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DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD

Learn more about DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, SOUTH HUMBERSIDE, DN40 2LZ

DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD on the map

Company type: Private Limited Company
Company number: 00925768
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.11
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

THE HEDGING BANKS AND EACH OF THE LENDERS (AS FURTHER DEFINED ON FORM MG01)
FIRST PREFERRED BRITISH SHIP MORTGAGE - Outstanding on 2010.07.19
THE HEDGING BANKS AND EACH OF THE LENDERS (AS FURTHER DEFINED ON FORM MG01)
FIRST PREFERRED BRITISH SHIP MORTGAGE - Outstanding on 2010.07.19
THE HEDGING BANKS AND EACH OF THE LENDERS (AS FURTHER DEFINED ON FORM MG01)
A DUTCH SHIP MORTGAGE - Outstanding on 2010.07.19
THE HEDGING BANKS AND EACH OF THE LENDERS (AS FURTHER DEFINED ON FORM MG01)
DEED OF COVENANT - Outstanding on 2010.07.28
THE HEDGING BANKS AND EACH OF THE LENDERS (AS FURTHER DEFINED ON FORM MG01)
DEED OF COVENANT - Outstanding on 2010.07.28
DANSKE BANK A/S, DANMARKS SKIBSKREDIT A/S, SKANDINAVISKA ENSKILDA BANKEN AB (PUBL), SKANDINAVISKA ENSKILDA BANKEN DANMARK FILIAL AF SKANDINAVISKA, NORDEA BANK DANMARK A/S, NORDEA BANK FINLAND PLC, SKANDINAVISKA ENSKILDA BANKEN DANMARK FILIAL AF SKANDINAVI
A SECURITY AGREEMENT - Outstanding on 2010.07.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.03
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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 19100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.23
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR JENS NIELSEN
Form type: TM01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.07
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.24
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20/10/11 STATEMENT OF CAPITAL GBP 19100000
Form type: SH19
Date: 2011.10.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.20
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SOLVENCY STATEMENT DATED 18/10/11
Form type: CAP-SS
Date: 2011.10.20
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REDUCE ISSUED CAPITAL 18/10/2011
Form type: RES06
Date: 2011.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN HUTCHINSON
Form type: TM02
Date: 2011.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HUTCHINSON
Form type: TM01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR HUGH MOORE
Form type: TM01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR OLWYN MCMULLEN
Form type: TM01
Date: 2011.09.20
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, NORFOLKLINE TERMINAL BUILDING TWELVE QUAYS, TOWER ROAD,, BIRKENHEAD, WIRRAL, CH41 1FE
Form type: AD01
Date: 2011.02.22
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DIRECTOR APPOINTED MRS OLWYN ELIZABETH MCMULLEN
Form type: AP01
Date: 2011.02.14
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DIRECTOR APPOINTED MR HUGH JAMES RANKIN MOORE
Form type: AP01
Date: 2011.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JENS SKIBSTED / 29/11/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR APPOINTED MR JULIAN HUTCHINSON
Form type: AP01
Date: 2010.12.02
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DIRECTOR APPOINTED MR JENS SKIBSTED
Form type: AP01
Date: 2010.12.02
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ADOPT ARTICLES 06/08/2010
Form type: RES01
Date: 2010.11.24
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COMPANY NAME CHANGED NORFOLKLINE IRISH SEA SHIP OWNERS LIMITED, CERTIFICATE ISSUED ON 01/10/10
Form type: CERTNM
Date: 2010.10.01
Child documents:
Document type: ANNOTATION
Date: 2010.10.01
Form type: RES15
Document description: CHANGE OF NAME 24/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS SMEDEGARD / 09/08/2010
Form type: CH01
Date: 2010.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS WOLDBYE
Form type: TM01
Date: 2010.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPHERD
Form type: TM01
Date: 2010.09.10
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APPOINTMENT TERMINATED, DIRECTOR POUL WOODALL
Form type: TM01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / KELL ROBDRUP / 09/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR APPOINTED MR PEDER GELLERT PEDERSEN
Form type: AP01
Date: 2010.09.10
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DIRECTOR APPOINTED MR NIELS SMEDEGARD
Form type: AP01
Date: 2010.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.07.19
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR POUL ERIC WOODALL / 01/10/2009
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEPHEN SHEPHERD / 01/10/2009
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR POUL ERIC WOODALL / 01/10/2009
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEPHEN SHEPHERD / 01/10/2009
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / KELL ROBDRUP / 01/10/2009
Form type: CH01
Date: 2010.05.25
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01/10/09 STATEMENT OF CAPITAL GBP 33600000
Form type: SH01
Date: 2010.05.20
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01/10/09 STATEMENT OF CAPITAL GBP 33600000
Form type: SH01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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AD 30/06/09, GBP SI [email protected]=18000000, GBP IC 15600000/33600000
Form type: 88(2)
Date: 2009.08.13
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, TWELVE QUAYS, TOWER ROAD, BIRKENHEAD, WIRRAL, CH41 1FE
Form type: 287
Date: 2009.05.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.19
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AD 17/04/09, GBP SI [email protected]=15500000, GBP IC 100000/15600000
Form type: 88(2)
Date: 2009.05.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.21

