Established in 1936, Pd Ports Hull Ltd are based in the United Kingdom. We don't know the number of employees at the organisation. There is one director listed as George, James Wilfred for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEORGE, James Wilfred | N/A | 30 September 1992 | 1 |
Document Type | Date | |
---|---|---|
GUARANTEE2 - N/A | 28 July 2020 | |
CS01 - N/A | 29 June 2020 | |
MR04 - N/A | 27 January 2020 | |
CS01 - N/A | 26 July 2019 | |
AA - Annual Accounts | 10 July 2019 | |
CS01 - N/A | 29 August 2018 | |
MR01 - N/A | 13 July 2018 | |
MR04 - N/A | 07 July 2018 | |
PSC02 - N/A | 28 June 2018 | |
PSC07 - N/A | 28 June 2018 | |
AA - Annual Accounts | 26 June 2018 | |
MR01 - N/A | 18 September 2017 | |
CS01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 30 June 2017 | |
TM01 - Termination of appointment of director | 10 April 2017 | |
AP01 - Appointment of director | 07 April 2017 | |
CS01 - N/A | 09 September 2016 | |
AA - Annual Accounts | 19 May 2016 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 17 May 2015 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 16 August 2014 | |
AR01 - Annual Return | 23 August 2013 | |
AA - Annual Accounts | 09 July 2013 | |
AR01 - Annual Return | 28 August 2012 | |
AA - Annual Accounts | 14 June 2012 | |
AA - Annual Accounts | 23 September 2011 | |
CH01 - Change of particulars for director | 15 September 2011 | |
CH01 - Change of particulars for director | 15 September 2011 | |
AR01 - Annual Return | 25 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2011 | |
MG01 - Particulars of a mortgage or charge | 09 February 2011 | |
AR01 - Annual Return | 24 August 2010 | |
AA - Annual Accounts | 01 April 2010 | |
AA01 - Change of accounting reference date | 11 February 2010 | |
363a - Annual Return | 25 August 2009 | |
AA - Annual Accounts | 06 May 2009 | |
288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
CERTNM - Change of name certificate | 10 September 2008 | |
363a - Annual Return | 26 August 2008 | |
CERTNM - Change of name certificate | 21 August 2008 | |
CERTNM - Change of name certificate | 28 February 2008 | |
AA - Annual Accounts | 27 December 2007 | |
363a - Annual Return | 29 August 2007 | |
AA - Annual Accounts | 09 May 2007 | |
363a - Annual Return | 25 August 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
AA - Annual Accounts | 07 April 2006 | |
225 - Change of Accounting Reference Date | 09 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 2006 | |
363a - Annual Return | 07 September 2005 | |
288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
AA - Annual Accounts | 18 October 2004 | |
363a - Annual Return | 13 September 2004 | |
RESOLUTIONS - N/A | 28 May 2004 | |
RESOLUTIONS - N/A | 28 May 2004 | |
RESOLUTIONS - N/A | 28 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2004 | |
123 - Notice of increase in nominal capital | 28 May 2004 | |
AA - Annual Accounts | 04 February 2004 | |
287 - Change in situation or address of Registered Office | 24 September 2003 | |
363s - Annual Return | 18 September 2003 | |
288a - Notice of appointment of directors or secretaries | 01 September 2003 | |
AUD - Auditor's letter of resignation | 25 April 2003 | |
AA - Annual Accounts | 25 January 2003 | |
288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
AUD - Auditor's letter of resignation | 25 November 2002 | |
363s - Annual Return | 26 October 2002 | |
288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
288b - Notice of resignation of directors or secretaries | 27 May 2002 | |
AA - Annual Accounts | 07 February 2002 | |
363s - Annual Return | 05 September 2001 | |
RESOLUTIONS - N/A | 29 March 2001 | |
RESOLUTIONS - N/A | 29 March 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 March 2001 | |
AA - Annual Accounts | 19 January 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2000 | |
363s - Annual Return | 25 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 2000 | |
288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 18 August 1999 | |
288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
AA - Annual Accounts | 21 January 1999 | |
363s - Annual Return | 17 August 1998 | |
AA - Annual Accounts | 21 January 1998 | |
363s - Annual Return | 02 November 1997 | |
288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
AA - Annual Accounts | 13 January 1997 | |
AUD - Auditor's letter of resignation | 09 December 1996 | |
363s - Annual Return | 13 October 1996 | |
288 - N/A | 02 September 1996 | |
288 - N/A | 02 September 1996 | |
288 - N/A | 16 August 1996 | |
AA - Annual Accounts | 11 January 1996 | |
363s - Annual Return | 04 September 1995 | |
363s - Annual Return | 05 September 1994 | |
AA - Annual Accounts | 28 June 1994 | |
363s - Annual Return | 01 September 1993 | |
AA - Annual Accounts | 24 June 1993 | |
RESOLUTIONS - N/A | 21 April 1993 | |
RESOLUTIONS - N/A | 21 April 1993 | |
RESOLUTIONS - N/A | 21 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1993 | |
123 - Notice of increase in nominal capital | 21 April 1993 | |
288 - N/A | 07 December 1992 | |
AA - Annual Accounts | 01 November 1992 | |
288 - N/A | 22 October 1992 | |
363b - Annual Return | 22 September 1992 | |
288 - N/A | 11 August 1992 | |
288 - N/A | 10 July 1992 | |
287 - Change in situation or address of Registered Office | 10 July 1992 | |
RESOLUTIONS - N/A | 29 April 1992 | |
RESOLUTIONS - N/A | 29 April 1992 | |
288 - N/A | 26 April 1992 | |
288 - N/A | 26 April 1992 | |
288 - N/A | 26 April 1992 | |
CERTNM - Change of name certificate | 16 April 1992 | |
363b - Annual Return | 10 September 1991 | |
AA - Annual Accounts | 29 August 1991 | |
288 - N/A | 22 November 1990 | |
AA - Annual Accounts | 15 October 1990 | |
363 - Annual Return | 15 October 1990 | |
288 - N/A | 21 September 1990 | |
288 - N/A | 08 January 1990 | |
288 - N/A | 08 January 1990 | |
288 - N/A | 08 January 1990 | |
AA - Annual Accounts | 01 September 1989 | |
363 - Annual Return | 01 September 1989 | |
AA - Annual Accounts | 05 January 1989 | |
363 - Annual Return | 05 January 1989 | |
AA - Annual Accounts | 19 February 1988 | |
363 - Annual Return | 19 February 1988 | |
288 - N/A | 23 January 1988 | |
288 - N/A | 13 December 1986 | |
288 - N/A | 12 December 1986 | |
287 - Change in situation or address of Registered Office | 12 December 1986 | |
CERTNM - Change of name certificate | 31 October 1986 | |
AA - Annual Accounts | 03 October 1986 | |
363 - Annual Return | 03 October 1986 | |
NEWINC - New incorporation documents | 16 November 1936 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 July 2018 | Fully Satisfied |
N/A |
A registered charge | 08 September 2017 | Fully Satisfied |
N/A |
A deposit agreement and deed of assignment | 04 February 2011 | Fully Satisfied |
N/A |