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P&O FERRIES LIMITED

Learn more about P&O FERRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHANNEL HOUSE, CHANNEL VIEW ROAD, DOVER, CT17 9TJ

P&O FERRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00237626
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.02
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50100 - Sea and coastal passenger water transport

Previous names:

Accounts:

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

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BRITISH MUTUAL BANK
AGREEMENT TO EXECUTE A STATUTORY MORTGAGE BY WAY OF COLLATERAL SECURITY TO THE DEBENTURE D/D 02/06/1949 - Outstanding on 1949.06.14
INDUSTRIEELE HANDELSCOMBINATIE HOLLAND
DEED OF COVENANTS - Outstanding on 1961.06.20
INDUSTRIEELE HANDELSCOMBINATIE HOLLAND
STATUTORY MORTGAGE - Outstanding on 1961.06.20
J & K SMITS MACHINEFABRICKEN N.V.
MORTGAGE - Outstanding on 1962.04.18
J & K SMIT MACHINEFABRICKEN N.V.
DEBENTURE - Partially Satisfied on 1962.04.18
INDUSTRIEELE HANDELSCOMBINATIE HOLLAND
SECOND STATUTORY MORTGAGE - Outstanding on 1965.02.12
INDUSTRIEELE HANDELSCOMBINATIE HOLLAND
DEED OF COVENANT - Outstanding on 1965.05.12
J & K SMITS MACHINEFABRICKEN N.V.
MORTGAGE - Outstanding on 1965.05.24
J & K SMITS MACHINEFABRICKEN N.V.
DEED OF COVENANT - Outstanding on 1965.05.24
AMERICAN AIRLINES INC.
AGREEMENT - Outstanding on 1975.11.28
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1978.09.11
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
DEED OF COVENANT - Outstanding on 1980.11.13
INVESTORS IN INDUSTRY PLC
DEED OF COVENANT - Outstanding on 1984.02.23
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
STATUTORY MORTAGE - Outstanding on 1985.10.30
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
DEED OF COVENANT - Outstanding on 1985.10.30
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
DEED OF COVENANT - Outstanding on 1986.03.11
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
STATUTORY MORTAGAGE - Outstanding on 1986.05.22
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
DEED OF COVENANT - Outstanding on 1986.05.22
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
DEED OF COVENANT - Outstanding on 1987.01.26
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
DEED OF COVENANT - Outstanding on 1991.01.09
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
DEED OF COVENANT - Outstanding on 1991.01.09
KREDITANSTALT FUR WIEDERAUFBAU
DECLARATION OF INDEBTEDNESS AND MORTGAGE DEED - Outstanding on 1991.03.22
ABBEY NATIONAL MARCH LEASING (1) LIMITED
TIME CHARTER BY DEMISE - Outstanding on 1991.03.28
ABBEY NATIONAL MARCH LEASING (1) LIMITED
TIME CHARTER BY DEMISE - Outstanding on 1991.03.28
ABBEY NATIONAL MARCH LEASING (1) LIMITED
TIME CHARTER BY DEMISE - Outstanding on 1991.03.28
ABBEY NATIONAL MARCH LEASING (1) LIMITED
TIME CHARTER BY DEMISE - Outstanding on 1991.03.28
ABBEY NATIONAL MARCH LEASING (1) LIMITED
TIME CHARTER BY DEMISE - Outstanding on 1991.03.28
HAMBROS BANK LIMITED
ASSIGNMENT OF INSURANCES - Outstanding on 1991.04.02
HAMBROS BANK LIMITED
ASSIGNMENT OF INSURANCES - Outstanding on 1991.04.02
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF ASSIGNMENT - Outstanding on 1991.04.15

