THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L21 1LA

Company number 07438262
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 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration twenty-eight 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 Keith Underwood on 26 October 2016. The most likely internet sites of THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED are www.themerseydocksandharbourcompany.co.uk, and www.the-mersey-docks-and-harbour-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The Mersey Docks and Harbour Company Limited is a Private Limited Company. The company registration number is 07438262. The Mersey Docks and Harbour Company Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of The Mersey Docks and Harbour 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. UNDERWOOD, Steven Keith is a Director of the company. WHITTAKER, John is a Director of the company. WHITWORTH, Mark is a Director of the company. Director BARR, Alan Andrew has been resigned. The company operates in "Inland passenger water transport".


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: 12 November 2010
67 years old
Director
UNDERWOOD, Steven Keith
Appointed Date: 12 November 2010
51 years old
Director
WHITTAKER, John
Appointed Date: 12 November 2010
83 years old
Director
WHITWORTH, Mark
Appointed Date: 09 May 2011
59 years old

Resigned Directors

Director
BARR, Alan Andrew
Resigned: 09 May 2011
Appointed Date: 12 November 2010
58 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 MERSEY DOCKS AND HARBOUR 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 Keith 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 18 more events
24 Jun 2011
Appointment of Dr Mark Whitworth 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, ZC000189. 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 mersey docks and harbour company were filed under ZC000189 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 mersey docks and harbour company were filed under ZC000189 which was closed on 12 november 2010 when the company registered as a company under the companies act 2006.

THE MERSEY DOCKS AND HARBOUR 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
Supplemental security agreement
Delivered: 11 October 2012
Status: Satisfied on 6 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and 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 ZC000189. The zc company record includes charges registered before 12 november 2010 which can be viewed on the mortgage register for the unregistered company number ZC000189
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: .
Description: .

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