LIVERPOOL PILOTAGE SERVICES LIMITED
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 2DN

Company number 03358234
Status Active
Incorporation Date 23 April 1997
Company Type Private Limited Company
Address STANHOPE HOUSE, MARK RAKE, BROMBOROUGH, WIRRAL, CH62 2DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Appointment of Paul Gustaaf Schoneveld as a director on 1 January 2017; Termination of appointment of Antony George Brand as a director on 31 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of LIVERPOOL PILOTAGE SERVICES LIMITED are www.liverpoolpilotageservices.co.uk, and www.liverpool-pilotage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Edge Hill Rail Station is 4.9 miles; to Bank Hall Rail Station is 7.2 miles; to Bache Rail Station is 9.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpool Pilotage Services Limited is a Private Limited Company. The company registration number is 03358234. Liverpool Pilotage Services Limited has been working since 23 April 1997. The present status of the company is Active. The registered address of Liverpool Pilotage Services Limited is Stanhope House Mark Rake Bromborough Wirral Ch62 2dn. . BIRRELL, Scott Sinclair is a Secretary of the company. BIRRELL, Scott Sinclair is a Director of the company. BOOKER, Christopher Robert is a Director of the company. JAMES, Martin Peter is a Director of the company. MACKENZIE, Duncan is a Director of the company. SALISBURY, Alan Joseph is a Director of the company. SCHONEVELD, Paul Gustaaf is a Director of the company. WARDLE, Daniel Edward is a Director of the company. WOODALL, Gary Paul is a Director of the company. Secretary BOARDMAN, David has been resigned. Secretary BRAND, Antony George, Captain has been resigned. Secretary EVANS, David Owen has been resigned. Secretary MALCOLM, Andrewthompson has been resigned. Secretary THOMAS, Christopher Mark has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAXTER, Martin Nicholas has been resigned. Director BISSAKER, Andrew William has been resigned. Director BOARDMAN, David has been resigned. Director BOARDMAN, David has been resigned. Director BOOKER, Christopher Robert has been resigned. Director BRAND, Antony George, Captain has been resigned. Director BRAND, Antony George, Captain has been resigned. Director COCKRAM, Richard David has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CROWE, Terence Edward has been resigned. Director CURRY, John Lawrenson has been resigned. Director DEVEY, David has been resigned. Director DRING, Neville Shaun has been resigned. Director EASTON, Matthew Blair has been resigned. Director EVANS, David Owen has been resigned. Director LINDFIELD, Alan Harold has been resigned. Director MCLOUGHLIN, Adrian has been resigned. Director PAULING, James Anthony has been resigned. Director PENGELLY, Michael James, Captain has been resigned. Director SCHONEVELD, Paul Gustaaf has been resigned. Director SCHONEVELD, Paul Gustaaf has been resigned. Director SINGLETON, Alastair Paul has been resigned. Director SLATER, John has been resigned. Director STEPHENSON, Paul Richard has been resigned. Director TEBAY, Howard Jonathan has been resigned. Director TEBAY, Howard Jonathan has been resigned. Director THOMAS, Christopher Mark has been resigned. Director THOMAS, Iolo has been resigned. Director TRUELSEN, Nicholas Peter has been resigned. Director WATSON, Stephen has been resigned. Director WILLIAMSON, David Joseph has been resigned. Director WILLIAMSON, David Joseph has been resigned. Director WOOD, Stuart Douglas has been resigned. Director WOODALL, Gary Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRRELL, Scott Sinclair
Appointed Date: 01 January 2016
Director
BIRRELL, Scott Sinclair
Appointed Date: 01 January 2016
45 years old
Director
BOOKER, Christopher Robert
Appointed Date: 01 January 2014
62 years old
Director
JAMES, Martin Peter
Appointed Date: 01 January 2015
64 years old
Director
MACKENZIE, Duncan
Appointed Date: 01 January 2016
63 years old
Director
SALISBURY, Alan Joseph
Appointed Date: 01 January 2016
58 years old
Director
SCHONEVELD, Paul Gustaaf
Appointed Date: 01 January 2017
59 years old
Director
WARDLE, Daniel Edward
Appointed Date: 01 January 2015
47 years old
Director
WOODALL, Gary Paul
Appointed Date: 01 January 2016
63 years old

