Established in 2002, Peel Ports Holdings Ltd are based in Liverpool, it's status is listed as "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHAN, Farook Akhtar | 22 September 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 August 2020 | |
| CS01 - N/A | 02 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 | 31 December 2018 | |
| 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 | 26 July 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 25 November 2015 | |
| CH01 - Change of particulars for director | 21 April 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| RP04 - N/A | 24 November 2014 | |
| AR01 - Annual Return | 12 November 2014 | |
| RESOLUTIONS - N/A | 03 April 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 April 2014 | |
| SH19 - Statement of capital | 03 April 2014 | |
| CAP-SS - N/A | 03 April 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 14 November 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 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 | 10 November 2010 | |
| TM01 - Termination of appointment of director | 26 August 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| TM01 - Termination of appointment of director | 12 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363a - Annual Return | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| RESOLUTIONS - N/A | 29 November 2006 | |
| 363a - Annual Return | 16 November 2006 | |
| 287 - Change in situation or address of Registered Office | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2005 | |
| 395 - Particulars of a mortgage or charge | 05 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2005 | |
| 363a - Annual Return | 25 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2004 | |
| AA - Annual Accounts | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2003 | |
| 363a - Annual Return | 10 November 2003 | |
| 395 - Particulars of a mortgage or charge | 17 October 2003 | |
| AA - Annual Accounts | 15 October 2003 | |
| RESOLUTIONS - N/A | 07 September 2003 | |
| RESOLUTIONS - N/A | 07 September 2003 | |
| RESOLUTIONS - N/A | 07 September 2003 | |
| 225 - Change of Accounting Reference Date | 05 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| 395 - Particulars of a mortgage or charge | 08 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2003 | |
| SA - Shares agreement | 21 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| RESOLUTIONS - N/A | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| 225 - Change of Accounting Reference Date | 08 November 2002 | |
| 287 - Change in situation or address of Registered Office | 08 November 2002 | |
| CERTNM - Change of name certificate | 05 November 2002 | |
| NEWINC - New incorporation documents | 11 October 2002 |
| 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 |
| Equitable mortgage over shares | 11 December 2012 | Outstanding |
N/A |
| Equitable mortgage over shares | 11 December 2012 | Outstanding |
N/A |
| Security deed of accession | 28 February 2007 | Fully Satisfied |
N/A |
| The security deed of accession | 15 December 2006 | Fully Satisfied |
N/A |
| Composite debenture | 22 September 2005 | Fully Satisfied |
N/A |
| Debenture | 07 October 2003 | Fully Satisfied |
N/A |
| Share mortgage | 31 March 2003 | Fully Satisfied |
N/A |
