THE MANCHESTER SHIP CANAL COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L21 1LA

Company number 07438096
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, MERSEYSIDE, L21 1LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Director's details changed for Mr Steven Underwood on 26 October 2016. The most likely internet sites of THE MANCHESTER SHIP CANAL COMPANY LIMITED are www.themanchestershipcanalcompany.co.uk, and www.the-manchester-ship-canal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The Manchester Ship Canal Company Limited is a Private Limited Company. The company registration number is 07438096. The Manchester Ship Canal Company Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of The Manchester Ship Canal Company Limited is Maritime Centre Port of Liverpool Liverpool Merseyside 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. LEESE, Richard Charles, Sir is a Director of the company. UNDERWOOD, Steven is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. WHITWORTH, Mark is a Director of the company. Director MACKAY, Margaret Mcdade has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARRISON GILL, Caroline Ruth
Appointed Date: 12 November 2010
Director
ALLISON, Thomas Eardley
Appointed Date: 12 November 2010
77 years old
Director
CHARNOCK, Ian Graeme Lloyd
Appointed Date: 30 November 2011
63 years old
Director
HODGSON, Gary Edward
Appointed Date: 22 July 2011
67 years old
Director
LEESE, Richard Charles, Sir
Appointed Date: 12 November 2010
74 years old
Director
UNDERWOOD, Steven
Appointed Date: 22 July 2011
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 12 November 2010
74 years old
Director
WHITTAKER, John
Appointed Date: 12 November 2010
83 years old
Director
WHITWORTH, Mark
Appointed Date: 22 July 2011
59 years old

Resigned Directors

Director
MACKAY, Margaret Mcdade
Resigned: 30 May 2014
Appointed Date: 12 November 2010
63 years old

Persons With Significant Control

Peel Ports Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MANCHESTER SHIP CANAL COMPANY LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
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
24 Dec 2015
Full accounts made up to 31 March 2015
...
... and 23 more events
05 Aug 2011
Appointment of Gary Edward Hodgson as a director
16 Mar 2011
The accounts for the period ending 31/03/2010 cover the period when the company was an unregistered company, ZC000197. The accounts have been registered and placed onto the zc company record and a copy has also been included on this company record for information.
16 Mar 2011
Accounts 31/03/10 full
12 Nov 2010
Incorporation
  • ANNOTATION Previous filings for the manchester ship canal company were filed under ZC000197 which was closed on 12 november 2010 when the company registered as a company under the companies act 2006.
12 Nov 2010
Previous filings, including accounts and charges, for the manchester ship canal company were filed under ZC000197 which was closed on 12 november 2010 when the company registered as a company under the companies act 2006.

THE MANCHESTER SHIP CANAL COMPANY 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…
27 September 2012
A deed of accession
Delivered: 15 October 2012
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage all estates all shares all, fixed charge all…
12 November 2010
This is not a charge document. On 12 november 2010 the company registered as a company under the companies act 2006. previous filings for this company, including charges, were filed when the company was an unregistered company ZC000197. The zc company record includes charges registered before 12 november 2010 which can be viewed on the mortgage register for the unregistered company number ZC000197
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: .
Description: .

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