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THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED

Learn more about THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH ST, GOSPORT, HAMPSHIRE, PO12 1EP

THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00018751
Company status: Active
country of origin: United Kingdom
incorporation date: 1883.08.21
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50100 - Sea and coastal passenger water transport
Company THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED is a Private Limited Company, registration number 00018751, established in United Kingdom on the 21. August 1883. The company is now active. The company has been in business for 133 years and 3 months. The company is based on SOUTH ST, GOSPORT, HAMPSHIRE, PO12 1EP. Business of the company THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED by SIC and NACE code is "50100 - Sea and coastal passenger water transport". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JEREMY LUKE CLARKE" from the 2015.11.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.10. We do not have any information about the company THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED
DEED OF COVENANTS - Outstanding on 2005.05.25
HSBC ASSET FINANCE (UK) LIMITED
MORTGAGE OF A SHIP - Outstanding on 2005.05.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.08.12
HSBC BANK PLC
- Outstanding on 2015.03.30
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2015.04.29
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2015.04.29
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2015.05.06
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2015.05.06
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2015.05.06
HSBC ASSET FINANCE (UK) LIMITED
- Outstanding on 2015.05.06

List of company documents:

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DIRECTOR APPOINTED MR JEREMY LUKE CLARKE
Form type: AP01
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARDS
Form type: TM01
Date: 2015.11.19
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.08
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 230000
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REGISTRATION OF A CHARGE / CHARGE CODE 000187510031
Form type: MR01
Date: 2015.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 000187510029
Form type: MR01
Date: 2015.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 000187510030
Form type: MR01
Date: 2015.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 000187510032
Form type: MR01
Date: 2015.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 000187510028
Form type: MR01
Date: 2015.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 000187510027
Form type: MR01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLINGLEY
Form type: TM01
Date: 2015.04.13
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REGISTRATION OF A CHARGE / CHARGE CODE 000187510026
Form type: MR01
Date: 2015.03.30
Child documents:
Document type: ANNOTATION
Date: 2015.03.31
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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DIRECTOR APPOINTED MR EDMUND LLOYD ROWLAND
Form type: AP01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUDD
Form type: TM01
Date: 2015.02.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.03
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SECTION 519
Form type: MISC
Date: 2013.08.21
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SECTION 519
Form type: MISC
Date: 2013.08.14
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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APPOINTMENT TERMINATED, SECRETARY JOHN FOSTER
Form type: TM02
Date: 2012.10.01
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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SECRETARY APPOINTED MRS CHRISTINE MARIA WATERS
Form type: AP03
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES IVINS
Form type: TM01
Date: 2011.03.02
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APPOINTMENT TERMINATED, SECRETARY JAMES IVINS
Form type: TM02
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL FULLER
Form type: TM01
Date: 2011.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.01.06
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DIRECTOR APPOINTED MR KEITH DAVID WILLIAMS EDWARDS
Form type: AP01
Date: 2010.12.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.15
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.12
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.09.14

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Company directors and board members:

