Company Information for P&O FERRIES LIMITED
Channel House, Channel View Road, Dover, CT17 9TJ,
|
Company Registration Number
00237626
Private Limited Company
Active |
Company Name | |
---|---|
P&O FERRIES LIMITED | |
Legal Registered Office | |
Channel House Channel View Road Dover CT17 9TJ Other companies in CT17 | |
Company Number | 00237626 | |
---|---|---|
Company ID Number | 00237626 | |
Date formed | 1929-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-12-31 | |
Latest return | 2024-12-01 | |
Return next due | 2025-12-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-10 13:31:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
P&O FERRIES (SHORT SEA) LIMITED | Channel House Channel View Road Dover KENT CT17 9TJ | Active | Company formed on the 1996-08-27 | |
P&O FERRIES DIVISION HOLDINGS LIMITED | Channel House, Channel View Road Dover Kent CT17 9TJ | Active | Company formed on the 2006-12-29 | |
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED | Channel House, Channel View Road Dover Kent CT17 9TJ | Active | Company formed on the 2007-11-30 | |
P&O FERRIES HOLDINGS LIMITED | Channel House, Channel View Road Dover Kent CT17 9TJ | Active | Company formed on the 2006-12-29 | |
P&O FERRIES PORT SERVICES LIMITED | Channel House Channel View Road Dover KENT CT17 9TJ | Active | Company formed on the 1990-02-20 | |
P&O FERRIES SHIP MANAGEMENT LIMITED | Channel House Channel View Road Dover KENT CT17 9TJ | Active | Company formed on the 1997-04-18 | |
P&O FERRIES THAMES LIMITED | Channel House Channel View Road Dover KENT CT17 9TJ | Active | Company formed on the 2009-03-27 | |
P&O FERRIES PRIDE OF HULL LIMITED | Channel House Channel View Road Dover KENT CT17 9TJ | Active | Company formed on the 1958-08-01 | |
P&O FERRIES (JERSEY) LIMITED | Kensington Chambers 46-50 Kensington Place St Helier Jersey JE4 0ZE | Live | Company formed on the 2010-04-01 | |
P&O FERRIES SHIP MANAGEMENT (BERMUDA) LIMITED | Active | Company formed on the 1997-04-23 | ||
P&O FERRIES (BERMUDA) LIMITED | Active | Company formed on the 1997-02-25 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN FRANCES KITCHIN |
||
JANETTE SUSAN BELL |
||
LESLEY ANNE COTTON |
||
JOHN PHILLIP GARNER |
||
KARL HOWARTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARY MACKENZIE |
Director | ||
HELEN DEEBLE |
Director | ||
RONALD FRANS MARIE DAELMAN |
Director | ||
SIMON RICHARD JOHNSON |
Director | ||
CHRISTOPHER JOHN LAMING |
Director | ||
MICHAEL CHARLES O'DWYER |
Director | ||
TINA MARY OAKLEY |
Director | ||
TERENCE CHARLES CAIRNS |
Director | ||
CLIVE ANDREW MOWATT |
Director | ||
JAMAL MAJED KHALFAN BIN THENIYEH |
Director | ||
ROBALD FRANS MARIE DAELMAN |
Director | ||
CHRISTOPHER JOHN LAMING |
Director | ||
CLIVE ANDREW MOWATT |
Director | ||
YUVRAJ NARAYAN |
Director | ||
HUGH EDWARDS |
Director | ||
ANTHONY DAVID MARSH |
Director | ||
ROBERT MICHAEL HARDY |
Director | ||
PATRICK JOHN HOLLIS |
Director | ||
BRIAN JACK CORK |
Director | ||
SANDRA SCOTT |
Company Secretary | ||
JOHN ROBERT GOVETT |
Director | ||
JOHN GRAHAM LANGFORD |
Company Secretary | ||
MICHAEL CHASTON |
Director | ||
CHARLES HOWARD CUNNINGHAM |
Director | ||
GRAEME DERMOTT STUART DUNLOP |
Director | ||
RICHARD MICHAEL GRADON |
Director | ||
GRAHAM LACEY |
Director | ||
DAVID WILLIAM KELHAM |
Director | ||
IAN FREDERICK GEORGE BEARD |
Director | ||
CHARLES HOWARD CUNNINGHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORT OF CAIRNRYAN LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2003-09-29 | Active | |
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
LARNE HARBOUR LIMITED | Company Secretary | 2007-11-20 | CURRENT | 1912-05-07 | Active | |
P&O FERRIES HOLDINGS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2006-12-29 | Active | |
P&O FERRIES DIVISION HOLDINGS LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2006-12-29 | Active | |
P&O NORTH SEA FERRIES LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1964-06-15 | Active | |
P&O FERRIES PORT SERVICES LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1990-02-20 | Active | |
P&O FERRIES (SHORT SEA) LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1996-08-27 | Active | |
P&O FERRIES SHIP MANAGEMENT LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1997-04-18 | Active | |
P&O FERRIES PRIDE OF HULL LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1958-08-01 | Active | |
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1964-04-20 | Active | |
P&O SHIP MANAGEMENT (IRISH SEA) LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1970-02-03 | Active | |
P&O SHORT SEA FERRIES LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1996-12-09 | Active | |