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Company directors and board members:

PEDER GELLERT PEDERSEN (current)
Director, COMPANY DIRECTOR, 2010.08.09
NORDIC HOUSE WESTERN ACCESS ROAD IMMINGHAM DOCK , IMMINGHAM
DN40 2LZ, SOUTH HUMBERSIDE
ENGLAND
KELL ROBDRUP (current)
Director, COMPANY DIRECTOR, 2005.11.04
NORDIC HOUSE WESTERN ACCESS ROAD IMMINGHAM DOCK , IMMINGHAM
DN40 2LZ, SOUTH HUMBERSIDE
ENGLAND
NIELS SMEDEGAARD (current)
Director, COMPANY DIRECTOR, 2010.08.09
NORDIC HOUSE WESTERN ACCESS ROAD IMMINGHAM DOCK , IMMINGHAM
DN40 2LZ, SOUTH HUMBERSIDE
ENGLAND
JAMES KENNETH CRAIG (resigned)
Secretary, 1991.06.01 - 1998.10.14
8 GLENCRAIG PARK CRAIGAVAD , HOLYWOOD
BT18 0BZ, COUNTY DOWN
ROBERT PAUL GREGORY (resigned)
Secretary, ACCOUNTANT, 2000.08.25 - 2002.12.31
10 ERICA CLOSE WEST END , WOKING
GU24 9BE, SURREY
JULIAN DAVID HUTCHINSON (resigned)
Secretary, ACCOUNTANT, 2006.06.24 - 2011.09.27
79 CARRICKNADARRIFF ROAD , ANNAHILT
BT26 6NJ, COUNTY DOWN
JEREMY PAUL SEWELL (resigned)
Secretary, 1998.10.14 - 2000.08.25
84 LYNWOOD GROVE , ORPINGTON
BR6 0BH, KENT
JAMES HENRY WINTER (resigned)
Secretary, FINANCE MANAGER, 2004.01.23 - 2006.06.23
20 BEVERLEY ROAD , NEWTOWNARDS
BT23 7TW, DOWN
JAMES KENNETH CRAIG (resigned)
Director, 1991.06.01 - 1998.10.14
8 GLENCRAIG PARK CRAIGAVAD , HOLYWOOD
BT18 0BZ, COUNTY DOWN
ANGUS SIMON JAMES FRASER (resigned)
Director, CHIEF EXECUTIVE, 1995.02.08 - 1997.04.22
APPLECOTE PILGRIMS WAY BOUGHTON ALUPH , ASHFORD
TN25 4EX, KENT
RICHARD TEMPLE GARDINER-HILL (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.06.25
104 ST GEORGES SQUARE MEWS , LONDON
SW1V 3RZ
MAX JAMES GLADWYN (resigned)
Director, 1997.04.22 - 2001.03.31
1 DEEPDALE , LONDON
SW19 5EZ
ROBERT PAUL GREGORY (resigned)
Director, ACCOUNTANT, 2001.01.31 - 2002.12.31
10 ERICA CLOSE WEST END , WOKING
GU24 9BE, SURREY
STEPHEN ROBERT GREGORY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 1994.12.15
28 MORELLA ROAD , LONDON
SW12 8UH
MICHAEL ALAN WILLIAMSON HENDRY (resigned)
Director, SHIPBROKER, 1998.02.03 - 2003.12.11
23 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5NN
JULIAN HUTCHINSON (resigned)
Director, ACCOUNTANT, 2010.11.29 - 2011.09.20
NORDIC HOUSE WESTERN ACCESS ROAD IMMINGHAM DOCK , IMMINGHAM
DN40 2LZ, SOUTH HUMBERSIDE
