0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

P&O NORTH SEA FERRIES LIMITED

Learn more about P&O NORTH SEA FERRIES 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 NORTH SEA FERRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00809079
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.15
last member list: 2016.02.01
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: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

BANK MEES Y HOPE NV
DEED OF COVENANTS - Outstanding on 1974.07.04
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - Outstanding on 1987.05.11
ABN AMRO BANK N.V.
A FIRST PRIORITY BRITISH STATUTORY SHIP MORTGAGE - Outstanding on 1994.05.27
ABN AMRO BANK N.V.
DEED OF COVENANTS - Outstanding on 1994.05.27
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF ASSIGNMENT OF RENTAL REBATES - Outstanding on 2001.12.13
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF CHARGE IN RESPECT OF CASH COLLATERAL ACCOUNT - Outstanding on 2001.12.13
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF COVENANTS COLLATERAL TO STATUTORY MORTGAGE OVER THE SHIP - Outstanding on 2001.12.13
R.B.EQUIPMENT LEASING LIMITED
SECOND PRIORITY SECURITY ASSIGNMENT - Outstanding on 2001.12.31
HALIFAX PLC
SECOND PRIORITY ASSIGNMENT OF RENTAL REBATES - Outstanding on 2002.08.19
RBSSAF (10) LIMITED
SECOND PRIORITY SECURITY ASSIGNMENT - Outstanding on 2005.06.06
KFW (FORMERLY KNOWN AS KREDITANSTALT FUR WIEDERAUFBAU)
DEED OF COVENANTS - Outstanding on 2005.06.08
KFW (FORMERLY KNOWN AS DREDITANSTALT FUR WIEDERAUFBAU)
DEED OF CHARGE IN RESPECT OF CASH COLLATERAL ACCOUNT - Outstanding on 2005.06.08
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
MORTGAGE - Outstanding on 2011.07.12
MNOPF TRUSTEES LIMITED
FIRST PRIORITY BAHAMAS MARITIME AUTHORITY SHIP MORTGAGE - Outstanding on 2011.12.07
MNOPF TRUSTEES LIMITED
FIRST PRIORITY DEED OF COVENANT - Outstanding on 2011.12.15
MNOPF TRUSTEES LIMITED
- Outstanding on 2014.12.20

List of company documents:

buy all documents
Find out more information about P&O NORTH SEA FERRIES LIMITED. Our website makes it possible to view other available documents related to P&O NORTH SEA FERRIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 16510110
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
Add to cart
01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 008090790018
Form type: MR01
Date: 2014.12.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
Add to cart
01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
DIRECTOR APPOINTED JANETTE SUSAN BELL
Form type: AP01
Date: 2012.06.18
£2.95
Add to cart
01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.12.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.12.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.07.12
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.06.30
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RONALD DAELMAN
Form type: TM01
Date: 2011.04.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMING
Form type: TM01
Date: 2011.04.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON
Form type: TM01
Date: 2011.04.12
£2.95
Add to cart
DIRECTOR APPOINTED LESLEY ANNE COTTON
Form type: AP01
Date: 2011.02.18
£2.95
Add to cart
01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DWYER
Form type: TM01
Date: 2010.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TINA OAKLEY
Form type: TM01
Date: 2010.09.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW REEVES
Form type: TM01
Date: 2010.09.10
£2.95
Add to cart
01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES O'DWYER / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TINA MARY OAKLEY / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REEVES / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LAMING / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD JOHNSON / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIP GARNER / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANS MARIE DAELMAN / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY MACKENZIE / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DEEBLE / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR APPOINTED SUSAN MARY MACKENZIE
Form type: 288a
Date: 2009.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR TERENCE CAIRNS
Form type: 288b
Date: 2009.07.01
£2.95
Add to cart
DIRECTOR APPOINTED TINA MARY OAKLEY
Form type: 288a
Date: 2009.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CLIVE MOWATT
Form type: 288b
Date: 2009.04.08
£2.95
Add to cart
RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.04
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW REEVES
Form type: 288a
Date: 2008.03.27
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL CHARLES O'DWYER
Form type: 288a
Date: 2008.03.27
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER JOHN LAMING
Form type: 288a
Date: 2008.03.27
£2.95
Add to cart
DIRECTOR APPOINTED SIMON RICHARD JOHNSON
Form type: 288a
Date: 2008.03.27
£2.95
Add to cart
DIRECTOR APPOINTED RONALD FRANS MARIE DAELMAN
Form type: 288a
Date: 2008.03.27
£2.95
Add to cart
DIRECTOR APPOINTED TERENCE CHARLES CAIRNS
Form type: 288a
Date: 2008.03.25
£2.95
Add to cart
RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
Add to cart
RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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, FINANCE DIRECTOR, 2002.08.15
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ, KENT
JOHN PHILLIP GARNER (current)
Director, FLEET DIRECTOR, 2004.11.23
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
JOHN GRAHAM LANGFORD (resigned)
Secretary, COMPANY SEC, 2003.09.30 - 2004.01.11
23 COXHILL GARDENS RIVER , DOVER
CT17 0PX, KENT
SANDRA SCOTT (resigned)
Secretary, COMPANY SECRETARY, 2004.01.11 - 2004.11.11
40 THE GROVE EALING , LONDON
W5 5LH
JEREMY WOOD (resigned)
Secretary, 1991.05.11 - 2003.09.30
3 EVELYN GARDENS , NORTH FERRIBY
HU14 3RR, EAST YORKSHIRE
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, 1993.06.01 - 2002.08.15
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
GRAEME DERMOTT STUART DUNLOP (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 2002.08.15
BAYLISDEN HOUSE BETHERSDEN , KENT
TN26 3EY
PETER JOHN FORD (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1993.04.30
16 THE DRIVE , LONDON
SW20 8TG
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
ROBERT BARTHOLOMEW LOUGH (resigned)
Director, UK DIRECTOR, 1997.01.01 - 2003.04.08
115 THE MEADOWS CHERRY BURTON , BEVERLEY
HU17 7RL, NORTH HUMBERSIDE
CLIVE ANDREW MOWATT (resigned)
Director, 2005.09.19 - 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
RUSSEL DENIS PETERS (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1994.06.30
GROOT HAESBROEKSEWEG 39 2243-ED WASSENAAR ,
NEDERLAND
RUSSELL DENNIS PETERS (resigned)
Director, MANAGING DIRECTOR, 2002.08.15 - 2006.04.30
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
MICHAEL JOHN RIDLEY (resigned)
Director, FLEET DIRECTOR, 2002.08.15 - 2004.12.17
SPRINGFIELDS DUCK STREET ELHAM , CANTERBURY
CT4 6TN, KENT
JOHANNES VAN DEN BOR (resigned)
Director, FINANCE DIRECTOR, 1997.01.01 - 2003.06.30
GOUDHOEKWEG 18A , 3233 AM OOSTVOORNE
THE NETHERLANDS
PETER ALEXANDER VAN DEN BRANDHOF (resigned)
Director, MANAGING DIRECTOR, 1994.07.01 - 2002.08.15
ORANJELAAN 61,2281 G.B , RIJSWIVK
NETHERLANDS
EDWIN ALEXANDER VAN DER STAM (resigned)
Director, NORTHSEA DIRECTOR, 2002.08.15 - 2005.03.14
CAREL VOSMAERHOVE 7 , 3438 HR NIEUWEGEIN
FOREIGN
NETHERLANDS

Companies near to P&O NORTH SEA FERRIES ltd.

Information about the Private Limited Company P&O NORTH 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: 2016.06.06. Reload the data