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P&O SHIP MANAGEMENT (IRISH SEA) LIMITED

Learn more about P&O SHIP MANAGEMENT (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 SHIP MANAGEMENT (IRISH SEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00971533
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.03
last member list: 2016.05.24
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: DORMANT
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANT - Outstanding on 2004.03.31
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE REGISTRATION FORM - Outstanding on 2004.03.31

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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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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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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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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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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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 / MRS HELEN DEEBLE / 01/10/2009
Form type: CH01
Date: 2009.10.09
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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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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REGISTERED OFFICE CHANGED ON 10/06/05 FROM:, CHANNEL HOUSE, CHANNEL VIEW ROAD, DOVER, KENT CT17 9TJ
Form type: 287
Date: 2005.06.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.10
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
£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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, COPSE ROAD, FLEETWOOD, LANCASHIRE FY7 6RP
Form type: 287
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05

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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
HELEN DEEBLE (current)
Director, FINANCE DIRECTOR, 2004.04.28
CHANNEL HOUSE CHANNEL VIEW ROAD , DOVER
CT17 9TJ, KENT
KARL HOWARTH (current)
Director, CHIEF FINANCIAL OFFICER, 2007.02.26
8 COLTSFOOT DRIVE WEAVERING , MAIDSTONE
ME14 5FP, KENT
RICHARD STEVEN LEIGH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.07.20 - 2004.07.12
28 RAVENS WOOD , BOLTON
BL1 5TL, LANCASHIRE
DAVID JACK LEONARD (resigned)
Secretary, 2004.12.08 - 2005.05.10
6 MILVERTON STREET , LONDON
SE11 4AP
MICHAEL OWEN (resigned)
Secretary, 1991.05.24 - 1994.03.07
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
SANDRA SCOTT (resigned)
Secretary, CO SECRETARY, 2004.07.12 - 2004.11.11
40 THE GROVE EALING , LONDON
W5 5LH
COLIN GREENOUGH SMITH (resigned)
Secretary, COMPANY SECRETARY, 1994.03.07 - 1996.08.31
2 THE COVE HALE , ALTRINCHAM
WA15 8RZ, CHESHIRE
PAUL THOMAS THOMSON (resigned)
Secretary, 1996.08.31 - 1998.07.20
3 CARSHALTON END , COLCHESTER
CO3 5FB, ESSEX
JOHN BRADSHAW (resigned)
Director, TRANSPORT EXECUTIVE, 1994.03.07 - 1997.10.03
28 HILLSIDE MEADOW FORDHAM , ELY
CB7 5PJ, CAMBRIDGESHIRE
JOHN BRADSHAW (resigned)
Director, TRANSPORT EXECUTIVE, 1997.12.01 - 1998.07.21
28 HILLSIDE MEADOW FORDHAM , ELY
CB7 5PJ, CAMBRIDGESHIRE
ANTHONY JOHN BERNARD CREAN (resigned)
Director, ACCOUNTANT, 1994.03.07 - 1995.05.31
7 GREENWICH DRIVE ANSDELL , LYTHAM ST ANNES
FY8 4QT, LANCASHIRE
JOHN MALCOLM CROSSMAN (resigned)
Director, COMPANY SECRETARY, 1991.05.24 - 1994.03.07
THE OLD VICARAGE CHURCH HILL RAMSEY , HARWICH
CO12 5EU, ESSEX
PETER DONNELLY (resigned)
Director, PERSONNEL DIRECTOR, 1996.02.01 - 2001.06.15
11 HAZELWOOD CLOSE THORNTON CLEVELEYS , BLACKPOOL
FY5 2SX, LANCASHIRE
JOHN HOWARD KEARSLEY (resigned)
Director, ACCOUNTANT, 1994.03.07 - 2001.06.15
67 ROGERSFIELD LANGHO , BLACKBURN
BB6 8HD, LANCASHIRE
RICHARD STEVEN LEIGH (resigned)
Director, ACCOUNTANT, 2001.06.15 - 2004.07.12
28 RAVENS WOOD , BOLTON
BL1 5TL, LANCASHIRE
NICHOLAS JOHN MONTEITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1994.03.07
13 MELROSE ROAD , LONDON
SW18 1ND
DEREK MUNT (resigned)
Director, TRANSPORT EXECUTIVE, 1994.03.07 - 1995.07.31
11 LINDLEY ROAD BLACKLEY , ELLAND
HX5 0TE, WEST YORKSHIRE
MICHAEL OWEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1994.03.07
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
JAMES HENDRY PATON (resigned)
Director, TRANSPORT EXECUTIVE, 1994.03.07 - 1996.07.03
BROOK HOUSE 9 LADYTHORN CRESCENT BRAMHALL , STOCKPORT
SK7 2HB, CHESHIRE
RUSSELL DENNIS PETERS (resigned)
Director, MANAGING DIRECTOR, 2004.04.28 - 2006.04.30
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
MICHAEL JOHN RIDLEY (resigned)
Director, FLEET DIRECTOR, 2004.04.28 - 2004.12.17
SPRINGFIELDS DUCK STREET ELHAM , CANTERBURY
CT4 6TN, KENT
JONATHAN ROSS WHITE (resigned)
Director, FLEET AND GENERAL MANAGER, 1997.10.08 - 2004.04.30
27 WILLOW TREE ROAD HALE , ALTRINCHAM
WA14 2EQ, CHESHIRE

Companies near to P&O SHIP MANAGEMENT (IRISH SEA) ltd.

Information about the Private Limited Company P&O SHIP MANAGEMENT (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: 2016.07.08. Reload the data