P&O FERRIES LIMITED

Address

P&O FERRIES LIMITED
CHANNEL HOUSE
CHANNEL VIEW ROAD
DOVER
CT17 9TJ
Classification:

Sea and coastal passenger water transport

Legal Information

Company Registration No.:
00237626
Incorporation Date:
2 Mar 1929 (89 Years old)
Financial Year End:
31 Dec
Capital:
£8,437,500.00 on 14 Dec 2016
For period ending:
31 Dec 2017
Filed on:
7 Oct 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2015
Filed on:
3 Dec 2015
Purchase latest return for £4.99

Information correct as of: 7 Feb 2019 - Check for updates

Map


Recently Filed Documents - 385 available


Directors and Secretaries

Christopher Bailey
7 Jan 2019 ⇒ Present ( 1 Month ) Director
Janette Bell
15 May 2012 ⇒ Present ( 6 Years ) Director
Lesley Cotton
1 Feb 2011 ⇒ Present ( 8 Years ) Director
Karl Howarth
26 Feb 2007 ⇒ Present ( 11 Years ) Director
Susan Kitchin
11 Nov 2004 ⇒ Present ( 14 Years ) Company Secretary

Charges / mortgages against this Company

P&O FERRIES DIVISION PENSION TRUSTEES LIMITED
- OUTSTANDING on 10 Jul 2017
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED
- OUTSTANDING on 10 Jul 2017
P&O FERRIES DIVISION PENSION TRUSTEES LIMITED
- OUTSTANDING on 7 Jul 2017
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
- OUTSTANDING on 8 Mar 2017
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
- OUTSTANDING on 8 Mar 2017
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
- OUTSTANDING on 8 Mar 2017
MNOPF TRUSTEES LIMITED
- OUTSTANDING on 20 Dec 2014
MNOPF TRUSTEES LIMITED
- OUTSTANDING on 20 Dec 2014
MNOPF TRUSTEES LIMITED
- OUTSTANDING on 20 Dec 2014
JP MORGAN EUROPE LIMITED (AS TRUSTEES FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES)
DEED OF COVENANTS (PRIDE OF CALAIS) - Satisfied on 19 Jan 2004
JP MORGAN EUROPE LIMITED (AS TRUSTEES FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES)
MORTGAGE OF SHIP - Satisfied on 19 Jan 2004
JP MORGAN EUROPE LIMITED (AS TRUSTEES FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES)
MORTGAGE OF SHIP - Satisfied on 19 Jan 2004
JP MORGAN EUROPE LIMITED (AS TRUSTEES FOR ITSELF AND ON BEHALF OF THE FINANCE PARTIES)
DEED OF COVENANTS (PRIDE OF PROVENCE) - Satisfied on 19 Jan 2004
KREDITANSTALT FUR WIEDERAUFBAU.
STATUTORY MORTGAGE - Satisfied on 27 Dec 2002
KREDITANSTALT FUR WIEDERAUFBAU.
STATUTORY MORTGAGE - Satisfied on 27 Dec 2002
KREDITANSTALT FUR WIEDERAUFBAU.
STATUTORY MORTGAGE - Satisfied on 27 Dec 2002
KREDITANSTALT FUR WIEDERAUFBAU.
STATUTORY MORTGAGE - Satisfied on 27 Dec 2002
KREDITANSTALT FUR WIEDERAUFBAU
DEED COVENANT - Satisfied on 27 Dec 2002
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF COVENANT - Satisfied on 27 Dec 2002
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF COVENANT - Satisfied on 27 Dec 2002
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF COVENANT - Satisfied on 27 Dec 2002
CHASE MANHATTAN INTERNATIONAL LIMITED
FLOATING CHARGE - Satisfied on 27 Mar 1998
CHASE MANHATTAN INTERNATIONAL LIMITED
MORTGAGE OF A SHIP - Satisfied on 27 Mar 1998
CHASE MANHATTAN INTERNATIONAL LIMITED
MORTGAGE OF A SHIP - Satisfied on 27 Mar 1998
CHASE MANHATTAN INTERNATIONAL LIMITED
DEED OF COVENANTS - Satisfied on 27 Mar 1998
CHASE MANHATTAN INTERNATIONAL LIMITED
DEED OF COVENANTS - Satisfied on 27 Mar 1998
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF COVENANT - Satisfied on 11 Mar 1998
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF COVENANT - Satisfied on 11 Mar 1998
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF COVENANT - Satisfied on 11 Mar 1998