P&O FERRIES DIVISION HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2006-12-29 | Active | |
P&O FERRIES PORT SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1990-02-20 | Active | |
P&O FERRIES (SHORT SEA) LIMITED | Director | 2018-01-01 | CURRENT | 1996-08-27 | Active | |
P&O FERRIES SHIP MANAGEMENT LIMITED | Director | 2018-01-01 | CURRENT | 1997-04-18 | Active | |
P & O FERRYMASTERS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2002-09-18 | Active | |
P&O FERRYMASTERS LIMITED | Director | 2018-01-01 | CURRENT | 1958-07-30 | Active | |
P&O FERRIES PRIDE OF HULL LIMITED | Director | 2018-01-01 | CURRENT | 1958-08-01 | Active | |
NORBAY (UK) LIMITED | Director | 2018-01-01 | CURRENT | 1963-12-13 | Active | |
P&O SHIP MANAGEMENT (IRISH SEA) LIMITED | Director | 2018-01-01 | CURRENT | 1970-02-03 | Active | |
P&O OFFSHORE ENERGY LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
P&O FERRIES THAMES LIMITED | Director | 2012-05-15 | CURRENT | 2009-03-27 | Active | |
P&O NORTH SEA FERRIES LIMITED | Director | 2012-05-15 | CURRENT | 1964-06-15 | Active | |
P&O FERRIES HOLDINGS LIMITED | Director | 2012-05-15 | CURRENT | 2006-12-29 | Active | |
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED | Director | 2012-05-15 | CURRENT | 1936-09-05 | Active | |
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED | Director | 2012-05-15 | CURRENT | 1964-04-20 | Active | |
P&O SHORT SEA FERRIES LIMITED | Director | 2012-05-15 | CURRENT | 1996-12-09 | Active | |
P&O OFFSHORE ENERGY LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
P&O FERRIES THAMES LIMITED | Director | 2012-05-15 | CURRENT | 2009-03-27 | Active | |
P&O SHORT SEA FERRIES LIMITED | Director | 2012-05-15 | CURRENT | 1996-12-09 | Active | |
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED | Director | 2011-08-01 | CURRENT | 2007-11-30 | Active | |
P&O NORTH SEA FERRIES LIMITED | Director | 2011-02-01 | CURRENT | 1964-06-15 | Active | |
P&O FERRIES HOLDINGS LIMITED | Director | 2011-02-01 | CURRENT | 2006-12-29 | Active | |
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED | Director | 2011-02-01 | CURRENT | 1936-09-05 | Active | |
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED | Director | 2011-02-01 | CURRENT | 1964-04-20 | Active | |
P&O FERRIES PRIDE OF HULL LIMITED | Director | 2007-02-26 | CURRENT | 1958-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002376260107 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002376260108 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002376260109 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002376260109 | |
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR05 | All of the property or undertaking has been released from charge for charge number 002376260110 | |
MR05 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 002376260113 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002376260113 | |
REGISTRATION OF A CHARGE / CHARGE CODE 002376260111 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 002376260112 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002376260112 | |
DIRECTOR APPOINTED MR ANDRIAS KARASON JUSTINUSSEN | ||
DIRECTOR APPOINTED MRS AMELIA MITCHELL | ||
AP01 | DIRECTOR APPOINTED MR ANDRIAS KARASON JUSTINUSSEN | |
APPOINTMENT TERMINATED, DIRECTOR THORSTEN RUNGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN RUNGE | |
REGISTRATION OF A CHARGE / CHARGE CODE 002376260110 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002376260110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ANDRE ODINIUS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE ODINIUS | |
APPOINTMENT TERMINATED, DIRECTOR STIJN PEPIJN GHEYLE | ||
DIRECTOR APPOINTED MR PRASAD NARAYAN | ||
DIRECTOR APPOINTED MR JESPER KRISTENSEN | ||
AP01 | DIRECTOR APPOINTED MR PRASAD NARAYAN | |
AP01 | DIRECTOR APPOINTED MR PRASAD NARAYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STIJN PEPIJN GHEYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STIJN PEPIJN GHEYLE | |
AP01 | DIRECTOR APPOINTED MR PETER DOUGLAS GERALD HEBBLETHWAITE | |
AP01 | DIRECTOR APPOINTED MR PETER DOUGLAS GERALD HEBBLETHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYAN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYAN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HOWARTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HOWARTH | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002376260104 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002376260105 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002376260106 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002376260104 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Karl Howarth on 2021-05-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANDRE ODINIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WIM ALBERT BLOMME | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002376260092 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002376260109 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Ellice Dugard on 2020-11-01 | |
