HEYSHAM PORT LIMITED

Hellopages » Merseyside » Sefton » L21 1LA
Company number 02447563
Status Active
Incorporation Date 29 November 1989
Company Type Private Limited Company
Address MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of HEYSHAM PORT LIMITED are www.heyshamport.co.uk, and www.heysham-port.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Heysham Port Limited is a Private Limited Company. The company registration number is 02447563. Heysham Port Limited has been working since 29 November 1989. The present status of the company is Active. The registered address of Heysham Port Limited is Maritime Centre Port of Liverpool 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. HODGSON, Gary Edward is a Director of the company. WHITWORTH, Mark is a Director of the company. Secretary BOWLEY, William John has been resigned. Secretary O'SULLIVAN, Daniel John has been resigned. Director AIKEN, Michael Patrick has been resigned. Director BARR, Alan Andrew has been resigned. Director BAXTER, Stephen Roy has been resigned. Director BENSON, David Gillies has been resigned. Director FENTON, Peter has been resigned. Director FINDLAY, Alastair Ian has been resigned. Director GREEN, David Simon has been resigned. Director JONES, Peter Anthony has been resigned. Director MACKAY, Margaret Mcdade has been resigned. Director MACLEAN, Graham Robert, Captain has been resigned. Director O'SULLIVAN, Daniel John has been resigned. Director RANN, William Paul has been resigned. Director ROSS, Hamish Alexander Charles has been resigned. Director SCOTT, Peter Anthony has been resigned. Director STRACEY, Michael John Louis has been resigned. Director TATHAM, Nigel John has been resigned. Director WOOD, John Walter 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: 16 May 2008
77 years old
Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 30 November 2011
63 years old
Director
HODGSON, Gary Edward
Appointed Date: 31 March 2010
67 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: 11 May 2001
Secretary
O'SULLIVAN, Daniel John
Resigned: 11 May 2001
Director
AIKEN, Michael Patrick
Resigned: 31 December 1993
Appointed Date: 01 October 1993
87 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: 16 May 2008
60 years old
Director
BENSON, David Gillies
Resigned: 11 May 2001
Appointed Date: 01 January 1994
81 years old
Director
FENTON, Peter
Resigned: 30 June 1998
Appointed Date: 01 October 1993
74 years old
Director
FINDLAY, Alastair Ian
Resigned: 31 December 2005
Appointed Date: 11 May 2001
73 years old
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 22 September 2005
66 years old
Director
JONES, Peter Anthony
Resigned: 30 March 2006
Appointed Date: 11 May 2001
71 years old
Director
MACKAY, Margaret Mcdade
Resigned: 30 May 2014
Appointed Date: 27 June 2008
63 years old
Director
MACLEAN, Graham Robert, Captain
Resigned: 23 October 2009
Appointed Date: 30 June 1998
77 years old
Director
O'SULLIVAN, Daniel John
Resigned: 11 May 2001
87 years old
Director
RANN, William Paul
Resigned: 31 March 1994
Appointed Date: 08 April 1991
82 years old
Director
ROSS, Hamish Alexander Charles
Resigned: 11 May 2001
Appointed Date: 01 October 1993
82 years old
Director
SCOTT, Peter Anthony
Resigned: 30 March 2006
Appointed Date: 22 September 2005
78 years old
Director
STRACEY, Michael John Louis
Resigned: 30 June 1997
93 years old
Director
TATHAM, Nigel John
Resigned: 31 March 1991
98 years old
Director
WOOD, John Walter
Resigned: 30 June 1994
95 years old

HEYSHAM PORT LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
24 Dec 2015
Full accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
19 Dec 2014
Full accounts made up to 31 March 2014
...
... and 129 more events
07 Mar 1990
Registered office changed on 07/03/90 from: 5 chancery lane clifford's inn london EC4A 1BU
07 Mar 1990
Accounting reference date notified as 31/12
06 Mar 1990
Memorandum and Articles of Association
14 Dec 1989
Registered office changed on 14/12/89 from: 5 chancery lane london WC2A 1LF
29 Nov 1989
Incorporation

HEYSHAM 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…
1 November 2000
Debenture
Delivered: 9 November 2000
Status: Satisfied on 10 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 March 1996
Debenture
Delivered: 1 April 1996
Status: Satisfied on 19 July 2001
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
22 March 1996
Legal charge
Delivered: 1 April 1996
Status: Satisfied on 19 July 2001
Persons entitled: The British Linen Bank Limited
Description: F/H and l/h property k/a heysham port heysham t/nos…
4 October 1994
Supplemental legal charge
Delivered: 17 October 1994
Status: Satisfied on 10 September 1996
Persons entitled: Standard Chartered Bank
Description: All that freehold property (being the reversionary property…
7 January 1991
Debenture
Delivered: 8 January 1991
Status: Satisfied on 13 February 1995
Persons entitled: The Chase Manhattan Bank N.A
Description: Floating charge over the undertaking and all property and…
18 December 1990
Debenture
Delivered: 22 December 1990
Status: Satisfied on 10 September 1996
Persons entitled: Standard Chartered Bank
Description: All that land foreshore and seabed situate at heysham…
13 March 1990
Debenture
Delivered: 28 March 1990
Status: Satisfied on 26 April 1990
Persons entitled: The Chase Manhattan Bank Na on Behalf of the Benficiariesacting on Its Own Behalf as Agent and as Trustee
Description: All that land forshore & seabed situated at heysham…

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