Middlesbrough
TS2 1AH
Director Name | Dermot Michael Russell |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(43 years, 4 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 27 December 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Drey Darras Hall Ponteland Northumberland NE20 9NS |
Director Name | Geoffrey Brooksbank |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(28 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 April 1995) |
Role | Company Director |
Correspondence Address | 80 Manor Road Bottesford Scunthorpe South Humberside DN16 3PT |
Secretary Name | John Greetham |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(28 years, 1 month after company formation) |
Appointment Duration | 13 years (resigned 12 January 2004) |
Role | Company Director |
Correspondence Address | 23 Parklands Drive North Ferriby North Humberside HU14 3EY |
Director Name | Stewart William Graves |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1994(31 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | Highfields Mill Road Crowle Scunthorpe South Humberside DN17 4LN |
Director Name | John Whitwood |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1995(32 years, 4 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 20 September 2004) |
Role | Company Director |
Correspondence Address | Westbourne Drive Crowle Scunthorpe South Humberside DN17 4HX |
Director Name | Mr Robert John Clarke |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1995(32 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 29 October 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Shaftesbury Avenue Forest Park Lincoln LN6 0QN |
Secretary Name | Sarah Lenegan |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 2004(41 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL |
Director Name | Mr Paul George Daffern |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2004(41 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 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 | Linda Moore |
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Status | Resigned |
Appointed | 30 September 2008(45 years, 9 months after company formation) |
Appointment Duration | 10 years (resigned 23 October 2018) |
Role | Company Director |
Correspondence Address | 11 South Lackenby Eston Middlesbrough TS6 8DL |
Website | pdports.co.uk |
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Registered Address | 17-27 Queen's Square Middlesbrough TS2 1AH |
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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 |
378.8k at £1 | Pd Teesport LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 April 1982 | Delivered on: 29 April 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, book debts & uncalled capital. With all buildings, fixtures (including trade fixtures) fixed plant & machinery. Fully Satisfied |
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22 February 1979 | Delivered on: 1 March 1979 Satisfied on: 11 March 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in eastfield road, south killingholme, south homberside. Fully Satisfied |
29 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
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30 June 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
25 October 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
9 July 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
29 November 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
24 October 2018 | Termination of appointment of Linda Moore as a secretary on 23 October 2018 (1 page) |
14 August 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
10 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
10 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
15 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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29 January 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
29 January 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
27 February 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
27 February 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
17 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 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) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
1 April 2010 | Full accounts made up to 30 June 2009 (14 pages) |
1 April 2010 | Full accounts made up to 30 June 2009 (14 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) |
17 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
17 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
14 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
14 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
13 October 2008 | Secretary appointed linda moore (1 page) |
13 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 (7 pages) |
6 August 2008 | Accounts for a dormant company made up to 30 June 2008 (7 pages) |
14 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
14 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
25 July 2007 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
25 July 2007 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
16 April 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
16 April 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
15 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
15 January 2007 | Return made up to 14/01/07; 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 | Director resigned (1 page) |
8 March 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
8 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) |
27 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
27 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
8 November 2005 | Amended accounts made up to 31 March 2005 (7 pages) |
8 November 2005 | Amended accounts made up to 31 March 2005 (7 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
31 January 2005 | Return made up to 14/01/05; full list of members (2 pages) |
31 January 2005 | Return made up to 14/01/05; full list of members (2 pages) |
22 November 2004 | New director appointed (1 page) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | Director resigned (1 page) |
22 November 2004 | New director appointed (1 page) |
22 November 2004 | Director resigned (1 page) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | Director resigned (1 page) |
7 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
7 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
20 January 2004 | Registered office changed on 20/01/04 from: midland road scunthorpe south humberside. DN16 1DG (1 page) |
20 January 2004 | New secretary appointed (2 pages) |
20 January 2004 | New secretary appointed (2 pages) |
20 January 2004 | Registered office changed on 20/01/04 from: midland road scunthorpe south humberside. DN16 1DG (1 page) |
20 January 2004 | Secretary resigned (1 page) |
20 January 2004 | Secretary resigned (1 page) |
5 December 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
5 December 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
25 April 2003 | Auditor's resignation (1 page) |
25 April 2003 | Auditor's resignation (1 page) |
6 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (9 pages) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (9 pages) |
6 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
25 November 2002 | Auditor's resignation (1 page) |
25 November 2002 | Auditor's resignation (1 page) |
5 February 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
5 February 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
5 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
5 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
30 March 2001 | Resolutions
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30 March 2001 | Resolutions
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30 March 2001 | Declaration of assistance for shares acquisition (14 pages) |
30 March 2001 | Declaration of assistance for shares acquisition (14 pages) |
29 March 2001 | Declaration of assistance for shares acquisition (7 pages) |
29 March 2001 | Declaration of assistance for shares acquisition (7 pages) |
29 March 2001 | Resolutions
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2 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (9 pages) |
2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (9 pages) |
2 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
1 November 2000 | Director resigned (1 page) |
1 November 2000 | Director resigned (1 page) |
4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
4 February 2000 | Return made up to 14/01/00; full list of members (10 pages) |
4 February 2000 | Return made up to 14/01/00; full list of members (10 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
19 January 2000 | Auditor's resignation (1 page) |
19 January 2000 | Auditor's resignation (1 page) |
5 January 2000 | Resolutions
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5 January 2000 | Resolutions
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3 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
3 February 1999 | Return made up to 14/01/99; no change of members (7 pages) |
3 February 1999 | Return made up to 14/01/99; no change of members (7 pages) |
30 January 1998 | Return made up to 14/01/98; full list of members (9 pages) |
30 January 1998 | Return made up to 14/01/98; full list of members (9 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
29 January 1997 | Return made up to 14/01/97; no change of members (7 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
29 January 1997 | Return made up to 14/01/97; no change of members (7 pages) |
6 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
6 February 1996 | Return made up to 14/01/96; full list of members
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6 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
6 February 1996 | Return made up to 14/01/96; full list of members
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28 June 1995 | New director appointed (4 pages) |
28 June 1995 | New director appointed (4 pages) |
12 June 1995 | Director resigned;new director appointed (3 pages) |
12 June 1995 | Director resigned;new director appointed (3 pages) |
1 June 1995 | New director appointed (4 pages) |
1 June 1995 | New director appointed (4 pages) |
11 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 March 1995 | Declaration of satisfaction of mortgage/charge (12 pages) |
11 March 1995 | Declaration of satisfaction of mortgage/charge (12 pages) |
11 March 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |