PEEL PORTS GROUP LIMITED
LIVERPOOL PEEL PORTS SHAREHOLDER FINANCECO LIMITED DE FACTO 1417 LIMITED

Hellopages » Merseyside » Sefton » L21 1LA

Company number 05965116
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Steven Underwood on 26 October 2016; Director's details changed for Mr John Whittaker on 1 April 2016. The most likely internet sites of PEEL PORTS GROUP LIMITED are www.peelportsgroup.co.uk, and www.peel-ports-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Peel Ports Group Limited is a Private Limited Company. The company registration number is 05965116. Peel Ports Group Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Peel Ports Group Limited is Maritime Centre Port of Liverpool 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. MACKENZIE, Hamish Macphail Massie is a Director of the company. UNDERWOOD, Steven is a Director of the company. VYAS, Sundeep 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 LEES, Neil has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BARR, Alan Andrew has been resigned. Director BAXTER, Stephen Roy has been resigned. Director GREEN, David Simon has been resigned. Director HOSKER, Peter John has been resigned. Director MCCARTHY, John Benedict has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARRISON GILL, Caroline Ruth
Appointed Date: 31 July 2009
Director
ALLISON, Thomas Eardley
Appointed Date: 27 October 2006
77 years old
Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 31 January 2012
63 years old
Director
MACKENZIE, Hamish Macphail Massie
Appointed Date: 30 June 2011
56 years old
Director
UNDERWOOD, Steven
Appointed Date: 18 July 2013
51 years old
Director
VYAS, Sundeep
Appointed Date: 18 July 2013
52 years old
Director
WHITTAKER, John
Appointed Date: 27 October 2006
83 years old
Director
WHITWORTH, Mark
Appointed Date: 30 June 2011
59 years old

Resigned Directors

Secretary
BOWLEY, William John
Resigned: 31 July 2009
Appointed Date: 06 February 2007
Secretary
LEES, Neil
Resigned: 06 February 2007
Appointed Date: 27 October 2006
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 October 2006
Appointed Date: 12 October 2006
Director
BARR, Alan Andrew
Resigned: 09 May 2011
Appointed Date: 16 May 2008
57 years old
Director
BAXTER, Stephen Roy
Resigned: 24 June 2010
Appointed Date: 16 May 2008
60 years old
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 27 October 2006
66 years old
Director
HOSKER, Peter John
Resigned: 18 July 2013
Appointed Date: 27 October 2006
68 years old
Director
MCCARTHY, John Benedict
Resigned: 05 March 2013
Appointed Date: 30 June 2011
67 years old
Director
SCOTT, Peter Anthony
Resigned: 01 April 2009
Appointed Date: 27 October 2006
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 27 October 2006
57 years old
Director
TRAVERS SMITH LIMITED
Resigned: 27 October 2006
Appointed Date: 12 October 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 October 2006
Appointed Date: 12 October 2006

PEEL PORTS GROUP LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 351,042,988
06 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 68 more events
03 Nov 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2006
Company name changed de facto 1417 LIMITED\certificate issued on 27/10/06
12 Oct 2006
Incorporation

PEEL PORTS GROUP 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…
15 December 2006
The security deed of accession
Delivered: 22 December 2006
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC the Security Trustee as Agent and Trustee for Itself and Each Ofthe Secured Creditors
Description: Fixed and floating charges over the undertaking and all…

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