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STENA LINE IRISH SEA FERRIES LIMITED

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

Company details

SUITE4, FIRST FLOOR PLUTO HOUSE, STATION ROAD, ASHFORD, KENT, TN23 1PP

STENA LINE IRISH SEA FERRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00247740
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.04.30
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

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: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

DVB BANK S.E., NORDIC BRANCH
ASSIGNMENT OF INSURANCES AND ALL REQUISITION COMPENSATION OF THE SHIP - Outstanding on 2012.05.09
DVB BANK S.E., NORDIC BRANCH
ASSIGNMENT OF INSURANCES AND ALL REQUISITION COMPENSATION OF THE SHIP - Outstanding on 2012.05.09
SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES (THE SECURITY AGENT)
DEED OF ASSIGNMENT - Outstanding on 2012.12.14

List of company documents:

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DIRECTOR APPOINTED MR HANS ERIK NOREN
Form type: AP01
Date: 2016.02.23
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD
Form type: TM01
Date: 2016.02.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 6000001
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DIRECTOR APPOINTED MR ULF NIKLAS MARTENSSON
Form type: AP01
Date: 2014.10.15
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DIRECTOR APPOINTED MS ANNA MARICA DERENSTRAND
Form type: AP01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR BJARNE KOITRAND
Form type: TM01
Date: 2014.10.15
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APPOINTMENT TERMINATED, DIRECTOR OLA HELGESSON
Form type: TM01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 01/08/2014
Form type: CH03
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 01/08/2014
Form type: CH01
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH
Form type: TM01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH
Form type: TM01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACEY
Form type: TM01
Date: 2014.08.22
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APPOINTMENT TERMINATED, SECRETARY LESLIE STRACEY
Form type: TM02
Date: 2014.08.22
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL, ENGLAND
Form type: AD01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / BJARNE ERIK KOITRAND / 22/10/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / OLA HELGESSON / 22/10/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACLEOD / 22/10/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDRE MCGRATH / 22/10/2013
Form type: CH01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 22/10/2013
Form type: CH01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR PER BLOMDAHL
Form type: TM01
Date: 2013.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.09
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APPOINTMENT TERMINATED, DIRECTOR PER BLOMDAHL
Form type: TM01
Date: 2012.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.05.09
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14/12/11 STATEMENT OF CAPITAL GBP 6000001
Form type: SH01
Date: 2012.01.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.02
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DIRECTOR APPOINTED BJARNE ERIK KOITRAND
Form type: AP01
Date: 2011.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN AKERLUND
Form type: TM01
Date: 2011.10.18
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DIRECTOR APPOINTED OLA HELGESSON
Form type: AP01
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED JOHN ROBERT AKERLUND
Form type: AP01
Date: 2011.09.01
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DIRECTOR APPOINTED MR KENNETH MACLEOD
Form type: AP01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HOBBS
Form type: TM01
Date: 2011.07.19
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR APPOINTED KEVIN PETER HOBBS
Form type: AP01
Date: 2011.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR GOODWIN
Form type: TM01
Date: 2011.05.12
£2.95
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SECTION 519
Form type: MISC
Date: 2011.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIELS SMEDEGAARD
Form type: TM01
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KELL ROBDRUP
Form type: TM01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR PEDER PEDERSEN
Form type: TM01
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENS NIELSEN
Form type: TM01
Date: 2011.01.17
£2.95
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SECRETARY APPOINTED LESLIE DAVID STRACEY
Form type: AP03
Date: 2011.01.14
£2.95
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DIRECTOR APPOINTED PER GUNNAR BLOMDAHL
Form type: AP01
Date: 2011.01.14
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DIRECTOR APPOINTED LESLIE DAVID STRACEY
Form type: AP01
Date: 2011.01.14
£2.95
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DIRECTOR APPOINTED MICHAEL ANDRE MCGRATH
Form type: AP01
Date: 2011.01.14
£2.95
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DIRECTOR APPOINTED VICTOR GOODWIN
Form type: AP01
Date: 2011.01.12
£2.95
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SECRETARY APPOINTED LESLIE DAVID STRACEY
Form type: AP03
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED MICHAEL ANDRE MCGRATH
Form type: AP01
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED PER GUNNAR BLOMDAHL
Form type: AP01
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED LESLIE DAVID STRACEY
Form type: AP01
Date: 2011.01.07

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Company directors and board members:

LESLIE DAVID STRACEY (current)
Secretary, 2010.12.01
SUITE4, FIRST FLOOR PLUTO HOUSE STATION ROAD , ASHFORD
TN23 1PP, KENT
ANNA MARICA DERENSTRAND (current)
Director, FINANCE DIRECTOR, 2014.10.13
SUITE4, FIRST FLOOR PLUTO HOUSE STATION ROAD , ASHFORD
TN23 1PP, KENT
ULF NIKLAS MARTENSSON (current)
Director, CHIEF EXECUTIVE, 2014.10.13
SUITE4, FIRST FLOOR PLUTO HOUSE STATION ROAD , ASHFORD
TN23 1PP, KENT
HANS ERIK NOREN (current)
Director, 2016.02.01
45 ALBEMARLE STREET STENA (UK) LIMITED , LONDON
W15 4JL
ENGLAND
LESLIE DAVID STRACEY (current)
Director, COMPANY SECRETARY, 2010.12.01
SUITE4, FIRST FLOOR PLUTO HOUSE STATION ROAD , ASHFORD
TN23 1PP, KENT
JAYNE EDWARDS (resigned)
Secretary, ACCOUNTANT, 1997.06.04 - 1998.06.30
50 THE CAMPIONS , BOREHAMWOOD
WD6 5QD, HERTFORDSHIRE
ROBERT PAUL GREGORY (resigned)
Secretary, ACCOUTANT, 2000.08.25 - 2002.12.31
10 ERICA CLOSE WEST END , WOKING
GU24 9BE, SURREY
JULIAN DAVID HUTCHINSON (resigned)
Secretary, 2006.06.24 - 2010.12.01
79 CARRICKNADARRIFF ROAD , ANNAHILT
BT26 6NJ, COUNTY DOWN
JEREMY PAUL SEWELL (resigned)
Secretary, 1998.06.30 - 2000.08.25
84 LYNWOOD GROVE , ORPINGTON
BR6 0BH, KENT
LESLIE DAVID STRACEY (resigned)
Secretary, 2010.12.01 - 2014.08.01
1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
JAMES WEIR (resigned)
Secretary, 1991.06.08 - 1996.01.18
2 SMYTHE CLOSE , BILLERICAY
CM11 1SF, ESSEX
GEOFFREY TRISTAN DESCARRIERS WILMOT (resigned)
Secretary, DIRECTOR, 1996.01.18 - 1997.06.04
33 ELMS CRESCENT , LONDON
SW4 8QE
JAMES HENRY WINTER (resigned)
Secretary, FINANCE MANAGER, 2004.01.23 - 2006.06.23
20 BEVERLEY ROAD , NEWTOWNARDS
BT23 7TW, DOWN
JOHN ROBERT AKERLUND (resigned)
Director, DIRECTOR TECHNICAL & HUMAN RESOURCES, 2011.07.08 - 2011.09.29
LINNEGATAN 45 , GOTEBORG
413 08
SWEDEN
PER GUNNAR BLOMDAHL (resigned)
Director, MANAGING DIRECTOR, 2010.12.01 - 2012.11.30
1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
PER GUNNAR BLOMDAHL (resigned)
Director, MANAGING DIRECTOR, 2010.12.01 - 2012.11.30
1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
AUDREY MARY CONNELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1998.02.03
ST CYR SAINT JOHN , JERSEY
CHANNEL, CHANNEL ISLANDS
ANGUS SIMON JAMES FRASER (resigned)
Director, CHIEF EXECUTIVE, 1995.01.19 - 1997.04.22
APPLECOTE PILGRIMS WAY BOUGHTON ALUPH , ASHFORD
TN25 4EX, KENT
RICHARD TEMPLE GARDINER-HILL (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1993.06.25
104 ST GEORGES SQUARE MEWS , LONDON
SW1V 3RZ
MAX JAMES GLADWYN (resigned)
Director, COMPANY DIRECTOR, 1997.04.22 - 2001.03.31
1 DEEPDALE , LONDON
SW19 5EZ
VICTOR GOODWIN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2010.12.09 - 2011.03.31
1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
ROBERT PAUL GREGORY (resigned)
Director, FINANCE DIRECTOR, 1998.02.03 - 2002.12.31
10 ERICA CLOSE WEST END , WOKING
GU24 9BE, SURREY
STEPHEN ROBERT GREGORY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.08 - 1994.12.31
28 MORELLA ROAD , LONDON
SW12 8UH
RICHARD ALAN HARRISON (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2003.12.11
7 BEECHFIELD WESTBOURNE ROAD , LANCASTER
LA1 5LH, LANCASHIRE
OLA HELGESSON (resigned)
Director, NONE, 2011.07.08 - 2014.10.13
S-405 19 , GOTHENBURG
SWEDEN
MICHAEL ALAN WILLIAMSON HENDRY (resigned)
Director, SHIPBROKER, 1998.02.03 - 2003.12.11
23 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5NN
KEVIN PETER HOBBS (resigned)
Director, CONSULTANT, 2011.03.31 - 2011.07.08
5 GRANGE VIEW , BOLTON LE SANDS
LA5 8JQ, LANCASHIRE
ENGLAND
ROBERT KIMBER (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1998.11.20
NEW BOIS WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DP, BUCKINGHAMSHIRE
BJARNE ERIK KOITRAND (resigned)
Director, TECHNICAL OPERATIONS DIRECTOR, 2011.11.14 - 2014.10.13
S-405 19 , GOTHENBURG
SWEDEN
GERARD MACKEN (resigned)
Director, COMPANY DIRECTOR, 1999.09.30 - 2000.09.29
14 THE AVENUE LOUISA VALLEY , LEIXLIP
IRISH, COUNTY KILDARE
KENNETH MACLEOD (resigned)
Director, MANAGING DIRECTOR, 2011.07.08 - 2016.02.01
ALBA HOUSE 2 CENTRAL AVENUE , CLYDEBANK
G81 2QR
SCOTLAND
MICHAEL ANDRE MCGRATH (resigned)
Director, NONE, 2010.12.01 - 2014.03.04
S-405 19 , GOTHENBURG
SWEDEN
MICHAEL ANDRE MCGRATH (resigned)
Director, NONE, 2010.12.01 - 2014.03.04
1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
ALLISTER JOHN MULLIGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.01 - 2001.12.14
125 MONEYREA ROAD MONEYREA , NEWTOWNARDS
BT23 6BH, COUNTY DOWN
JENS SKIBSTED NIELSEN (resigned)
Director, COMPANY DIRECTOR, 2010.11.29 - 2011.01.14
1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
ENGLAND

Companies near to STENA LINE IRISH SEA FERRIES ltd.

Information about the Private Limited Company STENA LINE IRISH SEA 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: 2016.04.14. Reload the data