Company Information for STENA LINE LIMITED
FIRST FLOOR, 6 ARLINGTON STREET, LONDON, SW1A 1RE,
|
Company Registration Number
01402237
Private Limited Company
Active |
Company Name | |
---|---|
STENA LINE LIMITED | |
Legal Registered Office | |
FIRST FLOOR 6 ARLINGTON STREET LONDON SW1A 1RE Other companies in TN23 | |
Company Number | 01402237 | |
---|---|---|
Company ID Number | 01402237 | |
Date formed | 1978-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 06:50:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STENA LINE (IRISH SEA) LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 2004-03-11 | |
STENA LINE (UK) LIMITED | FIRST FLOOR 6 ARLINGTON STREET LONDON SW1A 1RE | Active | Company formed on the 1989-12-21 | |
STENA LINE (UK) OPERATIONS FINANCE LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1991-10-11 | |
STENA LINE (UK) PENSION SCHEME TRUSTEES LIMITED | BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE | Active - Proposal to Strike off | Company formed on the 2013-03-13 | |
STENA LINE CAIRNRYAN LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 2003-09-05 | |
STENA LINE DISTRIBUTION (HOLDINGS) LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 1984-03-13 | |
STENA LINE DISTRIBUTION LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 1966-10-18 | |
STENA LINE FREIGHT | Victoria Terminal 4 West Bank Road Belfast BT3 9JL | Active | Company formed on the 2001-02-14 | |
STENA LINE HOLIDAYS LIMITED | Ballast Quay Corry Road Belfast BT3 9SS | Active | Company formed on the 1985-11-19 | |
STENA LINE HOLIDAYS LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1955-05-20 | |
STENA LINE IRISH SEA FERRIES LIMITED | First Floor 6 Arlington Street London SW1A 1RE | Active - Proposal to Strike off | Company formed on the 1930-04-30 | |
STENA LINE LIMITED | BALLAST QUAY CORRY ROAD BELFAST BT3 9SS | Active | Company formed on the 1985-11-19 | |
STENA LINE MANNING SERVICES LIMITED | FIRST FLOOR 6 ARLINGTON STREET LONDON SW1A 1RE | Active | Company formed on the 1996-08-27 | |
STENA LINE NOMINEES LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Dissolved | Company formed on the 1917-03-23 | |
STENA LINE PORTS (LOCH RYAN) LIMITED | 45 FINNIESTON STREET SKY PARK 5 GLASGOW G3 8HQ | Active | Company formed on the 2005-06-15 | |
STENA LINE PORTS LIMITED | FIRST FLOOR 6 ARLINGTON STREET LONDON SW1A 1RE | Active | Company formed on the 1981-10-26 | |
STENA LINE SCANDINAVIA AB | Branch Registration Refer To Parent Registry | Active | Company formed on the 2001-10-01 | |
STENA LINE SCOTLAND LIMITED | SALTIRE COURT 20 CASTLE TERRACE 20 CASTLE TERRACE EDINBURGH EH1 2EG | Dissolved | Company formed on the 1915-08-19 | |
STENA LINE PTE LTD | PANDAN ROAD Singapore 609277 | Active | Company formed on the 2008-09-10 | |
STENA LINE (NORTH SEA) PTE. LTD. | SHENTON WAY Singapore 079120 | Dissolved | Company formed on the 2008-09-12 |
Officer | Role | Date Appointed |
---|---|---|
LESLIE DAVID STRACEY |
||
ANNA MARICA DENRENSTRAND |
||
IAN JAMES HAMPTON |
||
ULF NIKLAS MARTENSSON |
||
HANS ERIK NOREN |
||
LESLIE DAVID STRACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MACLEOD |
Director | ||
OLA HELGESSON |
Director | ||
BJARNE ERIK KOITRAND |
Director | ||
MICHAEL ANDRE MCGRATH |
Director | ||
PER GUNNAR BLOMDAHL |
Director | ||
JOHN ROBERT AKERLUND |
Director | ||
JAN AKE CHRISTER OLSSON |
Director | ||
SVANTE WILHELM CARLSSON |
Director | ||
WILLIAM GARETH COOPER |
Director | ||
CARL FREDERIK BERTIL LANTZ |
Director | ||
BO INGEMAR SEVERED |
Director | ||
HAKAN OLOF SIEWERS |
Director | ||
JOHN BARTON HIGGS |
Company Secretary | ||
JOHN BARTON HIGGS |
Director | ||
LARS ANDERS HEDBERG |
Director | ||
BO AKE LERENIUS |
Director | ||
MAURICE STOREY |
Director | ||
HELEN DEEBLE |
Director | ||
FRANCIS WILLIAM OLOHAN |
Director | ||
CLAES GORAN STIGNE |
Director | ||
LARS EINAR ROLAND JOHANSSON |
Director | ||
JOHN ROBERT GOVETT |
Director | ||
ROBERT ALAN HOLMES |
Director | ||
ROBERT EWAN PARK |
Director | ||
RUDOLPH JOSEPH ION AGNEW |
Director | ||
BO INGEMAR SEVERED |
Director | ||
ANITA BEIJER |
Director | ||
LARS-ERIK GOSTA OTTOSSON |
Director | ||
CHARLES DENIS LENOX CONYNGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STENA LINE PORTS (LOCH RYAN) LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2005-06-15 | Active | |
