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P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED

Learn more about P&O EUROPEAN FERRIES (PORTSMOUTH) 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 (PORTSMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00801658
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.20
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

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 LIMITED.
LETTER OF SET OFF - Outstanding on 1978.09.11
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1978.09.11
SCANDINAVIAN BANK LIMITED
LEGAL CHARGE - Outstanding on 1985.01.23
SCANDINAVIAN BANK LIMITED
LEGAL CHARGE - Outstanding on 1985.01.23
SCANDINAVIAN BANK LIMITED
ASSIGNMENT - Outstanding on 1985.04.17
DEUTSCHE BANK AKTIENGESELLASCHAFT FILIVALE
DEED OF COVENANT - Outstanding on 1986.06.30
DEUTSCHE BANK AKTIENGESELLESCHAFT FILIVALE
STATUTORY MORTGAGE - Outstanding on 1986.07.04
CATERPILLAR FINANCIAL SERVICES CORPORATION
DEED OF ASSIGNMENT - Outstanding on 2000.06.21

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 48382638
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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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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: 2012.10.02
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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
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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
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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: 2010.01.07
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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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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
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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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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 ANDREW REEVES
Form type: 288a
Date: 2008.03.27
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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
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DIRECTOR APPOINTED RONALD FRANS MARIE DAELMAN
Form type: 288a
Date: 2008.03.27
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DIRECTOR APPOINTED TERENCE CHARLES CAIRNS
Form type: 288a
Date: 2008.03.25
£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: 2007.08.02
£2.95
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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: 2007.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£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: 2005.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/05 FROM:, PENINSULAR HOUSE, WHARF ROAD, PORTSMOUTH, PO2 8TA
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
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06

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Company directors and board members:

SUSAN FRANCES KITCHIN (current)
Secretary, SOLICITOR, 2004.11.11
BIRCHWOOD BENENDEN ROAD , BIDDENDEN
TN27 8BY, 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, 2002.09.30
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ, KENT
JOHN PHILLIP GARNER (current)
Director, FLEET & PORTS DIRECTOR, 2005.07.11
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, 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
TERENCE CHARLES CAIRNS (resigned)
Director, PORTS DIRECTOR, 2008.02.01 - 2009.07.01
54 MILLSIDE DRIVE , PETERCULTER
AB14 0WH, ABERDEENSHIRE
CHARLES HOWARD CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 2002.09.30
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
JAMES ALAN DAVENPORT (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 2000.03.30
21 ST CATHERINES WAY , FAREHAM
PO16 8RH, HAMPSHIRE
JEAN PIERRE DECAIX (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 1995.03.31
11 RUE DE CALIGNY 76600 LE HAURE , LE HAURE
FRANCE
GRAEME DERMOTT STUART DUNLOP (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 2002.09.30
5 RANELAGH AVENUE , LONDON
SW6 3PJ
SIMON JAMES EDSALL (resigned)
Director, BUSINESS MANAGER, 2000.03.31 - 2002.10.31
CROSS HOUSE HIGH STREET , EAST MEON
GU32 1NW, HAMPSHIRE
SIMON RICHARD JOHNSON (resigned)
Director, 2008.03.25 - 2011.04.11
2 PENNINGTON CLOSE WESTBERE , CANTERBURY
CT2 0HL, KENT
CHRISTOPHER JOHN LAMING (resigned)
Director, 2008.03.25 - 2011.04.11
5 ROONAGH COURT , SITTINGBOURNE
ME10 1QS, KENT
NICHOLAS PAUL LOADER (resigned)
Director, ACCOUNTANT, 2001.04.06 - 2003.06.27
43 CASTLE LANE , CHANDLERS FORD
SO53 4AH, HAMPSHIRE
ANTHONY DAVID MARSH (resigned)
Director, 2002.12.12 - 2005.06.30
34 BLACKHOUSE HILL , HYTHE
CT21 5UR, KENT
RICHARD LESLIE MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 1996.12.31
TER POLDERS SCHOOL LANE DENMEAD , WATERLOOVILLE
PO7 6NA, HAMPSHIRE
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
RUSSELL DENNIS PETERS (resigned)
Director, 2002.09.30 - 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, 2005.07.11 - 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
JEFFREY RICHARD RICHARDS (resigned)
Director, 1993.08.10 - 2001.04.05
8 SMITHS FIELD CUPERNHAM LANE , ROMSEY
SO51 7WD, HAMPSHIRE
MICHAEL JOHN RIDLEY (resigned)
Director, 2002.09.30 - 2004.12.17
SPRINGFIELDS DUCK STREET ELHAM , CANTERBURY
CT4 6TN, KENT
LESLIE COULSON STEPHENSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 1994.05.31
BIRCH LODGE CHURCH LANE KINGSTON , CANTERBURY
CT4 6HX, KENT
LAWRENCE NIGEL STROVER (resigned)
Director, FREIGHT DIRECTOR, 1993.08.10 - 1999.07.15
WOODLANDS 10 BENELLEN ROAD TALBOT WOODS , BOURNEMOUTH
BH4 9LZ, DORSET

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

Information about the Private Limited Company P&O EUROPEAN FERRIES (PORTSMOUTH) 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: 2016.06.06. Reload the data