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF COVENANT - Satisfied on 11 Mar 1998
KREDITANSTALT FUR WIEDERAUFBAU
STATUTORY MORTGAGE - Satisfied on 1 Apr 1993
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF COVENANT - Satisfied on 1 Apr 1993
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
DEED OF COVENANT - Satisfied on 18 Jul 1992
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
DEED OF COVENANT - Satisfied on 18 Jul 1992
WESTDEUTSCHE LANDESBANK GIROZENTRAKE
SECOND PRIORITY DEED - Satisfied on 16 Jul 1992
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF COVENANT - Satisfied on 2 Jul 1992
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF COVENANT - Satisfied on 2 Jul 1992
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF COVENANT - Satisfied on 2 Jul 1992
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF COVENANT - Satisfied on 17 Jun 1992
KREDITANSTALT FUR WIEDERAUFBAU
STATUTORY MORTGAGE - Satisfied on 17 Jun 1992
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF COVENANT - Satisfied on 31 Dec 1991
KREDITANSTALT FUR WIEDERAUFBAU
STATUTORY MORTGAGE - Satisfied on 31 Dec 1991
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF COVENANT - Satisfied on 31 Dec 1991
KREDITANSTALT FUR WIEDERAUFBAU.
DEED OF COVENANT - Satisfied on 4 Oct 1991
KREDITANSTALT FUR WIEDERAUFBAU.
STATUTORY MORTGAGE - Satisfied on 4 Oct 1991
KREDITANSTALT FUR WIEDERAUFBAU
DECLARATION TO EXTEND MORTGAGE - Satisfied on 25 Apr 1991
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF ASSIGNMENT - Satisfied on 15 Apr 1991
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF ASSIGNMENT - Satisfied on 15 Apr 1991
HAMBROS BANK LIMITED
ASSIGNMENT OF INSURANCES - Satisfied on 2 Apr 1991
HAMBROS BANK LIMITED
ASSIGNMENT OF INSURANCES - Satisfied on 2 Apr 1991
HAMBROS BANK LIMITED
ASSIGNMENT OF INSURANCES - Satisfied on 2 Apr 1991
ABBEY NATIONAL MARCH LEASING (1) LIMITED
TIME CHARTER BY DEMISE - Satisfied on 28 Mar 1991
ABBEY NATIONAL MARCH LEASING (1) LIMITED
TIME CHARTER BY DEMISE - Satisfied on 28 Mar 1991
ABBEY NATIONAL MARCH LEASING (1) LIMITED
TIME CHARTER BY DEMISE - Satisfied on 28 Mar 1991
ABBEY NATIONAL MARCH LEASING (1) LIMITED
TIME CHARTER BY DEMISE - Satisfied on 28 Mar 1991
ABBEY NATIONAL MARCH LEASING (1) LIMITED
TIME CHARTER BY DEMISE - Satisfied on 28 Mar 1991
KREDITANSTALT FUR WIEDERAUFBAU
DECLARATION OF INDEBTEDNESS AND MORTGAGE DEED - Satisfied on 22 Mar 1991
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN,KREDITANSTALT FUR WIEDERAUFBAU PALMENGARTENSTR
DEED OF COVENANT - Satisfied on 9 Jan 1991
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN,KREDITANSTALT FUR WIEDERAUFBAU PALMENGARTENSTR
DEED OF COVENANT - Satisfied on 9 Jan 1991
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
STATUTORY MORTGAGE - Satisfied on 26 Jan 1987
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
DEED OF COVENANT - Satisfied on 26 Jan 1987
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
STATUTORY MORTAGAGE - Satisfied on 22 May 1986
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
DEED OF COVENANT - Satisfied on 22 May 1986
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
DEED OF COVENANT - Satisfied on 11 Mar 1986
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
STATUTORY MORTGAGE - Satisfied on 11 Mar 1986
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
STATUTORY MORTAGE - Satisfied on 30 Oct 1985
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
DEED OF COVENANT - Satisfied on 30 Oct 1985
INVESTORS IN INDUSTRY PLC
MORTGAGE - Satisfied on 23 Feb 1984