STENA LINE CAIRNRYAN LIMITED | Company Secretary | 2003-10-09 | CURRENT | 2003-09-05 | Liquidation | |
STENA LINE DISTRIBUTION LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1966-10-18 | Dissolved 2014-03-16 | |
STENA LINE DISTRIBUTION (HOLDINGS) LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1984-03-13 | Dissolved 2014-03-16 | |
STENA LINE NOMINEES LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1917-03-23 | Dissolved 2014-03-16 | |
STENA LINE HOLIDAYS LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1955-05-20 | Liquidation | |
INVICTA MARINE MANNING LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1999-02-10 | Liquidation | |
STENA LINE MANNING SERVICES LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1996-08-27 | Active | |
STENA LINE (UK) LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1989-12-21 | Active | |
STENA LINE (UK) OPERATIONS FINANCE LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1991-10-11 | Liquidation | |
STENA LINE PORTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1981-10-26 | Active | |
STENA LINE (UK) LIMITED | Director | 2018-08-21 | CURRENT | 1989-12-21 | Active | |
STENA LINE PORTS LIMITED | Director | 2018-08-21 | CURRENT | 1981-10-26 | Active | |
STENA LINE PORTS (LOCH RYAN) LIMITED | Director | 2014-10-13 | CURRENT | 2005-06-15 | Active | |
STENA LINE (UK) LIMITED | Director | 2014-10-13 | CURRENT | 1989-12-21 | Active | |
STENA LINE IRISH SEA FERRIES LIMITED | Director | 2014-10-13 | CURRENT | 1930-04-30 | Active - Proposal to Strike off | |
STENA LINE PORTS LIMITED | Director | 2014-10-13 | CURRENT | 1981-10-26 | Active | |
STENA BULK (UK) LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
STENA LINE (UK) LIMITED | Director | 2016-02-01 | CURRENT | 1989-12-21 | Active | |
STENA LINE IRISH SEA FERRIES LIMITED | Director | 2016-02-01 | CURRENT | 1930-04-30 | Active - Proposal to Strike off | |
STENA LNG (UK) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
STENA FERRIES LIMITED | Director | 2013-12-19 | CURRENT | 1984-10-26 | Dissolved 2017-08-22 | |
STENA (UK) LIMITED | Director | 2013-12-19 | CURRENT | 1992-11-19 | Active | |
STENA NORTH SEA LIMITED | Director | 2013-12-19 | CURRENT | 2002-10-23 | Active | |
STENA ICEMAX LIMITED | Director | 2013-12-19 | CURRENT | 2012-04-16 | Active | |
STENA ROPAX LIMITED | Director | 2013-12-19 | CURRENT | 1978-09-25 | Active | |
STENA LINE (UK) PENSION SCHEME TRUSTEES LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
STENA LINE IRISH SEA FERRIES LIMITED | Director | 2010-12-01 | CURRENT | 1930-04-30 | Active - Proposal to Strike off | |
STENA LINE PORTS (LOCH RYAN) LIMITED | Director | 2008-10-08 | CURRENT | 2005-06-15 | Active | |
STENA LINE DISTRIBUTION LIMITED | Director | 2008-04-03 | CURRENT | 1966-10-18 | Dissolved 2014-03-16 | |
STENA LINE SCOTLAND LIMITED | Director | 2008-04-03 | CURRENT | 1915-08-19 | Dissolved 2014-03-18 | |
STENA LINE DISTRIBUTION (HOLDINGS) LIMITED | Director | 2008-04-03 | CURRENT | 1984-03-13 | Dissolved 2014-03-16 | |
STENA LINE NOMINEES LIMITED | Director | 2008-04-03 | CURRENT | 1917-03-23 | Dissolved 2014-03-16 | |
STENA LINE MANNING SERVICES LIMITED | Director | 2008-04-03 | CURRENT | 1996-08-27 | Active | |
STENA LINE CAIRNRYAN LIMITED | Director | 2008-04-03 | CURRENT | 2003-09-05 | Liquidation | |
STENA LINE (IRISH SEA) LIMITED | Director | 2008-04-03 | CURRENT | 2004-03-11 | Liquidation | |
STENA LINE (UK) LIMITED | Director | 2008-04-03 | CURRENT | 1989-12-21 | Active | |
STENA LINE (UK) OPERATIONS FINANCE LIMITED | Director | 2008-04-03 | CURRENT | 1991-10-11 | Liquidation | |
STENA LINE HOLIDAYS LIMITED | Director | 2008-04-03 | CURRENT | 1955-05-20 | Liquidation | |
STENA LINE PORTS LIMITED | Director | 2008-04-03 | CURRENT | 1981-10-26 | Active | |
THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED | Director | 2005-01-01 | CURRENT | 1947-09-26 | Dissolved 2014-04-08 | |
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED | Director | 2001-05-01 | CURRENT | 1965-10-28 | Active | |
INVICTA MARINE MANNING LIMITED | Director | 1999-02-25 | CURRENT | 1999-02-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Ian James Hampton on 2024-11-11 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014022370225 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 212 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014022370224 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014022370224 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014022370220 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014022370223 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014022370220 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014022370223 | |
REGISTRATION OF A CHARGE / CHARGE CODE 014022370222 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014022370222 | |
CH01 | Director's details changed for Ms Anna Marica Derenstrand on 2022-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS GRAY on 2022-12-01 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES | |
CH01 | Director's details changed for Ms Anna Marica Derenstrand on 2022-11-21 | |
Solvency Statement dated 01/09/22 | ||
Statement by Directors | ||
Statement of capital on GBP 30,000,001 | ||
SH19 | Statement of capital on 2022-09-09 GBP 30,000,001 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/09/22 | |
CH01 | Director's details changed for Ms Anna Marica Denrenstrand on 2022-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS ERIK NOREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SINDO DOMINIC FERNANDEZ-ARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVID STRACEY | |
CH01 | Director's details changed for Mr Ian James Hampton on 2021-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM 78 Buckingham Gate Buckingham Court London SW1E 6PE England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM Suite 4, First Floor Pluto House Station Road Ashford Kent TN23 1PP | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014022370221 | |
AP03 | Appointment of Mr Douglas Gray as company secretary on 2019-10-22 | |
TM02 | Termination of appointment of Leslie David Stracey on 2019-10-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014022370220 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 216 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014022370219 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES HAMPTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014022370218 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014022370217 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 215 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 211 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 206 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 207 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 208 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 205 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 204 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 201 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 202 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 203 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 200 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 199 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 197 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 198 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 196 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 195 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 194 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 193 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 192 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 191 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 190 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 188 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 186 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 184 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 183 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 170 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 168 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 159 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 158 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 157 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 290000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR HANS ERIK NOREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 290000001 | |
AR01 | 26/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 290000001 | |
SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 290000001 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 223000001 | |
