Pd Ports Hull Limited

Company Name	Pd Ports Hull Limited
Company Status	Active
Company Number	00320739
Category	Private Limited Company
Incorporation Date	16 November 1936(87 years, 5 months ago)
Previous Names	5

Business Activity

Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Mr Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 May 2002(65 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Dermot Michael Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(69 years, 5 months after company formation)
Appointment Duration	17 years, 12 months
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(71 years, 11 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Mr Johannes Franciscus Calje
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	04 April 2017(80 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Peter John Whaley Shuttleworth
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(55 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Mill Lane Cottage Bishops Sutton Alresford Hampshire SO24 0AA

Director Name	Geoffrey Walker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(55 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1996)
Role	Chartered Secretary
Correspondence Address	Ivy House 11 King Street Emsworth Hampshire PO10 7AX

Director Name	John Ernest Lock
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(55 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	Wickham House 17 Burton End West Wickham Cambridge CB1 6SD

Director Name	Joseph Anthony Carter
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(55 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 1992)
Role	Chartered Shipbroker
Correspondence Address	The Copse Hillside Road Rothbury Morpeth Northumberland NE65 7PT

Director Name	Mr John Richard Conway Lloyd
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(55 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Argent Manor Farm Stutton Ipswich Suffolk IP9 2SY

Director Name	James Wilfred George
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(55 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Penvern Nacton Ipswich Suffolk IP10 0EW

Secretary Name	John Ernest Lock
Nationality	British
Status	Resigned
Appointed	23 August 1992(55 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Wickham House 17 Burton End West Wickham Cambridge CB1 6SD

Director Name	Michael Brian Cave
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(60 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	42 St Georges Avenue Grays Essex RM17 5XB

Secretary Name	Michael Brian Cave
Nationality	British
Status	Resigned
Appointed	01 August 1997(60 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	42 St Georges Avenue Grays Essex RM17 5XB

Director Name	Stephen McEwen Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(62 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2003)
Role	Managing Director
Correspondence Address	Brackenhurst 12 Appleby Lane Broughton Brigg South Humberside DN20 0AR

Director Name	Mr Ian James Pratt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(63 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Blakemore Great Hampden Great Missenden Buckinghamshire HP16 9RF

Secretary Name	Jeremy Mark Hopkinson
Nationality	British
Status	Resigned
Appointed	28 February 2002(65 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owl Cottage 42 Vicarage Lane Grasby Barnetby Lincolnshire DN38 6AU

Director Name	Mr Frederick Russell Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(65 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (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 Paul George Daffern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(65 years, 9 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

Director Name	Graham Stanley Roberts
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(66 years, 9 months after company formation)
Appointment Duration	2 years, 9 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	Sarah Lenegan
Nationality	British
Status	Resigned
Appointed	08 December 2004(68 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL

Director Name	Mr David John Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(69 years, 5 months 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

Contact

Website	www.pdports.com
Email address	[email protected]
Telephone	01642 877000
Telephone region	Middlesbrough

Location

Registered Address	17-27 Queens Square Middlesbrough TS2 1AH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£7,345,000
Gross Profit	£350,000
Net Worth	£12,853,000
Current Liabilities	£7,543,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (1 week, 2 days ago)
Next Return Due	23 April 2025 (1 year from now)

Charges

4 July 2018	Delivered on: 13 July 2018 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
8 September 2017	Delivered on: 18 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
4 February 2011	Delivered on: 9 February 2011 Satisfied on: 3 March 2011 Persons entitled: Sg Leasing (June) Limited Classification: A deposit agreement and deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All or any of the amounts from time to time deposited by or on behalf of the lessee to the credit of the sterling account no 190107690 designated pd ports hull limited gbp account see image for full details. Fully Satisfied

