Pd Port Services Limited

Company Name	Pd Port Services Limited
Company Status	Active
Company Number	01233997
Category	Private Limited Company
Incorporation Date	18 November 1975(48 years, 5 months ago)
Previous Name	Humberside Sea & Land Services Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Mr Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 December 1991(16 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Dermot Michael Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(30 years, 5 months after company formation)
Appointment Duration	17 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Secretary Name	Dermot Michael Russell
Nationality	British
Status	Current
Appointed	30 September 2008(32 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Mr Johannes Franciscus Calje
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	04 April 2017(41 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Stephen McEwen Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(16 years, 1 month after company formation)
Appointment Duration	11 years (resigned 07 January 2003)
Role	Company Director
Correspondence Address	Brackenhurst 12 Appleby Lane Broughton Brigg South Humberside DN20 0AR

Director Name	Mr Donald Edward Smith
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(16 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 22 November 1996)
Role	Company Director
Correspondence Address	14 Westlands Avenue Grimsby South Humberside DN34 4SP

Director Name	Mr Michael Charles Loughran
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(16 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	23 Robson Road Cleethorpes North East Lincolnshire DN35 7UY

Director Name	John Allitt
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 May 1994)
Role	Company Director
Correspondence Address	Glennines House 35 Tetney Lane Holton Le Clay Grimsby North East Lincolnshire DN36 5AS

Director Name	Mr Frederick Russell Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(16 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 St Marys Close Grimsby North East Lincolnshire DN32 8LW

Director Name	Trevor Hill
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(16 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 26 January 1998)
Role	Company Director
Correspondence Address	Tennant Creek Church Lane Appleby Scunthorpe North Lincolnshire DN15 0AG

Director Name	Mr Barrie Douglas Holloway
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(16 years, 1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Pond House Woodlands Road Harpsden Henley On Thames Oxfordshire RG9 4AB

Director Name	Mr John Gregory Holloway
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(16 years, 1 month after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Merry Lodge Messingham Lane Greetwell Crossroads Scawby Brigg North Lincolnshire DN20 9NE

Secretary Name	Eric Hunsley
Nationality	British
Status	Resigned
Appointed	23 December 1991(16 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	19 St Barnabas Drive Swanland North Ferriby East Yorkshire HU14 3RL

Director Name	Mr Timothy Gifford
Date of Birth	April 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	12 September 1992(16 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnie Garth 8 The Avenue Healing Grimsby North East Lincolnshire DN41 7NG

Director Name	Eric Hunsley
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(16 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 1999)
Role	Chartered Accountant
Correspondence Address	19 St Barnabas Drive Swanland North Ferriby East Yorkshire HU14 3RL

Secretary Name	Seethridahran Krishnan
Nationality	British
Status	Resigned
Appointed	28 May 1999(23 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 February 2001)
Role	Company Director
Correspondence Address	43 Signhills Avenue Cleethorpes South Humberside DN35 0BT

Secretary Name	Jeremy Mark Hopkinson
Nationality	British
Status	Resigned
Appointed	27 September 2001(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owl Cottage 42 Vicarage Lane Grasby Barnetby Lincolnshire DN38 6AU

Director Name	Graham Stanley Roberts
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(26 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Sorrell Todenham Moreton In Marsh Gloucestershire GL56 9PP Wales

Director Name	Mr Paul George Daffern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(26 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Secretary Name	Mr Mark Adamson
Nationality	British
Status	Resigned
Appointed	19 May 2003(27 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Waltham Road Scartho Grimsby N E Lincs DN33 2NA

Director Name	Michael John Pounder
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(29 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2010)
Role	Accountant
Correspondence Address	13 Prospect Terrace Horsforth Leeds West Yorkshire LS18 4AE

Secretary Name	Sarah Lenegan
Nationality	British
Status	Resigned
Appointed	10 February 2005(29 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL

Director Name	Mr David John Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(30 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorn Tree Farm Busby Stokesley North Yorkshire TS9 5LB

Contact

Website	www.pdports.co.uk
Email address	[email protected]
Telephone	01642 877000
Telephone region	Middlesbrough

Location

Registered Address	17-27 Queen's Square Middlesbrough TS2 1AH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£36,625,000
Gross Profit	£2,651,000
Net Worth	-£39,782,000
Cash	£67,000
Current Liabilities	£8,659,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Charges

