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Company Information for

FORTH PORTS FINANCE PLC

LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH,
Company Registration Number
08735464
Public Limited Company
Active

Company Overview

About Forth Ports Finance Plc
FORTH PORTS FINANCE PLC was founded on 2013-10-16 and has its registered office in Tilbury. The organisation's status is listed as "Active". Forth Ports Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FORTH PORTS FINANCE PLC
 
Legal Registered Office
LESLIE FORD HOUSE
TILBURY FREEPORT
TILBURY
ESSEX
RM18 7EH
Other companies in RM18
 
Filing Information
Company Number 08735464
Company ID Number 08735464
Date formed 2013-10-16
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts FULL
Last Datalog update: 2024-08-06 00:54:13
Primary Source:Companies House
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Company Officers of FORTH PORTS FINANCE PLC

Current Directors
Officer Role Date Appointed
PAMELA JUNE SMYTH
 Company Secretary 2013-11-11
STEFANO BRUGNOLO
 Director 2016-07-18
RICHARD WING-ENG CHANG
 Director 2017-01-01
CAROLE JEAN CRAN
 Director 2018-01-03
SIMON PHILIP GRAY
 Director 2013-11-11
STUART DAVID GRAY
 Director 2013-11-11
CHARLES GRAHAM HAMMOND
 Director 2013-11-11
PATRICK SAMSON
 Director 2013-11-11
STUART JAMES WALLACE
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
STUART RANDALL PATERSON
 Director 2013-11-11 2018-01-03
GRAHAM PETER WILSON MARR
 Director 2013-11-11 2017-12-31
PERRY DEAN GLADING
 Director 2013-11-11 2017-03-31
JEAN-BASTIEN AUGER
 Director 2013-11-11 2017-01-01
RUSSELL ANDREW GOODMAN
 Director 2013-11-11 2015-06-15
MICHAEL JOHN SPENCER SEYMOUR
 Director 2013-11-11 2014-12-31
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2013-10-16 2013-11-11
PAUL ALAN NEWCOMBE
 Director 2013-10-16 2013-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFANO BRUGNOLO OTTER PORTS LIMITED Director 2016-07-18 CURRENT 2011-03-02 Active
STEFANO BRUGNOLO OTTER PORTS II LIMITED Director 2016-07-18 CURRENT 2011-03-02 Active
STEFANO BRUGNOLO OTTER PORTS I LIMITED Director 2016-07-18 CURRENT 2011-03-02 Active
STEFANO BRUGNOLO FORTH PORTS LIMITED Director 2016-04-22 CURRENT 1991-10-24 Active
RICHARD WING-ENG CHANG OTTER PORTS LIMITED Director 2017-01-01 CURRENT 2011-03-02 Active
RICHARD WING-ENG CHANG OTTER PORTS II LIMITED Director 2017-01-01 CURRENT 2011-03-02 Active
RICHARD WING-ENG CHANG OTTER PORTS I LIMITED Director 2017-01-01 CURRENT 2011-03-02 Active
RICHARD WING-ENG CHANG FORTH PORTS LIMITED Director 2017-01-01 CURRENT 1991-10-24 Active
CAROLE JEAN CRAN FORTH ENERGY (PIPELINES) LIMITED Director 2018-01-03 CURRENT 2008-03-26 Active
CAROLE JEAN CRAN FORTHPORT LIMITED Director 2018-01-03 CURRENT 1960-06-03 Active
CAROLE JEAN CRAN EDINBURGH FORTHSIDE HOLDINGS LIMITED Director 2018-01-03 CURRENT 2004-11-05 Active
CAROLE JEAN CRAN CRUISE EDINBURGH LIMITED Director 2018-01-03 CURRENT 2006-01-20 Active
CAROLE JEAN CRAN FORTH ENERGY (GENERATION) LIMITED Director 2018-01-03 CURRENT 2008-01-30 Active
CAROLE JEAN CRAN FORTH ENERGY (SERVICES) LIMITED Director 2018-01-03 CURRENT 2008-03-26 Active
CAROLE JEAN CRAN FORTH ENERGY (TILBURY) LIMITED Director 2018-01-03 CURRENT 2008-10-02 Active
CAROLE JEAN CRAN LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED Director 2018-01-03 CURRENT 2014-05-19 Active
CAROLE JEAN CRAN NORDIC LIMITED Director 2018-01-03 CURRENT 2005-03-17 Active
CAROLE JEAN CRAN NORDIC RECYCLING (LINCOLN) LIMITED Director 2018-01-03 CURRENT 2007-04-30 Active
CAROLE JEAN CRAN GRAINFAX LIMITED Director 2018-01-03 CURRENT 1978-12-12 Active
