Pd Ports Finance Limited

Company Name	Pd Ports Finance Limited
Company Status	Active
Company Number	00436830
Category	Private Limited Company
Incorporation Date	11 June 1947(76 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Dermot Michael Russell
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(58 years, 11 months 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

Director Name	Mr Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 December 2016(69 years, 7 months after company formation)
Appointment Duration	6 years, 5 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	27 February 2017(69 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Robert Stuart Beck
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(44 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 1992)
Role	Company Director
Correspondence Address	Rua Ministro Pedro Firmeza 147 Freguesia Jacarepagua 22 700 Rio De Janeiro Rj Foreign

Director Name	David Lindsay Clugston
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(44 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Sales Director
Correspondence Address	4 Wilde Close Kings Heath Birmingham West Midlands B14 6LN

Director Name	James Wilfred George
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(44 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Penvern Nacton Ipswich Suffolk IP10 0EW

Director Name	Mr Michael James Harrison
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(44 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 07 August 2003)
Role	Chartered Shipbroker
Country of Residence	England
Correspondence Address	3 Caldecote Close Rainham Kent ME8 8TP

Director Name	John Ernest Lock
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(44 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	Wickham House 17 Burton End West Wickham Cambridge CB1 6SD

Director Name	Allan Daniel Graham Noyes
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(44 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Owls Lodge 12 Horne Lane Potton Sandy Bedfordshire SG19 2LS

Director Name	Geoffrey Walker
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(44 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	Chartered Secretary
Correspondence Address	Ivy House 11 King Street Emsworth Hampshire PO10 7AX

Secretary Name	Betty Poynton Cairns
Nationality	British
Status	Resigned
Appointed	06 July 1991(44 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 June 1992)
Role	Company Director
Correspondence Address	11 Orchard Way Haywards Heath West Sussex RH16 1UX

Secretary Name	John Ernest Lock
Nationality	British
Status	Resigned
Appointed	23 June 1992(45 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Wickham House 17 Burton End West Wickham Cambridge CB1 6SD

Director Name	Neville John Fulcher
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(45 years, 10 months after company formation)
Appointment Duration	10 years (resigned 06 April 2003)
Role	Ships Agent
Correspondence Address	Cherley Ferry Road Fingringhoe Colchester Essex CO5 7BX

Director Name	Mr John Richard Conway Lloyd
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(48 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Argent Manor Farm Stutton Ipswich Suffolk IP9 2SY

Director Name	Michael Brian Cave
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(48 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2002)
Role	Chief Accountant
Correspondence Address	42 St Georges Avenue Grays Essex RM17 5XB

Secretary Name	Michael Brian Cave
Nationality	British
Status	Resigned
Appointed	01 August 1997(50 years, 2 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	Jeremy Mark Hopkinson
Nationality	British
Status	Resigned
Appointed	28 February 2002(54 years, 9 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 Paul George Daffern
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(56 years, 2 months after company formation)
Appointment Duration	2 years, 8 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 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(56 years, 11 months after company formation)
Appointment Duration	1 year, 11 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(57 years, 6 months 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 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(58 years, 11 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

Secretary Name	Linda Moore
Status	Resigned
Appointed	30 September 2008(61 years, 4 months after company formation)
Appointment Duration	10 years (resigned 23 October 2018)
Role	Company Director
Correspondence Address	11 South Lackenby Eston Middlesbrough TS6 8DL

Contact

Website	www.pdshipping.co.uk
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

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	6 February 2023 (4 months ago)
Next Return Due	20 February 2024 (8 months, 2 weeks from now)

Charges

30 March 2017	Delivered on: 31 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: No specific assets of this type are detailed in the charge instrument. Outstanding
30 March 2017	Delivered on: 31 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The british ship named "c chariot" registered in the united kingdom with official number 920811. Outstanding
30 March 2017	Delivered on: 31 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The british ship named "c chariot" registered in the united kingdom with official number 920811 and imo number 9759783. Outstanding

