MMD (SHIPPING SERVICES) LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 2BG

Company number 02012886
Status Active
Incorporation Date 22 April 1986
Company Type Private Limited Company
Address C/O PORTSMOUTH CITY COUNCIL, CIVIC OFFICES, GUILDHALL SQUARE, PORTSMOUTH, HAMPSHIRE, PO1 2BG
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Mike Sellers as a director on 5 December 2016. The most likely internet sites of MMD (SHIPPING SERVICES) LIMITED are www.mmdshippingservices.co.uk, and www.mmd-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Mmd Shipping Services Limited is a Private Limited Company. The company registration number is 02012886. Mmd Shipping Services Limited has been working since 22 April 1986. The present status of the company is Active. The registered address of Mmd Shipping Services Limited is C O Portsmouth City Council Civic Offices Guildhall Square Portsmouth Hampshire Po1 2bg. . WILLCOX, Mark Robin is a Secretary of the company. SELLERS, Mike is a Director of the company. WARD, Christopher is a Director of the company. WILLCOX, Mark Robin is a Director of the company. Secretary MACLURE, Timothy John has been resigned. Secretary NORRIS, Clare Louise has been resigned. Secretary SCATTERGOOD, Donald has been resigned. Secretary SMITH, Andrew Timothy has been resigned. Secretary TATE, Paul Richard has been resigned. Director BOOTHMAN, Clive Nicholas has been resigned. Director BOOTHMAN, John Campbell has been resigned. Director CHING, Roger Patrick has been resigned. Director EAMES, Harry Charles has been resigned. Director HOLT, Simon Graham has been resigned. Director HOUGH, Timothy John Denham has been resigned. Director MARTIN, Janet Lynne has been resigned. Director NORMAN, Roger Brouard has been resigned. Director NORRIS, Clare Louise has been resigned. Director NORRIS, Robert Melville has been resigned. Director O`NEILL, Anthony Timothy John has been resigned. Director PUTMAN, Martin Stephen has been resigned. Director SMITH, Andrew Timothy has been resigned. Director TATE, Paul Richard has been resigned. Director WALTON, Ian Harrison Cameron has been resigned. Director WILKES, Michael John, Sir has been resigned. Director WILLSON, Andrew David has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
WILLCOX, Mark Robin
Appointed Date: 29 February 2008
Director
SELLERS, Mike
Appointed Date: 05 December 2016
55 years old
Director
WARD, Christopher
Appointed Date: 31 August 2011
55 years old
Director
WILLCOX, Mark Robin
Appointed Date: 29 February 2008
66 years old

Resigned Directors

Secretary
MACLURE, Timothy John
Resigned: 02 November 2004
Appointed Date: 17 June 1998
Secretary
NORRIS, Clare Louise
Resigned: 22 March 2005
Appointed Date: 02 November 2004
Secretary
SCATTERGOOD, Donald
Resigned: 17 June 1998
Secretary
SMITH, Andrew Timothy
Resigned: 28 April 2006
Appointed Date: 22 March 2005
Secretary
TATE, Paul Richard
Resigned: 29 February 2008
Appointed Date: 01 June 2006
Director
BOOTHMAN, Clive Nicholas
Resigned: 05 June 2006
Appointed Date: 17 December 2004
70 years old
Director
BOOTHMAN, John Campbell
Resigned: 30 June 2006
Appointed Date: 02 November 2004
73 years old
Director
CHING, Roger Patrick
Resigned: 31 August 2011
Appointed Date: 29 February 2008
74 years old
Director
EAMES, Harry Charles
Resigned: 31 December 2001
84 years old
Director
HOLT, Simon Graham
Resigned: 30 June 2006
Appointed Date: 23 January 2006
59 years old
Director
HOUGH, Timothy John Denham
Resigned: 30 June 2000
69 years old
Director
MARTIN, Janet Lynne
Resigned: 30 June 2006
79 years old
Director
NORMAN, Roger Brouard
Resigned: 02 November 2004
81 years old
Director
NORRIS, Clare Louise
Resigned: 22 March 2005
Appointed Date: 01 May 2001
55 years old
Director
NORRIS, Robert Melville
Resigned: 06 September 1993
88 years old
Director
O`NEILL, Anthony Timothy John
Resigned: 29 February 2008
Appointed Date: 30 July 2007
69 years old
Director
PUTMAN, Martin Stephen
Resigned: 28 October 2016
Appointed Date: 29 February 2008
71 years old
Director
SMITH, Andrew Timothy
Resigned: 28 April 2006
Appointed Date: 22 March 2005
66 years old
Director
TATE, Paul Richard
Resigned: 29 February 2008
Appointed Date: 30 July 2007
61 years old
Director
WALTON, Ian Harrison Cameron
Resigned: 30 July 2007
Appointed Date: 02 November 2004
91 years old
Director
WILKES, Michael John, Sir
Resigned: 30 July 2007
Appointed Date: 05 June 2006
85 years old
Director
WILLSON, Andrew David
Resigned: 30 July 2002
Appointed Date: 27 August 1998
61 years old

Persons With Significant Control

Mr Mike Sellers
Notified on: 5 December 2016
55 years old
Nature of control: Has significant influence or control
Mr Mark Robin Willcox
Notified on: 1 August 2016
66 years old
Nature of control: Has significant influence or control
Mr Christopher Ward
Notified on: 1 August 2016
55 years old
Nature of control: Has significant influence or control
Mr Martin Stephen Putman
Notified on: 1 August 2016
71 years old
Nature of control: Has significant influence or control

MMD (SHIPPING SERVICES) LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Dec 2016
Appointment of Mr Mike Sellers as a director on 5 December 2016
04 Nov 2016
Termination of appointment of Martin Stephen Putman as a director on 28 October 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 144 more events
09 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1986
Registered office changed on 09/05/86 from: flathouse quay prospect rd portsmouth PO2 7SP
09 May 1986
Registered office changed on 09/05/86 from: icc house 110 whitchurch road cardiff CF4 3LY
09 May 1986
Director resigned;new director appointed
22 Apr 1986
Incorporation

MMD (SHIPPING SERVICES) LIMITED Charges

22 May 2008
Deposit agreement to secure own liabilities
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 August 2007
Security accession deed
Delivered: 31 August 2007
Status: Satisfied on 5 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
Description: Property situate at flathouse quay, prospect road…
14 January 2002
Supplemental legal charge supplemental to a composite guarantee and debenture dated 29TH march 1999 between the chargor, the companies (as defined) and the trustee
Delivered: 15 January 2002
Status: Satisfied on 5 August 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Part of transit shed at flathouse quay mile end portsmouth…
23 February 2000
Chattel mortgage
Delivered: 8 March 2000
Status: Satisfied on 28 June 2007
Persons entitled: Lombard North Central PLC
Description: 2 x industrial chill stores located at flathouse quay…
23 March 1999
Composite guarantee and debenture
Delivered: 25 March 1999
Status: Satisfied on 29 February 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1997
Deed of substitution
Delivered: 7 February 1997
Status: Satisfied on 5 August 2004
Persons entitled: Lloyds Bank PLC
Description: All that l/h land at prospect road mile end portsmouth…
23 February 1994
Mortgage
Delivered: 24 February 1994
Status: Satisfied on 9 August 2002
Persons entitled: Lloyds Bank PLC
Description: L/H property k/as albert johnson quay portsmouth together…
7 June 1991
Mortgage debenture
Delivered: 17 June 1991
Status: Satisfied on 28 May 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 April 1989
Single debenture
Delivered: 27 April 1989
Status: Satisfied on 20 September 2000
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland. Fixed…

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