Pd Logistics Limited

Company Name	Pd Logistics Limited
Company Status	Active
Company Number	01422772
Category	Private Limited Company
Incorporation Date	24 May 1979(44 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 October 2004(25 years, 5 months after company formation)
Appointment Duration	19 years, 6 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(26 years, 11 months after company formation)
Appointment Duration	18 years
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(29 years, 4 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(37 years, 10 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	Mr John Richard Conway Lloyd
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Argent Manor Farm Stutton Ipswich Suffolk IP9 2SY

Director Name	Mr Paul David Ridewood
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(12 years, 1 month after company formation)
Appointment Duration	3 months (resigned 04 October 1991)
Role	Company Director
Correspondence Address	The Moorings Bridge Road Levington Ipswich Suffolk IP10 0LZ

Director Name	John Ernest Lock
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(12 years, 1 month after company formation)
Appointment Duration	3 months (resigned 04 October 1991)
Role	Chartered Accountant
Correspondence Address	25 Orchard Hill Crayford Dartford Kent DA1 4BN

Secretary Name	Betty Poynton Cairns
Nationality	British
Status	Resigned
Appointed	05 July 1991(12 years, 1 month after company formation)
Appointment Duration	3 months (resigned 04 October 1991)
Role	Company Director
Correspondence Address	11 Orchard Way Haywards Heath West Sussex RH16 1UX

Director Name	James Wilfred George
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(12 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Penvern Nacton Ipswich Suffolk IP10 0EW

Director Name	Mr David Charles John Munns
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(12 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2002)
Role	Financial Director
Correspondence Address	31 The Street Bawdsey Woodbridge Suffolk IP12 3AH

Director Name	Peter John Whaley Shuttleworth
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(12 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	Mill Lane Cottage Bishops Sutton Alresford Hampshire SO24 0AA

Secretary Name	Mr David Charles John Munns
Nationality	British
Status	Resigned
Appointed	11 October 1991(12 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2002)
Role	Financial Director
Correspondence Address	31 The Street Bawdsey Woodbridge Suffolk IP12 3AH

Director Name	Geoffrey Walker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1996)
Role	Chartered Secretary
Correspondence Address	Ivy House 11 King Street Emsworth Hampshire PO10 7AX

Director Name	Stephen McEwen Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(19 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2003)
Role	Company Director
Correspondence Address	Brackenhurst 12 Appleby Lane Broughton Brigg South Humberside DN20 0AR

Director Name	Mr Ian James Pratt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Blakemore Great Hampden Great Missenden Buckinghamshire HP16 9RF

Director Name	Mr Frederick Russell Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(22 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (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	Mr Robert John Clarke
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(22 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Shaftesbury Avenue Forest Park Lincoln LN6 0QN

Director Name	Mr Paul George Daffern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(23 years, 2 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 Paul George Daffern
Nationality	British
Status	Resigned
Appointed	30 November 2002(23 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Secretary Name	Michael John Pounder
Nationality	British
Status	Resigned
Appointed	20 May 2003(24 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 2005)
Role	Company Director
Correspondence Address	The Laurels Over Lane, Rawdon Leeds West Yorkshire LS19 6ET

Director Name	Graham Stanley Roberts
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 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	Michael John Pounder
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(25 years, 8 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(25 years, 8 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(26 years, 11 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.drs-logistics.co.uk

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

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	25 January 2024 (2 months, 4 weeks ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

