BIRKENHEAD PORT LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L21 1LA
Company number 02981652
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, MERSEYSIDE, L21 1LA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr John Whittaker on 1 April 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 2 . The most likely internet sites of BIRKENHEAD PORT LIMITED are www.birkenheadport.co.uk, and www.birkenhead-port.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Birkenhead Port Limited is a Private Limited Company. The company registration number is 02981652. Birkenhead Port Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of Birkenhead Port Limited is Maritime Centre Port of Liverpool Liverpool Merseyside L21 1la. . MARRISON GILL, Caroline Ruth is a Secretary of the company. ALLISON, Thomas Eardley is a Director of the company. CHARNOCK, Ian Graeme Lloyd is a Director of the company. WHITTAKER, John is a Director of the company. WHITWORTH, Mark is a Director of the company. Secretary BOWLEY, William John has been resigned. Secretary CORNER, Stephen Donald has been resigned. Secretary KIDDLE, Jonathan Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Christopher Charles has been resigned. Director BARBER, Martin has been resigned. Director BARR, Alan Andrew has been resigned. Director BAXTER, Stephen Roy has been resigned. Director FINDLAY, Alastair Ian has been resigned. Director FORSTER, Michael Alexander has been resigned. Director GREEN, David Simon has been resigned. Director HAMMOND, Charles Graham has been resigned. Director JONES, Peter Anthony has been resigned. Director KIDDLE, Jonathan Andrew has been resigned. Director PEARCE, Ian George Stanforth has been resigned. Director SCOTT, Peter Anthony has been resigned. Director THOMPSON, Hugh Macrae has been resigned. Director WHARTON, Kenneth John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MARRISON GILL, Caroline Ruth
Appointed Date: 31 July 2009
Director
ALLISON, Thomas Eardley
Appointed Date: 22 September 2005
77 years old
Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 30 November 2011
63 years old
Director
WHITTAKER, John
Appointed Date: 22 September 2005
83 years old
Director
WHITWORTH, Mark
Appointed Date: 03 November 2010
59 years old

Resigned Directors

Secretary
BOWLEY, William John
Resigned: 31 July 2009
Appointed Date: 12 January 2001
Secretary
CORNER, Stephen Donald
Resigned: 12 January 2001
Appointed Date: 16 January 1996
Secretary
KIDDLE, Jonathan Andrew
Resigned: 16 January 1996
Appointed Date: 07 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 1994
Appointed Date: 21 October 1994
Director
BALL, Christopher Charles
Resigned: 16 January 1996
Appointed Date: 07 November 1994
55 years old
Director
BARBER, Martin
Resigned: 12 January 2001
Appointed Date: 16 January 1996
81 years old
Director
BARR, Alan Andrew
Resigned: 09 May 2011
Appointed Date: 16 May 2008
58 years old
Director
BAXTER, Stephen Roy
Resigned: 24 June 2010
Appointed Date: 01 April 2009
60 years old
Director
FINDLAY, Alastair Ian
Resigned: 31 December 2005
Appointed Date: 12 January 2001
73 years old
Director
FORSTER, Michael Alexander
Resigned: 12 January 2001
Appointed Date: 05 March 1998
67 years old
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 22 September 2005
66 years old
Director
HAMMOND, Charles Graham
Resigned: 12 January 2001
Appointed Date: 16 January 1996
64 years old
Director
JONES, Peter Anthony
Resigned: 31 March 2006
Appointed Date: 12 January 2001
71 years old
Director
KIDDLE, Jonathan Andrew
Resigned: 16 January 1996
Appointed Date: 07 November 1994
56 years old
Director
PEARCE, Ian George Stanforth
Resigned: 23 December 1997
Appointed Date: 16 January 1996
84 years old
Director
SCOTT, Peter Anthony
Resigned: 01 April 2009
Appointed Date: 22 September 2005
78 years old
Director
THOMPSON, Hugh Macrae
Resigned: 12 January 2001
Appointed Date: 16 January 1996
93 years old
Director
WHARTON, Kenneth John
Resigned: 30 May 2008
Appointed Date: 12 January 2001
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 1994
Appointed Date: 21 October 1994

BIRKENHEAD PORT LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 2
24 Dec 2015
Full accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 102 more events
10 Jan 1996
Return made up to 21/10/95; full list of members
14 Nov 1994
New secretary appointed;director resigned;new director appointed
14 Nov 1994
Secretary resigned;new director appointed
14 Nov 1994
Registered office changed on 14/11/94 from: 1 mitchell lane bristol BS1 6BU
21 Oct 1994
Incorporation

BIRKENHEAD PORT LIMITED Charges

11 December 2012
Fixed and floating security document
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed charge over tangible moveable property, accounts…
11 December 2012
Floating security document
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: By way of a first floating charge all of its present and…
28 February 2007
Security deed of accession
Delivered: 13 March 2007
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for Itself and Eachof the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Debenture
Delivered: 6 April 2006
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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