Having been setup in 1994, Birkenhead Port Ltd are based in Liverpool in Merseyside, it has a status of "Active". The company has 3 directors listed. Currently we aren't aware of the number of employees at the Birkenhead Port Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Christopher Charles | 07 November 1994 | 16 January 1996 | 1 |
| KIDDLE, Jonathan Andrew | 07 November 1994 | 16 January 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHAN, Farook Akhtar | 22 September 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 26 August 2020 | |
| TM01 - Termination of appointment of director | 19 August 2020 | |
| CS01 - N/A | 03 June 2020 | |
| TM02 - Termination of appointment of secretary | 16 April 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| AP03 - Appointment of secretary | 22 September 2017 | |
| CH03 - Change of particulars for secretary | 22 September 2017 | |
| CH01 - Change of particulars for director | 22 September 2017 | |
| CH01 - Change of particulars for director | 22 September 2017 | |
| CH01 - Change of particulars for director | 22 September 2017 | |
| PSC02 - N/A | 13 July 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CH01 - Change of particulars for director | 18 October 2016 | |
| AR01 - Annual Return | 27 July 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 25 November 2015 | |
| CH01 - Change of particulars for director | 22 April 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 11 December 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2012 | |
| AR01 - Annual Return | 31 October 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 11 November 2011 | |
| TM01 - Termination of appointment of director | 16 June 2011 | |
| CH01 - Change of particulars for director | 28 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 24 November 2010 | |
| TM01 - Termination of appointment of director | 28 July 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 395 - Particulars of a mortgage or charge | 13 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 395 - Particulars of a mortgage or charge | 06 April 2006 | |
| AUD - Auditor's letter of resignation | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2006 | |
| 225 - Change of Accounting Reference Date | 03 January 2006 | |
| 363s - Annual Return | 22 November 2005 | |
| RESOLUTIONS - N/A | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| MEM/ARTS - N/A | 21 October 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 13 November 2003 | |
| AUD - Auditor's letter of resignation | 06 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| 363s - Annual Return | 08 November 2002 | |
| AA - Annual Accounts | 30 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 09 November 2001 | |
| 225 - Change of Accounting Reference Date | 22 February 2001 | |
| AUD - Auditor's letter of resignation | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 287 - Change in situation or address of Registered Office | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 04 November 1999 | |
| AA - Annual Accounts | 20 June 1999 | |
| 363s - Annual Return | 06 November 1998 | |
| 287 - Change in situation or address of Registered Office | 13 October 1998 | |
| AA - Annual Accounts | 24 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
| AUD - Auditor's letter of resignation | 02 January 1998 | |
| 363s - Annual Return | 05 November 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| AA - Annual Accounts | 17 May 1996 | |
| MEM/ARTS - N/A | 27 February 1996 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 27 February 1996 | |
| 287 - Change in situation or address of Registered Office | 27 February 1996 | |
| CERTNM - Change of name certificate | 23 February 1996 | |
| 288 - N/A | 13 February 1996 | |
| 288 - N/A | 13 February 1996 | |
| 288 - N/A | 13 February 1996 | |
| 288 - N/A | 13 February 1996 | |
| 287 - Change in situation or address of Registered Office | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| 288 - N/A | 14 November 1994 | |
| 288 - N/A | 14 November 1994 | |
| 287 - Change in situation or address of Registered Office | 14 November 1994 | |
| NEWINC - New incorporation documents | 21 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 11 December 2012 | Outstanding |
N/A |
| Floating security document | 11 December 2012 | Outstanding |
N/A |
| Security deed of accession | 28 February 2007 | Fully Satisfied |
N/A |
| Debenture | 30 March 2006 | Fully Satisfied |
N/A |