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 8437500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002376260088
Form type: MR01
Date: 2014.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002376260089
Form type: MR01
Date: 2014.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002376260090
Form type: MR01
Date: 2014.12.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
Form type: MR04
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5
Form type: MR04
Date: 2014.06.09
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: MG02
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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DIRECTOR APPOINTED JANETTE SUSAN BELL
Form type: AP01
Date: 2012.06.18
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMING
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR RONALD DAELMAN
Form type: TM01
Date: 2011.04.12
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DIRECTOR APPOINTED LESLEY ANNE COTTON
Form type: AP01
Date: 2011.02.18
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DWYER
Form type: TM01
Date: 2010.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR TINA OAKLEY
Form type: TM01
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW REEVES
Form type: TM01
Date: 2010.09.10
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REEVES / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / TINA MARY OAKLEY / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES O'DWYER / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LAMING / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD JOHNSON / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HOWARTH / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIP GARNER / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANS MARIE DAELMAN / 10/12/2009
Form type: CH01
Date: 2009.12.10
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN FRANCES KITCHIN / 10/12/2009
Form type: CH03
Date: 2009.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY MACKENZIE / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DEEBLE / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR APPOINTED SUSAN MARY MACKENZIE
Form type: 288a
Date: 2009.07.04
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APPOINTMENT TERMINATED DIRECTOR TERENCE CAIRNS
Form type: 288b
Date: 2009.07.01
£2.95
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DIRECTOR APPOINTED TINA MARY OAKLEY
Form type: 288a
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR CLIVE MOWATT
Form type: 288b
Date: 2009.04.08
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MEMORANDUM OF CAPITAL - PROCESSED 09/12/08 - REDUCTION OF ISSD CAP
Form type: MISC
Date: 2008.12.23
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SOLVENCY STATEMENT DATED 09/12/08
Form type: CAP-SS
Date: 2008.12.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.23
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REDUCE ISSUED CAPITAL 09/12/2008
Form type: RES06
Date: 2008.12.23
Child documents:
Document type: ANNOTATION
Date: 2008.12.23
Form type: RES13
Document description: REDUCE SHARE PREM A/C TO NIL 09/12/2008
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AD 09/12/08, GBP SI [email protected]=74058248, GBP IC 8437500/82495748
Form type: 88(2)
Date: 2008.12.23
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NC INC ALREADY ADJUSTED 09/12/08
Form type: 123
Date: 2008.12.23
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GBP NC 8437500/84495748, 09/12/2008
Form type: RES04
Date: 2008.12.23
Child documents:
Document type: ANNOTATION
Date: 2008.12.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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DIRECTOR APPOINTED TERENCE CHARLES CAIRNS
Form type: 288a
Date: 2008.04.14
£2.95
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DIRECTOR APPOINTED ANDREW REEVES
Form type: 288a
Date: 2008.03.27
£2.95
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DIRECTOR APPOINTED MICHAEL CHARLES O'DWYER
Form type: 288a
Date: 2008.03.27
£2.95
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DIRECTOR APPOINTED CLIVE ANDREW MOWATT
Form type: 288a
Date: 2008.03.27
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN LAMING
Form type: 288a
Date: 2008.03.27
£2.95
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DIRECTOR APPOINTED SIMON RICHARD JOHNSON
Form type: 288a
Date: 2008.03.27
£2.95
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DIRECTOR APPOINTED RONALD FRANS MARIE DAELMAN
Form type: 288a
Date: 2008.03.27

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Company directors and board members:

