Active
Company Information for RMS PORTS LIMITED
BOOTHFERRY TERMINAL, BRIDGE STREET, GOOLE, NORTH HUMBERSIDE, DN14 5SS,
|
Company Registration Number
06237623
Private Limited Company
Active |
Company Name | ||
---|---|---|
RMS PORTS LIMITED | ||
Legal Registered Office | ||
BOOTHFERRY TERMINAL BRIDGE STREET GOOLE NORTH HUMBERSIDE DN14 5SS Other companies in DN14 | ||
Previous Names | ||
|
Company Number | 06237623 | |
---|---|---|
Company ID Number | 06237623 | |
Date formed | 2007-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-06 22:30:51 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JONATHAN DIXON |
||
STEPHEN PETER HARRISON |
||
GAVIN MICHAEL HINDLEY |
||
CRAIG ROBERT HODGSON |
||
JONATHAN JAMES HUNTER |
||
IAN DOMINIC PARSONS |
||
JEREMY STUART SAUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALLAN BELL |
Director | ||
PETER AAROSIN |
Director | ||
MICHAEL KIRBY |
Director | ||
DAVID REGINALD JOHNSON |
Company Secretary | ||
DAVID REGINALD JOHNSON |
Director | ||
PAUL ANTHONY CROSSLAND |
Director | ||
GRAHAM EVISON |
Director | ||
GARRY OMALLEY |
Director | ||
NIGEL MARK BARRACLOUGH |
Director | ||
GRAHAM ROBERT SCOTT |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUMBER HUMAN RESOURCES LIMITED | Director | 2010-10-22 | CURRENT | 2004-12-10 | Active | |
RMS GRIMSBY LIMITED | Director | 1997-03-20 | CURRENT | 1990-01-18 | Active | |
00323880 LIMITED | Director | 2008-10-14 | CURRENT | 1937-02-04 | Active | |
E. MERCER & CO LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
RMS HULL LIMITED | Director | 2008-01-30 | CURRENT | 2005-06-29 | Active | |
RMS GROUP LOGISTICS LIMITED | Director | 2007-12-20 | CURRENT | 1997-11-19 | Active | |
HATHER PLANT LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Dissolved 2018-04-10 | |
RMS EUROPE GROUP LIMITED | Director | 2016-10-30 | CURRENT | 2004-01-23 | Active | |
RMS GROUP LOGISTICS LIMITED | Director | 2016-09-12 | CURRENT | 1997-11-19 | Active | |
RMS GOOLE LIMITED | Director | 2016-09-12 | CURRENT | 1990-01-26 | Active | |
RMS TRENT PORTS LIMITED | Director | 2016-09-12 | CURRENT | 1936-08-17 | Active | |
FLIXBOROUGH WHARF LIMITED | Director | 2016-09-12 | CURRENT | 1983-10-18 | Active | |
RMS GRIMSBY LIMITED | Director | 2016-09-12 | CURRENT | 1990-01-18 | Active | |
RMS OFFSHORE SERVICES LIMITED | Director | 2016-09-12 | CURRENT | 1995-07-24 | Active | |
HUMBER HUMAN RESOURCES LIMITED | Director | 2016-09-12 | CURRENT | 2004-12-10 | Active | |
RMS HULL LIMITED | Director | 2016-09-12 | CURRENT | 2005-06-29 | Active | |
HULE HOMES LTD | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
PRECISION STEVEDORES LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
HUMBER HUMAN RESOURCES LIMITED | Director | 2015-09-25 | CURRENT | 2004-12-10 | Active | |
RMS GROUP LOGISTICS LIMITED | Director | 2015-08-07 | CURRENT | 1997-11-19 | Active | |
RMS EUROPE GROUP LIMITED | Director | 2015-08-07 | CURRENT | 2004-01-23 | Active | |
RMS GOOLE LIMITED | Director | 2015-08-07 | CURRENT | 1990-01-26 | Active | |
RMS TRENT PORTS LIMITED | Director | 2015-08-07 | CURRENT | 1936-08-17 | Active | |
FLIXBOROUGH WHARF LIMITED | Director | 2015-08-07 | CURRENT | 1983-10-18 | Active | |
RMS GRIMSBY LIMITED | Director | 2015-08-07 | CURRENT | 1990-01-18 | Active | |
RMS OFFSHORE SERVICES LIMITED | Director | 2015-08-07 | CURRENT | 1995-07-24 | Active | |
RMS HULL LIMITED | Director | 2015-08-07 | CURRENT | 2005-06-29 | Active | |
SP MANUFACTURING SERVICES LIMITED | Director | 2015-06-15 | CURRENT | 2015-04-01 | Active | |
HULL FC RUGBY COMMUNITY SPORTS & EDUCATION FOUNDATION | Director | 2012-10-09 | CURRENT | 2006-05-24 | Active | |
PIMCO 2851 LIMITED | Director | 2012-07-18 | CURRENT | 2010-02-10 | Dissolved 2016-02-16 | |
HULL IONIANS RUGBY UNION FOOTBALL CLUB (HOLDINGS) LIMITED | Director | 2004-12-18 | CURRENT | 1957-07-01 | Active | |
CORPORATE MANAGEMENT CONSULTANTS LIMITED | Director | 1993-07-21 | CURRENT | 1993-06-07 | Dissolved 2017-04-25 | |
VENTUREMEAD LIMITED | Director | 1991-06-08 | CURRENT | 1990-06-08 | Active | |
JOHNSON & SAUNT LIMITED | Director | 1992-05-14 | CURRENT | 1965-06-02 | Active | |
HARDING CARGO HANDLING LIMITED | Director | 1992-01-22 | CURRENT | 1991-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Purchase of own shares. Shares purchased into treasury <ul><li>GBP 8,714 on 2023-04-04</ul> | ||
Cancellation of shares. Statement of capital on 2023-04-04 GBP 759,584 | ||
Director's details changed for Mr Gavin Michael Hindley on 2023-01-13 | ||
Director's details changed for Mr Ian Dominic Parsons on 2023-01-13 | ||
Director's details changed for Mr Jeremy Stuart Saunt on 2023-01-13 | ||
CH01 | Director's details changed for Mr Gavin Michael Hindley on 2023-01-13 | |
DIRECTOR APPOINTED MR STEPHEN BENTLEY | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN BENTLEY | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MARK WILSON | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-21 GBP 764,584 | |