CHRISTINE MARIA WATERS (current)
Secretary, 2011.03.01
SOUTH ST GOSPORT , HAMPSHIRE
PO12 1EP
JEREMY LUKE CLARKE (current)
Director, GENERAL MANAGER, 2015.11.01
SOUTH ST GOSPORT , HAMPSHIRE
PO12 1EP
JOHN LAURENCE FOSTER (current)
Director, MANAGING DIRECTOR, 2005.02.02
ANNERLEY DARTNELL AVENUE , WEST BYFLEET
KT14 6PJ, SURREY
EDMUND LLOYD ROWLAND (current)
Director, DIRECTOR, FUND MANAGER, 2015.02.09
5 SAVILE ROW , LONDON
W1S 3PB
ENGLAND
CHRISTINE MARIA WATERS (current)
Director, FINANCE DIRECTOR, 2007.10.10
21 SELSEY AVENUE SOUTHSEA , PORTSMOUTH
PO4 9QL, HAMPSHIRE
CHRISTOPHER PAUL BAKER (resigned)
Secretary, 1993.12.01 - 1994.12.31
22 STIRLING ROAD , CHICHESTER
PO19 7DS, WEST SUSSEX
MURRAY LEWIS BELL (resigned)
Secretary, 1997.10.29 - 1999.10.31
13 CRESCENT ROAD ALVERSTOKE , GOSPORT
PO12 2DH, HAMPSHIRE
JOHN LAURENCE FOSTER (resigned)
Secretary, DIRECTOR, 2006.11.15 - 2012.09.28
ANNERLEY DARTNELL AVENUE , WEST BYFLEET
KT14 6PJ, SURREY
JAMES BROWELL IVINS (resigned)
Secretary, DIRECTOR, 2007.03.27 - 2011.02.28
11 WATSONS YARD HADHAM ROAD , BISHOPS STORTFORD
CM23 2WH, HERTFORDSHIRE
ANTHONY MAURICE KNIGHTLEY (resigned)
Secretary, DIRECTOR, 2005.04.04 - 2006.03.31
67 MOORLAND VIEW ROAD , CHESTERFIELD
S40 3DD, DERBYSHIRE
JOHN ERIC MACMILLAN (resigned)
Secretary, 1999.10.31 - 2005.04.04
3 BROADWATER RISE , GUILDFORD
GU1 2LA, SURREY
DAVID ROBERT SMITH (resigned)
Secretary, 1991.05.11 - 1997.10.29
39 WIGAN CRESCENT BEDHAMPTON , HAVANT
PO9 3PN, HAMPSHIRE
DAVID ROBERT SMITH (resigned)
Secretary, 1995.01.01 - 1996.12.31
39 WIGAN CRESCENT BEDHAMPTON , HAVANT
PO9 3PN, HAMPSHIRE
CHRISTINE MARIA WATERS (resigned)
Secretary, FINANCE DIRECTOR, 2007.10.10 - 2007.10.10
21 SELSEY AVENUE SOUTHSEA , PORTSMOUTH
PO4 9QL, HAMPSHIRE
MICHAEL DAVID WEST (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.04.01 - 2006.11.15
6 WOODSIDE PLACE WILDHILL ROAD WOODSIDE , HATFIELD
AL9 6DN, HERTFORDSHIRE
MICHAEL PATRICK AIKEN (resigned)
Director, BUSINESSMAN, 2004.06.08 - 2005.05.31
HORNS LODGE BOTTLE HOUSE LANE SOUTH PARK , PENSHURST
TN11 8ET, KENT
MURRAY LEWIS BELL (resigned)
Director, RETIRED SOLICITOR, 1996.07.01 - 1998.09.01
13 CRESCENT ROAD ALVERSTOKE , GOSPORT
PO12 2DH, HAMPSHIRE
MARTYN HERBERT BOUGOURD (resigned)
Director, RETIRED LEAF TOBACCO CONSULTANT, 1991.05.11 - 1994.07.08
16 THE FAIRWAY , ROWLANDS CASTLE
PO9 6AQ, HAMPSHIRE
PAUL ROBERT BRYANT (resigned)
Director, COMPANY DIRECTOR, 2005.04.04 - 2006.07.14
37 HAM LANE ELSON , GOSPORT
PO12 4AN, HAMPSHIRE
PHILIP DAVID CHILDS (resigned)
Director, RETIRED SOLICITOR, 1991.05.11 - 1991.10.28
11 CRESTA COURT , SOUTHSEA
PO4 9RS, HAMPSHIRE
ANTHONY HUGH EDWARDS (resigned)
Director, 1994.10.26 - 1995.07.28
166 BALVERNIE GROVE , LONDON
SW18 5RW, SW18 5RW
KEITH DAVID WILLIAMS EDWARDS (resigned)
Director, GENERAL MANAGER, 2010.12.06 - 2015.10.31
SOUTH ST GOSPORT , HAMPSHIRE
PO12 1EP
PAUL JOHN FULLER (resigned)
Director, 2007.03.27 - 2010.12.31
11 GLENDALE LOCKS HEATH , SOUTHAMPTON
SO31 6UN, HAMPSHIRE
ERIC NORMAN LAWRENCE GUYMER (resigned)
Director, RETIRED CHARTERED SECRETARY, 1991.05.11 - 1993.09.30
APRIL COTTAGE 1 EVELEGH ROAD , PORTSMOUTH
PO6 1DH, HAMPSHIRE
MALCOLM GEORGE HARPER (resigned)
Director, RETIRED NAVAL OFFICER, 1998.07.01 - 1999.12.31
20 HAMPTON GROVE CATISFIELD , FAREHAM
PO15 5NL, HAMPSHIRE
DAVID LESLIE HUDD (resigned)
Director, COMPANY DIRECTOR, 2004.12.13 - 2015.02.09
97 GUNTERSTONE ROAD , LONDON
W14 9BT
JAMES BROWELL IVINS (resigned)
Director, 2007.03.27 - 2011.02.28
11 WATSONS YARD HADHAM ROAD , BISHOPS STORTFORD
CM23 2WH, HERTFORDSHIRE
MICHAEL SEDLEY KILLINGLEY (resigned)
Director, COMPANY DIRECTOR, 2003.03.31 - 2004.06.14
WOODLANDS SOUTHDOWN ROAD SHAWFORD , WINCHESTER
SO21 2BY, HAMPSHIRE
MICHAEL SEDLEY KILLINGLEY (resigned)
Director, 2005.04.04 - 2015.04.13
WOODLANDS SOUTHDOWN ROAD SHAWFORD , WINCHESTER
SO21 2BY, HAMPSHIRE
ANTHONY MAURICE KNIGHTLEY (resigned)
Director, 2004.12.13 - 2006.03.31
67 MOORLAND VIEW ROAD , CHESTERFIELD
S40 3DD, DERBYSHIRE
JOHN ERIC MACMILLAN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.01 - 2004.12.13
3 BROADWATER RISE , GUILDFORD
GU1 2LA, SURREY
BRYAN MCGREAL (resigned)
Director, 2004.12.13 - 2005.02.02
CEDAR COTTAGE THICKET ROAD HOUGHTON , HUNTINGDON
PE28 2BQ, CAMBRIDGESHIRE
GRAHAM DAVID PHILLIPS (resigned)
Director, 1995.08.21 - 2004.12.13
1A BEECH GROVE ALVERSTOKE , GOSPORT
PO12 2EJ, HAMPSHIRE
JOHN EDWARD POWELL (resigned)
Director, CHARTERED BANKER, 1992.12.31 - 1994.07.08
87 FERNDALE , WATERLOOVILLE
PO7 7PQ, HAMPSHIRE
MARK JOHN RAYMENT (resigned)
Director, PASSENGER BOAT OWNER, 2004.06.15 - 2007.04.30
66 NEWNHAM ROAD BINSTEAD , RYDE
PO33 3TE, ISLE OF WIGHT

Companies near to THE PORTSMOUTH HARBOUR FERRY COMPANY ltd.

Information about the Private Limited Company THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data