CAROLE JEAN CRAN FORTH ESTUARY TOWAGE LIMITED Director 2018-01-03 CURRENT 1981-11-24 Active
CAROLE JEAN CRAN FORTH PROPERTY INVESTMENTS LIMITED Director 2018-01-03 CURRENT 1987-01-30 Active
CAROLE JEAN CRAN VICTORIA QUAY LIMITED Director 2018-01-03 CURRENT 1992-08-06 Active
CAROLE JEAN CRAN PORT OF DUNDEE LIMITED Director 2018-01-03 CURRENT 1995-01-16 Active
CAROLE JEAN CRAN EDINBURGH FORTHSIDE INVESTMENTS LIMITED Director 2018-01-03 CURRENT 2004-10-20 Active
CAROLE JEAN CRAN EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED Director 2018-01-03 CURRENT 2007-04-18 Active
CAROLE JEAN CRAN LONDON CONTAINER TERMINAL (TILBURY) LIMITED Director 2018-01-03 CURRENT 1976-03-18 Active
CAROLE JEAN CRAN PORT OF TILBURY LONDON LIMITED Director 2018-01-03 CURRENT 1991-10-25 Active
CAROLE JEAN CRAN INTERNATIONAL TRANSPORT LIMITED Director 2018-01-03 CURRENT 1991-11-14 Active
CAROLE JEAN CRAN PORT OF LONDON TILBURY LIMITED Director 2018-01-03 CURRENT 1993-11-29 Active
CAROLE JEAN CRAN NORDIC DATA MANAGEMENT LIMITED Director 2018-01-03 CURRENT 1995-03-15 Active
CAROLE JEAN CRAN NORDIC HOLDINGS LIMITED Director 2018-01-03 CURRENT 1995-10-27 Active
CAROLE JEAN CRAN LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED Director 2018-01-03 CURRENT 2011-08-23 Active
CAROLE JEAN CRAN LEITH STEVEDORES LIMITED Director 2018-01-03 CURRENT 1957-06-28 Active
CAROLE JEAN CRAN FORTH ESTATE MANAGEMENT LIMITED Director 2018-01-03 CURRENT 1990-05-01 Active
CAROLE JEAN CRAN FORTH PROPERTIES LIMITED Director 2018-01-03 CURRENT 1990-05-01 Active
CAROLE JEAN CRAN FORTH PORTS LIMITED Director 2018-01-03 CURRENT 1991-10-24 Active
CAROLE JEAN CRAN FORTH PORTS TRUSTEES LIMITED Director 2018-01-03 CURRENT 1991-11-19 Active
CAROLE JEAN CRAN FLM REALISATIONS LIMITED Director 2018-01-03 CURRENT 1997-02-13 Active
CAROLE JEAN CRAN FP NEWHAVEN TWO LIMITED Director 2018-01-03 CURRENT 2000-06-29 Active
CAROLE JEAN CRAN FORTH PROPERTY HOLDINGS LIMITED Director 2018-01-03 CURRENT 2001-10-02 Active
CAROLE JEAN CRAN FORTH PROPERTY DEVELOPMENTS LIMITED Director 2018-01-03 CURRENT 2001-10-02 Active
CAROLE JEAN CRAN FORTHSIDE LIMITED Director 2018-01-03 CURRENT 2005-05-16 Active
CAROLE JEAN CRAN FORTH ENERGY (DISTRIBUTION) LIMITED Director 2018-01-03 CURRENT 2008-01-31 Active
CAROLE JEAN CRAN FORTH ENERGY LIMITED Director 2018-01-03 CURRENT 2008-01-31 Active
CAROLE JEAN CRAN FORTH ENERGY (RETAIL) LIMITED Director 2018-01-03 CURRENT 2008-01-30 Active
CAROLE JEAN CRAN FIFE ENERGY (SERVICES) LIMITED Director 2018-01-03 CURRENT 2008-03-26 Active
SIMON PHILIP GRAY FORTH PORTS LIMITED Director 2011-06-02 CURRENT 1991-10-24 Active
SIMON PHILIP GRAY OTTER PORTS LIMITED Director 2011-03-09 CURRENT 2011-03-02 Active
SIMON PHILIP GRAY OTTER PORTS II LIMITED Director 2011-03-09 CURRENT 2011-03-02 Active
SIMON PHILIP GRAY OTTER PORTS I LIMITED Director 2011-03-09 CURRENT 2011-03-02 Active
SIMON PHILIP GRAY WORT HILL FORESTRY CO. LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active
STUART DAVID GRAY ARCUS INFRASTRUCTURE GP LIMITED Director 2016-09-21 CURRENT 2009-03-10 Dissolved 2017-03-21
STUART DAVID GRAY AEIFFP GP LIMITED Director 2016-09-21 CURRENT 2009-04-17 Dissolved 2018-03-06
STUART DAVID GRAY ARCUS INFRASTRUCTURE CORPORATE LIMITED Director 2016-09-21 CURRENT 2009-03-10 Active
STUART DAVID GRAY ARCUS INFRASTRUCTURE LIMITED Director 2016-09-21 CURRENT 2009-06-24 Active
STUART DAVID GRAY OTTER PORTS LIMITED Director 2012-10-26 CURRENT 2011-03-02 Active
STUART DAVID GRAY OTTER PORTS II LIMITED Director 2012-10-26 CURRENT 2011-03-02 Active
STUART DAVID GRAY OTTER PORTS I LIMITED Director 2012-10-26 CURRENT 2011-03-02 Active
STUART DAVID GRAY FORTH PORTS LIMITED Director 2011-06-02 CURRENT 1991-10-24 Active