AR01 | 26/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ULF NIKLAS MARTENSSON | |
AP01 | DIRECTOR APPOINTED MS ANNA MARICA DENRENSTRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJARNE KOITRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLA HELGESSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 01/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 01/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 223000001 | |
AR01 | 26/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDRE MCGRATH / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACLEOD / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNE ERIK KOITRAND / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLA HELGESSON / 22/10/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/09/13 STATEMENT OF CAPITAL GBP 223000001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/06/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 209 | |
AR01 | 18/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER BLOMDAHL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:216 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 216 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 215 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/12/11 STATEMENT OF CAPITAL GBP 198000001 | |
AR01 | 18/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDRE MCGRATH / 15/12/2011 | |
AP01 | DIRECTOR APPOINTED BJARNE ERIK KOITRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AKERLUND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN OLSSON | |
AP01 | DIRECTOR APPOINTED OLA HELGESSON | |
AR01 | 18/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 214 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 213 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/09/10 STATEMENT OF CAPITAL GBP 188000001 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 212 | |
MISC | DUPLICATE TERMINATION | |
AR01 | 18/12/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED KENNETH MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVANTE CARLSSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 211 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
123 | NC INC ALREADY ADJUSTED 01/09/09 | |
RES04 | GBP NC 59000001/130000000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 01/09/09 GBP SI 69000000@1=69000000 GBP IC 59000001/128000001 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED LESLIE DAVID STRACEY | |
363s | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 18/12/07; CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 29/11/07 | |
RES13 | RE AUTHORITY 29/11/07 | |
RES04 | £ NC 34000001/59000001 29/ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
A selection of documents registered before 1 January 1995 | ||
Error |
Total # Mortgages/Charges | 225 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 214 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | SEASPRAY LEASING LIMITED | |
A SUB-CHARTER ASSIGNMENT | Outstanding | SVENSKA SKEPPSHYPOTEKSKASSAN | |
A MULTI-PARTY AGREEMENT | Outstanding | SVENSKA SKEPPSHYPOTEKSKASSAN | |
DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION COMPENSATION | Outstanding | JP MORGAN EUROPE LIMITED | |
DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION COMPENSATION | Outstanding | SVENSKA HANDELBANKEN AB (PUBL)(AS SECURITY TRUSTEE) | |
DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION COMPENSATION | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
SECOND PRIORITY DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION COMPENSATION WITH RESPECT TO M.V. "STENA HOLLANDICIA" | Outstanding | CHASE MANHATTAN INTERNATIONAL LIMITED (AS AGENT AND SECURITY TRUSTEE ON BEHALF OF THE BANKS) | |
A TRIPARTITE AGREEEMENT MADE BETWEEN THE COMPANY AND SVENSKA SKEPPSHYPOTEKSKASSAN | Outstanding | SVENSKA SKEPPSHYPOTEKSKASSAN | |
TRIPARTITE AGREEMENT | Outstanding | SVENSKA SKEPPSHYPOTEKSKASSAN | |
CHARTERERS ASSIGNMENT | Outstanding | AMERICAN FAST FERRIES LIMITED | |
DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION COMPENSATION | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF SUBORDINATION AND ASSIGNMENT | Outstanding | ABN AMRO BANK N.V. | |
SECOND DEED OF SUBORDINATION AND ASSIGNMENT | Outstanding | ABN AMRO BANK N.V. | |
THIRD DEED OF SUBORDINATION AND ASSIGNMENT | Outstanding | ABN AMRO BANK N.V. | |