INVESTORS IN INDUSTRY PLC
DEED OF COVENANT - Satisfied on 23 Feb 1984
KLEINWORT BENSON LIMITED
FIRST PRIORITY STATUTORY MORTAGAGE - Satisfied on 20 Feb 1984
KLEINWORT BENSON LIMITED
DEED OF COVENANT - Satisfied on 20 Feb 1984
KLEINWORT BENSON LIMITED
FIRST PRIORITY STATUTORY MORTGAGE - Satisfied on 17 Nov 1983
KLEINWORT BENSON LIMITED
DEED OF COVENANT - Satisfied on 17 Nov 1983
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
STATUTORY MORTGAGE - Satisfied on 6 Feb 1981
DEUTOCHE BANK,DEUTOCHE BANK AKTIENGESELLSCHAFT DOVEL FILIALE BANK
FIRST STATUTORY MORTGAGE - Satisfied on 13 Nov 1980
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
DEED OF COVENANT - Satisfied on 13 Nov 1980
DIEDSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN
FIRST STATUTORY MORTGAGE - Satisfied on 8 Nov 1980
DEIDSCHE BANK AKTIENGESELLSCHAFT FILIALA BREMEN
DEED OF COVENANT - Satisfied on 5 Nov 1980
DAUTSHCE BANK AKTIENGOSELLSCHAFT VILVAILE BREMEN,DEUTSHE SCHIFFANRTSBANK AKTIEN GOSLLSCHAFT,SCHIFFSHYPOTTAKEL BANK ZU LURRCK AKTIENGESELL SCHAFT,STAAT LICHE KRECLITABSBALT OLDENBURG-BREMEN
DEED OF COVENANT DATED 29 MAY 1980 - Satisfied on 10 Jun 1980
DAUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN,DEUTSHE SCHIFFAHRTSBANK AKTIENGESELLSHAFT,SCHIFFSHYPOTHEKER BANK ZU LURRCK AKTIENGESELL SCHAFT,STAAT RICHE KREDITANSTALT OLDENBURG-BREMEN
FIRST STATUTORY MORTGAGE DATED 29 MAY 1980 - Satisfied on 29 May 1980
FINANCE FOR SKIPPING LTD
MORTGAGE - Satisfied on 23 Jan 1980
FINANCE FOR SHIPPING LTD
DEED OF COVENANT - Satisfied on 23 Jan 1980
DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN,DEUTSCHE SCHIFFANRTS BANK AKTIENGESELL SCHAFT,SCWIFTSMYPOTHEKEN BANK ZU LUBECK ARTIENGESEALLSCHAFT,STAATLICHE KREDITANSTALT
DEED OF COVENANT - Satisfied on 7 Jan 1980
DEUTASHE SCHIFFAHRTSBANNK AKRIAN DOSEELLSCHAFT,DEUTESCHE BANK AKTIENGESELLSCHAFT FILTALE BREMEN,SCHIFFSHYSOTTSKER BANK ZU LUBECK AKTIENGSELL SCHAFT,STAAT RICHA KREDITANSTALT OLDENBURG-BREMEN
STATUTORY MORTGAGE - Satisfied on 7 Jan 1980
LLOYDS BANK PLC
LETTER OF SET OFF - Satisfied on 11 Sep 1978
LLOYDS BANK PLC
LETTER OF SET OFF - Satisfied on 11 Sep 1978
AMERICAN AIRLINES INC.
AGREEMENT - Satisfied on 28 Nov 1975
J & K SMITS MACHINEFABRICKEN N.V.
MORTGAGE - Satisfied on 24 May 1965
J & K SMITS MACHINEFABRICKEN N.V.
DEED OF COVENANT - Satisfied on 24 May 1965
INDUSTRIEELE HANDELSCOMBINATIE HOLLAND
DEED OF COVENANT - Satisfied on 12 May 1965
INDUSTRIEELE HANDELSCOMBINATIE HOLLAND
SECOND STATUTORY MORTGAGE - Satisfied on 12 Feb 1965
J & K SMITS MACHINEFABRICKEN N.V.
MORTGAGE - Satisfied on 18 Apr 1962
J & K SMIT MACHINEFABRICKEN N.V.
DEBENTURE - Satisfied on 18 Apr 1962
INDUSTRIEELE HANDELSCOMBINATIE HOLLAND
DEED OF COVENANTS - Satisfied on 20 Jun 1961
INDUSTRIEELE HANDELSCOMBINATIE HOLLAND
STATUTORY MORTGAGE - Satisfied on 20 Jun 1961
BRITISH MUTUAL BANK
AGREEMENT TO EXECUTE A STATUTORY MORTGAGE BY WAY OF COLLATERAL SECURITY TO THE DEBENTURE D/D 02/06/1949 - Satisfied on 14 Jun 1949

Previous Company Names

P&O STENA LINE LIMITED
Changed 15 Oct 2002

Transactions with Public Organisations

OrganisationTransactionsValue
Hull City Council
1 £647.20

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
31 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 7 Oct 2018 10
31 Dec 2016 6 Oct 2017 10
31 Dec 2015 5 Oct 2016 10
31 Dec 2014 4 Oct 2015 10
31 Dec 2013 8 Oct 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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385 other company documents are available

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