Company NameSellers & Batty Limited
DirectorDermot Michael Russell
Company StatusActive
Company Number00424360
CategoryPrivate Limited Company
Incorporation Date25 November 1946 (73 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDermot Michael Russell
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2006(59 years, 5 months after company formation)
Appointment Duration14 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 The Drey
Darras Hall
Ponteland
Northumberland
NE20 9NS
Director NameGeoffrey Brooksbank
Date of BirthMarch 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(45 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 April 1995)
RoleCompany Director
Correspondence Address80 Manor Road
Bottesford
Scunthorpe
South Humberside
DN16 3PT
Director NameStewart William Graves
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(45 years, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 29 September 2000)
RoleCompany Director
Correspondence AddressHighfields Mill Road Crowle
Scunthorpe
South Humberside
DN17 4LN
Director NameJohn Greetham
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(45 years, 2 months after company formation)
Appointment Duration12 years (resigned 12 January 2004)
RoleCompany Director
Correspondence Address23 Parklands Drive
North Ferriby
North Humberside
HU14 3EY
Director NameJohn Whitwood
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(45 years, 2 months after company formation)
Appointment Duration12 years, 8 months (resigned 20 September 2004)
RoleCompany Director
Correspondence AddressWestbourne Drive Crowle
Scunthorpe
South Humberside
DN17 4HX
Secretary NameJohn Greetham
NationalityBritish
StatusResigned
Appointed14 January 1992(45 years, 2 months after company formation)
Appointment Duration12 years (resigned 12 January 2004)
RoleCompany Director
Correspondence Address23 Parklands Drive
North Ferriby
North Humberside
HU14 3EY
Director NameMr Robert John Clarke
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1995(48 years, 6 months after company formation)
Appointment Duration9 years, 4 months (resigned 29 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Shaftesbury Avenue
Forest Park
Lincoln
LN6 0QN
Secretary NameSarah Lenegan
NationalityBritish
StatusResigned
Appointed12 January 2004(57 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 2008)
RoleCompany Director
Correspondence Address7 The Garth
School Aycliffe
Newton Aycliffe
County Durham
DL5 6QL
Director NameMr Paul George Daffern
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2004(57 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Oxford Road, Frilford Heath
Abingdon
Oxfordshire
OX13 5NN
Director NameJeremy Mark Hopkinson
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2004(57 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOwl Cottage 42 Vicarage Lane
Grasby
Barnetby
Lincolnshire
DN38 6AU
Secretary NameLinda Moore
StatusResigned
Appointed30 September 2008(61 years, 10 months after company formation)
Appointment Duration10 years (resigned 23 October 2018)
RoleCompany Director
Correspondence Address11 South Lackenby
Eston
Middlesbrough
TS6 8DL

Contact

Websitepdports.co.uk

Location

Registered Address17-27 Queen'S Square
Middlesbrough
TS2 1AH
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

29.5k at £1Consolidated Land Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 October 2019 (11 months, 1 week ago)
Next Return Due6 December 2020 (2 months, 1 week from now)

Charges

4 May 1982Delivered on: 6 May 1982
Satisfied on: 11 March 1995
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, all buildings, fixtures, fixed plant and machinery all stocks shares & other securities.
Fully Satisfied

Filing History

22 December 2017Confirmation statement made on 22 December 2017 with updates (4 pages)
31 May 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
13 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 29,515
(4 pages)
29 January 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 29,515
(4 pages)
27 February 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 29,515
(4 pages)
21 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
24 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
7 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 January 2011Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
11 February 2010Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
16 January 2010Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
12 January 2010Accounts for a dormant company made up to 30 June 2009 (6 pages)
14 January 2009Return made up to 14/01/09; full list of members (3 pages)
29 December 2008Appointment terminated director jeremy hopkinson (1 page)
14 October 2008Secretary appointed linda moore (1 page)
13 October 2008Appointment terminated secretary sarah lenegan (1 page)
6 August 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
14 January 2008Return made up to 14/01/08; full list of members (2 pages)
13 November 2007Accounts for a dormant company made up to 30 June 2007 (6 pages)
24 April 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
15 January 2007Return made up to 14/01/07; full list of members (2 pages)
2 May 2006New director appointed (1 page)
2 May 2006Director resigned (1 page)
9 March 2006Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
20 February 2006Secretary's particulars changed (1 page)
27 January 2006Return made up to 14/01/06; full list of members (2 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 February 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 February 2005Return made up to 14/01/05; full list of members (2 pages)
22 November 2004New director appointed (1 page)
22 November 2004Director resigned (1 page)
22 November 2004New director appointed (2 pages)
24 September 2004Director resigned (1 page)
7 February 2004Return made up to 14/01/04; full list of members (7 pages)
20 January 2004Registered office changed on 20/01/04 from: midland road, scunthorpe, south humberside. DN16 1DG (1 page)
20 January 2004Secretary resigned;director resigned (1 page)
20 January 2004New secretary appointed (2 pages)
5 December 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
7 February 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 February 2003Return made up to 14/01/03; full list of members (7 pages)
25 November 2002Auditor's resignation (1 page)
12 February 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 February 2002Return made up to 14/01/02; full list of members (10 pages)
2 February 2001Accounts for a dormant company made up to 31 March 2000 (9 pages)
2 February 2001Return made up to 14/01/01; full list of members (7 pages)
1 November 2000Director resigned (1 page)
4 February 2000Return made up to 14/01/00; full list of members (11 pages)
4 February 2000Full accounts made up to 31 March 1999 (7 pages)
19 January 2000Auditor's resignation (1 page)
4 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1999Full accounts made up to 31 March 1998 (10 pages)
3 February 1999Return made up to 14/01/99; full list of members (10 pages)
30 January 1998Full accounts made up to 31 March 1997 (13 pages)
30 January 1998Return made up to 14/01/98; no change of members (8 pages)
30 January 1997Full accounts made up to 31 March 1996 (13 pages)
30 January 1997Return made up to 14/01/97; no change of members (7 pages)
5 February 1996Full accounts made up to 31 March 1995 (12 pages)
5 February 1996Return made up to 14/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 June 1995New director appointed (4 pages)
19 June 1995Director resigned (2 pages)
11 March 1995Declaration of satisfaction of mortgage/charge (10 pages)