STUART DAVID GRAY RADIOSITE HOLDINGS LIMITED Director 2011-02-10 CURRENT 2004-12-07 Dissolved 2016-10-18
CHARLES GRAHAM HAMMOND AF DUNDEE LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
CHARLES GRAHAM HAMMOND SPACEANDPEOPLE PLC Director 2014-10-07 CURRENT 2000-10-25 Active
CHARLES GRAHAM HAMMOND LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
CHARLES GRAHAM HAMMOND FORTH ENERGY (TILBURY) LIMITED Director 2008-10-02 CURRENT 2008-10-02 Active
CHARLES GRAHAM HAMMOND FORTH ENERGY (PIPELINES) LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
CHARLES GRAHAM HAMMOND FORTH ENERGY (SERVICES) LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
CHARLES GRAHAM HAMMOND FIFE ENERGY (SERVICES) LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
CHARLES GRAHAM HAMMOND FORTH ENERGY (DISTRIBUTION) LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
CHARLES GRAHAM HAMMOND FORTH ENERGY LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
CHARLES GRAHAM HAMMOND FORTH ENERGY (GENERATION) LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active
CHARLES GRAHAM HAMMOND FORTH ENERGY (RETAIL) LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active
CHARLES GRAHAM HAMMOND NORDIC LIMITED Director 2007-06-29 CURRENT 2005-03-17 Active
CHARLES GRAHAM HAMMOND NORDIC RECYCLING (LINCOLN) LIMITED Director 2007-06-29 CURRENT 2007-04-30 Active
CHARLES GRAHAM HAMMOND NORDIC DATA MANAGEMENT LIMITED Director 2007-06-29 CURRENT 1995-03-15 Active
CHARLES GRAHAM HAMMOND NORDIC HOLDINGS LIMITED Director 2007-06-29 CURRENT 1995-10-27 Active
CHARLES GRAHAM HAMMOND EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
CHARLES GRAHAM HAMMOND CRUISE EDINBURGH LIMITED Director 2006-01-20 CURRENT 2006-01-20 Active
CHARLES GRAHAM HAMMOND THE ROYAL YACHT BRITANNIA TRUST Director 2005-08-05 CURRENT 1998-04-28 Active
CHARLES GRAHAM HAMMOND FORTHSIDE LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active
CHARLES GRAHAM HAMMOND EDINBURGH FORTHSIDE HOLDINGS LIMITED Director 2005-01-18 CURRENT 2004-11-05 Active
CHARLES GRAHAM HAMMOND EDINBURGH FORTHSIDE INVESTMENTS LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active
CHARLES GRAHAM HAMMOND GRAINFAX LIMITED Director 2002-08-09 CURRENT 1978-12-12 Active
CHARLES GRAHAM HAMMOND FORTH PROPERTY HOLDINGS LIMITED Director 2001-11-26 CURRENT 2001-10-02 Active
CHARLES GRAHAM HAMMOND FORTH PROPERTY DEVELOPMENTS LIMITED Director 2001-11-26 CURRENT 2001-10-02 Active
CHARLES GRAHAM HAMMOND PORT OF DUNDEE LIMITED Director 2001-02-05 CURRENT 1995-01-16 Active
CHARLES GRAHAM HAMMOND ROYAL YACHT ENTERPRISES LIMITED Director 2001-02-05 CURRENT 1998-04-28 Active
CHARLES GRAHAM HAMMOND FORTH PROPERTIES LIMITED Director 2001-02-05 CURRENT 1990-05-01 Active
CHARLES GRAHAM HAMMOND FLM REALISATIONS LIMITED Director 2001-02-05 CURRENT 1997-02-13 Active
CHARLES GRAHAM HAMMOND FP NEWHAVEN TWO LIMITED Director 2001-02-05 CURRENT 2000-06-29 Active
CHARLES GRAHAM HAMMOND LONDON CONTAINER TERMINAL (TILBURY) LIMITED Director 1998-11-02 CURRENT 1976-03-18 Active
CHARLES GRAHAM HAMMOND THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED Director 1996-05-15 CURRENT 1993-02-01 Active
CHARLES GRAHAM HAMMOND PORT OF TILBURY LONDON LIMITED Director 1995-10-03 CURRENT 1991-10-25 Active
CHARLES GRAHAM HAMMOND INTERNATIONAL TRANSPORT LIMITED Director 1995-10-03 CURRENT 1991-11-14 Active
CHARLES GRAHAM HAMMOND PORT OF LONDON TILBURY LIMITED Director 1995-10-03 CURRENT 1993-11-29 Active
CHARLES GRAHAM HAMMOND VICTORIA QUAY LIMITED Director 1992-08-12 CURRENT 1992-08-06 Active
CHARLES GRAHAM HAMMOND FORTH PORTS TRUSTEES LIMITED Director 1992-02-19 CURRENT 1991-11-19 Active
