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Company Information for

STENA LINE LIMITED

FIRST FLOOR, 6 ARLINGTON STREET, LONDON, SW1A 1RE,
Company Registration Number
01402237
Private Limited Company
Active

Company Overview

About Stena Line Ltd
STENA LINE LIMITED was founded on 1978-11-28 and has its registered office in London. The organisation's status is listed as "Active". Stena Line Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STENA LINE LIMITED
 
Legal Registered Office
FIRST FLOOR
6 ARLINGTON STREET
LONDON
SW1A 1RE
Other companies in TN23
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STENA LINE LIMITED
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Companies with same name STENA LINE LIMITED
The following companies were found which have the same name as STENA LINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of STENA LINE LIMITED

Current Directors
Officer Role Date Appointed
LESLIE DAVID STRACEY
Company Secretary 1999-01-01
ANNA MARICA DENRENSTRAND
Director 2014-10-13
IAN JAMES HAMPTON
Director 2018-08-20
ULF NIKLAS MARTENSSON
Director 2014-10-13
HANS ERIK NOREN
Director 2016-02-01
LESLIE DAVID STRACEY
Director 2008-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MACLEOD
Director 2010-01-01 2016-02-01
OLA HELGESSON
Director 2011-06-01 2014-10-13
BJARNE ERIK KOITRAND
Director 2011-11-14 2014-10-13
MICHAEL ANDRE MCGRATH
Director 2006-11-01 2014-03-03
PER GUNNAR BLOMDAHL
Director 2003-01-13 2012-11-30
JOHN ROBERT AKERLUND
Director 2002-09-01 2011-09-29
JAN AKE CHRISTER OLSSON
Director 1998-10-09 2011-06-01
SVANTE WILHELM CARLSSON
Director 1991-12-18 2009-12-21
WILLIAM GARETH COOPER
Director 1991-12-18 2006-12-31
CARL FREDERIK BERTIL LANTZ
Director 2004-09-09 2006-11-01
BO INGEMAR SEVERED
Director 1998-08-06 2003-01-13
HAKAN OLOF SIEWERS
Director 1998-06-03 2002-09-01
JOHN BARTON HIGGS
Company Secretary 1991-12-18 1998-12-31
JOHN BARTON HIGGS
Director 1998-03-04 1998-10-20
LARS ANDERS HEDBERG
Director 1991-12-18 1998-08-31
BO AKE LERENIUS
Director 1992-06-29 1998-08-05
MAURICE STOREY
Director 1991-12-18 1998-03-31
HELEN DEEBLE
Director 1996-10-14 1998-01-04
FRANCIS WILLIAM OLOHAN
Director 1991-12-18 1997-11-25
CLAES GORAN STIGNE
Director 1992-12-01 1997-08-31
LARS EINAR ROLAND JOHANSSON
Director 1991-12-18 1997-04-30
JOHN ROBERT GOVETT
Director 1992-12-01 1996-10-14
ROBERT ALAN HOLMES
Director 1991-12-18 1996-10-14
ROBERT EWAN PARK
Director 1991-12-18 1995-11-28
RUDOLPH JOSEPH ION AGNEW
Director 1991-12-18 1994-05-03
BO INGEMAR SEVERED
Director 1991-12-18 1992-12-01
ANITA BEIJER
Director 1991-12-18 1992-09-21
LARS-ERIK GOSTA OTTOSSON
Director 1991-12-18 1992-05-21
CHARLES DENIS LENOX CONYNGHAM
Director 1991-12-18 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE DAVID STRACEY STENA LINE PORTS (LOCH RYAN) LIMITED Company Secretary 2008-10-08 CURRENT 2005-06-15 Active
LESLIE DAVID STRACEY STENA LINE CAIRNRYAN LIMITED Company Secretary 2003-10-09 CURRENT 2003-09-05 Liquidation
LESLIE DAVID STRACEY STENA LINE DISTRIBUTION LIMITED Company Secretary 2001-11-01 CURRENT 1966-10-18 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE DISTRIBUTION (HOLDINGS) LIMITED Company Secretary 2001-11-01 CURRENT 1984-03-13 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE NOMINEES LIMITED Company Secretary 2001-11-01 CURRENT 1917-03-23 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE HOLIDAYS LIMITED Company Secretary 2001-11-01 CURRENT 1955-05-20 Liquidation
LESLIE DAVID STRACEY INVICTA MARINE MANNING LIMITED Company Secretary 2001-11-01 CURRENT 1999-02-10 Liquidation
LESLIE DAVID STRACEY STENA LINE MANNING SERVICES LIMITED Company Secretary 1999-01-01 CURRENT 1996-08-27 Active
LESLIE DAVID STRACEY STENA LINE (UK) LIMITED Company Secretary 1999-01-01 CURRENT 1989-12-21 Active
LESLIE DAVID STRACEY STENA LINE (UK) OPERATIONS FINANCE LIMITED Company Secretary 1999-01-01 CURRENT 1991-10-11 Liquidation
LESLIE DAVID STRACEY STENA LINE PORTS LIMITED Company Secretary 1999-01-01 CURRENT 1981-10-26 Active
IAN JAMES HAMPTON STENA LINE (UK) LIMITED Director 2018-08-21 CURRENT 1989-12-21 Active
IAN JAMES HAMPTON STENA LINE PORTS LIMITED Director 2018-08-21 CURRENT 1981-10-26 Active
ULF NIKLAS MARTENSSON STENA LINE PORTS (LOCH RYAN) LIMITED Director 2014-10-13 CURRENT 2005-06-15 Active
ULF NIKLAS MARTENSSON STENA LINE (UK) LIMITED Director 2014-10-13 CURRENT 1989-12-21 Active
ULF NIKLAS MARTENSSON STENA LINE IRISH SEA FERRIES LIMITED Director 2014-10-13 CURRENT 1930-04-30 Active - Proposal to Strike off
