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IRISH FERRIES (U.K.) LIMITED

Learn more about IRISH FERRIES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PLAZA SUITE 4D - 4TH FLOOR, 100 OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9QJ

IRISH FERRIES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01019995
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.05
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation

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: 2017.05.25
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

AIB CAPITAL MARKETS PLC (AS SECURITY TRUSTEE FOR THE BANKS)
GUARANTEE DEBENTURE - Outstanding on 2004.05.24

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 2500100
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REGISTERED OFFICE CHANGED ON 12/05/2016 FROM, CORN EXCHANGE BUILDING, FENWICK STREET, LIVERPOOL, L2 7TP
Form type: AD01
Date: 2016.05.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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DIRECTOR APPOINTED DECLAN FREEMAN
Form type: AP01
Date: 2015.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEAROID O'DEA
Form type: TM01
Date: 2015.06.08
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY
Form type: TM01
Date: 2015.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHEEN / 07/08/2014
Form type: CH01
Date: 2014.08.07
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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SECOND FILING WITH MUD 11/05/13 FOR FORM AR01
Form type: RP04
Date: 2014.01.15
£2.95
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21/11/13 STATEMENT OF CAPITAL GBP 2500100.00
Form type: SH01
Date: 2013.12.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.11
Child documents:
Document type: ANNOTATION
Date: 2013.12.11
Form type: RES01
Document description: ALTER ARTICLES 21/11/2013
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INCREASE IN SHARE CAP BY 2500000 21/11/2013
Form type: RES13
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.27
Child documents:
Document type: ANNOTATION
Date: 2014.01.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15th January 2014
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DIRECTOR APPOINTED MR DAVID LEDWIDGE
Form type: AP01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS CORCORAN / 31/05/2012
Form type: CH03
Date: 2012.05.31
£2.95
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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DIRECTOR APPOINTED ANDREW SHEEN
Form type: AP01
Date: 2012.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN REILLY
Form type: TM01
Date: 2012.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDDIE KEANE
Form type: TM01
Date: 2011.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / EAMONN ROTHWELL / 11/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REILLY / 11/05/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEAROID O'DEA / 11/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KELLY / 11/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/02 FROM:, CORN EXCHANG, BRUNSWICK STREET, LIVERPOOL, MARSEYSIDE L2 7TP
Form type: 287
Date: 2002.03.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.11.09
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
Form type: 225
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10

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Company directors and board members:

THOMAS CORCORAN (current)
Secretary, ACCOUNTANT, 2001.03.30
4 LAKELANDS ROAD UPPER KILMACUD BLACKROCK , CO DUBLIN
IRELAND
IRELAND
DECLAN FREEMAN (current)
Director, ACCOUNTANT, 2015.06.04
11 BLACKWOOD DRIVE , ONGAR CHASE
DUBLIN 15
IRELAND
DAVID LEDWIDGE (current)
Director, ACCOUNTANT, 2013.01.01
IRISH CONTINENTAL GROUP PLC FERRYPORT ALEXANDRA ROAD , DUBLIN 1
DUBLIN
IRELAND
EAMONN ROTHWELL (current)
Director, COMPANY DIRECTOR, 1992.05.16
BISCAYNE SOUTHHILL AVENUE BLACKROCK , DUBLIN
IRELAND
ANDREW SHEEN (current)
Director, OPERATIONS DIRECTOR, 2012.04.02
7 GAINSBOROUGH CRESENT , MALAHIDE
DUBLIN
IRELAND
PAUL SULLIVAN (resigned)
Secretary, 1992.05.16 - 2001.03.30
108 KINCORA AVENUE , CLONTARF
IRISH, DUBLIN 3
IRELAND
FRANCIS CAREY (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1997.03.27
19 THE DRIVE CYPRESS DOWNS , TEMPLEOGUE
DUBLIN 6W
IRELAND
EDDIE KEANE (resigned)
Director, SHIPPING DIRE, 2001.03.30 - 2011.04.30
84 BALLINCLEA HEIGHTS , KILLINEY
DUBLIN
IRELAND
ANTHONY KELLY (resigned)
Director, MARKETING DIREC, 2001.03.30 - 2015.03.28
37 THE STILES ROAD , CLONTARF
DUBLIN 3
IRELAND
ALEX MULLIN (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 2001.03.30
75 CREMORNE , TEMPLEOGUE
IRELAND
GEAROID O'DEA (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 2015.05.31
20 BRAEMOR PARK CHURCHTOWN , DUBLIN 14
IRELAND
JOHN REILLY (resigned)
Director, OPERATIONS DIRE, 2001.03.30 - 2012.04.01
RIZAL VALLEY VIEW , DELGANY
CO WICKLOW
IRELAND

Companies near to IRISH FERRIES (U.K.) ltd.

Information about the Private Limited Company IRISH FERRIES (U.K.) 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: 2016.07.20. Reload the data