CHARLES GRAHAM HAMMOND FORTH PORTS LIMITED Director 1991-10-24 CURRENT 1991-10-24 Active
CHARLES GRAHAM HAMMOND FORTH PROPERTY INVESTMENTS LIMITED Director 1990-08-27 CURRENT 1987-01-30 Active
CHARLES GRAHAM HAMMOND FORTH ESTATE MANAGEMENT LIMITED Director 1990-08-27 CURRENT 1990-05-01 Active
STUART JAMES WALLACE SCOTTISH WATER BUSINESS STREAM LIMITED Director 2018-04-01 CURRENT 2005-12-29 Active
STUART JAMES WALLACE AF DUNDEE LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
STUART JAMES WALLACE FORTH ENERGY (TILBURY) LIMITED Director 2017-03-31 CURRENT 2008-10-02 Active
STUART JAMES WALLACE NORDIC LIMITED Director 2017-03-31 CURRENT 2005-03-17 Active
STUART JAMES WALLACE NORDIC RECYCLING (LINCOLN) LIMITED Director 2017-03-31 CURRENT 2007-04-30 Active
STUART JAMES WALLACE TILBURY ON THE THAMES TRUST Director 2017-03-31 CURRENT 2016-02-12 Active
STUART JAMES WALLACE PORT OF DUNDEE LIMITED Director 2017-03-31 CURRENT 1995-01-16 Active
STUART JAMES WALLACE LONDON CONTAINER TERMINAL (TILBURY) LIMITED Director 2017-03-31 CURRENT 1976-03-18 Active
STUART JAMES WALLACE NORDIC DATA MANAGEMENT LIMITED Director 2017-03-31 CURRENT 1995-03-15 Active
STUART JAMES WALLACE NORDIC HOLDINGS LIMITED Director 2017-03-31 CURRENT 1995-10-27 Active
STUART JAMES WALLACE LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED Director 2017-03-31 CURRENT 2011-08-23 Active
STUART JAMES WALLACE LOGISTICS ACADEMY EAST OF ENGLAND LIMITED Director 2017-02-08 CURRENT 2007-11-30 Active
STUART JAMES WALLACE PORT OF TILBURY LONDON LIMITED Director 2017-01-01 CURRENT 1991-10-25 Active
STUART JAMES WALLACE FORTH PORTS LIMITED Director 2017-01-01 CURRENT 1991-10-24 Active
STUART JAMES WALLACE FORTH ESTUARY TOWAGE LIMITED Director 2016-04-29 CURRENT 1981-11-24 Active
STUART JAMES WALLACE PORT OF GRANGEMOUTH SECURITY AUTHORITY LIMITED Director 2013-09-20 CURRENT 2013-08-30 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
2025-02-07DIRECTOR APPOINTED MS JULIA MARY CARTER
2025-02-06APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE DAVY
2024-12-13APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE AUBERT
2024-12-13DIRECTOR APPOINTED FERIEL HIND FEGHOUL
2024-11-15APPOINTMENT TERMINATED, DIRECTOR CAROLE JEAN CRAN
2024-10-18CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-09-27APPOINTMENT TERMINATED, DIRECTOR KRISH GANDY
2024-07-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-09DIRECTOR APPOINTED MR KRISH GANDY
2023-12-14APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL BEER
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-09-29APPOINTMENT TERMINATED, DIRECTOR MARTINE LEGARE
2023-09-29DIRECTOR APPOINTED JEAN-CHRISTOPHE AUBERT
2023-07-07APPOINTMENT TERMINATED, DIRECTOR PATRICK CHARBONNEAU
2023-06-08FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-06-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-26DIRECTOR APPOINTED MR SIMON DANIEL BEER
2022-01-26AP01DIRECTOR APPOINTED MR SIMON DANIEL BEER
2022-01-06APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BRYAN
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BRYAN
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-08-25CH01Director's details changed for Mr Richard Wing-Eng Chang on 2021-08-25
2021-06-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-07-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-16AP01DIRECTOR APPOINTED MARTINE LEGARE
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SAMSON
2020-02-19AP01DIRECTOR APPOINTED MR AZHAR ALI ABIDI
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DIANA CALLEBAUT
2020-01-08AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BRYAN