Resigned Directors

Secretary
BOARDMAN, David
Resigned: 01 January 2007
Appointed Date: 01 January 2004
Secretary
BRAND, Antony George, Captain
Resigned: 31 December 2003
Appointed Date: 01 January 1998
Secretary
EVANS, David Owen
Resigned: 31 December 2015
Appointed Date: 01 January 2014
Secretary
MALCOLM, Andrewthompson
Resigned: 01 January 1998
Appointed Date: 28 May 1997
Secretary
THOMAS, Christopher Mark
Resigned: 01 January 2014
Appointed Date: 01 January 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 May 1997
Appointed Date: 23 April 1997
Director
BAXTER, Martin Nicholas
Resigned: 01 January 2015
Appointed Date: 01 January 2008
63 years old
Director
BISSAKER, Andrew William
Resigned: 31 January 2012
Appointed Date: 01 January 2011
60 years old
Director
BOARDMAN, David
Resigned: 31 December 2012
Appointed Date: 01 April 2010
64 years old
Director
BOARDMAN, David
Resigned: 01 January 2007
Appointed Date: 24 April 2004
64 years old
Director
BOOKER, Christopher Robert
Resigned: 01 July 2008
Appointed Date: 18 March 2000
62 years old
Director
BRAND, Antony George, Captain
Resigned: 31 December 2016
Appointed Date: 01 January 2015
68 years old
Director
BRAND, Antony George, Captain
Resigned: 31 December 2007
Appointed Date: 01 January 1998
68 years old
Director
COCKRAM, Richard David
Resigned: 01 January 2002
Appointed Date: 12 March 1998
86 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 May 1997
Appointed Date: 23 April 1997
35 years old
Director
CROWE, Terence Edward
Resigned: 31 December 2003
Appointed Date: 28 May 1997
86 years old
Director
CURRY, John Lawrenson
Resigned: 31 December 2003
Appointed Date: 01 June 1997
81 years old
Director
DEVEY, David
Resigned: 01 January 2002
Appointed Date: 28 May 1997
84 years old
Director
DRING, Neville Shaun
Resigned: 01 January 2015
Appointed Date: 01 April 2010
54 years old
Director
EASTON, Matthew Blair
Resigned: 05 January 2011
Appointed Date: 01 December 2005
55 years old
Director
EVANS, David Owen
Resigned: 31 December 2015
Appointed Date: 01 January 2014
52 years old
Director
LINDFIELD, Alan Harold
Resigned: 24 April 2005
Appointed Date: 01 January 1999
78 years old
Director
MCLOUGHLIN, Adrian
Resigned: 01 January 2015
Appointed Date: 05 March 2012
68 years old
Director
PAULING, James Anthony
Resigned: 02 June 2003
Appointed Date: 01 January 2002
78 years old
Director
PENGELLY, Michael James, Captain
Resigned: 31 August 2005
Appointed Date: 01 June 1997
76 years old
Director
SCHONEVELD, Paul Gustaaf
Resigned: 28 February 2015
Appointed Date: 01 January 2011
59 years old
Director
SCHONEVELD, Paul Gustaaf
Resigned: 01 April 2010
Appointed Date: 01 January 2002
59 years old
Director
SINGLETON, Alastair Paul
Resigned: 31 December 2015
Appointed Date: 01 January 2013
65 years old
Director
SLATER, John
Resigned: 31 December 2010
Appointed Date: 01 July 2008
55 years old
Director
STEPHENSON, Paul Richard
Resigned: 31 December 2015
Appointed Date: 01 April 2015
56 years old
Director
TEBAY, Howard Jonathan
Resigned: 31 December 2015
Appointed Date: 07 February 2011
69 years old
Director
TEBAY, Howard Jonathan
Resigned: 31 December 2009
Appointed Date: 01 January 2008
69 years old
Director
THOMAS, Christopher Mark
Resigned: 31 December 2013
Appointed Date: 01 January 2007
62 years old
Director
THOMAS, Iolo
Resigned: 31 December 2013
Appointed Date: 01 January 2004
62 years old
Director
TRUELSEN, Nicholas Peter
Resigned: 31 December 2010
Appointed Date: 01 January 2010
63 years old
Director
WATSON, Stephen
Resigned: 18 May 2000
Appointed Date: 01 June 1997
73 years old
Director
WILLIAMSON, David Joseph
Resigned: 01 April 2010
Appointed Date: 01 January 2009
67 years old
Director
WILLIAMSON, David Joseph
Resigned: 31 December 2007
Appointed Date: 01 January 2004
67 years old
Director
WOOD, Stuart Douglas
Resigned: 31 December 1998
Appointed Date: 01 June 1997
81 years old
Director
WOODALL, Gary Paul
Resigned: 31 December 2008
Appointed Date: 01 January 2005
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 May 1997
Appointed Date: 23 April 1997

LIVERPOOL PILOTAGE SERVICES LIMITED Events

13 Mar 2017
Appointment of Paul Gustaaf Schoneveld as a director on 1 January 2017
06 Mar 2017
Termination of appointment of Antony George Brand as a director on 31 December 2016
23 Sep 2016
Accounts for a small company made up to 31 December 2015
26 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 58
25 May 2016
Statement of capital following an allotment of shares on 8 July 2015
  • GBP 58
...
... and 158 more events
06 Jun 1997
New secretary appointed
06 Jun 1997
Registered office changed on 06/06/97 from: crwys house 33 crwys road cardiff CF2 4YF
31 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1997
Company name changed sawbede LIMITED\certificate issued on 30/05/97
23 Apr 1997
Incorporation

LIVERPOOL PILOTAGE SERVICES LIMITED Charges

11 June 2007
Debenture
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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