PD PORTS GROUP LIMITED
TEES OFFSHORE BASE LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1AH

Company number 02033149
Status Active
Incorporation Date 2 July 1986
Company Type Private Limited Company
Address 17/27 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,623,502 . The most likely internet sites of PD PORTS GROUP LIMITED are www.pdportsgroup.co.uk, and www.pd-ports-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Pd Ports Group Limited is a Private Limited Company. The company registration number is 02033149. Pd Ports Group Limited has been working since 02 July 1986. The present status of the company is Active. The registered address of Pd Ports Group Limited is 17 27 Queens 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 AUTY, Jeffrey has been resigned. Secretary DAFFERN, Paul George has been resigned. Secretary LENEGAN, Sarah has been resigned. Secretary ROBSON, Sarah has been resigned. Director BROWN, Frederick Russell 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 SODEN, John Francis has been resigned. Director WELLINGTON, Charles Edward Peter 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
AUTY, Jeffrey
Resigned: 31 March 2000
Secretary
DAFFERN, Paul George
Resigned: 18 April 2006
Appointed Date: 12 February 2004
Secretary
LENEGAN, Sarah
Resigned: 30 September 2008
Appointed Date: 18 April 2006
Secretary
ROBSON, Sarah
Resigned: 12 February 2004
Appointed Date: 01 April 2000
Director
BROWN, Frederick Russell
Resigned: 01 August 2002
Appointed Date: 31 January 1992
81 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: 31 January 1992
75 years old
Director
ROBERTS, Graham Stanley
Resigned: 28 April 2006
Appointed Date: 12 February 2004
75 years old
Director
SODEN, John Francis
Resigned: 09 July 2004
Appointed Date: 12 February 2004
72 years old
Director
WELLINGTON, Charles Edward Peter
Resigned: 31 January 1992
74 years old
Director
WILDING, James Nicholas
Resigned: 09 July 2004
Appointed Date: 12 February 2004
65 years old

Persons With Significant Control

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

PD PORTS GROUP LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
19 May 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,623,502
17 May 2015
Full accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,623,502
...
... and 115 more events
21 Oct 1986
Accounting reference date notified as 31/12
03 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1986
Registered office changed on 03/10/86 from: 47 brunswick place london N1 6EE
25 Sep 1986
New director appointed
02 Jul 1986
Certificate of Incorporation

PD PORTS GROUP LIMITED Charges

19 December 2014
Charge code 0203 3149 0005
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent (As Trustee for the Secured Parties)
Description: Contains fixed charge…
30 May 2013
Charge code 0203 3149 0004
Delivered: 3 June 2013
Status: Satisfied on 6 January 2015
Persons entitled: National Westminster Bank PLC The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 January 2011
Mortgage of shares
Delivered: 17 January 2011
Status: Satisfied on 6 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first equitable mortgage all shares and all…
11 August 2004
Mortgage of shares
Delivered: 17 August 2004
Status: Satisfied on 19 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor charges all the shares and all related rights…
31 January 1992
Debenture
Delivered: 4 February 1992
Status: Satisfied on 4 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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