Active
Company Information for P&O FERRIES PORT SERVICES LIMITED
Channel House, Channel View Road, Dover, KENT, CT17 9TJ,
|
Company Registration Number
02471819
Private Limited Company
Active |
Company Name | ||
---|---|---|
P&O FERRIES PORT SERVICES LIMITED | ||
Legal Registered Office | ||
Channel House Channel View Road Dover KENT CT17 9TJ Other companies in CT17 | ||
Previous Names | ||
|
Company Number | 02471819 | |
---|---|---|
Company ID Number | 02471819 | |
Date formed | 1990-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-10 | |
Return next due | 2025-12-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-10 13:41:23 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN FRANCES KITCHIN |
||
JANETTE SUSAN BELL |
||
JOHN PHILLIP GARNER |
||
KARL HOWARTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN DEEBLE |
Director | ||
SARAH ELIZABETH RATCLIFFE |
Director | ||
RUSSELL DENNIS PETERS |
Director | ||
MICHAEL JOHN RIDLEY |
Director | ||
SANDRA SCOTT |
Company Secretary | ||
JOHN GRAHAM LANGFORD |
Company Secretary | ||
JOHN BARTON HIGGS |
Company Secretary | ||
WILLIAM GARETH COOPER |
Director | ||
LARS ANDERS HEDBERG |
Director | ||
JOHN BARTON HIGGS |
Director | ||
MAURICE STOREY |
Director | ||
SVANTE WILHELM CARLSSON |
Director | ||
FRANCIS WILLIAM OLOHAN |
Director | ||
LARS EINAR ROLAND JOHANSSON |
Director | ||
ROBERT ALAN HOLMES |
Director | ||
ROGER STEPHEN THOMAS |
Director | ||
ROBERT EWAN PARK |
Director | ||
RUDOLPH JOSEPH ION AGNEW |
Director |
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 (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 LIMITED | Company Secretary | 2004-11-11 | CURRENT | 1929-03-02 | 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 (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 FERRIES LIMITED | Director | 2012-05-15 | CURRENT | 1929-03-02 | 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 | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
NORBAY (UK) LIMITED | Director | 2007-03-30 | CURRENT | 1963-12-13 | Active | |
P&O FERRIES HOLDINGS LIMITED | Director | 2007-03-01 | CURRENT | 2006-12-29 | Active | |
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED | Director | 2005-07-11 | CURRENT | 1964-04-20 | Active | |
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED | Director | 2005-07-05 | CURRENT | 1936-09-05 | Active | |
P&O NORTH SEA FERRIES LIMITED | Director | 2004-11-23 | CURRENT | 1964-06-15 | Active | |
P&O FERRIES (SHORT SEA) LIMITED | Director | 2004-11-23 | CURRENT | 1996-08-27 | Active | |
P&O FERRIES SHIP MANAGEMENT LIMITED | Director | 2004-11-23 | CURRENT | 1997-04-18 | Active | |
P&O SHORT SEA FERRIES LIMITED | Director | 2004-11-23 | 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 | 2009-03-27 | CURRENT | 2009-03-27 | Active | |
NORBAY (UK) LIMITED | Director | 2007-03-30 | CURRENT | 1963-12-13 | Active | |
P&O FERRIES DIVISION HOLDINGS LIMITED | Director | 2007-03-05 | CURRENT | 2006-12-29 | Active | |
P&O FERRIES HOLDINGS LIMITED | Director | 2007-03-01 | CURRENT | 2006-12-29 | Active | |
PORT OF CAIRNRYAN LIMITED | Director | 2007-02-26 | CURRENT | 2003-09-29 | Active | |
LARNE HARBOUR LIMITED | Director | 2007-02-26 | CURRENT | 1912-05-07 | Active | |
P&O NORTH SEA FERRIES LIMITED | Director | 2007-02-26 | CURRENT | 1964-06-15 | Active | |
P&O FERRIES (SHORT SEA) LIMITED | Director | 2007-02-26 | CURRENT | 1996-08-27 | Active | |
P&O FERRIES SHIP MANAGEMENT LIMITED | Director | 2007-02-26 | CURRENT | 1997-04-18 | Active | |
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED | Director | 2007-02-26 | CURRENT | 1936-09-05 | Active | |
P&O EUROPEAN FERRIES (PORTSMOUTH) LIMITED | Director | 2007-02-26 | CURRENT | 1964-04-20 | Active | |
P&O SHIP MANAGEMENT (IRISH SEA) LIMITED | Director | 2007-02-26 | CURRENT | 1970-02-03 | Active | |
P&O SHORT SEA FERRIES LIMITED | Director | 2007-02-26 | CURRENT | 1996-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PRASAD NARAYAN | ||
AP01 | DIRECTOR APPOINTED MR PRASAD NARAYAN | |
AP01 | DIRECTOR APPOINTED MR PETER DOUGLAS GERALD HEBBLETHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL HOWARTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH | |
