PD PORTS PROPERTIES LIMITED
MIDDLESBROUGH TR HUMBERSIDE LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1AH

Company number 01336570
Status Active
Incorporation Date 31 October 1977
Company Type Private Limited Company
Address 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of PD PORTS PROPERTIES LIMITED are www.pdportsproperties.co.uk, and www.pd-ports-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Pd Ports Properties Limited is a Private Limited Company. The company registration number is 01336570. Pd Ports Properties Limited has been working since 31 October 1977. The present status of the company is Active. The registered address of Pd Ports Properties 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 ALBIEZ, Jens has been resigned. Director ALLITT, John has been resigned. Director BROWN, Frederick Russell has been resigned. Director COUCH, Julian has been resigned. Director DAFFERN, Paul George has been resigned. Director DAY, Mark has been resigned. Director EATON, John Anthony has been resigned. Director FORREST, Mark Patrick has been resigned. Director GRATTON, Martin has been resigned. Director HARRIS, Isoldt Mercedes has been resigned. Director HOLLAND, Steven Edward has been resigned. Director JACOBS, Bernard Joseph has been resigned. Director LANGBORG, Michael has been resigned. Director LOUGHRAN, Michael Charles has been resigned. Director POUNDER, Michael John has been resigned. Director SMITH, Stephen Mcewen has been resigned. Director TAYLOR, Mark has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
RUSSELL, Dermot Michael
Appointed Date: 30 September 2008
Director
ROBINSON, David John
Appointed Date: 31 March 2010
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
Secretary
DAFFERN, Paul George
Resigned: 29 March 2005
Appointed Date: 01 August 2002
Secretary
LENEGAN, Sarah
Resigned: 30 September 2008
Appointed Date: 29 March 2005
Director
ALBIEZ, Jens
Resigned: 01 August 2000
65 years old
Director
ALLITT, John
Resigned: 29 March 2005
96 years old
Director
BROWN, Frederick Russell
Resigned: 01 August 2002
81 years old
Director
COUCH, Julian
Resigned: 31 December 1993
Appointed Date: 01 March 1993
76 years old
Director
DAFFERN, Paul George
Resigned: 28 April 2006
Appointed Date: 01 August 2002
72 years old
Director
DAY, Mark
Resigned: 17 December 2007
Appointed Date: 08 August 2006
60 years old
Director
EATON, John Anthony
Resigned: 08 August 2006
Appointed Date: 18 January 2005
77 years old
Director
FORREST, Mark Patrick
Resigned: 20 December 2006
Appointed Date: 29 March 2005
74 years old
Director
GRATTON, Martin
Resigned: 30 June 2008
Appointed Date: 17 December 2007
56 years old
Director
HARRIS, Isoldt Mercedes
Resigned: 01 September 2008
Appointed Date: 29 March 2005
66 years old
Director
HOLLAND, Steven Edward
Resigned: 30 June 2008
Appointed Date: 08 August 2006
68 years old
Director
JACOBS, Bernard Joseph
Resigned: 30 June 2004
77 years old
Director
LANGBORG, Michael
Resigned: 08 August 2006
Appointed Date: 18 January 2005
63 years old
Director
LOUGHRAN, Michael Charles
Resigned: 28 February 2005
Appointed Date: 17 March 1992
82 years old
Director
POUNDER, Michael John
Resigned: 31 March 2010
Appointed Date: 20 December 2006
66 years old
Director
SMITH, Stephen Mcewen
Resigned: 17 March 1992
79 years old
Director
TAYLOR, Mark
Resigned: 25 February 2003
Appointed Date: 01 August 2000
65 years old

Persons With Significant Control

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

PD PORTS PROPERTIES LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
17 May 2015
Full accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
...
... and 119 more events
22 Jun 1988
Accounts made up to 31 March 1985
22 Jun 1988
Return made up to 19/03/85; full list of members
22 Jun 1988
Return made up to 19/03/85; full list of members
19 Dec 1986
Company name changed tinoverman LIMITED\certificate issued on 19/12/86
07 Jul 1984
Particulars of mortgage/charge

PD PORTS PROPERTIES LIMITED Charges

6 July 1984
Legal charge
Delivered: 7 July 1984
Status: Outstanding
Persons entitled: Humberside Sea and Land Services Limited T R International (Chemicals) Limited
Description: Land & premises of hauden dyke, north humberside.

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