Pd Portco Limited

Company Name	Pd Portco Limited
Company Status	Active
Company Number	04179797
Category	Private Limited Company
Incorporation Date	14 March 2001(23 years, 1 month ago)
Previous Name	THPA Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dermot Michael Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(5 years, 1 month 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

Secretary Name	Dermot Michael Russell
Nationality	British
Status	Current
Appointed	30 September 2008(7 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Mr Johannes Franciscus Calje
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	04 April 2017(16 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Mr Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(16 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Mr Frederick Russell Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 St Marys Close Grimsby North East Lincolnshire DN32 8LW

Director Name	Mr Ian Cail
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Westmount 189 Coniscliffe Road Darlington County Durham DL3 8DE

Director Name	Mr John Gregory Holloway
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Merry Lodge Messingham Lane Greetwell Crossroads Scawby Brigg North Lincolnshire DN20 9NE

Director Name	Stephen McEwen Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Brackenhurst 12 Appleby Lane Broughton Brigg South Humberside DN20 0AR

Director Name	Mr John Francis Soden
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	98 Alleyn Road Dulwich London SE21 8AH

Director Name	James Nicholas Wilding
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	12 York Road St. Albans Hertfordshire AL1 4PL

Secretary Name	Mr Frederick Russell Brown
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 St Marys Close Grimsby North East Lincolnshire DN32 8LW

Director Name	Graham Stanley Roberts
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Sorrell Todenham Moreton In Marsh Gloucestershire GL56 9PP Wales

Director Name	Mr Paul George Daffern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 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	Mr Paul George Daffern
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 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
Nationality	British
Status	Resigned
Appointed	18 April 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 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 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(5 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 18 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 25 1 Canada Square Canary Wharf London E14 5AA

Contact

Website	www.pdports.co.uk
Email address	[email protected]
Telephone	01642 877000
Telephone region	Middlesbrough

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

Financials

Year	2012
Turnover	£116,708,000
Gross Profit	£34,019,000
Net Worth	-£164,840,000
Cash	£8,960,000
Current Liabilities	£74,926,000

Accounts

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

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Charges

8 December 2022	Delivered on: 13 December 2022 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
17 January 2020	Delivered on: 21 January 2020 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
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: All moneys and liabilities whatsoever which now are or at 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
13 March 2001	Delivered on: 6 April 2001 Persons entitled: Deutsche Bank Ag London Classification: Debenture Secured details: All moneys, obligations and liabilities due or to become due from the company to the security agent (as defined), to deutsche bank ag london as senior arranger, securitisation bridge arranger, lng arranger, to deutsche bank ag london and/or all and any other lenders participating in the working capital facility under the senior facilities agreement (as defined) and pursuant to various documents and agreements (as defined). Particulars: Tees and hartlepool port authority limited registered number 2636007 2 ordinary shares of Â£1.00 each humberside sea & land services limited registered number 1233997 1,520,000 ordinary shares of Â£1.00 each tees and hartlepool pilotage company limited registered number 166771 6,685 ordinary shares of Â£1.00 each. See the mortgage charge document for full details. Outstanding
21 December 2000	Delivered on: 6 April 2001 Persons entitled: Deutsche Bank Ag London Classification: Debenture Secured details: All moneys, obligations and liabilities due or to become due from the company to the security agent (as defined), to deutsche bank ag london as senior arranger, securitisation bridge arranger, lng arranger, to deutsche bank ag london and/or all and any other lenders participating in the working capital facility under the senior facilities agreement (as defined) and pursuant to various documents and agreements (as defined). Particulars: Humberside holdings limited company number 2285556 1,000,000 ordinary shares of Â£1.00 each powell duffryn storage limited company number 1422772 4,000,000 ordinary shares of Â£1.00 each. See the mortgage charge document for full details. Outstanding
3 November 2000	Delivered on: 6 April 2001 Persons entitled: Deutsche Bank Ag London Classification: Debenture Secured details: All moneys, obligations and liabilities due or to become due from the company to the security agent (as defined), to deutsche bank ag london as senior arranger, securitisation bridge arranger, lng arranger, to deutsche bank ag london and/or all and any other lenders participating in the working capital facility under the senior facilities agreement (as defined) and pursuant to various documents and agreements (as defined). Particulars: Humberside holdings limited registered number 2285556 1,000,000 ordinary shares of Â£1.00 tees and hartlepool port authority limited registered number 2636007 2 ordinary shares of Â£1.00 each powell duffryn storage limited registered number 1422772 4,000,000 ordinary shares of Â£1.00 each (for further shares please refer to the form 395). see the mortgage charge document for full details. Outstanding
16 March 2001	Delivered on: 23 March 2001 Persons entitled: Deutsche Bank Ag, London, on Behalf of Itself and the Finance Parties Classification: A first supplemental deed between amongst others, the company and deutsche bank ag london as security agent (as defined) (supplemental to a composite guarantee and debenture dated 13 march 2001 between amongst others, tees and hartlepool port authority li Secured details: All moneys, obligations and liabilities due or to become due from the company to the security agent (as defined), to deutsche bank ag london as senior arranger, securitisation bridge arranger, lng arranger, to deutsche bank ag london and/or all and any under lenders participating in the working capital facility the senior facilities agreement (as defined) and pursuant to various documents and agreements (as defined). 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. See the mortgage charge document for full details. Outstanding