8 December 2022	Delivered on: 13 December 2022 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including: - land buildings and quay, kilpin pike, howden, goole DN14 7UW; and - unit 7, land and buildings on the south west side of laporte road, stallingborough DN41 8DR. For more details please refer to the instrument. Outstanding
17 January 2020	Delivered on: 21 January 2020 Persons entitled: Rbc Europe Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including at medina wharf, cowes, isle of wight, PO31 7PG with title number IW27969. For more details, please refer to the instrument. Outstanding
12 April 2001	Delivered on: 25 April 2001 Persons entitled: Bankers Trustee Company Limited as Security Trustee Acting for and on Behalf of the Secured Parties Classification: Security trust deed Secured details: Any time thereafter may (whether before of after demand) become due owing or payable to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties (and whether solely or jointly with one or more persons and whether as principal or surety) by the borrowers (as defined therein) actually or contingently under or in respect of the borrower agreements the security trust deed or any other relevant document to which it is a party. Particulars: By way of first fixed equitable mortgage all of its right title interest and benefit in and to the parent original securities and all shares stocks debenture stocks debentures and other securities for further details please refer to form 395. Outstanding
13 March 2001	Delivered on: 23 March 2001 Satisfied on: 25 June 2002 Persons entitled: Deutsche Bank Ag, London, on Behalf of Itself and the Finance Parties Classification: A composite guarantee and debenture between amongst others, the company and deutsche bank ag london as security agent (as defined) (as supplemented and amended by the first supplemental deed dated (as defined) 16 march 2001) Secured details: All moneys, obligations and liabilities due or to become due from the company to the security agent (as defined), to deutsche bank ag london as senior arranger, securitisation bridge arranger, lng arranger, to deutsche bank ag london and/or all and any lenders participating in the working capital facility under the senior facilities agreement (as defined) and pursuant to various documents and agreements (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 January 1993	Delivered on: 1 February 1993 Satisfied on: 24 March 1995 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 01/04/77. Particulars: The property and assets of the company as charged by the said mortgage debenture dated 01/04/77. Fully Satisfied
1 April 1977	Delivered on: 13 April 1977 Satisfied on: 24 March 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge and a floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital (see doc m/17 for further details). Fully Satisfied

