Established in 1981, Relay Port Agency Ltd are based in Hessle in East Yorkshire. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MERCER, Stephen Christopher | 01 January 2004 | - | 1 |
| SOUTHWELL, Darren James | 01 February 1994 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOUTHWELL, Rachael | 08 October 1997 | - | 1 |
| REINHARDT, Marion | N/A | 02 February 1994 | 1 |
| WHITELAW, Meryl Heather | 02 February 1994 | 08 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 May 2020 | |
| AA - Annual Accounts | 04 May 2020 | |
| AA - Annual Accounts | 29 July 2019 | |
| CS01 - N/A | 20 May 2019 | |
| CH01 - Change of particulars for director | 12 December 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CS01 - N/A | 17 May 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 27 July 2017 | |
| PSC01 - N/A | 13 July 2017 | |
| CS01 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| SH01 - Return of Allotment of shares | 28 April 2016 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AD01 - Change of registered office address | 04 June 2015 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 08 June 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| 363a - Annual Return | 08 July 2009 | |
| 395 - Particulars of a mortgage or charge | 04 July 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 395 - Particulars of a mortgage or charge | 01 November 2008 | |
| RESOLUTIONS - N/A | 14 May 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2008 | |
| 123 - Notice of increase in nominal capital | 14 May 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 353 - Register of members | 12 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363s - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363s - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 02 September 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| AA - Annual Accounts | 06 September 2003 | |
| 363s - Annual Return | 30 June 2003 | |
| AA - Annual Accounts | 05 August 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| 395 - Particulars of a mortgage or charge | 20 March 2001 | |
| AA - Annual Accounts | 24 August 2000 | |
| 363s - Annual Return | 16 May 2000 | |
| AA - Annual Accounts | 06 August 1999 | |
| 363s - Annual Return | 02 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 29 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1997 | |
| AA - Annual Accounts | 13 August 1997 | |
| 363s - Annual Return | 30 May 1997 | |
| AA - Annual Accounts | 28 August 1996 | |
| 363s - Annual Return | 18 June 1996 | |
| AA - Annual Accounts | 10 August 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 15 August 1994 | |
| 363a - Annual Return | 14 June 1994 | |
| 288 - N/A | 08 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| AA - Annual Accounts | 25 August 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| 363a - Annual Return | 27 August 1992 | |
| AA - Annual Accounts | 12 June 1992 | |
| 395 - Particulars of a mortgage or charge | 25 November 1991 | |
| AA - Annual Accounts | 13 June 1991 | |
| 363b - Annual Return | 13 June 1991 | |
| 395 - Particulars of a mortgage or charge | 16 August 1990 | |
| 395 - Particulars of a mortgage or charge | 16 August 1990 | |
| AA - Annual Accounts | 05 July 1990 | |
| 363 - Annual Return | 05 July 1990 | |
| 288 - N/A | 06 February 1990 | |
| AA - Annual Accounts | 01 August 1989 | |
| 363 - Annual Return | 01 August 1989 | |
| AA - Annual Accounts | 08 June 1988 | |
| 363 - Annual Return | 08 June 1988 | |
| 287 - Change in situation or address of Registered Office | 20 April 1988 | |
| 363 - Annual Return | 06 July 1987 | |
| AA - Annual Accounts | 21 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 26 June 2009 | Outstanding |
N/A |
| Deed of charge over credit balances | 28 October 2008 | Outstanding |
N/A |
| Debenture | 12 March 2001 | Outstanding |
N/A |
| Legal charge | 18 November 1991 | Outstanding |
N/A |
| Debenture | 30 July 1990 | Outstanding |
N/A |
| Legal charge | 30 July 1990 | Outstanding |
N/A |