Filing History

6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
27 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
27 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
6 September 2023	Director's details changed for Mrs Elizabeth Marie-Claire Law on 23 August 2023 (2 pages)
12 January 2023	Appointment of Mrs Elizabeth Marie-Claire Law as a secretary on 31 December 2022 (2 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 secretary on 31 December 2022 (1 page)
12 January 2023	Termination of appointment of Dermot Michael Russell as a director on 31 December 2022 (1 page)
13 December 2022	Registration of charge 041797970007, created on 8 December 2022 (24 pages)
13 December 2022	Satisfaction of charge 041797970006 in full (1 page)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
8 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (73 pages)
8 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
8 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
8 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 April 2022	Termination of appointment of David John Robinson as a director on 18 March 2022 (1 page)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
24 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
23 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (72 pages)
23 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
12 October 2020	Director's details changed for Mr David John Robinson on 6 October 2020 (2 pages)
6 October 2020	Director's details changed for Mr David John Robinson on 6 October 2020 (2 pages)
17 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (69 pages)
17 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
17 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
28 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 January 2020	Satisfaction of charge 5 in full (4 pages)
21 January 2020	Registration of charge 041797970006, created on 17 January 2020 (24 pages)
3 January 2020	Satisfaction of charge 1 in full (4 pages)
3 January 2020	Satisfaction of charge 2 in full (4 pages)
3 January 2020	Satisfaction of charge 4 in full (4 pages)
3 January 2020	Satisfaction of charge 3 in full (4 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
11 July 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
13 August 2018	Amended group of companies' accounts made up to 31 December 2017 (40 pages)
26 June 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
7 November 2017	Director's details changed for Mr David John Robinson on 7 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr David John Robinson on 7 November 2017 (2 pages)
30 June 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
30 June 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
6 April 2017	Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017 (2 pages)
6 April 2017	Appointment of Mr Jeremy Mark Hopkinson as a director on 4 April 2017 (2 pages)
6 April 2017	Appointment of Mr Jeremy Mark Hopkinson as a director on 4 April 2017 (2 pages)
6 April 2017	Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017 (2 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
19 May 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
19 May 2016	Group of companies' accounts made up to 31 December 2015 (39 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 313,626,602 (5 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 313,626,602 (5 pages)
17 May 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
17 May 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 313,626,602 (5 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 313,626,602 (5 pages)
23 July 2014	Group of companies' accounts made up to 31 December 2013 (45 pages)
23 July 2014	Group of companies' accounts made up to 31 December 2013 (45 pages)
21 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 313,626,602 (5 pages)
21 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 313,626,602 (5 pages)
15 May 2013	Group of companies' accounts made up to 31 December 2012 (45 pages)
15 May 2013	Group of companies' accounts made up to 31 December 2012 (45 pages)
18 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
14 June 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
14 June 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
14 July 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
14 July 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
31 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 14 March 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)
18 January 2010	Group of companies' accounts made up to 30 June 2009 (44 pages)
18 January 2010	Group of companies' accounts made up to 30 June 2009 (44 pages)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
16 January 2009	Group of companies' accounts made up to 30 June 2008 (44 pages)
16 January 2009	Group of companies' accounts made up to 30 June 2008 (44 pages)
8 October 2008	Secretary appointed dermot michael russell (1 page)
8 October 2008	Secretary appointed dermot michael russell (1 page)