Filing History

27 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (35 pages)
27 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
6 September 2023	Director's details changed for Mrs Elizabeth Marie-Claire Law on 23 August 2023 (2 pages)
26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
12 January 2023	Appointment of Mrs Elizabeth Marie-Claire Law as a director on 31 December 2022 (2 pages)
12 January 2023	Termination of appointment of Dermot Michael Russell as a director on 31 December 2022 (1 page)
12 January 2023	Termination of appointment of Dermot Michael Russell as a secretary on 31 December 2022 (1 page)
12 January 2023	Appointment of Mrs Elizabeth Marie-Claire Law as a secretary on 31 December 2022 (2 pages)
13 December 2022	Registration of charge 012339970006, created on 8 December 2022 (43 pages)
13 December 2022	Satisfaction of charge 012339970005 in full (1 page)
7 September 2022	Full accounts made up to 31 December 2021 (40 pages)
1 September 2022	Director's details changed for Mr Jeremy Mark Hopkinson on 1 September 2022 (2 pages)
30 August 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (39 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
10 June 2020	Full accounts made up to 31 December 2019 (35 pages)
27 January 2020	Satisfaction of charge 4 in full (4 pages)
21 January 2020	Registration of charge 012339970005, created on 17 January 2020 (42 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
10 July 2019	Full accounts made up to 31 December 2018 (34 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
26 June 2018	Full accounts made up to 31 December 2017 (32 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
30 June 2017	Full accounts made up to 31 December 2016 (32 pages)
30 June 2017	Full accounts made up to 31 December 2016 (32 pages)
10 April 2017	Termination of appointment of David John Robinson as a director on 4 April 2017 (1 page)
10 April 2017	Termination of appointment of David John Robinson as a director on 4 April 2017 (1 page)
7 April 2017	Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017 (2 pages)
7 April 2017	Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017 (2 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
19 May 2016	Full accounts made up to 31 December 2015 (33 pages)
19 May 2016	Full accounts made up to 31 December 2015 (33 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,520,000 (6 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,520,000 (6 pages)
17 May 2015	Full accounts made up to 31 December 2014 (31 pages)
17 May 2015	Full accounts made up to 31 December 2014 (31 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,520,000 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,520,000 (6 pages)
16 August 2014	Full accounts made up to 31 December 2013 (29 pages)
16 August 2014	Full accounts made up to 31 December 2013 (29 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,520,000 (6 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,520,000 (6 pages)
22 August 2013	Full accounts made up to 31 December 2012 (30 pages)
22 August 2013	Full accounts made up to 31 December 2012 (30 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
14 August 2012	Full accounts made up to 31 December 2011 (30 pages)
14 August 2012	Full accounts made up to 31 December 2011 (30 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
23 September 2011	Full accounts made up to 31 December 2010 (30 pages)
23 September 2011	Full accounts made up to 31 December 2010 (30 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
15 September 2011	Director's details changed for Jeremy Mark Hopkinson on 2 September 2011 (2 pages)
10 December 2010	Registered office address changed from Spurn House Immingham Dock Immingham Grimsby South Humberside DN40 2NR on 10 December 2010 (1 page)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Registered office address changed from Spurn House Immingham Dock Immingham Grimsby South Humberside DN40 2NR on 10 December 2010 (1 page)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
13 April 2010	Termination of appointment of Michael Pounder as a director (1 page)
13 April 2010	Termination of appointment of Michael Pounder as a director (1 page)
1 April 2010	Full accounts made up to 30 June 2009 (30 pages)
1 April 2010	Full accounts made up to 30 June 2009 (30 pages)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
13 April 2009	Full accounts made up to 30 June 2008 (32 pages)
13 April 2009	Full accounts made up to 30 June 2008 (32 pages)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
5 November 2008	Director's change of particulars / michael pounder / 03/11/2008 (1 page)
5 November 2008	Director's change of particulars / michael pounder / 03/11/2008 (1 page)
13 October 2008	Secretary appointed dermot michael russell (1 page)
13 October 2008	Secretary appointed dermot michael russell (1 page)
10 October 2008	Appointment terminated secretary sarah lenegan (1 page)
10 October 2008	Appointment terminated secretary sarah lenegan (1 page)
14 January 2008	Full accounts made up to 30 June 2007 (31 pages)
14 January 2008	Full accounts made up to 30 June 2007 (31 pages)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
30 November 2007	Return made up to 30/11/07; full list of members (3 pages)
19 April 2007	Full accounts made up to 30 June 2006 (29 pages)
19 April 2007	Full accounts made up to 30 June 2006 (29 pages)
3 January 2007	Return made up to 30/11/06; full list of members (3 pages)
3 January 2007	Return made up to 30/11/06; full list of members (3 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
9 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
9 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (28 pages)
4 February 2006	Full accounts made up to 31 March 2005 (28 pages)
20 December 2005	Return made up to 30/11/05; full list of members (4 pages)
20 December 2005	Return made up to 30/11/05; full list of members (4 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New director appointed (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (1 page)
22 March 2005	New director appointed (1 page)
22 March 2005	New secretary appointed (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
26 January 2005	Return made up to 23/12/04; full list of members (8 pages)
26 January 2005	Return made up to 23/12/04; full list of members (8 pages)
18 October 2004	Full accounts made up to 31 March 2004 (22 pages)
18 October 2004	Full accounts made up to 31 March 2004 (22 pages)
27 January 2004	Return made up to 23/12/03; full list of members (8 pages)
27 January 2004	Return made up to 23/12/03; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 March 2003 (23 pages)
31 October 2003	Full accounts made up to 31 March 2003 (23 pages)
