THE PORT OF MOSTYN LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 9HE

Company number 02804520
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address THE PORT OF MOSTYN COAST ROAD, MOSTYN, HOLYWELL, FLINTSHIRE, CH8 9HE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 120 . The most likely internet sites of THE PORT OF MOSTYN LIMITED are www.theportofmostyn.co.uk, and www.the-port-of-mostyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The Port of Mostyn Limited is a Private Limited Company. The company registration number is 02804520. The Port of Mostyn Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of The Port of Mostyn Limited is The Port of Mostyn Coast Road Mostyn Holywell Flintshire Ch8 9he. . WYNNE-JONES, Fiona Jane is a Secretary of the company. KEARSLEY, John Howard is a Director of the company. O'TOOLE, James Peter is a Director of the company. Secretary O'TOOLE, Patricia has been resigned. Secretary OWEN, John Randal has been resigned. Secretary RISBRIDGER, Raymond Jabez has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RISBRIDGER, Raymond Jabez has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
WYNNE-JONES, Fiona Jane
Appointed Date: 04 March 2015
Director
KEARSLEY, John Howard
Appointed Date: 01 July 2014
77 years old
Director
O'TOOLE, James Peter
Appointed Date: 15 April 1993
83 years old

Resigned Directors

Secretary
O'TOOLE, Patricia
Resigned: 09 September 2005
Appointed Date: 24 November 1998
Secretary
OWEN, John Randal
Resigned: 04 March 2015
Appointed Date: 26 September 2005
Secretary
RISBRIDGER, Raymond Jabez
Resigned: 24 November 1998
Appointed Date: 15 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1993
Appointed Date: 29 March 1993
Director
RISBRIDGER, Raymond Jabez
Resigned: 24 November 1998
Appointed Date: 15 April 1993
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 April 1993
Appointed Date: 29 March 1993

Persons With Significant Control

Mrs Carole Brazier
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Rachael Julie Byrne
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Miss Susan Kim Parker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mr James Peter O'Toole
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

THE PORT OF MOSTYN LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
26 May 2016
Group of companies' accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 120
29 Apr 2015
Group of companies' accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 120
...
... and 105 more events
04 Jun 1993
Particulars of mortgage/charge
11 May 1993
Secretary resigned;new secretary appointed;new director appointed
11 May 1993
Director resigned;new director appointed
11 May 1993
Registered office changed on 11/05/93 from: 2 baches street, london, N1 6UB
29 Mar 1993
Incorporation

THE PORT OF MOSTYN LIMITED Charges

25 August 2004
Legal assignment
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The assignment agreement. See the mortgage charge document…
25 August 2004
Legal charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The berth and lo-lo berth at the port of mostyn mostyn…
19 December 2003
Charge over securities
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Airbus S.A.S. (Sas) Airbus UK Limited (Auk) (Sas and Auk Being Together Referred to as Airbus)
Description: The entire issued share capital of mdl held by the company…
19 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Airbus S.A.S. (Sas) Airbus UK Limited (Auk) (Sas and Auk Being Together Referred to as Airbus)
Description: By way of fixed charge the applicable land being the airbus…
19 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Airbus S.A.S. (Sas) Airbus UK Limited (Auk) (Sas and Auk Being Together Referred to as Airbus)
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Legal assignment
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title benefit and interest under each of the…
19 December 2003
Charge of securities (UK)
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
15 June 2001
Charge over account
Delivered: 23 June 2001
Status: Satisfied on 11 June 2010
Persons entitled: P&O European Ferries (Irish Sea) Limited
Description: All right title and interest in and to the interest bearing…
15 June 2001
Debenture
Delivered: 21 June 2001
Status: Satisfied on 1 September 2004
Persons entitled: The Peninsular and Oriental Steam Navigation Company and P & O Europeanferries (Irish Sea) Limited
Description: Fixed and floating charges over the undertaking and all…
15 June 2001
Legal charge
Delivered: 21 June 2001
Status: Satisfied on 1 September 2004
Persons entitled: The Peninsular and Oriental Steam Navigation Company and P & O Europeanferries (Irish Sea) Limited
Description: F/H land and buildings at mostyn docks holywell - WA715705…
15 June 2001
Charge of securities
Delivered: 22 June 2001
Status: Satisfied on 1 September 2004
Persons entitled: The Peninsular and Oriental Steam Navigation Company and P & O Europeanferries (Irish Sea) Limited
Description: The entire issued share capital of mostyn docks limited…
15 June 2001
Legal assignment of agreements
Delivered: 21 June 2001
Status: Satisfied on 1 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its right title benefit and interest under the…
15 June 2001
Legal charge
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at mostyn docks mostyn holywell t/no.WA715705 and…
15 June 2001
Debenture
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2001
Charge of securities (UK)
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Any stocks shares bonds warrants or securities which are…
17 April 2000
Debenture
Delivered: 19 April 2000
Status: Satisfied on 3 August 2001
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1994
Legal charge
Delivered: 16 May 1994
Status: Satisfied on 3 August 2001
Persons entitled: Midland Bank PLC
Description: F/H land and buildings thereon k/a mostyn docks mostyn…
25 April 1994
Fixed and floating charge
Delivered: 29 April 1994
Status: Satisfied on 3 August 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1993
Debenture
Delivered: 4 June 1993
Status: Satisfied on 26 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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