8 October 2008	Appointment terminated secretary sarah lenegan (1 page)
8 October 2008	Appointment terminated secretary sarah lenegan (1 page)
20 March 2008	Return made up to 14/03/08; full list of members (3 pages)
20 March 2008	Return made up to 14/03/08; full list of members (3 pages)
9 January 2008	Group of companies' accounts made up to 30 June 2007 (41 pages)
9 January 2008	Group of companies' accounts made up to 30 June 2007 (41 pages)
19 March 2007	Return made up to 14/03/07; full list of members (2 pages)
19 March 2007	Return made up to 14/03/07; full list of members (2 pages)
15 February 2007	Group of companies' accounts made up to 30 June 2006 (40 pages)
15 February 2007	Group of companies' accounts made up to 30 June 2006 (40 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)
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)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	New secretary appointed (1 page)
18 April 2006	New secretary appointed (1 page)
20 March 2006	Return made up to 14/03/06; full list of members (2 pages)
20 March 2006	Return made up to 14/03/06; full list of members (2 pages)
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)
19 October 2005	Group of companies' accounts made up to 31 March 2005 (40 pages)
19 October 2005	Group of companies' accounts made up to 31 March 2005 (40 pages)
31 March 2005	Return made up to 14/03/05; full list of members (2 pages)
31 March 2005	Return made up to 14/03/05; full list of members (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
10 June 2004	Return made up to 14/03/04; full list of members (3 pages)
10 June 2004	Return made up to 14/03/04; full list of members (3 pages)
20 May 2004	Group of companies' accounts made up to 31 March 2004 (35 pages)
20 May 2004	Group of companies' accounts made up to 31 March 2004 (35 pages)
23 April 2004	Registered office changed on 23/04/04 from: queens square middlesbrough cleveland TS2 1AH (1 page)
23 April 2004	Registered office changed on 23/04/04 from: queens square middlesbrough cleveland TS2 1AH (1 page)
4 July 2003	Director's particulars changed (1 page)
4 July 2003	Director's particulars changed (1 page)
3 June 2003	Group of companies' accounts made up to 31 March 2003 (35 pages)
3 June 2003	Group of companies' accounts made up to 31 March 2003 (35 pages)
28 April 2003	Auditor's resignation (1 page)
28 April 2003	Auditor's resignation (1 page)
4 April 2003	Return made up to 14/03/03; full list of members (8 pages)
4 April 2003	Return made up to 14/03/03; full list of members (8 pages)
1 April 2003	Company name changed thpa holdings LIMITED\certificate issued on 01/04/03 (2 pages)
1 April 2003	Company name changed thpa holdings LIMITED\certificate issued on 01/04/03 (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
18 September 2002	Group of companies' accounts made up to 31 March 2002 (35 pages)
18 September 2002	Group of companies' accounts made up to 31 March 2002 (35 pages)
3 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	New secretary appointed;new director appointed (2 pages)
29 August 2002	Secretary resigned;director resigned (1 page)
29 August 2002	Secretary resigned;director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
10 April 2002	Return made up to 14/03/02; full list of members (8 pages)
10 April 2002	Return made up to 14/03/02; full list of members (8 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
1 May 2001	Statement of affairs (9 pages)
1 May 2001	Ad 16/03/01--------- Â£ si 313626600@1=313626600 Â£ ic 2/313626602 (4 pages)
1 May 2001	Ad 16/03/01--------- Â£ si 313626600@1=313626600 Â£ ic 2/313626602 (4 pages)
1 May 2001	Statement of affairs (9 pages)
25 April 2001	Particulars of mortgage/charge (54 pages)
25 April 2001	Particulars of mortgage/charge (54 pages)
6 April 2001	Particulars of property mortgage/charge (9 pages)
6 April 2001	Particulars of property mortgage/charge (9 pages)
6 April 2001	Particulars of property mortgage/charge (9 pages)
6 April 2001	Particulars of property mortgage/charge (9 pages)
6 April 2001	Particulars of property mortgage/charge (9 pages)
6 April 2001	Particulars of property mortgage/charge (9 pages)
30 March 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 March 2001	Declaration of assistance for shares acquisition (61 pages)
30 March 2001	Declaration of assistance for shares acquisition (61 pages)
23 March 2001	Particulars of mortgage/charge (10 pages)
23 March 2001	Particulars of mortgage/charge (10 pages)
20 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 2001	Memorandum and Articles of Association (14 pages)
20 March 2001	Nc inc already adjusted 15/03/01 (1 page)
20 March 2001	Nc inc already adjusted 15/03/01 (1 page)
20 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 2001	Memorandum and Articles of Association (14 pages)
14 March 2001	Incorporation (29 pages)
14 March 2001	Incorporation (29 pages)

Pd Portco Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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