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P&O FERRIES PRIDE OF HULL LIMITED

Learn more about P&O FERRIES PRIDE OF HULL 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 FERRIES PRIDE OF HULL LIMITED on the map

Company type: Private Limited Company
Company number: 00609032
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.01
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52101 - Operation of warehousing and storage facilities for water transport activities

Previous names:

Company P&O FERRIES PRIDE OF HULL LIMITED is a Private Limited Company, registration number 00609032, established in United Kingdom on the 1. August 1958. The company is now active. The company has been in business for 58 years and 4 months. This company used to be called SOLENT MARINE SERVICES LIMITED. The company is based on CHANNEL HOUSE, CHANNEL VIEW ROAD, DOVER, KENT, CT17 9TJ. Business of the company P&O FERRIES PRIDE OF HULL LIMITED by SIC and NACE code is "52101 - Operation of warehousing and storage facilities for water transport activities". There are 60 company documents available. The most recent document is "01/12/15 FULL LIST" from the 2015.12.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company P&O FERRIES PRIDE OF HULL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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:

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2014.12.06
BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2014.12.10

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 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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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 006090320002
Form type: MR01
Date: 2014.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006090320001
Form type: MR01
Date: 2014.12.06
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COMPANY NAME CHANGED SOLENT MARINE SERVICES LIMITED, CERTIFICATE ISSUED ON 25/11/14
Form type: CERTNM
Date: 2014.11.25
Child documents:
Document type: ANNOTATION
Date: 2014.11.25
Form type: RES15
Document description: CHANGE OF NAME 25/11/2014
Document type: ANNOTATION
Date: 2014.11.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.28
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HOWARTH / 21/12/2009
Form type: CH01
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN FRANCES KITCHIN / 21/12/2009
Form type: CH03
Date: 2009.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DEEBLE / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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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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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.29
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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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: 2005.12.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
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REGISTERED OFFICE CHANGED ON 01/02/05 FROM:, RUDMORE HOUSE, RUDMORE SQUARE, PORTSMOUTH, PO2 8RT
Form type: 287
Date: 2005.02.01
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.27
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13

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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, KENT
HELEN DEEBLE (current)
Director, CHIEF EXECUTIVE OFFICER, 2003.06.27
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ, KENT
KARL HOWARTH (current)
Director, CHIEF FINANCIAL OFFICER, 2007.02.26
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ, KENT
CHARLES HOWARD CUNNINGHAM (resigned)
Secretary, 1998.03.05 - 2002.04.03
50 BATHGATE ROAD , LONDON
SW19 5PJ
JOHN GRAHAM LANGFORD (resigned)
Secretary, COMPANY SECRETARY, 1992.12.01 - 1998.03.05
23 COXHILL GARDENS RIVER , DOVER
CT17 0PX, KENT
JOHN GRAHAM LANGFORD (resigned)
Secretary, COMPANY SECRETARY, 2003.06.27 - 2004.01.11
23 COXHILL GARDENS RIVER , DOVER
CT17 0PX, KENT
NICHOLAS PAUL LOADER (resigned)
Secretary, ACCOUNTANT, 2002.04.03 - 2003.06.27
43 CASTLE LANE , CHANDLERS FORD
SO53 4AH, HAMPSHIRE
SANDRA SCOTT (resigned)
Secretary, COMPANY SECRETARY, 2004.01.11 - 2004.11.11
40 THE GROVE EALING , LONDON
W5 5LH
JAMES ALAN DAVENPORT (resigned)
Director, 1992.12.01 - 2000.03.30
21 ST CATHERINES WAY , FAREHAM
PO16 8RH, HAMPSHIRE
SIMON JAMES EDSALL (resigned)
Director, BUSINESSMAN, 2000.03.31 - 2002.10.31
CROSS HOUSE HIGH STREET , EAST MEON
GU32 1NW, HAMPSHIRE
NICHOLAS PAUL LOADER (resigned)
Director, ACCOUNTANT, 2002.04.03 - 2003.06.27
43 CASTLE LANE , CHANDLERS FORD
SO53 4AH, HAMPSHIRE
ANTHONY DAVID MARSH (resigned)
Director, 2003.06.27 - 2005.06.30
2 MARTEN ROAD , FOLKESTONE
CT20 2JR, KENT
RICHARD LESLIE MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 1996.12.31
TER POLDERS SCHOOL LANE DENMEAD , WATERLOOVILLE
PO7 6NA, HAMPSHIRE
RUSSELL DENNIS PETERS (resigned)
Director, MANAGING DIRECTOR, 2003.06.27 - 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, 2006.04.30 - 2007.02.26
59B GRANGE ROAD , SUTTON
SM2 6SP, SURREY
LESLIE STEPHENSON (resigned)
Director, COMPAY DIRECTOR, 1992.12.01 - 1994.05.31
BIRCH LODGE CHURCH LANE KINGSTON , CANTERBURY
CT4 6HX, KENT
EDWARD FRANK WARD (resigned)
Director, 1997.01.01 - 2003.06.27
HEADLAND COTTAGE BEACH ROAD ST MARGARETS BAY , DOVER
CT15 6DZ, KENT

Companies near to P&O FERRIES PRIDE OF HULL ltd.

Information about the Private Limited Company P&O FERRIES PRIDE OF HULL 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: 2016.05.21. Reload the data