Filing History

1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (23 pages)
26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
10 June 2020	Full accounts made up to 31 December 2019 (22 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (22 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (5 pages)
24 October 2018	Termination of appointment of Linda Moore as a secretary on 23 October 2018 (1 page)
29 June 2018	Notification of Pd Ports Group Limited as a person with significant control on 29 June 2018 (2 pages)
29 June 2018	Cessation of Pd Ports Hull Limited as a person with significant control on 29 June 2018 (1 page)
25 June 2018	Full accounts made up to 31 December 2017 (20 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 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)
31 March 2017	Registration of charge 004368300003, created on 30 March 2017 (15 pages)
31 March 2017	Registration of charge 004368300002, created on 30 March 2017 (8 pages)
31 March 2017	Registration of charge 004368300001, created on 30 March 2017 (26 pages)
31 March 2017	Registration of charge 004368300003, created on 30 March 2017 (15 pages)
31 March 2017	Registration of charge 004368300002, created on 30 March 2017 (8 pages)
31 March 2017	Registration of charge 004368300001, created on 30 March 2017 (26 pages)
27 February 2017	Appointment of Mr Johannes Franciscus Calje as a director on 27 February 2017 (2 pages)
27 February 2017	Appointment of Mr Johannes Franciscus Calje as a director on 27 February 2017 (2 pages)
10 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 (3 pages)
10 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 (3 pages)
30 December 2016	Appointment of Mr Jeremy Mark Hopkinson as a director on 30 December 2016 (2 pages)
30 December 2016	Appointment of Mr Jeremy Mark Hopkinson as a director on 30 December 2016 (2 pages)
6 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 500,000 (6 pages)
6 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 500,000 (6 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 500,000 (5 pages)
9 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 500,000 (5 pages)
3 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 500,000 (5 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 500,000 (5 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 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)
12 January 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
12 January 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
30 June 2009	Return made up to 27/06/09; full list of members (3 pages)
30 June 2009	Return made up to 27/06/09; full list of members (3 pages)
14 October 2008	Secretary appointed linda moore (1 page)
14 October 2008	Secretary appointed linda moore (1 page)
13 October 2008	Appointment terminated secretary sarah lenegan (1 page)
13 October 2008	Appointment terminated secretary sarah lenegan (1 page)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
27 June 2008	Return made up to 27/06/08; full list of members (3 pages)
27 June 2008	Return made up to 27/06/08; full list of members (3 pages)
7 November 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
7 November 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
9 July 2007	Return made up to 27/06/07; full list of members (2 pages)
9 July 2007	Return made up to 27/06/07; full list of members (2 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
28 June 2006	Return made up to 27/06/06; full list of members (2 pages)
28 June 2006	Return made up to 27/06/06; full list of members (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)
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)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 July 2005	Return made up to 27/06/05; full list of members (2 pages)
1 July 2005	Return made up to 27/06/05; full list of members (2 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New secretary appointed (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	New secretary appointed (1 page)
22 July 2004	Return made up to 27/06/04; full list of members (2 pages)
22 July 2004	Return made up to 27/06/04; full list of members (2 pages)
14 June 2004	New director appointed (4 pages)
14 June 2004	New director appointed (4 pages)
29 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
29 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 September 2003	Registered office changed on 17/09/03 from: powell dyffryn house 21 berth tilbury docks essex RM18 7JT (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (10 pages)
17 September 2003	Registered office changed on 17/09/03 from: powell dyffryn house 21 berth tilbury docks essex RM18 7JT (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (10 pages)
3 September 2003	Company name changed cory brothers shipping LIMITED\certificate issued on 03/09/03 (2 pages)
3 September 2003	Company name changed cory brothers shipping LIMITED\certificate issued on 03/09/03 (2 pages)
1 August 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
1 August 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
21 August 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 August 2002	Return made up to 27/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	New secretary appointed (1 page)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	New secretary appointed (1 page)
7 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
7 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
7 July 2001	Return made up to 27/06/01; full list of members (7 pages)
7 July 2001	Return made up to 27/06/01; full list of members (7 pages)
25 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
25 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
29 June 2000	Return made up to 27/06/00; full list of members (7 pages)
29 June 2000	Return made up to 27/06/00; full list of members (7 pages)
9 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
9 August 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
25 June 1999	Return made up to 27/06/99; no change of members (4 pages)
25 June 1999	Return made up to 27/06/99; no change of members (4 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
31 July 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
31 July 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
9 July 1998	Return made up to 27/06/98; full list of members (6 pages)
9 July 1998	Return made up to 27/06/98; full list of members (6 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned;director resigned (1 page)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned;director resigned (1 page)
6 August 1997	Director's particulars changed (1 page)
30 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
30 July 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
5 July 1997	Return made up to 27/06/97; no change of members (7 pages)
5 July 1997	Return made up to 27/06/97; no change of members (7 pages)
11 July 1996	Return made up to 06/07/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 1996	Return made up to 06/07/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director's particulars changed (1 page)
5 July 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
5 July 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
9 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
27 January 1989	Accounts for a dormant company made up to 31 March 1988 (11 pages)
27 January 1989	Accounts for a dormant company made up to 31 March 1988 (11 pages)
21 September 1987	Full accounts made up to 31 March 1987 (15 pages)
21 September 1987	Full accounts made up to 31 March 1987 (15 pages)
11 November 1986	Full accounts made up to 31 March 1986 (19 pages)
11 November 1986	Full accounts made up to 31 March 1986 (19 pages)
11 June 1947	Incorporation (24 pages)
11 June 1947	Incorporation (24 pages)

Pd Ports Finance Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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