Founded in 1959, Trans-european Port Services (G.B.) Ltd are based in Hull, East Yorkshire, it's status at Companies House is "Active". We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORDON, Paul Alan | 13 December 2005 | - | 1 |
| GLADWIN, David Leonard | 07 May 2013 | - | 1 |
| FORDON, Geoffrey | N/A | 07 May 2013 | 1 |
| GOSLING, Stuart Charles | 24 February 2015 | 01 January 2020 | 1 |
| ILLINGWORTH, John Richard | N/A | 12 December 2006 | 1 |
| JORDAN, Eric | N/A | 22 September 1997 | 1 |
| ROBINSON, Cyril | 20 April 1993 | 06 December 2001 | 1 |
| ROBINSON, Ralph | N/A | 20 April 1993 | 1 |
| ROOKE, Gerald Malcolm | N/A | 31 July 2008 | 1 |
| WILSON, Clifford | N/A | 03 June 2008 | 1 |
| WILSON, Jeremy Andrew Stuart | 03 June 2008 | 21 November 2008 | 1 |
| WRIGHT, John Graham | N/A | 21 November 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLADWIN, David | 07 August 1998 | - | 1 |
| FEETOM, Ronald | N/A | 07 August 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CH01 - Change of particulars for director | 14 January 2020 | |
| CH01 - Change of particulars for director | 14 January 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| CH01 - Change of particulars for director | 14 January 2020 | |
| CH01 - Change of particulars for director | 14 January 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| CH01 - Change of particulars for director | 15 August 2019 | |
| AUD - Auditor's letter of resignation | 12 August 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| PSC02 - N/A | 07 February 2018 | |
| PSC07 - N/A | 07 February 2018 | |
| CS01 - N/A | 20 December 2017 | |
| TM01 - Termination of appointment of director | 11 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| RESOLUTIONS - N/A | 22 April 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| CH01 - Change of particulars for director | 05 February 2015 | |
| CH01 - Change of particulars for director | 05 February 2015 | |
| CH03 - Change of particulars for secretary | 05 February 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 29 July 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| CH01 - Change of particulars for director | 02 September 2011 | |
| CH01 - Change of particulars for director | 02 September 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 12 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| TM01 - Termination of appointment of director | 23 November 2009 | |
| AP01 - Appointment of director | 23 November 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 225 - Change of Accounting Reference Date | 25 November 2008 | |
| MISC - Miscellaneous document | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
| 363s - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 287 - Change in situation or address of Registered Office | 18 December 2007 | |
| 363a - Annual Return | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2005 | |
| 169 - Return by a company purchasing its own shares | 11 March 2005 | |
| 123 - Notice of increase in nominal capital | 08 March 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| MEM/ARTS - N/A | 22 February 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 21 December 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 22 December 2002 | |
| RESOLUTIONS - N/A | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| AA - Annual Accounts | 16 November 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| AA - Annual Accounts | 21 December 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 13 January 1998 | |
| 363s - Annual Return | 04 February 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 363s - Annual Return | 29 January 1995 | |
| AA - Annual Accounts | 20 December 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| RESOLUTIONS - N/A | 21 December 1993 | |
| AA - Annual Accounts | 21 December 1993 | |
| 288 - N/A | 26 May 1993 | |
| 363s - Annual Return | 24 January 1993 | |
| AA - Annual Accounts | 15 December 1992 | |
| 363s - Annual Return | 29 January 1992 | |
| AA - Annual Accounts | 20 January 1992 | |
| 363a - Annual Return | 30 January 1991 | |
| AA - Annual Accounts | 15 January 1991 | |
| AA - Annual Accounts | 19 January 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| 395 - Particulars of a mortgage or charge | 08 March 1989 | |
| AA - Annual Accounts | 27 January 1989 | |
| 363 - Annual Return | 27 January 1989 | |
| 363 - Annual Return | 03 February 1988 | |
| AA - Annual Accounts | 03 February 1988 | |
| 395 - Particulars of a mortgage or charge | 04 April 1987 | |
| AA - Annual Accounts | 06 February 1987 | |
| 363 - Annual Return | 06 February 1987 | |
| 288 - N/A | 10 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 19 December 2012 | Outstanding |
N/A |
| Legal charge | 17 May 2010 | Outstanding |
N/A |
| Mortgage | 06 March 1989 | Fully Satisfied |
N/A |
| Mortgage | 24 March 1987 | Fully Satisfied |
N/A |
| Mortgage | 27 January 1976 | Fully Satisfied |
N/A |
| Mortgage | 26 January 1976 | Fully Satisfied |
N/A |
| Mortgage | 01 September 1971 | Fully Satisfied |
N/A |
| Debenture | 16 April 1970 | Fully Satisfied |
N/A |
| Debenture | 27 February 1970 | Fully Satisfied |
N/A |
