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PORT LINE LIMITED

Learn more about PORT LINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAERSK HOUSE, BRAHAM STREET, LONDON, E1 8EP

PORT LINE LIMITED on the map

Company type: Private Limited Company
Company number: 00133527
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.01.23
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

SOCIETE GENERALE (LONDON BRANCH)
DEED OF COVENANT - Outstanding on 1998.09.28
SOCIETE GENERALE (LONDON BRANCH)
A FIRST PRIORITY BRITISH SHIP MORTGAGE - Outstanding on 1998.09.28
SG EQUIPMENT FINANCE (SEPTEMBER) LIMITED
DEED OF COVENANT DATED 8 SEPTEMBER 1998 AS AMENDED AND NOVATED BY A DEED OF NOVATION AND AMENDMENT DATED 16 MARCH 2004 - Outstanding on 2004.04.02
SG EQUIPMENT FINANCE (SEPTEMBER) LIMITED
FIRST PRIORITY BRITISH SHIP MORTGAGE DATED 8 SEPTEMBER 1998 - Outstanding on 2004.04.02

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 17886187
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK
Form type: TM01
Date: 2014.06.06
£2.95
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DIRECTOR APPOINTED MR NIGEL EDMUND LEHMANN-TAYLOR
Form type: AP01
Date: 2014.06.06
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR APPOINTED MR TERENCE ERIC CORNICK
Form type: AP01
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN
Form type: TM01
Date: 2013.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLEN
Form type: TM01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED SUNE NORUP CHRISTENSEN
Form type: AP01
Date: 2011.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE
Form type: TM01
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN
Form type: AP01
Date: 2010.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH03
Date: 2009.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
£2.95
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DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE
Form type: 288a
Date: 2009.07.06
£2.95
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DIRECTOR APPOINTED JOHN KILBY
Form type: 288a
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTYN ALLEN
Form type: 288b
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SHAW
Form type: 288b
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, BEAGLE HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: 287
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03

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Company directors and board members:

JOHN KILBY (current)
Secretary, 2006.03.15
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
JOHN KILBY (current)
Director, COMPANY SECRETARY, 2009.06.30
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
NIGEL EDMUND LEHMANN-TAYLOR (current)
Director, 2014.05.28
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
GUY ROBERT CHEESEMAN (resigned)
Secretary, 1992.05.22 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
KAARINA ANN ZIMMER (resigned)
Secretary, 2005.04.18 - 2006.03.15
RIOWSTRAAT 43 2585 GS , THE HAGUE
NETHERLANDS
MARTYN CLIVE ALLEN (resigned)
Director, ACCOUNTANT, 2006.12.08 - 2009.07.01
17 INGLIS ROAD , COLCHESTER
CO3 3HU, ESSEX
MARTYN CLIVE ALLEN (resigned)
Director, ACCOUNTANT, 2010.08.01 - 2011.07.01
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
JAMES GEORGE THOMAS BURRIDGE (resigned)
Director, COMPANY DIRECTOR, 2009.06.30 - 2010.08.01
5 JULIEN ROAD , LONDON
W5 4XA
GUY ROBERT CHEESEMAN (resigned)
Director, SOLICITOR, 2004.01.01 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
SUNE NORUP CHRISTENSEN (resigned)
Director, CFO, 2011.07.01 - 2013.03.29
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
TERENCE ERIC CORNICK (resigned)
Director, MANAGING DIRECTOR, 2013.03.29 - 2014.05.28
MAERSK HOUSE BRAHAM STREET , LONDON
E1 8EP
MICHAEL DAVID DENCHFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.22 - 1996.08.30
7 VIEW ROAD HIGHGATE , LONDON
N6 4DJ
ADAM SALUSBURY HUMPHRYES (resigned)
Director, FINANCIAL CONTROLLER, 1992.08.14 - 1995.10.31
ELEANOR HOUSE GILBERT STREET , ROPLEY
SO24 0BY, HAMPSHIRE
ANTHONY JOHN MASON (resigned)
Director, 1992.05.22 - 1997.02.14
13 HAWTHORN ROAD HORNSEY , LONDON
N8 7LY
TIMOTHY JOHN MONEY (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.01 - 2006.12.08
RIVERDALE 148 PEPERHAROW ROAD , GODALMING
GU7 2PW, SURREY
BERNADETTE O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.01 - 2004.09.01
10 STORMONT ROAD HIGHGATE , LONDON
N6 4NL
NIGEL SIMON PUSEY (resigned)
Director, 2002.07.01 - 2004.06.01
ROSLYNS WATER LANE , HELIONS BUMPSTEAD
CB9 7AL, SUFFOLK
DAVID ANDREW ROBBIE (resigned)
Director, ACCOUNTANT & DIRECTOR, 2004.05.24 - 2005.08.11
4 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
COLIN DOUGLAS RUMBLE (resigned)
Director, ACCOUNTANT, 1992.05.22 - 1992.08.14
187 COOMBE ROAD , CROYDON
CR0 5SS, SURREY
PETER ROBERT SHAW (resigned)
Director, DIRECTOR OF TAXES, 2005.09.15 - 2009.07.01
HILLGROVE COTTAGE CHEW HILL CHEW MAGNA , BRISTOL
BS40 8SA, AVON
PETER ARTHUR WALKER (resigned)
Director, FINANCE DIRECTOR, 1995.11.01 - 2002.07.01
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
ROBERT BARCLAY WOODS (resigned)
Director, MANAGING DIRECTOR, 1992.05.22 - 2003.12.31
OLD RECTORY FRILSHAM , NEWBURY
RG18 9XH

Companies near to PORT LINE ltd.

Information about the Private Limited Company PORT LINE 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: 2016.04.05. Reload the data