AP03 | Appointment of Mrs Amelia Mitchell as company secretary on 2020-11-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002376260105 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002376260104 | |
AP01 | DIRECTOR APPOINTED MR THORSTEN RUNGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASTIAAN BELDER | |
AP01 | DIRECTOR APPOINTED MR BASTIAAN BELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE SUSAN BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Miss Ellice Dugard as company secretary on 2019-10-14 | |
TM02 | Termination of appointment of Susan Frances Kitchin on 2019-10-11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002376260095 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002376260102 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002376260101 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002376260089 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002376260093 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002376260097 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRYAN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIP GARNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEEBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEEBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002376260095 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002376260096 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002376260094 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002376260091 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002376260093 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002376260092 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 8437500 | |
AR01 | 01/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 8437500 | |
AR01 | 01/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002376260088 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002376260089 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002376260090 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 8437500 | |
AR01 | 01/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JANETTE SUSAN BELL | |
AR01 | 01/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DAELMAN | |
AP01 | DIRECTOR APPOINTED LESLEY ANNE COTTON | |
AR01 | 01/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DWYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA OAKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REEVES | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REEVES / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA MARY OAKLEY / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES O'DWYER / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LAMING / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD JOHNSON / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HOWARTH / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIP GARNER / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANS MARIE DAELMAN / 10/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FRANCES KITCHIN / 10/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY MACKENZIE / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DEEBLE / 01/10/2009 | |
288a | DIRECTOR APPOINTED SUSAN MARY MACKENZIE | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE CAIRNS | |
288a | DIRECTOR APPOINTED TINA MARY OAKLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE MOWATT | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 09/12/08 - REDUCTION OF ISSD CAP | |
CAP-SS | SOLVENCY STATEMENT DATED 09/12/08 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | REDUCE SHARE PREM A/C TO NIL 09/12/2008 | |
RES06 | REDUCE ISSUED CAPITAL 09/12/2008 | |
123 | NC INC ALREADY ADJUSTED 09/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 8437500/84495748 09/12/2008 | |
88(2) | AD 09/12/08 GBP SI 74058248@1=74058248 GBP IC 8437500/82495748 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED TERENCE CHARLES CAIRNS | |
288a | DIRECTOR APPOINTED ANDREW REEVES | |
288a | DIRECTOR APPOINTED MICHAEL CHARLES O'DWYER | |
288a | DIRECTOR APPOINTED CLIVE ANDREW MOWATT | |
288a | DIRECTOR APPOINTED CHRISTOPHER JOHN LAMING | |
288a | DIRECTOR APPOINTED SIMON RICHARD JOHNSON | |