Filing History

28 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
28 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
27 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 September 2023	Director's details changed for Mrs Elizabeth Marie-Claire Law on 23 August 2023 (2 pages)
11 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
12 January 2023	Appointment of Mrs Elizabeth Marie-Claire Law as a director on 31 December 2022 (2 pages)
12 January 2023	Termination of appointment of Dermot Michael Russell as a secretary on 31 December 2022 (1 page)
12 January 2023	Termination of appointment of Dermot Michael Russell as a director on 31 December 2022 (1 page)
12 January 2023	Appointment of Mrs Elizabeth Marie-Claire Law as a secretary on 31 December 2022 (2 pages)
8 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (73 pages)
8 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
8 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
8 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 September 2022	Director's details changed for Mr Jeremy Mark Hopkinson on 1 September 2022 (2 pages)
29 April 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
23 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (72 pages)
23 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
23 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
17 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
17 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (69 pages)
17 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
28 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
27 January 2020	Satisfaction of charge 003207390003 in full (4 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
10 July 2019	Full accounts made up to 31 December 2018 (23 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with updates (5 pages)
13 July 2018	Registration of charge 003207390003, created on 4 July 2018 (33 pages)
7 July 2018	Satisfaction of charge 003207390002 in full (4 pages)
28 June 2018	Cessation of Pd Ports Group Limited as a person with significant control on 7 September 2017 (1 page)
28 June 2018	Notification of Pd Ports Humber Limited as a person with significant control on 7 September 2017 (2 pages)
26 June 2018	Full accounts made up to 31 December 2017 (23 pages)
18 September 2017	Registration of charge 003207390002, created on 8 September 2017 (25 pages)
18 September 2017	Registration of charge 003207390002, created on 8 September 2017 (25 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
30 June 2017	Full accounts made up to 31 December 2016 (19 pages)
30 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 Johannes Franciscus Calje 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)
9 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
19 May 2016	Full accounts made up to 31 December 2015 (20 pages)
19 May 2016	Full accounts made up to 31 December 2015 (20 pages)
28 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5,740,000 (6 pages)
28 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5,740,000 (6 pages)
17 May 2015	Full accounts made up to 31 December 2014 (17 pages)
17 May 2015	Full accounts made up to 31 December 2014 (17 pages)
3 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 5,740,000 (6 pages)
3 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 5,740,000 (6 pages)
16 August 2014	Full accounts made up to 31 December 2013 (17 pages)
16 August 2014	Full accounts made up to 31 December 2013 (17 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 5,740,000 (6 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 5,740,000 (6 pages)
9 July 2013	Full accounts made up to 31 December 2012 (19 pages)
9 July 2013	Full accounts made up to 31 December 2012 (19 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
14 June 2012	Full accounts made up to 31 December 2011 (19 pages)
14 June 2012	Full accounts made up to 31 December 2011 (19 pages)
23 September 2011	Full accounts made up to 31 December 2010 (19 pages)
23 September 2011	Full accounts made up to 31 December 2010 (19 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
1 April 2010	Full accounts made up to 30 June 2009 (19 pages)
1 April 2010	Full accounts made up to 30 June 2009 (19 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)
25 August 2009	Return made up to 23/08/09; full list of members (4 pages)
25 August 2009	Return made up to 23/08/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 30 June 2008 (18 pages)
6 May 2009	Full accounts made up to 30 June 2008 (18 pages)
13 October 2008	Secretary appointed dermot michael russell (1 page)
13 October 2008	Secretary appointed dermot michael russell (1 page)
10 October 2008	Appointment terminated secretary sarah lenegan (1 page)
10 October 2008	Appointment terminated secretary sarah lenegan (1 page)
10 September 2008	Company name changed hull container terminal LIMITED\certificate issued on 10/09/08 (2 pages)
10 September 2008	Company name changed hull container terminal LIMITED\certificate issued on 10/09/08 (2 pages)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
21 August 2008	Company name changed pd shipping LIMITED\certificate issued on 26/08/08 (2 pages)
21 August 2008	Company name changed pd shipping LIMITED\certificate issued on 26/08/08 (2 pages)
28 February 2008	Company name changed powell duffryn shipping LIMITED\certificate issued on 04/03/08 (2 pages)
28 February 2008	Company name changed powell duffryn shipping LIMITED\certificate issued on 04/03/08 (2 pages)
27 December 2007	Full accounts made up to 30 June 2007 (15 pages)
27 December 2007	Full accounts made up to 30 June 2007 (15 pages)
29 August 2007	Return made up to 23/08/07; full list of members (2 pages)
29 August 2007	Return made up to 23/08/07; full list of members (2 pages)
9 May 2007	Full accounts made up to 30 June 2006 (15 pages)
9 May 2007	Full accounts made up to 30 June 2006 (15 pages)
25 August 2006	Return made up to 23/08/06; full list of members (2 pages)
25 August 2006	Return made up to 23/08/06; full list of members (2 pages)
2 May 2006	New director appointed (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	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
7 April 2006	Full accounts made up to 31 March 2005 (16 pages)
7 April 2006	Full accounts made up to 31 March 2005 (16 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)
7 September 2005	Return made up to 23/08/05; full list of members (2 pages)
