (17 pages)
4 July 2003	Director's particulars changed (1 page)
4 July 2003	Director's particulars changed (1 page)
3 May 2003	Return made up to 31/03/03; full list of members (7 pages)
3 May 2003	Return made up to 31/03/03; full list of members (7 pages)
25 April 2003	Auditor's resignation (1 page)
25 April 2003	Auditor's resignation (1 page)
25 January 2003	Full accounts made up to 31 March 2002 (16 pages)
25 January 2003	Full accounts made up to 31 March 2002 (16 pages)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Secretary resigned;director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Secretary resigned;director resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Secretary resigned (1 page)
25 June 2002	Declaration of satisfaction of mortgage/charge (5 pages)
25 June 2002	Declaration of satisfaction of mortgage/charge (5 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
9 January 2002	Full accounts made up to 31 March 2001 (14 pages)
9 January 2002	Full accounts made up to 31 March 2001 (14 pages)
10 May 2001	Return made up to 01/05/01; full list of members (6 pages)
10 May 2001	Return made up to 01/05/01; full list of members (6 pages)
25 April 2001	Particulars of mortgage/charge (60 pages)
25 April 2001	Particulars of mortgage/charge (60 pages)
30 March 2001	Declaration of assistance for shares acquisition (16 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 March 2001	Declaration of assistance for shares acquisition (16 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 March 2001	Particulars of mortgage/charge (10 pages)
23 March 2001	Particulars of mortgage/charge (10 pages)
14 December 2000	Full accounts made up to 31 March 2000 (12 pages)
14 December 2000	Full accounts made up to 31 March 2000 (12 pages)
25 May 2000	Return made up to 01/05/00; full list of members (8 pages)
25 May 2000	Return made up to 01/05/00; full list of members (8 pages)
11 January 2000	Full accounts made up to 31 March 1999 (11 pages)
11 January 2000	Full accounts made up to 31 March 1999 (11 pages)
1 June 1999	Return made up to 01/05/99; full list of members (8 pages)
1 June 1999	Return made up to 01/05/99; full list of members (8 pages)
8 January 1999	Full accounts made up to 31 March 1998 (11 pages)
8 January 1999	Full accounts made up to 31 March 1998 (11 pages)
31 May 1998	Return made up to 01/05/98; no change of members (4 pages)
31 May 1998	Return made up to 01/05/98; no change of members (4 pages)
14 January 1998	Full accounts made up to 31 March 1997 (11 pages)
14 January 1998	Full accounts made up to 31 March 1997 (11 pages)
9 May 1997	Return made up to 01/05/97; no change of members (6 pages)
9 May 1997	Return made up to 01/05/97; no change of members (6 pages)
19 January 1997	Full accounts made up to 31 March 1996 (11 pages)
19 January 1997	Full accounts made up to 31 March 1996 (11 pages)
25 October 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/10/96 (1 page)
25 October 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 10/10/96 (1 page)
22 May 1996	Return made up to 01/05/96; full list of members (8 pages)
22 May 1996	Return made up to 01/05/96; full list of members (8 pages)
6 September 1995	Full accounts made up to 31 March 1995 (11 pages)
6 September 1995	Full accounts made up to 31 March 1995 (11 pages)
9 June 1995	New secretary appointed (4 pages)
9 June 1995	Secretary resigned (2 pages)
9 June 1995	New secretary appointed (4 pages)
9 June 1995	Secretary resigned (2 pages)
11 May 1995	Return made up to 01/05/95; no change of members (10 pages)
11 May 1995	Return made up to 01/05/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
13 February 1992	Memorandum and Articles of Association (9 pages)
13 February 1992	Memorandum and Articles of Association (9 pages)
8 May 1990	Full accounts made up to 31 December 1989 (12 pages)
8 May 1990	Full accounts made up to 31 December 1989 (12 pages)
30 May 1989	Full accounts made up to 31 December 1988 (12 pages)
30 May 1989	Full accounts made up to 31 December 1988 (12 pages)
16 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
16 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
14 November 1988	Company name changed tees pilot cutters company limit ed\certificate issued on 15/11/88 (3 pages)
14 November 1988	Company name changed tees pilot cutters company limit ed\certificate issued on 15/11/88 (3 pages)
25 July 1988	Full accounts made up to 31 December 1987 (10 pages)
25 July 1988	Full accounts made up to 31 December 1987 (10 pages)
30 June 1987	Full accounts made up to 31 December 1986 (9 pages)
30 June 1987	Full accounts made up to 31 December 1986 (9 pages)
6 August 1986	Full accounts made up to 31 December 1985 (11 pages)
6 August 1986	Full accounts made up to 31 December 1985 (11 pages)
23 April 1920	Certificate of incorporation (1 page)
23 April 1920	Certificate of incorporation (1 page)

TEES And Hartlepool Pilotage Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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