ULF NIKLAS MARTENSSON STENA LINE PORTS LIMITED Director 2014-10-13 CURRENT 1981-10-26 Active
HANS ERIK NOREN STENA BULK (UK) LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
HANS ERIK NOREN STENA LINE (UK) LIMITED Director 2016-02-01 CURRENT 1989-12-21 Active
HANS ERIK NOREN STENA LINE IRISH SEA FERRIES LIMITED Director 2016-02-01 CURRENT 1930-04-30 Active - Proposal to Strike off
HANS ERIK NOREN STENA LNG (UK) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
HANS ERIK NOREN STENA FERRIES LIMITED Director 2013-12-19 CURRENT 1984-10-26 Dissolved 2017-08-22
HANS ERIK NOREN STENA (UK) LIMITED Director 2013-12-19 CURRENT 1992-11-19 Active
HANS ERIK NOREN STENA NORTH SEA LIMITED Director 2013-12-19 CURRENT 2002-10-23 Active
HANS ERIK NOREN STENA ICEMAX LIMITED Director 2013-12-19 CURRENT 2012-04-16 Active
HANS ERIK NOREN STENA ROPAX LIMITED Director 2013-12-19 CURRENT 1978-09-25 Active
LESLIE DAVID STRACEY STENA LINE (UK) PENSION SCHEME TRUSTEES LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active - Proposal to Strike off
LESLIE DAVID STRACEY STENA LINE IRISH SEA FERRIES LIMITED Director 2010-12-01 CURRENT 1930-04-30 Active - Proposal to Strike off
LESLIE DAVID STRACEY STENA LINE PORTS (LOCH RYAN) LIMITED Director 2008-10-08 CURRENT 2005-06-15 Active
LESLIE DAVID STRACEY STENA LINE DISTRIBUTION LIMITED Director 2008-04-03 CURRENT 1966-10-18 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE SCOTLAND LIMITED Director 2008-04-03 CURRENT 1915-08-19 Dissolved 2014-03-18
LESLIE DAVID STRACEY STENA LINE DISTRIBUTION (HOLDINGS) LIMITED Director 2008-04-03 CURRENT 1984-03-13 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE NOMINEES LIMITED Director 2008-04-03 CURRENT 1917-03-23 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE MANNING SERVICES LIMITED Director 2008-04-03 CURRENT 1996-08-27 Active
LESLIE DAVID STRACEY STENA LINE CAIRNRYAN LIMITED Director 2008-04-03 CURRENT 2003-09-05 Liquidation
LESLIE DAVID STRACEY STENA LINE (IRISH SEA) LIMITED Director 2008-04-03 CURRENT 2004-03-11 Liquidation
LESLIE DAVID STRACEY STENA LINE (UK) LIMITED Director 2008-04-03 CURRENT 1989-12-21 Active
LESLIE DAVID STRACEY STENA LINE (UK) OPERATIONS FINANCE LIMITED Director 2008-04-03 CURRENT 1991-10-11 Liquidation
LESLIE DAVID STRACEY STENA LINE HOLIDAYS LIMITED Director 2008-04-03 CURRENT 1955-05-20 Liquidation
LESLIE DAVID STRACEY STENA LINE PORTS LIMITED Director 2008-04-03 CURRENT 1981-10-26 Active
LESLIE DAVID STRACEY THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED Director 2005-01-01 CURRENT 1947-09-26 Dissolved 2014-04-08
LESLIE DAVID STRACEY MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED Director 2001-05-01 CURRENT 1965-10-28 Active
LESLIE DAVID STRACEY INVICTA MARINE MANNING LIMITED Director 1999-02-25 CURRENT 1999-02-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11Director's details changed for Mr Ian James Hampton on 2024-11-11
2024-03-19REGISTRATION OF A CHARGE / CHARGE CODE 014022370225
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 212
2023-09-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-12Memorandum articles filed
2023-01-06REGISTRATION OF A CHARGE / CHARGE CODE 014022370224
2023-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014022370224
2023-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014022370220
2023-01-03REGISTRATION OF A CHARGE / CHARGE CODE 014022370223
2023-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014022370220
2023-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014022370223
2022-12-20REGISTRATION OF A CHARGE / CHARGE CODE 014022370222
2022-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014022370222
2022-12-09CH01Director's details changed for Ms Anna Marica Derenstrand on 2022-12-01
2022-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS GRAY on 2022-12-01
2022-12-08AP01DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GRAY
2022-11-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-11-23CH01Director's details changed for Ms Anna Marica Derenstrand on 2022-11-21
2022-09-09Solvency Statement dated 01/09/22
2022-09-09Statement by Directors
2022-09-09Statement of capital on GBP 30,000,001
2022-09-09SH19Statement of capital on 2022-09-09 GBP 30,000,001
2022-09-09SH20Statement by Directors
2022-09-09CAP-SSSolvency Statement dated 01/09/22
2022-05-30CH01Director's details changed for Ms Anna Marica Denrenstrand on 2022-05-30
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR HANS ERIK NOREN