DEED OF SUBORDINATION AND ASSIGNMENT CONTAINING AN ASSIGNMENT OF INSURANCES | Outstanding | STENA LINE AB (PUBL) | |
SLL ASSIGNMENT | Outstanding | STENA FERRIES LIMITED | |
CHARTERER'S ASSIGNMENT | Outstanding | STENA FERRIES LIMITED | |
SLL ASSIGNMENT | Outstanding | STENA FERRIES LIMITED | |
CHARTERER'S ASSIGNMENT | Outstanding | STENA FERRIES LIMITED | |
SUB CHARTERERS ASSIGNMENT | Outstanding | CELTIC SHIPPING LIMITED. | |
SUB CHARTERERS ASSIGNMENT. | Outstanding | STENA FERRIES LIMITED. | |
GENERAL ASSIGNMENT | Outstanding | BUQUEBUS INTERNATIONAL LIMITED | |
GENERAL ASSIGNMENT | Outstanding | BUQUEBUS INTERNATIONAL LIMITED | |
DEED OF SUBORDINATION AND ASSIGNMENT | PART of the property or undertaking no longer forms part of charge | SVENSKA HANDELSBANKEN | |
SUB CHARTER ASSIGNMENT | Outstanding | STENA FERRIES LIMITED | |
DEED OF COVENANT | Multiple filings of asset release and removal. Please see documents registered | BARCLAYS BANK PLC | |
GENERAL ASSIGNMENT | Multiple filings of asset release and removal. Please see documents registered | BARCLAYS BANK PLC | |
A FIRST PRIORITY STATUTORY MORTGAGE | Multiple filings of asset release and removal. Please see documents registered | BARCLAYS BANK PLC | |
ASSIGNMENT | Outstanding | NWSIL LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GENERAL ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
GENERAL ASSIGNMENT | Satisfied | BARCLAY BANK PLCAS AGENT & TRUSTEE FOR THE LENDERS | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEASED VESSEL ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
LEASED VESSEL ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
LEASED VESSEL ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
DEED OF COVENANTS | Satisfied | BARCLAYS BANK PLC | |
DEVISE CHARTER VESSEL ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
GENERAL ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
GENERAL ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
LEASED VESSEL ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
GENERAL ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
LEASED VESSEL ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
LEASED VESSEL ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | PART of the property or undertaking no longer forms part of charge | SVENSKA SKEPPSHY POLAKSKASSAN | |
ASSIGNMENT & AGREEMENT | Satisfied | BANK MEES & HOPE NV(AS AGENT FOR THE BANKS) | |
LEGAL CHARGE | Satisfied | THE CHASE MANHATTON BANK N.A. | |
TRIPARTITE AGREEMENT | Satisfied | THE CHASE MANHATTON BANK N.A. | |
TRIPARTITE AGREEMENT | Satisfied | THE CHASE MANHATTAN BANK N.A. | |
TRIPARTITE AGREEMENT | Satisfied | THE CHASE MANHATTAN BANK N.A. | |
STATUTORY REGISTERED SHIPS MORTGAGE | Satisfied | THE CHASE MANHATTEN BANK NA. | |
STATUTORY REGISTERED SHIPS MORTGAGE | Satisfied | THE CHASE MANHATTEN BANK NA. | |
STATUTORY REGISTERED SHIPS MORTGAGE | Satisfied | THE CHASE MANHATTEN BANK NA. | |
DEED OF COVENANT | Satisfied | CITIBANK N.A. | |
DEED OF COVENANT | Satisfied | CITIBANK NA | |
SECOND PRIORITY STATUTORY MORTGAGE | Satisfied | CITIBANK NA | |
SHIPOWNER AGREEMENT | Satisfied | THE SECRETORY OF STATE FOR TRADE AND INDUSTRY | |
SECOND PRIORITY STATUTORY MORTGAGE | Satisfied | CITIBANK N.A. | |
SHIPOWNER AGREEMENT | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
CHARGE AGREEMENT | Satisfied | KINGSTAR LEASING LIMITED |
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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 STENA LINE LIMITED
STENA LINE LIMITED owns 21 domain names.
harwichferries.co.uk stena-ferry.co.uk stena-lineferries.co.uk stenacargo.co.uk stenafreight.co.uk stenaholidays.co.uk stenahss.co.uk stenaline-ferries.co.uk stenalineferriesdirect.co.uk stenalineholiday.co.uk stenalineholland.co.uk stenalines.co.uk stennaferries.co.uk stennaferry.co.uk stennalines.co.uk steana.co.uk wwwstenaline.co.uk ferrytogermany.co.uk ferriestoholland.co.uk holidaytoholland.co.uk farnboroughnews.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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Solihull Metropolitan Borough Council | |
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Clients Expenses |
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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