ENGLAND
ROBERT KIMBER (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1998.11.20
NEW BOIS WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DP, BUCKINGHAMSHIRE
OLWYN ELIZABETH MCMULLEN (resigned)
Director, ACCOUNTANT, 2011.02.14 - 2011.09.20
NORDIC HOUSE WESTERN ACCESS ROAD IMMINGHAM DOCK , IMMINGHAM
DN40 2LZ, SOUTH HUMBERSIDE
ENGLAND
HUGH JAMES RANKIN MOORE (resigned)
Director, FINANCE CONTROLLER, 2011.02.04 - 2011.09.20
NORDIC HOUSE WESTERN ACCESS ROAD IMMINGHAM DOCK , IMMINGHAM
DN40 2LZ, SOUTH HUMBERSIDE
ENGLAND
PETER BRUCE MORTON (resigned)
Director, CONSULTANT, 1998.02.03 - 1999.09.30
UPLANDS HAWKLEY , LISS
GU33 6NH, HAMPSHIRE
JENS SKIBSTED NIELSEN (resigned)
Director, COMPANY DIRECTOR, 2010.11.29 - 2014.05.31
NORDIC HOUSE WESTERN ACCESS ROAD IMMINGHAM DOCK , IMMINGHAM
DN40 2LZ, SOUTH HUMBERSIDE
ENGLAND
LARS OLSEN (resigned)
Director, 2006.02.13 - 2008.12.05
KOLEBRIELAAN 5 , THE HAGUE
2566 XW
NETHERLANDS
PETER PARKER (resigned)
Director, COMPANY DIRECTOR, 1993.06.28 - 1995.02.08
20 BASSETT ROAD , LONDON
W10 6JJ
ALAN SCOT PEACOCK (resigned)
Director, FREIGHT MANAGER, 1991.06.01 - 1999.11.24
36 CAIRNBURN ROAD , BELFAST
BT4 2HS, COUNTY ANTRIM
PHILLIP STEPHEN SHEPHERD (resigned)
Director, 2003.12.18 - 2010.08.09
9 RIVERSIDE WEST KIRBY , WIRRAL
CH48 3JB, MERSEYSIDE
DEREK GEOFFREY SLOAN (resigned)
Director, GROUP MANAGING DIRECTOR, 2003.12.18 - 2005.11.04
AMBERLEIGH HOUSE 3 SCHOOL HILL , LOWER HESWALL
CH60 0DP, MERSEYSIDE
GEOFFREY TRISTAN DESCARRIERS WILMOT (resigned)
Director, 1996.01.18 - 1997.06.30
33 ELMS CRESCENT , LONDON
SW4 8QE
THOMAS WOLDBYE (resigned)
Director, CEO & MD, 2005.11.04 - 2010.08.09
BACKERSHAGENLAAN 20 , WASSENAAR
2243 AC, 2243AC
THE NETHERLANDS
POUL ERIC WOODALL (resigned)
Director, COMPANY DIRECTOR, 2008.12.05 - 2010.08.09
53A MARYVILLE PARK , BELFAST
BT9 6LP, NORTHERN IRELAND
UK
TREVOR WRIGHT (resigned)
Director, OPERATIONS MANAGER, 1991.06.01 - 2000.11.15
1 DONEGALL DRIVE WHITEHEAD , CARRICKFERGUS
BT38 9LT, COUNTY ANTRIM

Companies near to DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD

Information about the Private Limited Company DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD 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: 2016.06.18. Reload the data