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-01AP01DIRECTOR APPOINTED MR SINDO DOMINIC FERNANDEZ-ARES
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVID STRACEY
2021-11-01CH01Director's details changed for Mr Ian James Hampton on 2021-11-01
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM 78 Buckingham Gate Buckingham Court London SW1E 6PE England
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-08-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM Suite 4, First Floor Pluto House Station Road Ashford Kent TN23 1PP
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 014022370221
2019-10-22AP03Appointment of Mr Douglas Gray as company secretary on 2019-10-22
2019-10-22TM02Termination of appointment of Leslie David Stracey on 2019-10-22
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 014022370220
2018-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 216
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 014022370219
2018-09-03AP01DIRECTOR APPOINTED MR IAN JAMES HAMPTON
2018-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 014022370218
2018-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 014022370217
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 215
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 211
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 206
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 207
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 208
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 205
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 204
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 201
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 202
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 203
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 200
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 199
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 197
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 198
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 196
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 195
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 194
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 193
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 192
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 191
2018-01-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 190
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 188
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 186
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 184
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 183
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 170
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 168
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 159
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 158
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 157
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
2018-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 290000001
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-23AP01DIRECTOR APPOINTED MR HANS ERIK NOREN
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 290000001
2016-01-20AR0126/11/15 FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 290000001
2015-07-10SH0124/06/15 STATEMENT OF CAPITAL GBP 290000001
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 223000001
2015-01-12AR0126/11/14 FULL LIST
2014-10-15AP01DIRECTOR APPOINTED MR ULF NIKLAS MARTENSSON
2014-10-15AP01DIRECTOR APPOINTED MS ANNA MARICA DENRENSTRAND
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR BJARNE KOITRAND
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR OLA HELGESSON
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 01/08/2014
2014-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 01/08/2014
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 223000001
2013-11-26AR0126/11/13 FULL LIST
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 22/10/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDRE MCGRATH / 22/10/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACLEOD / 22/10/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BJARNE ERIK KOITRAND / 22/10/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / OLA HELGESSON / 22/10/2013
2013-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-17SH0110/09/13 STATEMENT OF CAPITAL GBP 223000001
2013-08-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0119/06/13 FULL LIST
2013-01-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 209