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

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

Filing History

27 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
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)
6 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
12 January 2023	Termination of appointment of Dermot Michael Russell as a director 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)
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 secretary on 31 December 2022 (1 page)
8 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
8 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (73 pages)
8 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
8 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 September 2022	Director's details changed for Mr Jeremy Mark Hopkinson on 1 September 2022 (2 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
23 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (72 pages)
23 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
23 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
23 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
17 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
17 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (69 pages)
17 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
28 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
27 January 2020	Satisfaction of charge 2 in full (4 pages)
10 July 2019	Full accounts made up to 31 December 2018 (20 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
26 June 2018	Full accounts made up to 31 December 2017 (19 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
29 June 2017	Full accounts made up to 31 December 2016 (17 pages)
29 June 2017	Full accounts made up to 31 December 2016 (17 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 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)
5 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 4,000,000 (7 pages)
5 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 4,000,000 (7 pages)
19 May 2016	Full accounts made up to 31 December 2015 (17 pages)
19 May 2016	Full accounts made up to 31 December 2015 (17 pages)
9 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 4,000,000 (6 pages)
9 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 4,000,000 (6 pages)
17 May 2015	Full accounts made up to 31 December 2014 (15 pages)
17 May 2015	Full accounts made up to 31 December 2014 (15 pages)
16 August 2014	Full accounts made up to 31 December 2013 (14 pages)
16 August 2014	Full accounts made up to 31 December 2013 (14 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 4,000,000 (6 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 4,000,000 (6 pages)
9 July 2013	Full accounts made up to 31 December 2012 (15 pages)
9 July 2013	Full accounts made up to 31 December 2012 (15 pages)
2 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
14 August 2012	Full accounts made up to 31 December 2011 (15 pages)
14 August 2012	Full accounts made up to 31 December 2011 (15 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
23 September 2011	Full accounts made up to 31 December 2010 (15 pages)
23 September 2011	Full accounts made up to 31 December 2010 (15 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)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 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 (15 pages)
1 April 2010	Full accounts made up to 30 June 2009 (15 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)
25 June 2009	Return made up to 25/06/09; full list of members (4 pages)
25 June 2009	Return made up to 25/06/09; full list of members (4 pages)
13 April 2009	Full accounts made up to 30 June 2008 (15 pages)
13 April 2009	Full accounts made up to 30 June 2008 (15 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)
9 October 2008	Secretary appointed dermot michael russell (1 page)
9 October 2008	Secretary appointed dermot michael russell (1 page)
8 October 2008	Appointment terminated secretary sarah lenegan (1 page)
8 October 2008	Appointment terminated secretary sarah lenegan (1 page)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
28 December 2007	Full accounts made up to 30 June 2007 (14 pages)
28 December 2007	Full accounts made up to 30 June 2007 (14 pages)
9 July 2007	Return made up to 25/06/07; full list of members (3 pages)
9 July 2007	Return made up to 25/06/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (17 pages)
10 May 2007	Full accounts made up to 30 June 2006 (17 pages)
15 January 2007	Registered office changed on 15/01/07 from: pd house, brigg road scunthorpe north lincolnshire DN16 1AU (1 page)
15 January 2007	Registered office changed on 15/01/07 from: pd house, brigg road scunthorpe north lincolnshire DN16 1AU (1 page)
7 July 2006	Return made up to 25/06/06; full list of members (3 pages)
7 July 2006	Return made up to 25/06/06; full list of members (3 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (1 page)
11 April 2006	Registered office changed on 11/04/06 from: pd house brigg house scunthorpe north lincolnshire DN16 1AU (1 page)
11 April 2006	Registered office changed on 11/04/06 from: pd house brigg house scunthorpe north lincolnshire DN16 1AU (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 (23 pages)
4 February 2006	Full accounts made up to 31 March 2005 (23 pages)
1 July 2005	Return made up to 25/06/05; full list of members (4 pages)
1 July 2005	Return made up to 25/06/05; full list of members (4 pages)
22 March 2005	New director appointed (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)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	New director appointed (1 page)
22 November 2004	New director appointed (1 page)
18 October 2004	Full accounts made up to 31 March 2004 (27 pages)
18 October 2004	Full accounts made up to 31 March 2004 (27 pages)
19 August 2004	New director appointed (1 page)
19 August 2004	New director appointed (1 page)
2 July 2004	Return made up to 25/06/04; full list of members 363(287) ‐ Registered office changed on 02/07/04 (7 pages)
2 July 2004	Return made up to 25/06/04; full list of members 363(287) ‐ Registered office changed on 02/07/04 (7 pages)
20 September 2003	Full accounts made up to 31 March 2003 (21 pages)
20 September 2003	Full accounts made up to 31 March 2003 (21 pages)
7 July 2003	Return made up to 25/06/03; full list of members (7 pages)
7 July 2003	Return made up to 25/06/03; full list of members (7 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	New secretary appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
25 April 2003	Auditor's resignation (1 page)
25 April 2003	Auditor's resignation (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 1 parker avenue felixstowe suffolk IP11 4AA (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 1 parker avenue felixstowe suffolk IP11 4AA (1 page)
1 April 2003	Company name changed powell duffryn storage LIMITED\certificate issued on 01/04/03 (2 pages)
1 April 2003	Company name changed powell duffryn storage LIMITED\certificate issued on 01/04/03 (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
9 January 2003	New secretary appointed (3 pages)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	New secretary appointed (3 pages)
9 January 2003	Secretary resigned;director resigned (1 page)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
20 November 2002	Full accounts made up to 31 March 2002 (19 pages)
20 November 2002	Full accounts made up to 31 March 2002 (19 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
4 July 2002	Return made up to 25/06/02; full list of members (8 pages)
4 July 2002	Return made up to 25/06/02; full list of members (8 pages)
25 June 2002	Declaration of satisfaction of mortgage/charge (5 pages)
25 June 2002	Declaration of satisfaction of mortgage/charge (5 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	New director appointed (3 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (3 pages)
27 May 2002	New director appointed (3 pages)
28 September 2001	Full accounts made up to 31 March 2001 (20 pages)
28 September 2001	Full accounts made up to 31 March 2001 (20 pages)
3 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/07/01 (7 pages)
3 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/07/01 (7 pages)
25 April 2001	Particulars of mortgage/charge (60 pages)
25 April 2001	Particulars of mortgage/charge (60 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 March 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 March 2001	Declaration of assistance for shares acquisition (31 pages)
30 March 2001	Declaration of assistance for shares acquisition (19 pages)
30 March 2001	Declaration of assistance for shares acquisition (31 pages)
30 March 2001	Declaration of assistance for shares acquisition (19 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 March 2001	Particulars of mortgage/charge (10 pages)
23 March 2001	Particulars of mortgage/charge (10 pages)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
4 July 2000	Full accounts made up to 31 March 2000 (17 pages)
4 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/07/00 (7 pages)
4 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/07/00 (7 pages)
4 July 2000	Full accounts made up to 31 March 2000 (17 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
6 December 1999	Full accounts made up to 31 March 1999 (17 pages)
6 December 1999	Full accounts made up to 31 March 1999 (17 pages)
21 June 1999	Return made up to 25/06/99; no change of members (4 pages)
21 June 1999	Return made up to 25/06/99; no change of members (4 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
22 June 1998	Full accounts made up to 31 March 1998 (17 pages)
22 June 1998	Return made up to 25/06/98; full list of members (6 pages)
22 June 1998	Full accounts made up to 31 March 1998 (17 pages)
22 June 1998	Return made up to 25/06/98; full list of members (6 pages)
27 August 1997	Full accounts made up to 31 March 1997 (18 pages)
27 August 1997	Full accounts made up to 31 March 1997 (18 pages)
2 July 1997	Return made up to 25/06/97; no change of members (4 pages)
2 July 1997	Return made up to 25/06/97; no change of members (4 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
17 December 1996	Auditor's resignation (1 page)
17 December 1996	Auditor's resignation (1 page)
9 August 1996	Return made up to 25/06/96; no change of members (4 pages)
9 August 1996	Full accounts made up to 31 March 1996 (18 pages)
9 August 1996	Full accounts made up to 31 March 1996 (18 pages)
9 August 1996	Return made up to 25/06/96; no change of members (4 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
21 July 1995	Return made up to 25/06/95; full list of members (6 pages)
21 July 1995	Return made up to 25/06/95; full list of members (6 pages)
13 July 1995	Full accounts made up to 31 March 1995 (18 pages)
13 July 1995	Full accounts made up to 31 March 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 December 1991	Company name changed international marine management (bond) LIMITED\certificate issued on 13/12/91 (2 pages)
12 December 1991	Company name changed international marine management (bond) LIMITED\certificate issued on 13/12/91 (2 pages)
24 May 1979	Incorporation (14 pages)
24 May 1979	Incorporation (14 pages)