7 September 2005	Return made up to 23/08/05; full list of members (2 pages)
8 December 2004	New secretary appointed (1 page)
8 December 2004	New secretary appointed (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Secretary resigned (1 page)
18 October 2004	Full accounts made up to 31 March 2004 (19 pages)
18 October 2004	Full accounts made up to 31 March 2004 (19 pages)
13 September 2004	Return made up to 23/08/04; full list of members (3 pages)
13 September 2004	Return made up to 23/08/04; full list of members (3 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2004	Nc inc already adjusted 16/02/04 (2 pages)
28 May 2004	Nc inc already adjusted 16/02/04 (2 pages)
28 May 2004	Ad 20/04/04--------- Â£ si 740000@1=740000 Â£ ic 5000000/5740000 (4 pages)
28 May 2004	Ad 20/04/04--------- Â£ si 740000@1=740000 Â£ ic 5000000/5740000 (4 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (21 pages)
4 February 2004	Full accounts made up to 31 March 2003 (21 pages)
24 September 2003	Registered office changed on 24/09/03 from: 17-27 queens square middlesbrough TS2 1AH (1 page)
24 September 2003	Registered office changed on 24/09/03 from: 17-27 queens square middlesbrough TS2 1AH (1 page)
18 September 2003	Return made up to 23/08/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 (7 pages)
18 September 2003	Return made up to 23/08/03; full list of members 363(287) ‐ Registered office changed on 18/09/03 (7 pages)
1 September 2003	New director appointed (7 pages)
1 September 2003	New director appointed (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 (18 pages)
25 January 2003	Full accounts made up to 31 March 2002 (18 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
26 October 2002	Return made up to 23/08/02; full list of members (8 pages)
26 October 2002	Return made up to 23/08/02; full list of members (8 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	New secretary appointed (1 page)
15 August 2002	New secretary appointed (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (3 pages)
27 May 2002	New director appointed (3 pages)
27 May 2002	New director appointed (3 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (3 pages)
7 February 2002	Full accounts made up to 31 March 2001 (17 pages)
7 February 2002	Full accounts made up to 31 March 2001 (17 pages)
5 September 2001	Return made up to 23/08/01; no change of members (7 pages)
5 September 2001	Return made up to 23/08/01; no change of members (7 pages)
29 March 2001	Declaration of assistance for shares acquisition (23 pages)
29 March 2001	Declaration of assistance for shares acquisition (23 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 January 2001	Full accounts made up to 31 March 2000 (26 pages)
19 January 2001	Full accounts made up to 31 March 2000 (26 pages)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
25 September 2000	Return made up to 23/08/00; no change of members (7 pages)
25 September 2000	Return made up to 23/08/00; no change of members (7 pages)
24 March 2000	Director's particulars changed (1 page)
24 March 2000	Director's particulars changed (1 page)
15 February 2000	New director appointed (3 pages)
15 February 2000	New director appointed (3 pages)
3 February 2000	Full accounts made up to 31 March 1999 (19 pages)
3 February 2000	Full accounts made up to 31 March 1999 (19 pages)
18 August 1999	Return made up to 23/08/99; full list of members (6 pages)
18 August 1999	Return made up to 23/08/99; full list of members (6 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (3 pages)
14 May 1999	New director appointed (3 pages)
21 January 1999	Full accounts made up to 31 March 1998 (19 pages)
21 January 1999	Full accounts made up to 31 March 1998 (19 pages)
17 August 1998	Return made up to 23/08/98; no change of members (4 pages)
17 August 1998	Return made up to 23/08/98; no change of members (4 pages)
21 January 1998	Full accounts made up to 31 March 1997 (19 pages)
21 January 1998	Full accounts made up to 31 March 1997 (19 pages)
2 November 1997	Return made up to 23/08/97; no change of members (4 pages)
2 November 1997	Return made up to 23/08/97; no change of members (4 pages)
6 August 1997	New secretary appointed;new director appointed (2 pages)
6 August 1997	Secretary resigned;director resigned (1 page)
6 August 1997	Secretary resigned;director resigned (1 page)
6 August 1997	New secretary appointed;new director appointed (2 pages)
13 January 1997	Full accounts made up to 31 March 1996 (17 pages)
13 January 1997	Full accounts made up to 31 March 1996 (17 pages)
9 December 1996	Auditor's resignation (2 pages)
9 December 1996	Auditor's resignation (2 pages)
13 October 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 1996	Return made up to 23/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
11 January 1996	Full accounts made up to 31 March 1995 (16 pages)
11 January 1996	Full accounts made up to 31 March 1995 (16 pages)
4 September 1995	Return made up to 23/08/95; no change of members (10 pages)
4 September 1995	Return made up to 23/08/95; no change of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
29 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
29 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
16 April 1992	Company name changed stephenson clarke shipping limit ed\certificate issued on 16/04/92 (2 pages)
16 April 1992	Company name changed stephenson clarke shipping limit ed\certificate issued on 16/04/92 (2 pages)
29 August 1991	Accounts for a dormant company made up to 31 March 1991 (3 pages)
29 August 1991	Accounts for a dormant company made up to 31 March 1991 (3 pages)
15 October 1990	Accounts for a dormant company made up to 31 March 1990 (3 pages)
15 October 1990	Accounts for a dormant company made up to 31 March 1990 (3 pages)
1 September 1989	Accounts for a dormant company made up to 31 March 1989 (3 pages)
1 September 1989	Accounts for a dormant company made up to 31 March 1989 (3 pages)
5 January 1989	Accounts for a dormant company made up to 31 March 1988 (3 pages)
5 January 1989	Accounts for a dormant company made up to 31 March 1988 (3 pages)
31 October 1986	Company name changed kyle shipping company LIMITED\certificate issued on 31/10/86 (2 pages)
31 October 1986	Company name changed kyle shipping company LIMITED\certificate issued on 31/10/86 (2 pages)
16 November 1936	Incorporation (21 pages)
16 November 1936	Incorporation (21 pages)

Pd Ports Hull Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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