2012-12-21AR0118/12/12 FULL LIST
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PER BLOMDAHL
2012-12-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:216
2012-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 216
2012-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 215
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-10SH0114/12/11 STATEMENT OF CAPITAL GBP 198000001
2011-12-20AR0118/12/11 FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDRE MCGRATH / 15/12/2011
2011-11-23AP01DIRECTOR APPOINTED BJARNE ERIK KOITRAND
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AKERLUND
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JAN OLSSON
2011-06-06AP01DIRECTOR APPOINTED OLA HELGESSON
2011-01-20AR0118/12/10 FULL LIST
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 214
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 213
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-21SH0108/09/10 STATEMENT OF CAPITAL GBP 188000001
2010-09-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 212
2010-03-08MISCDUPLICATE TERMINATION
2010-02-26AR0118/12/09 FULL LIST
2010-01-25AP01DIRECTOR APPOINTED KENNETH MACLEOD
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SVANTE CARLSSON
2009-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 211
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-18123NC INC ALREADY ADJUSTED 01/09/09
2009-09-18RES04GBP NC 59000001/130000000
2009-09-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-1888(2)AD 01/09/09 GBP SI 69000000@1=69000000 GBP IC 59000001/128000001
2009-01-26363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-30288aDIRECTOR APPOINTED LESLIE DAVID STRACEY
2008-03-10363sRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS; AMEND
2008-01-31363sRETURN MADE UP TO 18/12/07; CHANGE OF MEMBERS
2007-12-18123NC INC ALREADY ADJUSTED 29/11/07
2007-12-07RES13RE AUTHORITY 29/11/07
2007-12-07RES04£ NC 34000001/59000001 29/
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22MEM/ARTSARTICLES OF ASSOCIATION
2007-02-06RES12VARYING SHARE RIGHTS AND NAMES
2007-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-23363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-01-10288bDIRECTOR RESIGNED
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
1995-01-01A selection of documents registered before 1 January 1995
1987-01-01Error
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to STENA LINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STENA LINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 225
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 214
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2003-01-15 Outstanding SEASPRAY LEASING LIMITED
A SUB-CHARTER ASSIGNMENT 2002-12-24 Outstanding SVENSKA SKEPPSHYPOTEKSKASSAN
A MULTI-PARTY AGREEMENT 2002-12-24 Outstanding SVENSKA SKEPPSHYPOTEKSKASSAN
DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION COMPENSATION 2002-12-20 Outstanding JP MORGAN EUROPE LIMITED
DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION COMPENSATION 2002-11-27 Outstanding SVENSKA HANDELBANKEN AB (PUBL)(AS SECURITY TRUSTEE)
DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION COMPENSATION 2001-10-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
SECOND PRIORITY DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION COMPENSATION WITH RESPECT TO M.V. "STENA HOLLANDICIA" 2001-03-01 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 2001-02-27 Outstanding SVENSKA SKEPPSHYPOTEKSKASSAN
TRIPARTITE AGREEMENT 2000-09-08 Outstanding SVENSKA SKEPPSHYPOTEKSKASSAN
CHARTERERS ASSIGNMENT 2000-01-05 Outstanding AMERICAN FAST FERRIES LIMITED
DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION COMPENSATION 1998-06-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF SUBORDINATION AND ASSIGNMENT 1998-01-16 Outstanding ABN AMRO BANK N.V.
SECOND DEED OF SUBORDINATION AND ASSIGNMENT 1998-01-16 Outstanding ABN AMRO BANK N.V.
THIRD DEED OF SUBORDINATION AND ASSIGNMENT 1998-01-16 Outstanding ABN AMRO BANK N.V.
DEED OF SUBORDINATION AND ASSIGNMENT CONTAINING AN ASSIGNMENT OF INSURANCES 1997-05-02 Outstanding STENA LINE AB (PUBL)
SLL ASSIGNMENT 1996-10-11 Outstanding STENA FERRIES LIMITED
CHARTERER'S ASSIGNMENT 1996-07-03 Outstanding STENA FERRIES LIMITED
SLL ASSIGNMENT 1996-05-20 Outstanding STENA FERRIES LIMITED
CHARTERER'S ASSIGNMENT 1996-02-22 Outstanding STENA FERRIES LIMITED
SUB CHARTERERS ASSIGNMENT 1994-07-18 Outstanding CELTIC SHIPPING LIMITED.
SUB CHARTERERS ASSIGNMENT. 1994-07-18 Outstanding STENA FERRIES LIMITED.
