EASTPORT UK CARGO HANDLING LIMITED
LIVERPOOL GREAT YARMOUTH STEVEDORING CO. LIMITED

Hellopages » Merseyside » Sefton » L21 1LA

Company number 01570060
Status Active
Incorporation Date 25 June 1981
Company Type Private Limited Company
Address MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, ENGLAND, L21 1LA
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52220 - Service activities incidental to water transportation, 52241 - Cargo handling for water transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of EASTPORT UK CARGO HANDLING LIMITED are www.eastportukcargohandling.co.uk, and www.eastport-uk-cargo-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Eastport Uk Cargo Handling Limited is a Private Limited Company. The company registration number is 01570060. Eastport Uk Cargo Handling Limited has been working since 25 June 1981. The present status of the company is Active. The registered address of Eastport Uk Cargo Handling Limited is Maritime Centre Port of Liverpool Liverpool England 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 BRUCE, Ian Donald has been resigned. Secretary DUNN, Dean Howard has been resigned. Secretary O'TOOLE, Eliza Jane has been resigned. Secretary VINCENT, Keith Richard has been resigned. Director BAILLIE, Alistair has been resigned. Director CASTLE, Michael Victor has been resigned. Director DUNN, Dean Howard has been resigned. Director FREEMAN, Eddie has been resigned. Director FREEMAN, Edwin has been resigned. Director HANKS, Roger Victor has been resigned. Director LEWIN, Roger has been resigned. Director MARTIN, Kenneth Brian has been resigned. Director MOWSON, John Bruce has been resigned. Director O'TOOLE, Eliza Jane has been resigned. Director PRYKE, Nigel Robert has been resigned. Director TOOLEY, William has been resigned. Director VINCENT, Keith Richard has been resigned. Director WOODS, Alexander Geoffrey has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
MARRISON GILL, Caroline Ruth
Appointed Date: 15 December 2015
Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 15 December 2015
63 years old
Director
WHITWORTH, Mark
Appointed Date: 15 December 2015
59 years old

Resigned Directors

Secretary
BRUCE, Ian Donald
Resigned: 02 October 1991
Secretary
DUNN, Dean Howard
Resigned: 08 May 2002
Secretary
O'TOOLE, Eliza Jane
Resigned: 15 December 2015
Appointed Date: 09 December 2008
Secretary
VINCENT, Keith Richard
Resigned: 09 December 2008
Appointed Date: 08 May 2002
Director
BAILLIE, Alistair
Resigned: 04 April 2014
Appointed Date: 30 April 2012
66 years old
Director
CASTLE, Michael Victor
Resigned: 01 April 2004
Appointed Date: 20 September 1999
75 years old
Director
DUNN, Dean Howard
Resigned: 09 December 2008
Appointed Date: 10 February 1997
66 years old
Director
FREEMAN, Eddie
Resigned: 03 May 2012
Appointed Date: 09 December 2008
79 years old
Director
FREEMAN, Edwin
Resigned: 29 October 2007
Appointed Date: 01 June 2007
79 years old
Director
HANKS, Roger Victor
Resigned: 20 March 2002
Appointed Date: 17 January 2001
80 years old
Director
LEWIN, Roger
Resigned: 08 December 2008
Appointed Date: 29 July 2003
79 years old
Director
MARTIN, Kenneth Brian
Resigned: 22 June 1998
92 years old
Director
MOWSON, John Bruce
Resigned: 17 September 1999
93 years old
Director
O'TOOLE, Eliza Jane
Resigned: 15 December 2015
Appointed Date: 09 December 2008
57 years old
Director
PRYKE, Nigel Robert
Resigned: 30 March 2005
Appointed Date: 14 April 2004
80 years old
Director
TOOLEY, William
Resigned: 31 March 2002
93 years old
Director
VINCENT, Keith Richard
Resigned: 09 December 2008
Appointed Date: 20 September 1999
69 years old
Director
WOODS, Alexander Geoffrey
Resigned: 01 June 2007
Appointed Date: 27 June 2005
71 years old

Persons With Significant Control

Great Yarmouth Port Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTPORT UK CARGO HANDLING LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Jan 2017
Full accounts made up to 31 March 2016
01 Apr 2016
Auditor's resignation
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 75,000
21 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 117 more events
24 Apr 1987
Full accounts made up to 31 December 1985
24 Apr 1987
Full accounts made up to 31 December 1986
24 Apr 1987
Return made up to 07/04/87; full list of members
24 Apr 1987
Return made up to 31/12/86; full list of members
29 Oct 1981
Memorandum and Articles of Association

EASTPORT UK CARGO HANDLING LIMITED Charges

8 September 1993
Prompt credit application
Delivered: 22 September 1993
Status: Satisfied on 10 November 2008
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…

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