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P&O EUROPEAN FERRIES (IRISH SEA) LIMITED

Learn more about P&O EUROPEAN FERRIES (IRISH SEA) 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, KENT, CT17 9TJ

P&O EUROPEAN FERRIES (IRISH SEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00318227
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.05
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:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1978.09.11
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1978.09.11
CHRISTIANIA BANK OG KREDITKASSEFOR ITSELF AND FOR THE BENEFIT OF THE BANKS.
NEW NWB/ASN AGREEMENT FOR CERDIC FERRY. - Outstanding on 1987.01.02
CHRISTIANIA BANK OG KREDITKASSEFOR ITSELF AND FOR THE BENEFIT OF THE BANKS.
NEW NWB/ASN AGREEMENTS FOR DORIC FERRY - Outstanding on 1987.01.02
HAMBROS BANK LIMITEDANKS AS DEFINED)(FOR ITSELF AND TRUSTEE FOR THE AGENTS AND THE B
ASSIGNMENT OF INSURANCES - Outstanding on 1991.04.02
HAMBROS BANK LIMITEDANKS AS DEFINED)(FOR ITSELF AND TRUSTEE FOR THE AGENTS AND THE B
ASSIGNMENT OF INSURANCES - Outstanding on 1991.04.02
LOMBARD FACILITIES LIMITED
A DEED OF ASSIGNMENT - Outstanding on 2000.07.25
LOMBARD FACILITES LIMITED
LEASE SECURITY ASSIGNMENT - Outstanding on 2000.12.21
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
SECURITY ASSIGNMENT RELATING TO M.V. "EUROPEAN HIGHLANDER" HULL NO.1069 - Outstanding on 2002.06.06
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE REGISITRATION FORM - Outstanding on 2009.08.18
THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANT - Outstanding on 2009.08.18
MNOPF TRUSTEES LIMITED
FIRST PRIORITY DEED OF COVENANTS - Outstanding on 2011.06.30
MNOPF TRUSTEES LIMITED
FIRST PRIORITY DEED OF INSURANCE ASSIGNMENT - Outstanding on 2011.06.30
MNOPF TRUSTEES LIMITED
FIRST PREFERRED SHIP MORTGAGE - Outstanding on 2011.06.30
MNOPF TRUSTEES LIMITED
- Outstanding on 2015.01.07

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 15601500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 003182270029
Form type: MR01
Date: 2015.01.07
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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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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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR RONALD DAELMAN
Form type: TM01
Date: 2011.04.12
£2.95
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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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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
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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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
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN FRANCES KITCHIN / 14/12/2009
Form type: CH03
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CAIRNS
Form type: TM01
Date: 2010.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2009.08.18
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DIRECTOR APPOINTED SUSAN MARY MACKENZIE
Form type: 288a
Date: 2009.07.04
£2.95
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DIRECTOR APPOINTED TINA MARY OAKLEY
Form type: 288a
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIVE MOWATT
Form type: 288b
Date: 2009.04.08
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.23
£2.95
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MEMORANDUM OF CAPITAL - PROCESED 23/12/08 - REDUCTION OF ISSD CAP
Form type: MISC
Date: 2008.12.23
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STATEMENT BY DIRECTORS
Form type: SH20
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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REDUCE ISSUED CAPITAL 09/12/2008
Form type: RES06
Date: 2008.12.23
Child documents:
Document type: ANNOTATION
Date: 2008.12.23
Form type: RES01
Document description: ALTER MEMORANDUM 09/12/2008
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£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
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DIRECTOR APPOINTED CLIVE ANDREW MOWATT
Form type: 288a
Date: 2008.03.27
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DIRECTOR APPOINTED CHRISTOPHER JOHN LAMING
Form type: 288a
Date: 2008.03.27
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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
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20

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Company directors and board members:

SUSAN FRANCES KITCHIN (current)
Secretary, 2004.11.11
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ, KENT
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, 2002.12.19
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ, KENT
JOHN PHILLIP GARNER (current)
Director, FLEET DIRECTOR, 2005.07.05
PILGRIMS 25 KING STREET , SANDWICH
CT13 9BL, KENT
KARL HOWARTH (current)
Director, CHIEF FINANCIAL OFFICER, 2007.02.26
8 COLTSFOOT DRIVE WEAVERING , MAIDSTONE
ME14 5FP, KENT
SUSAN MARY MACKENZIE (current)
Director, PORTS DIRECTOR, 2009.07.01
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ, KENT
CHARLES HOWARD CUNNINGHAM (resigned)
Secretary, 1991.12.01 - 1992.04.01
50 BATHGATE ROAD , LONDON
SW19 5PJ
CHARLES HOWARD CUNNINGHAM (resigned)
Secretary, 1998.03.04 - 1998.12.24
50 BATHGATE ROAD , LONDON
SW19 5PJ
JOHN GRAHAM LANGFORD (resigned)
Secretary, 1992.04.01 - 1998.03.04
23 COXHILL GARDENS RIVER , DOVER
CT17 0PX, KENT
RICHARD STEVEN LEIGH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.12.24 - 2004.07.12
28 RAVENS WOOD , BOLTON
BL1 5TL, LANCASHIRE
SANDRA SCOTT (resigned)
Secretary, CO SECRETARY, 2004.07.12 - 2004.11.11
40 THE GROVE EALING , LONDON
W5 5LH
TERENCE CHARLES CAIRNS (resigned)
Director, MANAGING DIRECTOR, 2004.07.29 - 2009.12.31
54 MILLSIDE DRIVE , PETERCULTER
AB14 0WH, ABERDEENSHIRE
GEOFFREY CHRISTIAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1997.05.31
BREYDON 47 RECTORY LANE KIRTON , IPSWICH
IP10 0PY, SUFFOLK
CHARLES HOWARD CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2002.12.19
50 BATHGATE ROAD , LONDON
SW19 5PJ
RONALD FRANS MARIE DAELMAN (resigned)
Director, 2008.03.25 - 2011.04.11
6 WICK LANE DOVERCOURT , HARWICH
CO12 3TA, ESSEX
PETER DONNELLY (resigned)
Director, PERSONNEL DIRECTOR, 1997.07.04 - 2004.05.31
11 HAZELWOOD CLOSE THORNTON CLEVELEYS , BLACKPOOL
FY5 2SX, LANCASHIRE
GRAEME DERMOTT STUART DUNLOP (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2002.12.19
12 WHITELANDS HOUSE CHELTENHAM TERRACE , LONDON
SW3 4QX
JOHN NOEL GALVIN (resigned)
Director, ACCOUNTANT, 1997.07.04 - 1998.03.27
55 VICTORIA MANSIONS NAVIGATION WAY ASHTON ON RIBBLE , PRESTON
PR2 2YY, LANCASHIRE
DENIS PATTERSON GALWAY (resigned)
Director, COMPANY DIRECTOR, 1998.02.09 - 2004.07.16
4 DUNBOYNE GROVE , LARNE
BT40 1PZ, COUNTY ANTRIM
SIMON RICHARD JOHNSON (resigned)
Director, 2008.03.25 - 2011.04.11
2 PENNINGTON CLOSE WESTBERE , CANTERBURY
CT2 0HL, KENT
JOHN HOWARD KEARSLEY (resigned)
Director, ACCOUNTANT, 1997.07.04 - 2004.05.31
67 ROGERSFIELD LANGHO , BLACKBURN
BB6 8HD, LANCASHIRE
GRAHAM LACEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1997.04.08
3 THE BELVOIR , INGATESTONE
CM4 9HQ, ESSEX
CHRISTOPHER JOHN LAMING (resigned)
Director, 2008.03.25 - 2011.04.11
5 ROONAGH COURT , SITTINGBOURNE
ME10 1QS, KENT
RICHARD STEVEN LEIGH (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.20 - 2004.07.12
28 RAVENS WOOD , BOLTON
BL1 5TL, LANCASHIRE
CLIVE ANDREW MOWATT (resigned)
Director, 2008.03.25 - 2009.03.31
RED OAK BARN MARSHSIDE CHISLET , CANTERBURY
CT3 4EG, KENT
MICHAEL CHARLES O'DWYER (resigned)
Director, 2008.03.25 - 2010.11.30
18 CROFT ROAD OAKLEY , BASINGSTOKE
RG23 7LA, HAMPSHIRE
TINA MARY OAKLEY (resigned)
Director, HR DIRECTOR, 2009.03.31 - 2010.09.24
CORNER COTTAGE 1 PAGES CROFT , WOKINGHAM
RG40 2HW, BERKSHIRE
JOHN JAMES VIVIAN PALMER (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1997.08.31
BARNIES ALLEY ROAD KIRTON , IPSWICH
IP10 0NN, SUFFOLK
RUSSELL DENNIS PETERS (resigned)
Director, MANAGING DIRECTOR, 2002.12.19 - 2006.04.30
DENE FARM MANNS HILL BOSSINGHAM , CANTERBURY
CT4 6ED, KENT
RUSSELL DENNIS PETERS (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1998.03.09
DENE FARM MANNS HILL BOSSINGHAM , CANTERBURY
CT4 6ED, KENT
SARAH ELIZABETH RATCLIFFE (resigned)
Director, FINANCE DIRECTOR, 2004.11.23 - 2007.02.02
59B GRANGE ROAD , SUTTON
SM2 6SP, SURREY
ANDREW REEVES (resigned)
Director, 2008.03.25 - 2010.09.08
10 COURT LODGE ROAD APPLEDORE , ASHFORD
TN26 2DD, KENT
UK
LESLIE STEPHENSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1994.05.31
BIRCH LODGE CHURCH LANE KINGSTON , CANTERBURY
CT4 6HX, KENT
JONATHAN ROSS WHITE (resigned)
Director, FLEET DIRECTOR, 2001.06.15 - 2004.04.30
27 WILLOW TREE ROAD HALE , ALTRINCHAM
WA14 2EQ, CHESHIRE

Companies near to P&O EUROPEAN FERRIES (IRISH SEA) ltd.

Information about the Private Limited Company P&O EUROPEAN FERRIES (IRISH SEA) 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: 2016.04.26. Reload the data