SUSAN FRANCES KITCHIN (current)
Secretary, SOLICITOR, 2004.11.11
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ
JANETTE SUSAN BELL (current)
Director, COMMERCIAL DIRECTOR, 2012.05.15
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ, KENT
ENGLAND
LESLEY ANNE COTTON (current)
Director, HR DIRECTOR, 2011.02.01
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ, KENT
HELEN DEEBLE (current)
Director, CHIEF EXECUTIVE OFFICER, 1998.03.09
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ
JOHN PHILLIP GARNER (current)
Director, FLEET DIRECTOR, 2004.11.23
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ
KARL HOWARTH (current)
Director, CHIEF FINANCIAL OFFICER, 2007.02.26
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ
SUSAN MARY MACKENZIE (current)
Director, PORTS DIRECTOR, 2009.07.01
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ
CHARLES HOWARD CUNNINGHAM (resigned)
Secretary, 1991.12.01 - 1992.04.01
50 BATHGATE ROAD , LONDON
SW19 5PJ
JOHN GRAHAM LANGFORD (resigned)
Secretary, 1992.04.01 - 2004.01.11
23 COXHILL GARDENS RIVER , DOVER
CT17 0PX, KENT
SANDRA SCOTT (resigned)
Secretary, COMPANY SECRETARY, 2004.01.11 - 2004.11.11
40 THE GROVE EALING , LONDON
W5 5LH
IAN FREDERICK GEORGE BEARD (resigned)
Director, HOTEL SERVICES DIRECTOR, 1993.08.10 - 1994.02.28
27 DANES COURT , DOVER
CT16 2QF, KENT
JAMAL MAJED KHALFAN BIN THENIYEH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2006.12.01 - 2007.03.30
DP WORLD PO BOX 17000 , DUBAI
U A E
TERENCE CHARLES CAIRNS (resigned)
Director, 2008.03.25 - 2009.07.01
54 MILLSIDE DRIVE , PETERCULTER
AB14 0WH, ABERDEENSHIRE
MICHAEL CHASTON (resigned)
Director, PERSONNEL DIRECTOR, 1993.08.10 - 1998.03.09
FLAT 7 HARBOUR POINT THE STADE , FOLKESTONE
CT19 6RB, KENT
BRIAN JACK CORK (resigned)
Director, FREIGHT DIRECTOR, 1991.12.01 - 2005.02.28
KINGSTON 43 EYTHORNE ROAD SHEPHERDSWELL , DOVER
CT15 7PG, KENT
CHARLES HOWARD CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1998.03.09
50 BATHGATE ROAD , LONDON
SW19 5PJ
ROBALD FRANS MARIE DAELMAN (resigned)
Director, FREIGHT DIRECTOR, 2006.05.02 - 2007.03.30
6 WICK LANE DOVERCOURT , HARWICH
CO12 3TA, ESSEX
RONALD FRANS MARIE DAELMAN (resigned)
Director, 2008.03.25 - 2011.04.11
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ
GRAEME DERMOTT STUART DUNLOP (resigned)
Director, 1991.12.01 - 1998.03.09
12 WHITELANDS HOUSE CHELTENHAM TERRACE , LONDON
SW3 4QX
HUGH EDWARDS (resigned)
Director, 2005.01.31 - 2005.12.12
17 LAVENDER MEWS ST MILDREDS , CANTERBURY
CT1 2PZ, KENT
JOHN ROBERT GOVETT (resigned)
Director, 1998.03.09 - 2004.10.31
LITTLE FOXES UPPER STREET LEEDS , MAIDSTONE
ME17 1RU, KENT
RICHARD MICHAEL GRADON (resigned)
Director, SOLICITOR, 1998.03.09 - 1998.03.09
SUMMER HOUSE 18 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
ROBERT MICHAEL HARDY (resigned)
Director, FREIGHT DIRECTOR, 2004.11.23 - 2005.05.20
14 THISTLE BANK , MANSFIELD WOODHOUSE
NG19 9BP, NOTTINGHAMSHIRE
PATRICK JOHN HOLLIS (resigned)
Director, HOTEL SERVICES DIRECTOR, 1995.05.09 - 2005.04.22
57 PARK AVENUE , DEAL
CT14 9AW, KENT
SIMON RICHARD JOHNSON (resigned)
Director, 2008.03.25 - 2011.04.11
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ
DAVID WILLIAM KELHAM (resigned)
Director, FINANCE DIRECTOR, 1993.08.10 - 1997.01.21
CHASTILIAN GOUGH ROAD , FLEET
GU51 4LJ, HAMPSHIRE
GRAHAM LACEY (resigned)
Director, 1997.04.28 - 1997.06.30
3 THE BELVOIR , INGATESTONE
CM4 9HQ, ESSEX
CHRISTOPHER JOHN LAMING (resigned)
Director, 2008.03.25 - 2011.04.11
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ
CHRISTOPHER JOHN LAMING (resigned)
Director, 2000.01.01 - 2007.03.30
5 ROONAGH COURT , SITTINGBOURNE
ME10 1QS, KENT
ANTHONY DAVID MARSH (resigned)
Director, COMPANY DIRECTOR, 1995.10.30 - 2005.06.30
34 BLACKHOUSE HILL , HYTHE
CT21 5UR, KENT
CLIVE ANDREW MOWATT (resigned)
Director, 1999.10.01 - 2007.03.30
RED OAK BARN MARSHSIDE CHISLET , CANTERBURY
CT3 4EG, KENT
CLIVE ANDREW MOWATT (resigned)
Director, 2008.03.25 - 2009.03.31
RED OAK BARN MARSHSIDE CHISLET , CANTERBURY
CT3 4EG, KENT
YUVRAJ NARAYAN (resigned)
Director, SENIOR VICE PRESIDENT, 2006.12.01 - 2007.03.30
STREET \31C, VILLA \1 UMM SUQEIM 1 , DUBAI
U.A.E.
MICHAEL CHARLES O'DWYER (resigned)
Director, 2008.03.25 - 2010.11.30
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ
TINA MARY OAKLEY (resigned)
Director, HR DIRECTOR, 2009.03.31 - 2010.09.24
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ

Companies near to P&O FERRIES ltd.

Information about the Private Limited Company P&O FERRIES 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: 2016.04.13. Reload the data