TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1AH

Company number 00166771
Status Active
Incorporation Date 23 April 1920
Company Type Private Limited Company
Address 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Termination of appointment of David John Robinson as a director on 4 April 2017; Appointment of Mr Jeremy Mark Hopkinson as a director on 4 April 2017; Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017. The most likely internet sites of TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED are www.teesandhartlepoolpilotagecompany.co.uk, and www.tees-and-hartlepool-pilotage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and seven months. Tees and Hartlepool Pilotage Company Limited is a Private Limited Company. The company registration number is 00166771. Tees and Hartlepool Pilotage Company Limited has been working since 23 April 1920. The present status of the company is Active. The registered address of Tees and Hartlepool Pilotage Company Limited is 17 27 Queen S Square Middlesbrough Ts2 1ah. . RUSSELL, Dermot Michael is a Secretary of the company. CALJE, Johannes Franciscus is a Director of the company. HOPKINSON, Jeremy Mark is a Director of the company. RUSSELL, Dermot Michael is a Director of the company. Secretary CAIL, Ian has been resigned. Secretary DAFFERN, Paul George has been resigned. Secretary HAGGER, David John has been resigned. Secretary LENEGAN, Sarah has been resigned. Secretary ROBERTS, Graham Stanley 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 ROBINSON, David John has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
RUSSELL, Dermot Michael
Appointed Date: 30 September 2008

Director
CALJE, Johannes Franciscus
Appointed Date: 04 April 2017
53 years old

Director
HOPKINSON, Jeremy Mark
Appointed Date: 04 April 2017
70 years old

Director
RUSSELL, Dermot Michael
Appointed Date: 28 April 2006
60 years old

Resigned Directors

Secretary
CAIL, Ian
Resigned: 31 May 2002
Appointed Date: 01 June 1995

Secretary
DAFFERN, Paul George
Resigned: 21 April 2005
Appointed Date: 01 August 2002

Secretary
HAGGER, David John
Resigned: 31 May 1995

Secretary
LENEGAN, Sarah
Resigned: 30 September 2008
Appointed Date: 21 April 2005

Secretary
ROBERTS, Graham Stanley
Resigned: 01 August 2002
Appointed Date: 01 June 2002

Director
BROWN, Frederick Russell
Resigned: 01 August 2002
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
75 years old

Director
ROBERTS, Graham Stanley
Resigned: 28 April 2006
Appointed Date: 02 January 2002
75 years old

Director
ROBINSON, David John
Resigned: 04 April 2017
Appointed Date: 28 April 2006
61 years old

Persons With Significant Control

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

TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED Events

10 Apr 2017
Termination of appointment of David John Robinson as a director on 4 April 2017
07 Apr 2017
Appointment of Mr Jeremy Mark Hopkinson as a director on 4 April 2017
07 Apr 2017
Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
19 May 2016
Full accounts made up to 31 December 2015
...
... and 148 more events
06 Aug 1986
Return made up to 28/07/86; full list of members

08 Jul 1986
Director's particulars changed

20 Jun 1986
Director's particulars changed

06 May 1986
Director's particulars changed

23 Apr 1920
Certificate of incorporation

TEES AND HARTLEPOOL PILOTAGE COMPANY 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…
13 March 2001
A composite guarantee and debenture between amongst others, the company and deutsche bank ag london as security agent (as defined) (as supplemented and amended by the first supplemental deed dated (as defined) 16 march 2001)
Delivered: 23 March 2001
Status: Satisfied on 25 June 2002
Persons entitled: Deutsche Bank Ag, London, on Behalf of Itself and the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
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…
18 July 1980
Deed of covenant
Delivered: 30 July 1980
Status: Satisfied on 15 January 1992
Persons entitled: National Westminster Bank PLC
Description: Assignment of all freights hire salvage and other sums…
18 July 1980
Ships mortgage
Delivered: 30 July 1980
Status: Satisfied on 15 January 1992
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the 'white force' registered at the port of…
10 October 1977
Deed of covenant
Delivered: 21 October 1977
Status: Satisfied on 15 January 1992
Persons entitled: National Westminster Bank PLC
Description: Assignments of all freights hire salvage and other sums…
10 October 1977
Ships mortgage
Delivered: 21 October 1977
Status: Satisfied on 15 January 1992
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the roseberry registered at the port of…
3 December 1975
Deed of covenant
Delivered: 15 December 1975
Status: Satisfied on 15 January 1992
Persons entitled: National Westminster Bank PLC
Description: Monies secured by a charge dated 3/12/75 (see doc for full…
3 December 1975
Ships mortgage
Delivered: 15 December 1975
Status: Satisfied on 15 January 1992
Persons entitled: National Westminster Bank PLC
Description: Pilot cutter high force.
17 June 1920
Series of debentures
Delivered: 17 June 1920
Status: Satisfied on 15 January 1992