SH03 | Purchase of own shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY STUART SAUNT | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-22 GBP 764,609 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN DIXON | |
SH01 | 22/02/21 STATEMENT OF CAPITAL GBP 821609 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-07 GBP 785,609 | |
AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-22 GBP 794,767 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER | |
SH01 | 13/07/20 STATEMENT OF CAPITAL GBP 794754.5 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-07-13 GBP 794,742 | |
CAP-SS | Solvency Statement dated 19/06/20 | |
RES13 | Resolutions passed:Loan agreement 22/06/2020Resolution of reduction in issued share capitalResolution of allotment of securitiesResolution of removal of pre-emption rightsADOPT ARTICLESResolution of authority to purchase a number of shares... | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF YFM PRIVATE EQUITY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER HARRISON | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-01 GBP 1,007,654 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBERT HODGSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2019-06-25 | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-04 GBP 1,077,698 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RP04CS01 | Second filing of Confirmation Statement dated 04/05/2019 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HUNTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
SH04 | Sale or transfer of treasury shares on 2019-04-30
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES HUNTER | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 1082698 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 1082698 | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP5,000 on 2017-12-13 | |
SH01 | 13/12/17 STATEMENT OF CAPITAL GBP 1082698 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/12/2017 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN BELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES11 | Resolutions passed:
| |
SH04 | Sale or transfer of treasury shares on 2017-08-23
| |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1892395 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG ROBERT HODGSON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 31/03/17 TREASURY CAPITAL GBP 947266 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/03/2017 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 23/03/17 TREASURY CAPITAL GBP 906366 | |
SH04 | 31/03/17 TREASURY CAPITAL GBP 831366 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER AAROSIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 04/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES HUNTER | |
RES01 | ADOPT ARTICLES 23/12/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/08/15 TREASURY CAPITAL GBP 70000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1892395 | |
SH19 | 16/06/15 STATEMENT OF CAPITAL GBP 1892395 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/06/15 | |
RES13 | 15/06/2015 | |
AR01 | 04/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROSSLAND | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | APPROVE TERMS OF DEED APPT OFFICER WAIVER ARTICLE 12 19/06/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR JEREMY STUART SAUNT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1962395 | |
SH19 | 14/05/14 STATEMENT OF CAPITAL GBP 1962395 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/04/14 | |
RES06 | REDUCE ISSUED CAPITAL 23/04/2014 | |
RES13 | CAPITAL REDEMPTION RESERVE EXTINGUISHED AND SHARE PREM A/C REDUCED 23/04/2014 | |
AR01 | 04/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN BELL / 03/01/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 01/04/14 STATEMENT OF CAPITAL GBP 2704131 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/03/14 | |
RES13 | REDUCE CAPITAL REDEMPTION RESERVE 12/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIRBY / 04/10/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVISON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
SH06 | 07/06/12 STATEMENT OF CAPITAL GBP 2765874 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EVISON | |
AR01 | 04/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN DIXON / 30/06/2011 | |
AR01 | 04/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY OMALLEY | |
SH06 | 26/11/10 STATEMENT OF CAPITAL GBP 2886793 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARRACLOUGH | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN BELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY OMALLEY / 10/09/2009 | |
AP01 | DIRECTOR APPOINTED IAN DOMINIC PARSONS | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BARRACLOUGH / 19/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM SCOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RMS PORTS LIMITED are:
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. |