PEEL PORTS (IDS) LIMITED
LIVERPOOL DE FACTO 1247 LIMITED

Hellopages » Merseyside » Sefton » L21 1LA

Company number 05445426
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six 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 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 . The most likely internet sites of PEEL PORTS (IDS) LIMITED are www.peelportsids.co.uk, and www.peel-ports-ids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Peel Ports Ids Limited is a Private Limited Company. The company registration number is 05445426. Peel Ports Ids Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of Peel Ports Ids 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. Secretary LEES, Neil has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ALLISON, Thomas Eardley 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 SCOTT, Peter Anthony has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARRISON GILL, Caroline Ruth
Appointed Date: 31 July 2009
Director
ALLISON, Thomas Eardley
Appointed Date: 24 June 2010
77 years old
Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 30 November 2011
63 years old
Director
WHITTAKER, John
Appointed Date: 25 May 2005
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
Secretary
LEES, Neil
Resigned: 01 June 2006
Appointed Date: 25 May 2005
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 May 2005
Appointed Date: 06 May 2005
Director
ALLISON, Thomas Eardley
Resigned: 16 May 2008
Appointed Date: 25 May 2005
77 years old
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: 01 April 2009
60 years old
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 25 May 2005
66 years old
Director
SCOTT, Peter Anthony
Resigned: 01 April 2009
Appointed Date: 25 May 2005
78 years old
Director
TRAVERS SMITH LIMITED
Resigned: 25 May 2005
Appointed Date: 06 May 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 May 2005
Appointed Date: 06 May 2005

PEEL PORTS (IDS) 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
02 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
24 Dec 2015
Full accounts made up to 31 March 2015
18 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
...
... and 46 more events
15 Jun 2005
New director appointed
15 Jun 2005
New director appointed
15 Jun 2005
New director appointed
25 May 2005
Company name changed de facto 1247 LIMITED\certificate issued on 25/05/05
06 May 2005
Incorporation

PEEL PORTS (IDS) LIMITED Charges

13 October 2005
Deed of charge
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: First fixed charge,all the company's present and future…

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