288a | DIRECTOR APPOINTED RONALD FRANS MARIE DAELMAN | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0180631 | Active | Licenced property: WHITE CLIFFS BUSINESS PARK HONEYWOOD PARK WAY WHITFIELD DOVER WHITFIELD GB CT16 3PT. Correspondance address: CHANNEL VIEW ROAD CHANNEL HOUSE DOVER GB CT17 9TJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0180631 | Active | Licenced property: WHITE CLIFFS BUSINESS PARK HONEYWOOD PARK WAY WHITFIELD DOVER WHITFIELD GB CT16 3PT. Correspondance address: CHANNEL VIEW ROAD CHANNEL HOUSE DOVER GB CT17 9TJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0180631 | Active | Licenced property: WHITE CLIFFS BUSINESS PARK HONEYWOOD PARK WAY WHITFIELD DOVER WHITFIELD GB CT16 3PT. Correspondance address: CHANNEL VIEW ROAD CHANNEL HOUSE DOVER GB CT17 9TJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PK0000785 | Active | Licenced property: BACK ROAD EAST TRANSPORT WORKSHOP EASTERN DOCKS DOVER EASTERN DOCKS GB CT16 1JA;CHANNEL VIEW ROAD CHANNEL HOUSE DOVER GB CT17 9TJ. Correspondance address: CHANNEL VIEW ROAD CHANNEL HOUSE DOVER GB CT17 9TJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PK0000785 | Active | Licenced property: BACK ROAD EAST TRANSPORT WORKSHOP EASTERN DOCKS DOVER EASTERN DOCKS GB CT16 1JA;CHANNEL VIEW ROAD CHANNEL HOUSE DOVER GB CT17 9TJ. Correspondance address: CHANNEL VIEW ROAD CHANNEL HOUSE DOVER GB CT17 9TJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PK0000785 | Active | Licenced property: BACK ROAD EAST TRANSPORT WORKSHOP EASTERN DOCKS DOVER EASTERN DOCKS GB CT16 1JA;CHANNEL VIEW ROAD CHANNEL HOUSE DOVER GB CT17 9TJ. Correspondance address: CHANNEL VIEW ROAD CHANNEL HOUSE DOVER GB CT17 9TJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PK0000785 | Active | Licenced property: BACK ROAD EAST TRANSPORT WORKSHOP EASTERN DOCKS DOVER EASTERN DOCKS GB CT16 1JA;CHANNEL VIEW ROAD CHANNEL HOUSE DOVER GB CT17 9TJ. Correspondance address: CHANNEL VIEW ROAD CHANNEL HOUSE DOVER GB CT17 9TJ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PB1030082 | Active | Licenced property: HEDON ROAD THE WORKSHOP KING GEORGE DOCK HULL KING GEORGE DOCK GB HU9 5QA. Correspondance address: HEDON ROAD KING GEORGE DOCKS HULL GB HU9 5QA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PB1030082 | Active | Licenced property: HEDON ROAD THE WORKSHOP KING GEORGE DOCK HULL KING GEORGE DOCK GB HU9 5QA. Correspondance address: HEDON ROAD KING GEORGE DOCKS HULL GB HU9 5QA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PB1030082 | Active | Licenced property: HEDON ROAD THE WORKSHOP KING GEORGE DOCK HULL KING GEORGE DOCK GB HU9 5QA. Correspondance address: HEDON ROAD KING GEORGE DOCKS HULL GB HU9 5QA |
Total # Mortgages/Charges | 113 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 102 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | KREDITANSTALT FUR WIEDERAUFBAU | |
ASSIGNMENT OF INSURANCES | Outstanding | HAMBROS BANK LIMITED | |
ASSIGNMENT OF INSURANCES | Outstanding | HAMBROS BANK LIMITED | |
TIME CHARTER BY DEMISE | Outstanding | ABBEY NATIONAL MARCH LEASING (1) LIMITED | |
TIME CHARTER BY DEMISE | Outstanding | ABBEY NATIONAL MARCH LEASING (1) LIMITED | |
TIME CHARTER BY DEMISE | Outstanding | ABBEY NATIONAL MARCH LEASING (1) LIMITED | |
TIME CHARTER BY DEMISE | Outstanding | ABBEY NATIONAL MARCH LEASING (1) LIMITED | |
TIME CHARTER BY DEMISE | Outstanding | ABBEY NATIONAL MARCH LEASING (1) LIMITED | |
DECLARATION OF INDEBTEDNESS AND MORTGAGE DEED | Outstanding | KREDITANSTALT FUR WIEDERAUFBAU | |
DEED OF COVENANT | Outstanding | DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN | |
DEED OF COVENANT | Outstanding | DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN | |
DEED OF COVENANT | Outstanding | DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN | |
STATUTORY MORTAGAGE | Outstanding | DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN | |
DEED OF COVENANT | Outstanding | DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN | |
DEED OF COVENANT | Outstanding | DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN | |
STATUTORY MORTAGE | Satisfied | DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN | |
DEED OF COVENANT | Outstanding | DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN | |
DEED OF COVENANT | Satisfied | INVESTORS IN INDUSTRY PLC | |
MORTGAGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
FIRST PRIORITY STATUTORY MORTAGAGE | Satisfied | KLEINWORT BENSON LIMITED | |
DEED OF COVENANT | Satisfied | KLEINWORT BENSON LIMITED | |
FIRST PRIORITY STATUTORY MORTGAGE | Satisfied | KLEINWORT BENSON LIMITED | |
DEED OF COVENANT | Satisfied | KLEINWORT BENSON LIMITED | |
STATUTORY MORTGAGE | Satisfied | DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN | |
DEED OF COVENANT | Satisfied | DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN | |
FIRST STATUTORY MORTGAGE | Satisfied | DEUTOCHE BANK | |
DEED OF COVENANT | Satisfied | DEIDSCHE BANK AKTIENGESELLSCHAFT FILIALA BREMEN | |
FIRST STATUTORY MORTGAGE | Satisfied | DIEDSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN | |
DEED OF COVENANT DATED 29 MAY 1980 | Satisfied | DAUTSHCE BANK AKTIENGOSELLSCHAFT VILVAILE BREMEN | |
FIRST STATUTORY MORTGAGE DATED 29 MAY 1980 | Satisfied | DAUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN | |
MORTGAGE | Satisfied | FINANCE FOR SKIPPING LTD | |
DEED OF COVENANT | Satisfied | FINANCE FOR SHIPPING LTD | |
DEED OF COVENANT | Satisfied | DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN | |
STATUTORY MORTGAGE | Satisfied | DEUTASHE SCHIFFAHRTSBANNK AKRIAN DOSEELLSCHAFT | |
LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
AGREEMENT | Satisfied | AMERICAN AIRLINES INC. | |
MORTGAGE | Satisfied | J & K SMITS MACHINEFABRICKEN N.V. | |
DEED OF COVENANT | Satisfied | J & K SMITS MACHINEFABRICKEN N.V. | |
DEED OF COVENANT | Satisfied | INDUSTRIEELE HANDELSCOMBINATIE HOLLAND | |
SECOND STATUTORY MORTGAGE | Satisfied | INDUSTRIEELE HANDELSCOMBINATIE HOLLAND | |
MORTGAGE | Satisfied | J & K SMITS MACHINEFABRICKEN N.V. | |
DEBENTURE | Satisfied | J & K SMIT MACHINEFABRICKEN N.V. | |
DEED OF COVENANTS | Satisfied | INDUSTRIEELE HANDELSCOMBINATIE HOLLAND | |
STATUTORY MORTGAGE | Satisfied | INDUSTRIEELE HANDELSCOMBINATIE HOLLAND | |
AGREEMENT TO EXECUTE A STATUTORY MORTGAGE BY WAY OF COLLATERAL SECURITY TO THE DEBENTURE D/D 02/06/1949 | Satisfied | BRITISH MUTUAL BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P&O FERRIES LIMITED
P&O FERRIES LIMITED owns 23 domain names.
p-and-oferries.co.uk p-and-onorthsea.co.uk pando-ferries.co.uk pandoferries.co.uk pandofreight.co.uk po-ferries.co.uk po-ferriesfreight.co.uk po-ferry.co.uk poportsmouthfreight.co.uk poferriesagents.co.uk poferrieses.co.uk poferriesfreight.co.uk poferriesfreightes.co.uk poferriesgames.co.uk poferriesinsure.co.uk pofreight.co.uk podover.co.uk ponorthseaferries.co.uk sailtospain.co.uk ferry.co.uk offshore-shopping.co.uk posl.co.uk offshoreshopping.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hull City Council | |
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City Regeneration and Policy |
Hull City Council | |
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City Regeneration and Policy |
Canterbury City Council | |
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Donations |
Kent County Council | |
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Private Contractors |
Hull City Council | |
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City Regeneration & Policy |
Nottingham City Council | |
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408-Materials General |
East Riding Council | |
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|
Kent County Council | |
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Private Contractors |
Kent County Council | |
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Private Contractors |
Kent County Council | |
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Private Contractors |
Hull City Council | |
|
Economic Development & Regeneration |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
#VALUE! |
Kent County Council | |
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Private Contractors |
Hull City Council | |
|
Economic Development & Regeneration |
Hull City Council | |
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Economic Development & Regeneration |
Hull City Council | |
|
Economic Development & Regeneration |
Hull City Council | |
|
Economic Development & Regeneration |
Hull City Council | |
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Economic Development & Regeneration |
Hull City Council | |
|
CYPS - Localities & Learning |
Hull City Council | |
|
Economic Development & Regeneration |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
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Private Contractors |
Kent County Council | |
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Private Contractors |
Hull City Council | |
|
Legal & Democratic Services |
Hull City Council | |
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Economic Development & Regeneration |
Hull City Council | |
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Economic Development & Regeneration |
Leeds City Council | |
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Publication And Promotion |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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