PD PORTCO LIMITED
THPA HOLDINGS LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1AH

Company number 04179797
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 313,626,602 . The most likely internet sites of PD PORTCO LIMITED are www.pdportco.co.uk, and www.pd-portco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Pd Portco Limited is a Private Limited Company. The company registration number is 04179797. Pd Portco Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Pd Portco Limited is 17 27 Queen S Square Middlesbrough Ts2 1ah. . RUSSELL, Dermot Michael is a Secretary of the company. ROBINSON, David John is a Director of the company. RUSSELL, Dermot Michael is a Director of the company. Secretary BROWN, Frederick Russell has been resigned. Secretary DAFFERN, Paul George has been resigned. Secretary LENEGAN, Sarah has been resigned. Director BROWN, Frederick Russell has been resigned. Director CAIL, Ian has been resigned. Director DAFFERN, Paul George has been resigned. Director HOLLOWAY, John Gregory has been resigned. Director ROBERTS, Graham Stanley has been resigned. Director SMITH, Stephen Mcewen has been resigned. Director SODEN, John Francis has been resigned. Director WILDING, James Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RUSSELL, Dermot Michael
Appointed Date: 30 September 2008
Director
ROBINSON, David John
Appointed Date: 28 April 2006
61 years old
Director
RUSSELL, Dermot Michael
Appointed Date: 28 April 2006
60 years old

Resigned Directors

Secretary
BROWN, Frederick Russell
Resigned: 01 August 2002
Appointed Date: 14 March 2001
Secretary
DAFFERN, Paul George
Resigned: 18 April 2006
Appointed Date: 01 August 2002
Secretary
LENEGAN, Sarah
Resigned: 30 September 2008
Appointed Date: 18 April 2006
Director
BROWN, Frederick Russell
Resigned: 01 August 2002
Appointed Date: 14 March 2001
81 years old
Director
CAIL, Ian
Resigned: 31 May 2002
Appointed Date: 14 March 2001
80 years old
Director
DAFFERN, Paul George
Resigned: 28 April 2006
Appointed Date: 01 August 2002
72 years old
Director
HOLLOWAY, John Gregory
Resigned: 31 December 2001
Appointed Date: 14 March 2001
75 years old
Director
ROBERTS, Graham Stanley
Resigned: 28 April 2006
Appointed Date: 02 January 2002
75 years old
Director
SMITH, Stephen Mcewen
Resigned: 07 January 2003
Appointed Date: 14 March 2001
79 years old
Director
SODEN, John Francis
Resigned: 09 July 2004
Appointed Date: 14 March 2001
72 years old
Director
WILDING, James Nicholas
Resigned: 09 July 2004
Appointed Date: 14 March 2001
65 years old

Persons With Significant Control

Ports Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PD PORTCO LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 May 2016
Group of companies' accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 313,626,602
17 May 2015
Group of companies' accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 313,626,602
...
... and 57 more events
20 Mar 2001
Nc inc already adjusted 15/03/01
20 Mar 2001
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 2001
Memorandum and Articles of Association
14 Mar 2001
Incorporation

PD PORTCO LIMITED Charges

12 April 2001
Security trust deed
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited as Security Trustee Acting for and on Behalf of the Secured Parties
Description: By way of first fixed equitable mortgage all of its right…
16 March 2001
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 limited and the security agent)
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London, on Behalf of Itself and the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
13 March 2001
Debenture
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Deutsche Bank Ag London
Description: Tees and hartlepool port authority limited registered…
21 December 2000
Debenture
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Deutsche Bank Ag London
Description: Humberside holdings limited company number 2285556…
3 November 2000
Debenture
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Deutsche Bank Ag London
Description: Humberside holdings limited registered number 2285556…

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