Ppl Humber Bulk Terminal Ltd
Company Profile
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SmallPpl Humber Bulk Terminal Ltd
01591122•Private Limited With Share Capital
Maritime Centre, Port Of Liverpool, Liverpool, L211LA
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Incorporated
14/10/1981
Company Age
44 years
Directors
5
Employees
27
SIC Code
52241
Risk
very low risk
Company Overview
Registration, classification & business activity
Ppl Humber Bulk Terminal Ltd (01591122) is a private limited with share capital incorporated on 14/10/1981 (44 years old) and registered in liverpool, L211LA. The company operates under SIC code 52241 - cargo handling for water transport activities.
Ppl humber bulk terminal is a specialist dry bulk terminal situated on the south bank of the humber estuary. with a fully automated conveyor fed import and export system, the terminal provides highly efficient unloading and loading of vessels. after a recent investment program, ppl humber bulk termi...
Private Limited With Share Capital
SIC: 52241
Small
Incorporated 14/10/1981
L211LA
27 employees
Financial Overview
Total Assets
£11.37M
Liabilities
£7.95M
Net Assets
£3.43M
Turnover
£6.24M
Cash
£4.24M
Key Metrics
27
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2026
Memorandum Articles
Category:Incorporation
Date:28-10-2025
Resolution
Category:Resolution
Date:28-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2018
Change Of Name Notice
Category:Change Of Name
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2018
Legacy
Category:Miscellaneous
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Legacy
Category:Return
Date:09-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2016
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Memorandum Articles
Category:Incorporation
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Termination Secretary Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Legacy
Category:Mortgage
Date:20-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:10-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2005
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Maritime Centre, Port Of Liverpool, Liverpool, L211LARegistered
Old Ferry Terminal, New Holland, Barrow-Upon-Humber, South Humberside, DN197PN
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Contact
01469531102administrator@newhollandbulkservices.co.uk
Maritime Centre, Port Of Liverpool, Liverpool, L211LA