About

Registered Number: 01424381
Date of Incorporation: 31/05/1979 (45 years and 10 months ago)
Company Status: Active
Registered Address: Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE

 

Having been setup in 1979, Port Dredging Ltd has its registered office in Heswall, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Jones, John Sydney, Maclennan, Donald Campbell for the organisation in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, John Sydney N/A - 1
MACLENNAN, Donald Campbell N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 20 March 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 13 May 2016
MR04 - N/A 13 May 2016
MR04 - N/A 13 May 2016
MR04 - N/A 13 May 2016
MR04 - N/A 13 May 2016
MR04 - N/A 13 May 2016
AR01 - Annual Return 11 March 2016
TM02 - Termination of appointment of secretary 09 November 2015
TM01 - Termination of appointment of director 09 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH03 - Change of particulars for secretary 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 16 May 2009
363a - Annual Return 17 March 2009
288c - Notice of change of directors or secretaries or in their particulars 03 March 2009
AA - Annual Accounts 16 April 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 29 June 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 12 March 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 1999
AA - Annual Accounts 17 September 1998
363s - Annual Return 21 May 1998
395 - Particulars of a mortgage or charge 19 September 1997
AA - Annual Accounts 29 June 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 24 April 1996
363s - Annual Return 24 April 1996
AA - Annual Accounts 08 June 1995
363s - Annual Return 10 March 1995
363s - Annual Return 18 April 1994
AA - Annual Accounts 13 April 1994
RESOLUTIONS - N/A 10 March 1994
RESOLUTIONS - N/A 10 March 1994
RESOLUTIONS - N/A 10 March 1994
RESOLUTIONS - N/A 10 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 1994
395 - Particulars of a mortgage or charge 21 December 1993
363s - Annual Return 19 March 1993
AA - Annual Accounts 10 March 1993
287 - Change in situation or address of Registered Office 20 January 1993
AA - Annual Accounts 24 August 1992
363s - Annual Return 04 March 1992
288 - N/A 21 June 1991
AA - Annual Accounts 15 June 1991
363a - Annual Return 15 June 1991
AA - Annual Accounts 21 May 1990
363 - Annual Return 21 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1989
AA - Annual Accounts 17 May 1989
363 - Annual Return 17 May 1989
395 - Particulars of a mortgage or charge 09 September 1988
395 - Particulars of a mortgage or charge 09 September 1988
AA - Annual Accounts 01 June 1988
363 - Annual Return 01 June 1988
395 - Particulars of a mortgage or charge 16 March 1988
395 - Particulars of a mortgage or charge 16 March 1988
CERTNM - Change of name certificate 11 November 1987
CERTNM - Change of name certificate 11 November 1987
288 - N/A 02 April 1987
AA - Annual Accounts 14 March 1987
363 - Annual Return 14 March 1987
363 - Annual Return 21 February 1987
288 - N/A 21 February 1987
AA - Annual Accounts 18 December 1986
NEWINC - New incorporation documents 31 May 1979

Mortgages & Charges

Description Date Status Charge by
Mortgage 16 September 1997 Outstanding

N/A

Legal charge 16 December 1993 Fully Satisfied

N/A

Mortgage 07 September 1988 Fully Satisfied

N/A

Mortgage 07 September 1988 Fully Satisfied

N/A

Legal charge 14 March 1988 Fully Satisfied

N/A

Legal charge 14 March 1988 Fully Satisfied

N/A

Legal charge 10 May 1985 Fully Satisfied

N/A

Debenture 02 May 1985 Fully Satisfied

N/A

Legal charge 03 July 1984 Fully Satisfied

N/A

Mortgage to secure liable. Of 3RD party 08 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.