P&O EUROPEAN FERRIES (IRISH SEA) LIMITED
Address
P&O EUROPEAN FERRIES (IRISH SEA) LIMITED
Classification:
Sea and coastal passenger water transport
Legal Information
Company Registration No.:
00318227
Incorporation Date:
5 Sep 1936
(81 Years old)
Financial Year End:
31 Dec
Capital:
£15,601,500.00
on 14 Dec 2016
For period ending:
31 Dec 2016
Filed on:
6 Oct 2017
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
New information about this company is available:
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Map
Recently Filed Documents - 203 available
- CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Statement of satisfaction of a charge - £4.99
- CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Janette Bell | |
| 15 May 2012 ⇒ Present ( 6 Years ) | Director |
| Lesley Cotton | |
| 1 Feb 2011 ⇒ Present ( 7 Years ) | Director |
| Helen Deeble | |
| 19 Dec 2002 ⇒ Present ( 15 Years ) | Director |
| John Garner | |
| 5 Jul 2005 ⇒ Present ( 12 Years ) | Director |
| 5 Jul 2005 ⇒ Present ( 12 Years ) | Director |
| Karl Howarth | |
| 26 Feb 2007 ⇒ Present ( 11 Years ) | Director |
| Susan Kitchin | |
| 11 Nov 2004 ⇒ Present ( 13 Years ) | Company Secretary |
| Susan Mackenzie | |
| 1 Jul 2009 ⇒ Present ( 8 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC (AS SECURITY AGENT)
-
OUTSTANDING
on
13 Dec 2016
BARCLAYS BANK PLC (AS SECURITY AGENT)
-
OUTSTANDING
on
13 Dec 2016
MNOPF TRUSTEES LIMITED
-
OUTSTANDING
on
7 Jan 2015
MNOPF TRUSTEES LIMITED
FIRST PRIORITY DEED OF COVENANTS
-
OUTSTANDING
on
30 Jun 2011
MNOPF TRUSTEES LIMITED
FIRST PRIORITY DEED OF INSURANCE ASSIGNMENT
-
OUTSTANDING
on
30 Jun 2011
MNOPF TRUSTEES LIMITED
FIRST PREFERRED SHIP MORTGAGE
-
OUTSTANDING
on
30 Jun 2011
HAMBROS BANK LIMITEDANKS AS DEFINED)(FOR ITSELF AND TRUSTEE FOR THE AGENTS AND THE B
ASSIGNMENT OF INSURANCES
-
OUTSTANDING
on
2 Apr 1991
HAMBROS BANK LIMITEDANKS AS DEFINED)(FOR ITSELF AND TRUSTEE FOR THE AGENTS AND THE B
ASSIGNMENT OF INSURANCES
-
OUTSTANDING
on
2 Apr 1991
CHRISTIANIA BANK OG KREDITKASSEFOR ITSELF AND FOR THE BENEFIT OF THE BANKS.
NEW NWB/ASN AGREEMENT FOR CERDIC FERRY.
-
OUTSTANDING
on
2 Jan 1987
CHRISTIANIA BANK OG KREDITKASSEFOR ITSELF AND FOR THE BENEFIT OF THE BANKS.
NEW NWB/ASN AGREEMENTS FOR DORIC FERRY
-
OUTSTANDING
on
2 Jan 1987
LLOYDS BANK PLC
LETTER OF SET OFF
-
OUTSTANDING
on
11 Sep 1978
LLOYDS BANK PLC
LETTER OF SET OFF
-
OUTSTANDING
on
11 Sep 1978
Previous Addresses
COPSE ROAD
FLEETWOOD
LANCASHIRE FY7 6RP
FLEETWOOD
LANCASHIRE FY7 6RP
Changed 20 Jul 2004
CHANNEL HOUSE
CHANNEL VIEW ROAD
DOVER KENT
CT17 9TJ
CHANNEL VIEW ROAD
DOVER KENT
CT17 9TJ
Changed 29 Oct 1997
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 6 Oct 2017 | 10 |
| 31 Dec 2015 | 11 Oct 2016 | 10 |
| 31 Dec 2014 | 9 Oct 2015 | 10 |
| 31 Dec 2013 | 8 Oct 2014 | 10 |
| 31 Dec 2012 | 2 Oct 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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