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL BEER
2019-10-21AP01DIRECTOR APPOINTED MR STEWART OADES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-23AP01DIRECTOR APPOINTED LORD ROBERT SMITH
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-26AP01DIRECTOR APPOINTED MR SIMON GEORGE DAVY
2018-10-25AP01DIRECTOR APPOINTED MR SIMON DANIEL BEER
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP GRAY
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO BRUGNOLO
2018-09-19CH01Director's details changed for Mr Richard Wing-Eng Chang on 2018-07-26
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-12CH01Director's details changed for Mr Stuart James Wallace on 2018-01-30
2018-01-09AP01DIRECTOR APPOINTED MRS CAROLE JEAN CRAN
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARR
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03AP01DIRECTOR APPOINTED MR STUART JAMES WALLACE
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PERRY DEAN GLADING
2017-01-08AP01DIRECTOR APPOINTED MR RICHARD WING-ENG CHANG
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-BASTIEN AUGER
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-07-18AP01DIRECTOR APPOINTED MR STEFANO BRUGNOLO
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-11AR0116/10/15 FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOODMAN
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 50000
2014-12-02AR0116/10/14 FULL LIST
2014-05-21RES02REREG PRI TO PLC; RES02 PASS DATE:21/05/2014
2014-05-21CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2014-05-21MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-05-21BSBALANCE SHEET
2014-05-21AUDRAUDITORS' REPORT
2014-05-21AUDSAUDITORS' STATEMENT
2014-05-21RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-05-20SH0120/05/14 STATEMENT OF CAPITAL GBP 50000
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 087354640001
2013-11-25AP01DIRECTOR APPOINTED JEAN-BASTIEN AUGER
2013-11-25AP01DIRECTOR APPOINTED PATRICK SAMSON
2013-11-25AP01DIRECTOR APPOINTED RUSSELL ANDREW GOODMAN
2013-11-25AP01DIRECTOR APPOINTED MICHAEL JOHN SPENCER SEYMOUR
2013-11-25AP01DIRECTOR APPOINTED MR STUART RANDALL PATERSON
2013-11-25AP01DIRECTOR APPOINTED PERRY DEAN GLADING
2013-11-25AP01DIRECTOR APPOINTED MR GRAHAM PETER WILSON MARR
2013-11-25AP01DIRECTOR APPOINTED MR SIMON PHILIP GRAY
2013-11-25AP01DIRECTOR APPOINTED CHARLES GRAHAM HAMMOND
2013-11-25AP01DIRECTOR APPOINTED MR STUART DAVID GRAY
2013-11-25AP03SECRETARY APPOINTED PAMELA JUNE SMYTH
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE
2013-11-20TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2013-11-12AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2013-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORTH PORTS FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 FORTH PORTS FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-12 Outstanding DEUTSCHE BANK AG, LONDON BRANCH AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES
Intangible Assets
Patents
We have not found any records of FORTH PORTS FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for FORTH PORTS FINANCE PLC
Trademarks
We have not found any records of FORTH PORTS FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTH PORTS FINANCE PLC. 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 (64209 - Activities of other holding companies n.e.c.) as FORTH PORTS FINANCE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where FORTH PORTS FINANCE PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTH PORTS FINANCE PLC 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 FORTH PORTS FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM18 7EH