GREAT YARMOUTH PORT COMPANY LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L21 1LA

Company number 05971330
Status Active
Incorporation Date 18 October 2006
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
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 059713300013, created on 8 December 2016; Registration of charge 059713300012, created on 8 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of GREAT YARMOUTH PORT COMPANY LTD are www.greatyarmouthportcompany.co.uk, and www.great-yarmouth-port-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Great Yarmouth Port Company Ltd is a Private Limited Company. The company registration number is 05971330. Great Yarmouth Port Company Ltd has been working since 18 October 2006. The present status of the company is Active. The registered address of Great Yarmouth Port Company Ltd is Maritime Centre Port of Liverpool Liverpool England L21 1la. . GILL, Caroline Ruth Marrison 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 OTOOLE, Eliza has been resigned. Director BAILLIE, Alistair has been resigned. Director GILLESPIE-SMITH, Andrew Harvey has been resigned. Director HATTON, Thomas Scott has been resigned. Director MCGHEE, Michael John has been resigned. Director NOORANI, Mehrdad has been resigned. Director OTOOLE, Eliza Jane has been resigned. Director PRITCHARD, Gary William has been resigned. Director RAO, Rajaram has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
GILL, Caroline Ruth Marrison
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
OTOOLE, Eliza
Resigned: 15 December 2015
Appointed Date: 18 October 2006
Director
BAILLIE, Alistair
Resigned: 11 April 2014
Appointed Date: 18 October 2006
66 years old
Director
GILLESPIE-SMITH, Andrew Harvey
Resigned: 15 December 2015
Appointed Date: 15 April 2014
58 years old
Director
HATTON, Thomas Scott
Resigned: 11 April 2014
Appointed Date: 14 March 2014
59 years old
Director
MCGHEE, Michael John
Resigned: 30 October 2009
Appointed Date: 24 May 2007
69 years old
Director
NOORANI, Mehrdad
Resigned: 13 March 2014
Appointed Date: 30 October 2009
63 years old
Director
OTOOLE, Eliza Jane
Resigned: 15 December 2015
Appointed Date: 18 October 2006
57 years old
Director
PRITCHARD, Gary William
Resigned: 15 December 2015
Appointed Date: 23 May 2011
69 years old
Director
RAO, Rajaram
Resigned: 19 May 2011
Appointed Date: 24 May 2007
54 years old

Persons With Significant Control

Peel Ports Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREAT YARMOUTH PORT COMPANY LTD Events

04 Jan 2017
Full accounts made up to 31 March 2016
13 Dec 2016
Registration of charge 059713300013, created on 8 December 2016
13 Dec 2016
Registration of charge 059713300012, created on 8 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
01 Apr 2016
Auditor's resignation
...
... and 85 more events
07 Jun 2007
Particulars of mortgage/charge
07 Jun 2007
Particulars of mortgage/charge
07 Jun 2007
Particulars of mortgage/charge
07 Jun 2007
Particulars of mortgage/charge
18 Oct 2006
Incorporation

GREAT YARMOUTH PORT COMPANY LTD Charges

8 December 2016
Charge code 0597 1330 0013
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains floating charge…
8 December 2016
Charge code 0597 1330 0012
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Contains fixed charge…
23 December 2013
Charge code 0597 1330 0011
Delivered: 30 December 2013
Status: Satisfied on 17 December 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the tent and tank sites south denes road…
31 August 2012
Legal charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Norfolk County Council
Description: Property being land lying to the east of south denes road…
6 May 2008
Legal charge
Delivered: 17 May 2008
Status: Satisfied on 17 December 2015
Persons entitled: Barclays Bank PLC
Description: Plot a l/h part of foreshore of the river bure below high…
6 May 2008
Debenture
Delivered: 17 May 2008
Status: Satisfied on 17 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
Deed of charge over credit balances
Delivered: 5 July 2007
Status: Satisfied on 9 November 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re great yarmouth port company limited…
25 May 2007
Account charge
Delivered: 14 June 2007
Status: Satisfied on 9 November 2015
Persons entitled: Great Yarmouth Port Authority
Description: The bank account having sort code 20-99-21 an account…
25 May 2007
Legal and equitable charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Norfolk County Council
Description: Part of the bed of the sea at great yarmouth norfolk. See…
25 May 2007
Legal and equitable charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: East of England Development Agency
Description: Part of the bed of the sea at great yarmouth norfolk. See…
25 May 2007
Legal and equitable charge
Delivered: 7 June 2007
Status: Satisfied on 5 November 2015
Persons entitled: Norfolk County Council
Description: F/H 20-21 south quay and car park great yarmouth. See the…
25 May 2007
Legal and equitable charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Norfolk County Council
Description: The underlease in respect of land at great yarmouth…
25 May 2007
Legal and equitable charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: East of England Development Agency
Description: The underlease in respect of land at great yarmouth…

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