CH01 | Director's details changed for Mr Karl Howarth on 2021-05-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Amelia Mitchell as company secretary on 2020-11-01 | |
TM02 | Termination of appointment of Ellice Dugard on 2020-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE SUSAN BELL | |
AP01 | DIRECTOR APPOINTED MR DAVID STRETCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Susan Frances Kitchin on 2019-10-11 | |
AP03 | Appointment of Miss Ellice Dugard as company secretary on 2019-10-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIP GARNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANETTE SUSAN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEEBLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 19305691 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr John Phillip Garner on 2016-11-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN FRANCES KITCHIN on 2016-11-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 19305691 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 19305691 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 19305691 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DEEBLE / 01/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED P&O FERRIES FANTASIA (FL) LIMITED CERTIFICATE ISSUED ON 10/03/09 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED P&O STENA FANTASIA (F.L.) LIMITE D CERTIFICATE ISSUED ON 15/10/02 | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/98 | |
122 | £ NC 10001000/1000 08/06/98 | |
SRES05 | NC DEC ALREADY ADJUSTED 08/06/98 | |
WRES04 | NC INC ALREADY ADJUSTED 05/03/98 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/98 | |
123 | £ NC 1000/20000000 05/03/98 | |
MISC | AMEND 882 301291 10,000,000 £1 | |
88(2)R | AD 06/03/98--------- £ SI 19304691@1=19304691 £ IC 1000/19305691 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: CHARTER HOUSE PARK STREET ASHFORD KENT TN24 8EX | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
New incorporation |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CHASE MANHATTAN INTERNATIONAL LIMITED | |
FIRST MULTIPARTY DEED | Outstanding | CHASE MANHATTAN INTERNATIONAL LIMITED (THE "SECURITY AGENT") | |
LEASED VESSEL ASSIGNMENT | Outstanding | CHEMICAL INVESTMENT BANK LTD.(AS SECURITY TRUSTEE) | |
THE LESSEE'S ASSIGNMENT DATED 31 MARCH 1995 PURSUANT TO THE FIRST MULTIPARTY DEED DATED 31 MARCH 1995 | Outstanding | COMMERZBANK AKTIENGESELLSCHAFT LONDON BRANCH(AS "AGENT" FOR THE "BANKS" AS DEFINED IN THE DEED), | |
THE CASH COLLATERAL ACCOUNT SECURITY ASSIGNMENT | Outstanding | COMMERZBANK AKTIENGESELLSCHAFT LONDON BRANCH | |
SECOND MULTIPARTY DEED | Outstanding | LBI LEASING LIMITED | |
DEED OF DEBENTURE | Outstanding | CHEMICAL INVESTMENT BANK LTD.AS SECURITY TRUSTEE | |
LOAN AND GUARANTEE FACILITY AGREEMENT | Outstanding | CHEMICAL INVESTMENT BANK LTD,AS SECURITY TRUSTEE,AND THE OTHER BANKS (AS DEFINED) | |
TRIPARITE DEED | Satisfied | STENA INTERNATIONAL B.V. | |
TRIPARTITE DEED | Satisfied | STENA INTERNATIONAL B.V. | |
SUBORDINATION AGREEMENT | Satisfied | NORDDUETSCHE LANDESBANK GIROZENTRALE | |
SUBORDINATION AGREEMENT | Satisfied | KREDITANSTALT FUR WIEDERAUFBAU | |
LOAN AGREEMENT | Outstanding | KREDITANSTALT FUR WIEDERAUFBAU | |
SUBORDINATION AGREEMENT | Satisfied | STENA EQUIPMENT AND AIRCRAFT LEASING LIMITED | |
SUBORDINATION AGREEMENT | Satisfied | KREDITANSTALT FUR WIEDERAUFBAU | |
SUBORDINATION AGREEMENT | Satisfied | STENA EQUIPMENT AND AIRCRAFT LEASING LIMITED | |
SUBORDINATION AGREEMENT | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
SUBORDINATION AGREEMENT | Satisfied | KREDITANSTALT FUR WIEDERAUFBAU | |
SUBORDINATION AGREEMENT | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
DEED OF ASSIGNMENT | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
DEED OF COVENANTS | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
2ND PRIORITY STATUTORY MORTGAGE | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
STATUTORY MORTGAGE | Satisfied | KREDITANSTAFF FUR WIEDERANFBAU | |
DEED OF ASSIGNMENT | Satisfied | KREDITANSTAFF FUR WIEDERAUFBAU | |
LOAN AGREEMENT | Satisfied | KREDITANSTAFF FUR WIEDERANFBAU | |
DEED OF COVENANTS | Satisfied | KREDITANSTAFF FUR WIEDERANFBAU |
The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as P&O FERRIES PORT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |