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GEEST LINE LIMITED

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

Company details

EAGLEPOINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD

GEEST LINE LIMITED on the map

Company type: Private Limited Company
Company number: 00266840
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.07.08
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

List of company documents:

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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 65926500
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.04.23
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.04.29
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.09.26
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR PETER JOSIE
Form type: TM01
Date: 2012.03.29
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DIRECTOR APPOINTED DR JAMES LOUIS FLETCHER
Form type: AP01
Date: 2012.03.29
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FULL ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.19
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD MURPHY / 24/05/2011
Form type: CH01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT MCCANN / 24/05/2011
Form type: CH01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSIE / 24/05/2011
Form type: CH01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MONTGOMERY DANIEL / 24/05/2011
Form type: CH01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CORNIBERT / 24/05/2011
Form type: CH01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / COEN BOS / 24/05/2011
Form type: CH01
Date: 2011.05.25
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REGISTERED OFFICE CHANGED ON 07/04/2011 FROM, 3700 SOLENT CENTRE PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AL
Form type: AD01
Date: 2011.04.07
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DIRECTOR APPOINTED MR JERONIMO POGGIO VOORMOLEN
Form type: AP01
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES TOLAN
Form type: TM01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.08.13
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / VANOULST JNO CHARLES / 19/05/2010
Form type: CH01
Date: 2010.05.19
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SECRETARY'S CHANGE OF PARTICULARS / BERNARD CORNIBERT / 19/05/2010
Form type: CH03
Date: 2010.05.19
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ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010
Form type: RES01
Date: 2010.03.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.30
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COMPANY NAME CHANGED GEEST BANANAS LIMITED, CERTIFICATE ISSUED ON 17/12/08
Form type: CERTNM
Date: 2008.12.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.08
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/03 FROM:, WINDWARD TERMINAL, HERBERT WALKER AVENUE, SOUTHAMPTON, SO15 1AJ
Form type: 287
Date: 2003.03.21
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.14
£2.95
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AD 28/08/01---------, £ SI [email protected]=65918000, £ IC 8500/65926500
Form type: 88(2)R
Date: 2001.12.14
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NC INC ALREADY ADJUSTED, 28/08/01
Form type: 123
Date: 2001.12.14

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Company directors and board members:

BERNARD CORNIBERT (current)
Secretary, ECONOMIST, 2001.06.23
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
COEN BOS (current)
Director, COMPANY DIRECTOR, 2006.02.09
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
BERNARD CORNIBERT (current)
Director, ECONOMIST, 1996.01.09
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
MONTGOMERY DANIEL (current)
Director, CIVIL SERVANT, 2006.02.09
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
JAMES LOUIS FLETCHER (current)
Director, CIVIL SERVANT, 2012.03.22
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
VANOULST JNO CHARLES (current)
Director, RETIRED, 2001.06.23
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
DAVID VINCENT MCCANN (current)
Director, 1996.01.09
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
THOMAS GERARD MURPHY (current)
Director, FINANCE DIRECTOR, 2001.06.23
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
JERONIMO POGGIO VOORMOLEN (current)
Director, MANAGER, 2010.11.17
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
JOHN FRANCIS GERNON (resigned)
Secretary, 1996.01.09 - 1996.05.31
THE SQUARE BLACKROCK , DUNDALK
IRISH, CO LOUTH
IRELAND
ARTHUR STEELE JEFFARES (resigned)
Secretary, 1996.05.31 - 2001.06.23
31 LAMONT ROAD , LONDON
SW10 0HS
JANE KATHERINE SCRIVEN (resigned)
Secretary, 1991.07.08 - 1996.01.09
MANOR FARM MANOR ROAD SUTTON , WANSFORD
PE5 7XG, CAMBRIDGESHIRE
BRIAN GODMAN WALLACE (resigned)
Secretary, 1991.05.09 - 1991.07.08
THE OLD BARN 28 MAIN STREET , MARKET OVERTON
LE15 7PL, LEICESTERSHIRE
HILFORD DAVID ALEXANDER DETERVILLE (resigned)
Director, ATTORNEY AT LAW, 1999.02.15 - 2001.06.23
99 CHAYSSEE ROAD CASTRIES , SAINT LUCIA
FOREIGN
WEST INDIES
ARTHUR JOHN ELLIS (resigned)
Director, 1996.01.09 - 2007.08.02
38 FOREST VIEW CHINGFORD , LONDON
E4 7AU
ARNHIM ULRIC EUSTACE (resigned)
Director, FISCAL ADVISER, 1996.01.09 - 1999.02.15
RATHO MILL P O BOX 76 , KINGSTOWN
ST VINCENT & GRENADINES
JAMES LOUIS FLETCHER (resigned)
Director, CIVIL SERVANT, 2003.07.01 - 2006.12.14
CAP ESTATE PO BOX 291 , CASTRIES
FOREIGN
ST LUCIA
SIMEON GREENE (resigned)
Director, PERMANENT SECRETARY, 2001.06.23 - 2003.06.30
DIAMOND VILLAGE , DIAMOND PO
ST VINCENT
ST VINCENT & THE GRENADINES
ARTHUR STEELE JEFFARES (resigned)
Director, RETIRED, 1996.03.14 - 2001.06.23
31 LAMONT ROAD , LONDON
SW10 0HS
PETER JOSIE (resigned)
Director, AGRONOMIST, 2007.03.07 - 2012.03.22
EAGLEPOINT LITTLE PARK FARM ROAD SEGENSWORTH , FAREHAM
PO15 5TD, HAMPSHIRE
ENGLAND
CARL PATRICK MCCANN MCCANN (resigned)
Director, 1996.03.14 - 2001.06.23
12C CLYDE LANE BALLSBRIDGE , DUBLIN 4
IRELAND
DOUGLAS ALEXANDER MCGRATH (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1995.07.31
PADDOCK HOUSE 2 MAIN STREET , COLD OVERTON OAKHAM
LE15 7QA, LEICESTERSHIRE
JONATHAN MARK PULLEN (resigned)
Director, FINANCE DIRECTOR, 1995.11.21 - 1996.01.09
1 BEECHGROVE GARDENS HENLEY ROAD , MARLOW
SL7 2TH, BUCKINGHAMSHIRE
RONALD JAMES READE-JAHN (resigned)
Director, 1991.05.09 - 1991.08.27
BIRCH BARN BIRCH VALE , STOCKPORT
LE15 7PL
JANE KATHERINE SCRIVEN (resigned)
Director, COMPANY SECRETARY, 1993.07.01 - 1996.01.09
MANOR FARM MANOR ROAD SUTTON , WANSFORD
PE5 7XG, CAMBRIDGESHIRE
JOHN WILLIAM SPIRLING (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1995.09.01
88 NORTH PROMENADE , LYTHAM ST ANNES
FY8 2QP, LANCASHIRE
ROBERT WINSTON STOTT (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1993.09.17
HALL CROFT 5 HALL DRIVE , BRAMHOPE LEEDS
LS16 9JF, WEST YORKSHIRE
DAVID ARNOLD SUGDEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.09 - 1996.01.09
GODFREYS FARMHOUSE 19 MAIN STREET , GREETHAM
LE15 7NJ, RUTLAND
JAMES PAUL TOLAN (resigned)
Director, COMPANY DIRECTOR, 2007.08.02 - 2010.11.17
9 ST MARGARET'S AVENUE, RAHENY , DUBLIN 5
IRISH
IRELAND
LEONARD WALING VAN GEEST (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1993.07.01
LOCKERLEY HALL , ROMSEY
SO51 0LU, HAMPSHIRE
BRIAN GODMAN WALLACE (resigned)
Director, FINANCE DIRECTOR, 1991.05.09 - 1995.04.03
THE OLD BARN 28 MAIN STREET , MARKET OVERTON
LE15 7PL, LEICESTERSHIRE

Companies near to GEEST LINE ltd.

Information about the Private Limited Company GEEST 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: 2016.04.17. Reload the data