4 July 2003	Director's particulars changed (1 page)
4 July 2003	Director's particulars changed (1 page)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
25 April 2003	Auditor's resignation (1 page)
25 April 2003	Auditor's resignation (1 page)
1 April 2003	Company name changed humberside sea & land services l imited\certificate issued on 01/04/03 (2 pages)
1 April 2003	Company name changed humberside sea & land services l imited\certificate issued on 01/04/03 (2 pages)
25 January 2003	Full accounts made up to 31 March 2002 (22 pages)
25 January 2003	Full accounts made up to 31 March 2002 (22 pages)
22 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
16 September 2002	Amended full accounts made up to 31 March 2001 (3 pages)
16 September 2002	Amended full accounts made up to 31 March 2001 (3 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
25 June 2002	Declaration of satisfaction of mortgage/charge (5 pages)
25 June 2002	Declaration of satisfaction of mortgage/charge (5 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Return made up to 23/12/01; full list of members (10 pages)
6 February 2002	Return made up to 23/12/01; full list of members (10 pages)
1 February 2002	Full accounts made up to 31 March 2001 (22 pages)
1 February 2002	Full accounts made up to 31 March 2001 (22 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
25 April 2001	Particulars of mortgage/charge (61 pages)
25 April 2001	Particulars of mortgage/charge (61 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 March 2001	Declaration of assistance for shares acquisition (31 pages)
30 March 2001	Declaration of assistance for shares acquisition (13 pages)
30 March 2001	Declaration of assistance for shares acquisition (31 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 March 2001	Declaration of assistance for shares acquisition (16 pages)
30 March 2001	Declaration of assistance for shares acquisition (31 pages)
30 March 2001	Declaration of assistance for shares acquisition (16 pages)
30 March 2001	Declaration of assistance for shares acquisition (13 pages)
30 March 2001	Declaration of assistance for shares acquisition (31 pages)
23 March 2001	Particulars of mortgage/charge (6 pages)
23 March 2001	Particulars of mortgage/charge (6 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	Secretary resigned (1 page)
22 January 2001	Full accounts made up to 31 March 2000 (24 pages)
22 January 2001	Return made up to 23/12/00; full list of members (14 pages)
22 January 2001	Return made up to 23/12/00; full list of members (14 pages)
22 January 2001	Full accounts made up to 31 March 2000 (24 pages)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
24 January 2000	Return made up to 23/12/99; full list of members (14 pages)
24 January 2000	Full group accounts made up to 31 March 1999 (28 pages)
24 January 2000	Return made up to 23/12/99; full list of members (14 pages)
24 January 2000	Full group accounts made up to 31 March 1999 (28 pages)
29 June 1999	Secretary resigned;director resigned (1 page)
29 June 1999	Secretary resigned;director resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	New secretary appointed (2 pages)
29 December 1998	Return made up to 23/12/98; no change of members (17 pages)
29 December 1998	Full group accounts made up to 31 March 1998 (27 pages)
29 December 1998	Full group accounts made up to 31 March 1998 (27 pages)
29 December 1998	Return made up to 23/12/98; no change of members (17 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
8 January 1998	Full group accounts made up to 31 March 1997 (27 pages)
8 January 1998	Full group accounts made up to 31 March 1997 (27 pages)
8 January 1998	Return made up to 23/12/97; full list of members (17 pages)
8 January 1998	Return made up to 23/12/97; full list of members (17 pages)
27 December 1996	Return made up to 23/12/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
27 December 1996	Full group accounts made up to 31 March 1996 (27 pages)
27 December 1996	Full group accounts made up to 31 March 1996 (27 pages)
27 December 1996	Return made up to 23/12/96; no change of members 363(288) ‐ Director's particulars changed (14 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
31 January 1996	Full group accounts made up to 31 March 1995 (28 pages)
31 January 1996	Return made up to 23/12/95; no change of members (15 pages)
31 January 1996	Return made up to 23/12/95; no change of members (15 pages)
31 January 1996	Full group accounts made up to 31 March 1995 (28 pages)
24 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
24 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
24 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
24 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
5 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
5 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 February 1993	Particulars of mortgage/charge (3 pages)
1 February 1993	Particulars of mortgage/charge (3 pages)
18 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 October 1992	Full group accounts made up to 31 March 1992 (27 pages)
1 October 1992	Full group accounts made up to 31 March 1992 (27 pages)
5 November 1991	Full group accounts made up to 31 March 1991 (28 pages)
5 November 1991	Full group accounts made up to 31 March 1991 (28 pages)
27 March 1991	Full group accounts made up to 31 March 1990 (27 pages)
27 March 1991	Full group accounts made up to 31 March 1990 (27 pages)
20 January 1990	Full group accounts made up to 31 March 1989 (27 pages)
20 January 1990	Full group accounts made up to 31 March 1989 (27 pages)
24 October 1988	Full group accounts made up to 31 March 1988 (30 pages)
24 October 1988	Full group accounts made up to 31 March 1988 (30 pages)
13 April 1988	Full group accounts made up to 31 March 1987 (29 pages)
13 April 1988	Full group accounts made up to 31 March 1987 (29 pages)
21 January 1987	Return made up to 27/09/86; full list of members (10 pages)
21 January 1987	Return made up to 27/09/86; full list of members (10 pages)
21 January 1987	Group of companies' accounts made up to 31 March 1986 (27 pages)
21 January 1987	Group of companies' accounts made up to 31 March 1986 (27 pages)
15 November 1984	Accounts made up to 31 March 1984 (35 pages)
15 November 1984	Accounts made up to 31 March 1984 (35 pages)
31 October 1984	Accounts made up to 31 March 1983 (22 pages)
31 October 1984	Accounts made up to 31 March 1983 (22 pages)
4 February 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
4 February 1976	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
18 November 1975	Incorporation (15 pages)
18 November 1975	Incorporation (15 pages)

Pd Port Services Limited

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