PD PORTS FINANCE LIMITED
PD SHIPPING AGENCY LIMITED CORY BROTHERS SHIPPING LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1AH

Company number 00436830
Status Active
Incorporation Date 11 June 1947
Company Type Private Limited Company
Address 17-27 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registration of charge 004368300003, created on 30 March 2017 This document is being processed and will be available in 5 days. ; Registration of charge 004368300002, created on 30 March 2017 This document is being processed and will be available in 5 days. ; Registration of charge 004368300001, created on 30 March 2017 This document is being processed and will be available in 5 days. . The most likely internet sites of PD PORTS FINANCE LIMITED are www.pdportsfinance.co.uk, and www.pd-ports-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. Pd Ports Finance Limited is a Private Limited Company. The company registration number is 00436830. Pd Ports Finance Limited has been working since 11 June 1947. The present status of the company is Active. The registered address of Pd Ports Finance Limited is 17 27 Queens Square Middlesbrough Ts2 1ah. . MOORE, Linda is a Secretary of the company. CALJE, Johannes Franciscus is a Director of the company. HOPKINSON, Jeremy Mark is a Director of the company. ROBINSON, David John is a Director of the company. RUSSELL, Dermot Michael is a Director of the company. Secretary CAIRNS, Betty Poynton has been resigned. Secretary CAVE, Michael Brian has been resigned. Secretary HOPKINSON, Jeremy Mark has been resigned. Secretary LENEGAN, Sarah has been resigned. Secretary LOCK, John Ernest has been resigned. Director BECK, Robert Stuart has been resigned. Director CAVE, Michael Brian has been resigned. Director CLUGSTON, David Lindsay has been resigned. Director DAFFERN, Paul George has been resigned. Director FULCHER, Neville John has been resigned. Director GEORGE, James Wilfred has been resigned. Director HARRISON, Michael James has been resigned. Director LLOYD, John Richard Conway has been resigned. Director LOCK, John Ernest has been resigned. Director NOYES, Allan Daniel Graham has been resigned. Director ROBERTS, Graham Stanley has been resigned. Director WALKER, Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOORE, Linda
Appointed Date: 30 September 2008
Director
CALJE, Johannes Franciscus
Appointed Date: 27 February 2017
53 years old
Director
HOPKINSON, Jeremy Mark
Appointed Date: 30 December 2016
70 years old
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
CAIRNS, Betty Poynton
Resigned: 23 June 1992
Secretary
CAVE, Michael Brian
Resigned: 28 February 2002
Appointed Date: 01 August 1997
Secretary
HOPKINSON, Jeremy Mark
Resigned: 08 December 2004
Appointed Date: 28 February 2002
Secretary
LENEGAN, Sarah
Resigned: 30 September 2008
Appointed Date: 08 December 2004
Secretary
LOCK, John Ernest
Resigned: 31 July 1997
Appointed Date: 23 June 1992
Director
BECK, Robert Stuart
Resigned: 22 October 1992
82 years old
Director
CAVE, Michael Brian
Resigned: 28 February 2002
Appointed Date: 01 May 1996
76 years old
Director
CLUGSTON, David Lindsay
Resigned: 31 March 1994
86 years old
Director
DAFFERN, Paul George
Resigned: 28 April 2006
Appointed Date: 07 August 2003
72 years old
Director
FULCHER, Neville John
Resigned: 06 April 2003
Appointed Date: 01 April 1993
85 years old
Director
GEORGE, James Wilfred
Resigned: 30 September 1992
92 years old
Director
HARRISON, Michael James
Resigned: 07 August 2003
76 years old
Director
LLOYD, John Richard Conway
Resigned: 30 April 1999
Appointed Date: 31 March 1996
84 years old
Director
LOCK, John Ernest
Resigned: 31 July 1997
86 years old
Director
NOYES, Allan Daniel Graham
Resigned: 30 September 1997
85 years old
Director
ROBERTS, Graham Stanley
Resigned: 28 April 2006
Appointed Date: 19 May 2004
75 years old
Director
WALKER, Geoffrey
Resigned: 31 March 1996
85 years old

PD PORTS FINANCE LIMITED Events

31 Mar 2017
Registration of charge 004368300003, created on 30 March 2017
This document is being processed and will be available in 5 days.
31 Mar 2017
Registration of charge 004368300002, created on 30 March 2017
This document is being processed and will be available in 5 days.
31 Mar 2017
Registration of charge 004368300001, created on 30 March 2017
This document is being processed and will be available in 5 days.
27 Feb 2017
Appointment of Mr Johannes Franciscus Calje as a director on 27 February 2017
10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
...
... and 106 more events
11 Nov 1986
Full accounts made up to 31 March 1986
11 Nov 1986
Return made up to 01/10/86; full list of members
31 Oct 1986
Company name changed powell duffryn shipping services LIMITED\certificate issued on 31/10/86
29 Jul 1986
Director resigned
11 Jun 1947
Incorporation

PD PORTS FINANCE LIMITED Charges

30 March 2017
Charge code 0043 6830 0003
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: No specific assets of this type are detailed in the charge…
30 March 2017
Charge code 0043 6830 0002
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The british ship named "c chariot" registered in the united…
30 March 2017
Charge code 0043 6830 0001
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The british ship named "c chariot" registered in the united…

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