Darras Hall
Ponteland
Northumberland
NE20 9NS
Director Name | John Ernest Lock |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1991(25 years, 9 months 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 | Geoffrey Walker |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1991(25 years, 9 months 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 |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1991(25 years, 9 months 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 |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1992(26 years, 9 months 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 | Mr John Richard Conway Lloyd |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1996(30 years, 6 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 |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(31 years, 10 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(31 years, 10 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 | Mr Michael James Harrison |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(33 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 August 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Caldecote Close Rainham Kent ME8 8TP |
Secretary Name | Jeremy Mark Hopkinson |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(36 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 October 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 |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2003(37 years, 11 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 |
Secretary Name | Sarah Lenegan |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 2004(39 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 2008) |
Role | Company Director |
Correspondence Address | 7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL |
Secretary Name | Linda Moore |
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Status | Resigned |
Appointed | 30 September 2008(43 years 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 Queens Square Middlesbrough TS2 1AH |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | 8 other UK companies use this postal address |
30k at £1 | Pd Ports Hull LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 February 2021 | Confirmation statement made on 26 February 2021 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) |
30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
11 July 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
29 April 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
24 October 2018 | Termination of appointment of Linda Moore as a secretary on 23 October 2018 (1 page) |
10 August 2018 | Accounts for a dormant company made up to 31 December 2017 (7 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) |
1 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
1 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 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
|
6 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
9 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
9 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 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
|
9 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (7 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
|
27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
24 March 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
24 March 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
2 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
28 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
1 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
2 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 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) |
21 July 2009 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
21 July 2009 | Accounts for a dormant company made up to 30 June 2009 (7 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) |
13 October 2008 | Appointment terminated secretary sarah lenegan (1 page) |
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) |
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) |
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) |
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) |
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) |
23 April 2007 | Accounts for a dormant company made up to 30 June 2006 (7 pages) |
23 April 2007 | Accounts for a dormant company made up to 30 June 2006 (7 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 | Director resigned (1 page) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | New director appointed (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) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
4 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
4 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 (7 pages) |
3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
25 October 2004 | Secretary resigned (1 page) |
25 October 2004 | New secretary appointed (1 page) |
25 October 2004 | New secretary appointed (1 page) |
25 October 2004 | Secretary resigned (1 page) |
29 July 2004 | Return made up to 27/06/04; full list of members (2 pages) |
29 July 2004 | Return made up to 27/06/04; full list of members (2 pages) |
29 October 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
29 October 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
5 September 2003 | New director appointed (10 pages) |
5 September 2003 | Director resigned (1 page) |
5 September 2003 | Registered office changed on 05/09/03 from: powell duffryn house 21 berth tilbury docks essex RM18 7JT (1 page) |
5 September 2003 | New director appointed (10 pages) |
5 September 2003 | Registered office changed on 05/09/03 from: powell duffryn house 21 berth tilbury docks essex RM18 7JT (1 page) |
5 September 2003 | Director resigned (1 page) |
1 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
1 August 2003 | Return made up to 27/06/03; full list of members (6 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) |
20 August 2002 | Return made up to 27/06/02; full list of members (7 pages) |
20 August 2002 | Return made up to 27/06/02; full list of members (7 pages) |
15 August 2002 | New secretary appointed (1 page) |
15 August 2002 | New secretary appointed (1 page) |
15 August 2002 | Secretary resigned;director resigned (1 page) |
15 August 2002 | Secretary resigned;director resigned (1 page) |
7 February 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
7 February 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
7 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
7 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
25 July 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
25 July 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
29 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
29 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
9 August 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
9 August 1999 | Accounts for a dormant company made up to 31 March 1999 (5 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 | New director appointed (2 pages) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | New director appointed (2 pages) |
31 July 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
31 July 1998 | Accounts for a dormant company made up to 31 March 1998 (5 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) |
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) |
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 (5 pages) |
5 July 1997 | Return made up to 27/06/97; no change of members (5 pages) |
11 July 1996 | Return made up to 06/07/96; no change of members (5 pages) |
11 July 1996 | Return made up to 06/07/96; no change of members (5 pages) |
5 July 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
5 July 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
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 | Director resigned (1 page) |
9 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
9 May 1996 | New director appointed (2 pages) |
10 May 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
10 May 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |