Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE PORT OF MOSTYN LIMITED
Company Information for

THE PORT OF MOSTYN LIMITED

THE PORT OF MOSTYN COAST ROAD, MOSTYN, HOLYWELL, FLINTSHIRE, CH8 9HE,
Company Registration Number
02804520
Private Limited Company
Active

Company Overview

About The Port Of Mostyn Ltd
THE PORT OF MOSTYN LIMITED was founded on 1993-03-29 and has its registered office in Holywell. The organisation's status is listed as "Active". The Port Of Mostyn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE PORT OF MOSTYN LIMITED
 
Legal Registered Office
THE PORT OF MOSTYN COAST ROAD
MOSTYN
HOLYWELL
FLINTSHIRE
CH8 9HE
Other companies in CH8
 
Filing Information
Company Number 02804520
Company ID Number 02804520
Date formed 1993-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB560208470  
Last Datalog update: 2025-10-04 05:57:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PORT OF MOSTYN LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE PORT OF MOSTYN LIMITED

Current Directors
Officer Role Date Appointed
FIONA JANE WYNNE-JONES
 Company Secretary 2015-03-04
JOHN HOWARD KEARSLEY
 Director 2014-07-01
JAMES PETER O'TOOLE
 Director 1993-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RANDAL OWEN
 Company Secretary 2005-09-26 2015-03-04
PATRICIA O'TOOLE
 Company Secretary 1998-11-24 2005-09-09
RAYMOND JABEZ RISBRIDGER
 Company Secretary 1993-04-15 1998-11-24
RAYMOND JABEZ RISBRIDGER
 Director 1993-04-15 1998-11-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-03-29 1993-04-15
INSTANT COMPANIES LIMITED
 Nominated Director 1993-03-29 1993-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD KEARSLEY MOSTYN SAND AND AGGREGATES LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
JOHN HOWARD KEARSLEY KEARSLEY LIMITED Director 2004-12-03 CURRENT 2004-12-03 Active - Proposal to Strike off
JAMES PETER O'TOOLE MOSTECH ENERGY SERVICES LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
JAMES PETER O'TOOLE MOSTYN TERMINALS LIMITED Director 2003-07-02 CURRENT 2003-07-02 Active
JAMES PETER O'TOOLE MOSTYN MARITIME SERVICES LIMITED Director 1994-11-15 CURRENT 1994-11-01 Active
JAMES PETER O'TOOLE MOSTYN DOCKS LIMITED Director 1992-01-22 CURRENT 1980-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24
2025-08-19Director's details changed for James Peter O'toole on 2025-08-19
2025-08-06CONFIRMATION STATEMENT MADE ON 05/08/25, WITH NO UPDATES
2024-08-09CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2024-07-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-14CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-09-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2021-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-20AR0129/03/16 ANNUAL RETURN FULL LIST
2015-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-01AR0129/03/15 ANNUAL RETURN FULL LIST
2015-03-16AP03Appointment of Ms Fiona Jane Wynne-Jones as company secretary on 2015-03-04
2015-03-16TM02Termination of appointment of John Randal Owen on 2015-03-04
2015-02-25AP01DIRECTOR APPOINTED MR JOHN HOWARD KEARSLEY
2014-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-24AR0129/03/14 ANNUAL RETURN FULL LIST
2013-09-20RP04SECOND FILING WITH MUD 29/03/13 FOR FORM AR01
2013-09-20RP04SECOND FILING WITH MUD 29/03/12 FOR FORM AR01
2013-09-20RP04SECOND FILING WITH MUD 29/03/11 FOR FORM AR01
2013-09-20RP04SECOND FILING WITH MUD 29/03/10 FOR FORM AR01
2013-09-20ANNOTATIONClarification
2013-09-12AR0129/03/09 NO CHANGES AMEND
2013-09-12AR0129/03/08 FULL LIST AMEND
2013-09-12AR0129/03/07 FULL LIST AMEND
2013-09-12AR0129/03/06 FULL LIST AMEND
2013-09-12AR0129/03/05 FULL LIST AMEND
2013-09-12AR0129/03/04 FULL LIST AMEND
2013-09-12AR0129/03/03 FULL LIST AMEND
2013-09-12AR0129/03/02 FULL LIST AMEND
2013-09-12AR0129/03/01 FULL LIST AMEND
2013-09-12AR0129/03/00 FULL LIST AMEND
2013-06-11AUDAUDITOR'S RESIGNATION
2013-05-13AUDAUDITOR'S RESIGNATION
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, MOSTYN DOCKS, MOSTYN, HOLYWELL, FLINTSHIRE, CH8 9HE
2013-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-10AR0129/03/13 FULL LIST
2012-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-02AR0129/03/12 FULL LIST
2011-04-11AR0129/03/11 FULL LIST
2011-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-29AR0129/03/10 FULL LIST
2009-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-31363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-03-02AUDAUDITOR'S RESIGNATION
2008-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-02363sRETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
2007-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-26363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-06363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-06288aNEW SECRETARY APPOINTED
2005-10-06288bSECRETARY RESIGNED
2005-04-05363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-04-05363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-24395PARTICULARS OF MORTGAGE/CHARGE
2003-12-24395PARTICULARS OF MORTGAGE/CHARGE
2003-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-04363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/02
2002-04-04363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to THE PORT OF MOSTYN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PORT OF MOSTYN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-08-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL ASSIGNMENT 2004-08-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-12-30 Outstanding AIRBUS S.A.S. (SAS) AIRBUS UK LIMITED (AUK) (SAS AND AUK BEING TOGETHER REFERRED TO AS AIRBUS)
LEGAL CHARGE 2003-12-30 Outstanding AIRBUS S.A.S. (SAS) AIRBUS UK LIMITED (AUK) (SAS AND AUK BEING TOGETHER REFERRED TO AS AIRBUS)
CHARGE OVER SECURITIES 2003-12-30 Outstanding AIRBUS S.A.S. (SAS) AIRBUS UK LIMITED (AUK) (SAS AND AUK BEING TOGETHER REFERRED TO AS AIRBUS)
CHARGE OF SECURITIES (UK) 2003-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL ASSIGNMENT 2003-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SECURITIES (UK) 2001-06-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-06-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-06-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL ASSIGNMENT OF AGREEMENTS 2001-06-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SECURITIES 2001-06-15 Satisfied THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY AND P & O EUROPEANFERRIES (IRISH SEA) LIMITED
LEGAL CHARGE 2001-06-15 Satisfied THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY AND P & O EUROPEANFERRIES (IRISH SEA) LIMITED
DEBENTURE 2001-06-15 Satisfied THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY AND P & O EUROPEANFERRIES (IRISH SEA) LIMITED
CHARGE OVER ACCOUNT 2001-06-15 Satisfied P&O EUROPEAN FERRIES (IRISH SEA) LIMITED
DEBENTURE 2000-04-17 Satisfied HSBC BANK PLC
LEGAL CHARGE 1994-05-12 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-04-25 Satisfied MIDLAND BANK PLC
DEBENTURE 1993-05-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PORT OF MOSTYN LIMITED

Intangible Assets
Patents
We have not found any records of THE PORT OF MOSTYN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PORT OF MOSTYN LIMITED
Trademarks
We have not found any records of THE PORT OF MOSTYN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PORT OF MOSTYN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as THE PORT OF MOSTYN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PORT OF MOSTYN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE PORT OF MOSTYN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2010-11-0190278017Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PORT OF MOSTYN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PORT OF MOSTYN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CH8 9HE