GENERAL ASSIGNMENT 1994-06-04 Outstanding BUQUEBUS INTERNATIONAL LIMITED
GENERAL ASSIGNMENT 1994-03-12 Outstanding BUQUEBUS INTERNATIONAL LIMITED
DEED OF SUBORDINATION AND ASSIGNMENT 1993-03-23 PART of the property or undertaking no longer forms part of charge SVENSKA HANDELSBANKEN
SUB CHARTER ASSIGNMENT 1991-06-07 Outstanding STENA FERRIES LIMITED
DEED OF COVENANT 1990-12-10 Multiple filings of asset release and removal. Please see documents registered BARCLAYS BANK PLC
GENERAL ASSIGNMENT 1990-12-10 Multiple filings of asset release and removal. Please see documents registered BARCLAYS BANK PLC
A FIRST PRIORITY STATUTORY MORTGAGE 1990-12-10 Multiple filings of asset release and removal. Please see documents registered BARCLAYS BANK PLC
ASSIGNMENT 1990-12-06 Outstanding NWSIL LIMITED
DEBENTURE 1990-11-30 Satisfied BARCLAYS BANK PLC
GENERAL ASSIGNMENT 1990-11-30 Satisfied BARCLAYS BANK PLC
GENERAL ASSIGNMENT 1990-11-30 Satisfied BARCLAY BANK PLCAS AGENT & TRUSTEE FOR THE LENDERS
LEGAL CHARGE 1990-11-30 Satisfied BARCLAYS BANK PLC
LEASED VESSEL ASSIGNMENT 1990-11-30 Satisfied BARCLAYS BANK PLC
LEASED VESSEL ASSIGNMENT 1990-11-30 Satisfied BARCLAYS BANK PLC
LEASED VESSEL ASSIGNMENT 1990-11-30 Satisfied BARCLAYS BANK PLC
DEED OF COVENANTS 1990-11-30 Satisfied BARCLAYS BANK PLC
DEVISE CHARTER VESSEL ASSIGNMENT 1990-11-30 Satisfied BARCLAYS BANK PLC
GENERAL ASSIGNMENT 1990-11-30 Satisfied BARCLAYS BANK PLC
GENERAL ASSIGNMENT 1990-11-30 Satisfied BARCLAYS BANK PLC
LEASED VESSEL ASSIGNMENT 1990-11-30 Satisfied BARCLAYS BANK PLC
GENERAL ASSIGNMENT 1990-11-30 Satisfied BARCLAYS BANK PLC
LEASED VESSEL ASSIGNMENT 1990-08-30 Satisfied BARCLAYS BANK PLC
LEASED VESSEL ASSIGNMENT 1990-08-30 Satisfied BARCLAYS BANK PLC
SECURITY AGREEMENT 1989-12-22 PART of the property or undertaking no longer forms part of charge SVENSKA SKEPPSHY POLAKSKASSAN
ASSIGNMENT & AGREEMENT 1989-01-16 Satisfied BANK MEES & HOPE NV(AS AGENT FOR THE BANKS)
LEGAL CHARGE 1988-12-23 Satisfied THE CHASE MANHATTON BANK N.A.
TRIPARTITE AGREEMENT 1988-12-23 Satisfied THE CHASE MANHATTON BANK N.A.
TRIPARTITE AGREEMENT 1988-12-23 Satisfied THE CHASE MANHATTAN BANK N.A.
TRIPARTITE AGREEMENT 1988-12-23 Satisfied THE CHASE MANHATTAN BANK N.A.
STATUTORY REGISTERED SHIPS MORTGAGE 1988-12-23 Satisfied THE CHASE MANHATTEN BANK NA.
STATUTORY REGISTERED SHIPS MORTGAGE 1988-12-23 Satisfied THE CHASE MANHATTEN BANK NA.
STATUTORY REGISTERED SHIPS MORTGAGE 1988-12-23 Satisfied THE CHASE MANHATTEN BANK NA.
DEED OF COVENANT 1988-02-19 Satisfied CITIBANK N.A.
DEED OF COVENANT 1988-02-19 Satisfied CITIBANK NA
SECOND PRIORITY STATUTORY MORTGAGE 1988-02-19 Satisfied CITIBANK NA
SHIPOWNER AGREEMENT 1988-02-19 Satisfied THE SECRETORY OF STATE FOR TRADE AND INDUSTRY
SECOND PRIORITY STATUTORY MORTGAGE 1988-02-19 Satisfied CITIBANK N.A.
SHIPOWNER AGREEMENT 1988-02-19 Satisfied THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
CHARGE AGREEMENT 1986-03-27 Satisfied KINGSTAR LEASING LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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

Intangible Assets
Patents
We have not found any records of STENA LINE LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of STENA LINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STENA LINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-11-19 GBP £192
Solihull Metropolitan Borough Council 2013-12-03 GBP £325 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.

Outgoings
Business Rates/Property Tax
No properties were found where STENA LINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STENA LINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STENA LINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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