PEEL PORTS HOLDINGS LIMITED
LIVERPOOL DE FACTO 1019 LIMITED

Hellopages » Merseyside » Sefton » L21 1LA

Company number 04560438
Status Active
Incorporation Date 11 October 2002
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 one hundred and thirty-nine 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 2016-07-26 GBP 65,914,571 . The most likely internet sites of PEEL PORTS HOLDINGS LIMITED are www.peelportsholdings.co.uk, and www.peel-ports-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Peel Ports Holdings Limited is a Private Limited Company. The company registration number is 04560438. Peel Ports Holdings Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Peel Ports Holdings 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. WHITTAKER, John is a Director of the company. WHITWORTH, Mark is a Director of the company. Secretary BOWLEY, William John has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WAINSCOTT, Paul Philip 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 JAMIESON, Euan has been resigned. Director MACKAY, Margaret Mcdade has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WAINSCOTT, Paul Philip 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: 12 February 2004
77 years old
Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 30 November 2011
63 years old
Director
WHITTAKER, John
Appointed Date: 23 October 2002
83 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: 01 June 2006
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 11 October 2002
Secretary
WAINSCOTT, Paul Philip
Resigned: 01 June 2006
Appointed Date: 23 October 2002
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: 12 February 2004
66 years old
Director
HOSKER, Peter John
Resigned: 12 February 2014
Appointed Date: 09 January 2003
68 years old
Director
JAMIESON, Euan
Resigned: 12 February 2014
Appointed Date: 27 August 2004
69 years old
Director
MACKAY, Margaret Mcdade
Resigned: 12 February 2014
Appointed Date: 27 August 2004
63 years old
Director
SCOTT, Peter Anthony
Resigned: 01 April 2009
Appointed Date: 23 October 2002
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 01 June 2006
57 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 23 October 2002
Appointed Date: 11 October 2002
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 11 October 2002
Director
WAINSCOTT, Paul Philip
Resigned: 12 February 2014
Appointed Date: 23 October 2002
74 years old

PEEL PORTS HOLDINGS LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 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 65,914,571
24 Dec 2015
Full accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 65,914,571
...
... and 129 more events
08 Nov 2002
Director resigned
08 Nov 2002
Accounting reference date extended from 31/10/03 to 31/03/04
08 Nov 2002
Registered office changed on 08/11/02 from: 10 snow hill london EC1A 2AL
05 Nov 2002
Company name changed de facto 1019 LIMITED\certificate issued on 05/11/02
11 Oct 2002
Incorporation

PEEL PORTS HOLDINGS 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…
11 December 2012
Equitable mortgage over shares
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: All its rights, title, interest and benefit in, to and…
11 December 2012
Equitable mortgage over shares
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: All its rights, title, interest and benefit in, to 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…
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…
22 September 2005
Composite debenture
Delivered: 5 October 2005
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 October 2003
Debenture
Delivered: 17 October 2003
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed charge all stocks, shares, bonds and securities of…
31 March 2003
Share mortgage
Delivered: 8 April 2003
Status: Satisfied on 21 November 2003
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Any and all shares in capital of mersey docks and harbour…

Similar Companies

PEEL PORTS FREIGHT LIMITED PEEL PORTS GROUP LIMITED PEEL PORTS INTERMEDIATE HOLDCO LIMITED PEEL PORTS INVESTMENTS LIMITED PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED PEEL PORTS LIMITED