MEDWAY PORTS LIMITED
Since the company registration one hundred and ninety-two 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 8,513,606 . The most likely internet sites of MEDWAY PORTS LIMITED are www.medwayports.co.uk, and www.medway-ports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Medway Ports Limited is a Private Limited Company. The company registration number is 02650541. Medway Ports Limited has been working since 02 October 1991. The present status of the company is Active. The registered address of Medway Ports 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. WHITTAKER, John is a Director of the company. WHITWORTH, Mark is a Director of the company. Secretary AUSTIN, Anthony Charles has been resigned. Secretary BOWLEY, William John has been resigned. Secretary BROWN, Leslie Walter has been resigned. Secretary GILHAM, Philippa Tina has been resigned. Secretary MIDDLETON, Keith Sidney has been resigned. Secretary WHELAN, Thomas Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANGELL, Jonathan Charles has been resigned. Director ARBUTHNOTT, Geoffrey James has been resigned. Director BARR, Alan Andrew has been resigned. Director BAXTER, Stephen Roy has been resigned. Director BROWN, Leslie Walter has been resigned. Director CLIFF, Bernard has been resigned. Director CRAMPTON, Desmond has been resigned. Director FINDLAY, Alastair Ian has been resigned. Director FURLONG, Percival Trevor has been resigned. Director GILHAM, Philippa Tina has been resigned. Director GREEN, David Simon has been resigned. Director HILL, Michael Gerard has been resigned. Director JONES, Peter Anthony has been resigned. Director MIDDLETON, Keith Sidney has been resigned. Director SCOTT, Peter Anthony has been resigned. Director VINCENT, Peter Victor has been resigned. Director WHARTON, Kenneth John has been resigned. Director WHELAN, Thomas Anthony has been resigned. Director WINTER, Anthony Ronald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 02 October 1991
Appointed Date: 02 October 1991
MEDWAY PORTS LIMITED Events
Statement of capital on 2016-07-27
- GBP 8,513,606
Statement of capital on 2015-10-26
- GBP 8,513,606
MEDWAY PORTS LIMITED Charges
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: Fixed charge over tangible moveable property, accounts…
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…
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…
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…
Delivered: 27 March 1992
Status: Satisfied on 15 September 2005
Persons entitled: N.M.Rothschild & Sons Limitedas Trustee and Agent for Each of the Banks (As Defined)
Description: See form 395 ref M100 for full details. Fixed and floating…