A&P PORTS & PROPERTIES LIMITED
LIVERPOOL MANDACO 483 LIMITED

Hellopages » Merseyside » Sefton » L21 1LA

Company number 05833159
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP .0001 ; Statement of capital on 13 May 2016 GBP 0.0001 . The most likely internet sites of A&P PORTS & PROPERTIES LIMITED are www.apportsproperties.co.uk, and www.a-p-ports-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. A P Ports Properties Limited is a Private Limited Company. The company registration number is 05833159. A P Ports Properties Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of A P Ports Properties Limited is Maritime Centre Port of Liverpool Liverpool L21 1la. . MARRISON GILL, Caroline Ruth is a Secretary of the company. CHARNOCK, Ian Graeme Lloyd is a Director of the company. WHITWORTH, Mark is a Director of the company. Secretary GRIFFITHS, Anne Elizabeth has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BAILEY, Paul Edward has been resigned. Director BARR, Alan Andrew has been resigned. Director GRIFFITHS, Anne Elizabeth has been resigned. Director RING, David James has been resigned. Director THOMPSON, Kenneth Philip has been resigned. Director TOLLEY, Paul Arthur has been resigned. Director UNDERWOOD, Steven Keith has been resigned. Director WHITTAKER, John has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARRISON GILL, Caroline Ruth
Appointed Date: 25 February 2011

Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 30 November 2011
63 years old

Director
WHITWORTH, Mark
Appointed Date: 25 February 2011
59 years old

Resigned Directors

Secretary
GRIFFITHS, Anne Elizabeth
Resigned: 25 February 2011
Appointed Date: 31 July 2006

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 31 July 2006
Appointed Date: 31 May 2006

Director
BAILEY, Paul Edward
Resigned: 25 February 2011
Appointed Date: 31 July 2006
80 years old

Director
BARR, Alan Andrew
Resigned: 09 May 2011
Appointed Date: 25 February 2011
58 years old

Director
GRIFFITHS, Anne Elizabeth
Resigned: 25 February 2011
Appointed Date: 31 July 2006
73 years old

Director
RING, David James
Resigned: 03 April 2009
Appointed Date: 08 September 2006
63 years old

Director
THOMPSON, Kenneth Philip
Resigned: 10 July 2009
Appointed Date: 08 September 2006
72 years old

Director
TOLLEY, Paul Arthur
Resigned: 10 July 2009
Appointed Date: 03 April 2009
66 years old

Director
UNDERWOOD, Steven Keith
Resigned: 29 March 2016
Appointed Date: 25 February 2011
51 years old

Director
WHITTAKER, John
Resigned: 29 March 2016
Appointed Date: 25 February 2011
83 years old

Director
M AND A NOMINEES LIMITED
Resigned: 31 July 2006
Appointed Date: 31 May 2006

A&P PORTS & PROPERTIES LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP .0001

13 May 2016
Statement of capital on 13 May 2016
  • GBP 0.0001

13 Apr 2016
Statement by Directors
13 Apr 2016
Solvency Statement dated 29/03/16
...
... and 74 more events
14 Aug 2006
New secretary appointed;new director appointed
14 Aug 2006
Registered office changed on 14/08/06 from: c/o m& a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
14 Aug 2006
Director resigned
14 Aug 2006
Secretary resigned
31 May 2006
Incorporation

A&P PORTS & PROPERTIES LIMITED Charges

27 September 2012
A deed of accession
Delivered: 15 October 2012
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage all estates all shares all, fixed charge all…
8 September 2006
Debenture
Delivered: 15 September 2006
Status: Satisfied on 22 June 2011
Persons entitled: Julian Hodge Bank Limited
Description: Fixed and floating charges over the undertaking and all…