Consolidated Land Services (Scunthorpe) Limited

Company Name	Consolidated Land Services (Scunthorpe) Limited
Director	Dermot Michael Russell
Company Status	Active
Company Number	00748080
Category	Private Limited Company
Incorporation Date	25 January 1963(61 years, 3 months ago)

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 59 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(43 years, 3 months after company formation)
Appointment Duration	18 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Geoffrey Brooksbank
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(27 years, 12 months 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

Director Name	Stewart William Graves
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(27 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Highfields Mill Road Crowle Scunthorpe South Humberside DN17 4LN

Director Name	John Greetham
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(27 years, 12 months 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	John Whitwood
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(27 years, 12 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	Westbourne Drive Crowle Scunthorpe South Humberside DN17 4HX

Secretary Name	John Greetham
Nationality	British
Status	Resigned
Appointed	14 January 1991(27 years, 12 months 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	Mr Robert John Clarke
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(32 years, 4 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
Nationality	British
Status	Resigned
Appointed	12 January 2004(40 years, 12 months 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
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(41 years after company formation)
Appointment Duration	2 years, 2 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	Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(41 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owl Cottage 42 Vicarage Lane Grasby Barnetby Lincolnshire DN38 6AU

Secretary Name	Linda Moore
Status	Resigned
Appointed	30 September 2008(45 years, 8 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	pdports.co.uk

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

5k at £1	Consolidated Land Services LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

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
14 April 1993	Delivered on: 20 April 1993 Satisfied on: 11 March 1995 Persons entitled: Lloyds Bank PLC Classification: Single 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
6 February 1981	Delivered on: 17 February 1981 Satisfied on: 11 March 1995 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold plot 21, midland road, scunthorpe, humberside. Fully Satisfied
12 June 1972	Delivered on: 16 June 1972 Satisfied on: 11 March 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital, fixed & floating charges (see doc 20). Fully Satisfied

Filing History

5 December 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
6 September 2023	Director's details changed for Mrs Elizabeth Marie-Claire Law on 23 August 2023 (2 pages)
26 July 2023	Confirmation statement made on 26 July 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 director on 31 December 2022 (1 page)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
30 August 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
16 June 2021	Solvency Statement dated 07/06/21 (1 page)
16 June 2021	Resolutions RES13 ‐ Cancel share prem a/c 07/06/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 June 2021	Statement of capital on 16 June 2021 GBP 1 (3 pages)
16 June 2021	Statement by Directors (1 page)
27 May 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
27 January 2020	Satisfaction of charge 4 in full (4 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with updates (4 pages)
11 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)
13 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)
30 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 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)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 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 GBP 5,000 (4 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 GBP 5,000 (4 pages)
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 GBP 5,000 (4 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 GBP 5,000 (4 pages)
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 GBP 5,000 (4 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 GBP 5,000 (4 pages)
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 (4 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 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 (4 pages)
17 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
1 April 2010	Full accounts made up to 30 June 2009 (13 pages)
1 April 2010	Full accounts made up to 30 June 2009 (13 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)
16 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
16 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 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)
29 December 2008	Appointment terminated director jeremy hopkinson (1 page)
29 December 2008	Appointment terminated director jeremy hopkinson (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)
13 October 2008	Secretary appointed linda moore (1 page)
29 July 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
29 July 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)
4 November 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
4 November 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	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)
7 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
7 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)
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)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
4 February 2005	Full accounts made up to 31 March 2004 (15 pages)
2 February 2005	Return made up to 14/01/05; full list of members (2 pages)
2 February 2005	Return made up to 14/01/05; full list of members (2 pages)
15 November 2004	New director appointed (1 page)
15 November 2004	New director appointed (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
9 February 2004	New director appointed (13 pages)
9 February 2004	New director appointed (13 pages)
6 February 2004	Return made up to 14/01/04; full list of members (7 pages)
6 February 2004	Return made up to 14/01/04; full list of members (7 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;director resigned (1 page)
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;director resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 September 2003	Full accounts made up to 31 March 2003 (16 pages)
20 September 2003	Full accounts made up to 31 March 2003 (16 pages)
5 February 2003	Return made up to 14/01/03; full list of members (10 pages)
5 February 2003	Return made up to 14/01/03; full list of members (10 pages)
20 January 2003	Full accounts made up to 31 March 2002 (16 pages)
20 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)
5 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
5 February 2002	Return made up to 14/01/02; full list of members (7 pages)
5 February 2002	Return made up to 14/01/02; full list of members (7 pages)
25 April 2001	Particulars of mortgage/charge (59 pages)
25 April 2001	Particulars of mortgage/charge (59 pages)
2 February 2001	Return made up to 14/01/01; full list of members (10 pages)
2 February 2001	Return made up to 14/01/01; full list of members (10 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
4 February 2000	Return made up to 14/01/00; full list of members (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Return made up to 14/01/00; full list of members (11 pages)
19 January 2000	Auditor's resignation (1 page)
19 January 2000	Auditor's resignation (1 page)
4 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1999	Full accounts made up to 31 March 1998 (14 pages)
21 February 1999	Full accounts made up to 31 March 1998 (14 pages)
3 February 1999	Return made up to 14/01/99; no change of members (8 pages)
3 February 1999	Return made up to 14/01/99; no change of members (8 pages)
2 February 1998	Return made up to 14/01/98; full list of members (6 pages)
2 February 1998	Return made up to 14/01/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (23 pages)
2 February 1998	Full accounts made up to 31 March 1997 (23 pages)
29 January 1997	Full accounts made up to 31 March 1996 (20 pages)
29 January 1997	Return made up to 14/01/97; no change of members (8 pages)
29 January 1997	Return made up to 14/01/97; no change of members (8 pages)
29 January 1997	Full accounts made up to 31 March 1996 (20 pages)
6 February 1996	Return made up to 14/01/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 1996	Return made up to 14/01/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 1996	Full accounts made up to 31 March 1995 (18 pages)
6 February 1996	Full accounts made up to 31 March 1995 (18 pages)
28 June 1995	New director appointed (4 pages)
28 June 1995	New director appointed (4 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (14 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (14 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
8 May 1987	Memorandum and Articles of Association (40 pages)
8 May 1987	Memorandum and Articles of Association (40 pages)
15 April 1987	Alter mem and arts (41 pages)
25 January 1963	Certificate of incorporation (1 page)
25 January 1963	Certificate of incorporation (1 page)

Consolidated Land Services (Scunthorpe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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