P&O NORTH SEA FERRIES LIMITED

Address

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

Sea and coastal passenger water transport

Legal Information

Company Registration No.:
00809079
Incorporation Date:
15 Jun 1964 (52 Years old)
Financial Year End:
31 Dec
Capital:
£16,510,110.00 on 4 Feb 2015
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2015
Filed on:
4 Feb 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 155 available


Directors and Secretaries

Janette Bell
15 May 2012 ⇒ Present ( 4 Years ) Director
Lesley Cotton
1 Feb 2011 ⇒ Present ( 5 Years ) Director
Helen Deeble
15 Aug 2002 ⇒ Present ( 14 Years ) Director
John Garner
23 Nov 2004 ⇒ Present ( 12 Years ) Director
Karl Howarth
26 Feb 2007 ⇒ Present ( 9 Years ) Director
Susan Kitchin
11 Nov 2004 ⇒ Present ( 12 Years ) Company Secretary
Susan Mackenzie
1 Jul 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

MNOPF TRUSTEES LIMITED
- OUTSTANDING on 20 Dec 2014
MNOPF TRUSTEES LIMITED
FIRST PRIORITY DEED OF COVENANT - OUTSTANDING on 15 Dec 2011
MNOPF TRUSTEES LIMITED
FIRST PRIORITY BAHAMAS MARITIME AUTHORITY SHIP MORTGAGE - OUTSTANDING on 7 Dec 2011
MNOPF TRUSTEES LIMITED
MORTGAGE - OUTSTANDING on 12 Jul 2011
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
KFW (FORMERLY KNOWN AS KREDITANSTALT FUR WIEDERAUFBAU)
DEED OF COVENANTS - OUTSTANDING on 8 Jun 2005
KFW (FORMERLY KNOWN AS DREDITANSTALT FUR WIEDERAUFBAU)
DEED OF CHARGE IN RESPECT OF CASH COLLATERAL ACCOUNT - OUTSTANDING on 8 Jun 2005
RBSSAF (10) LIMITED
SECOND PRIORITY SECURITY ASSIGNMENT - OUTSTANDING on 6 Jun 2005
HALIFAX PLC
SECOND PRIORITY ASSIGNMENT OF RENTAL REBATES - OUTSTANDING on 19 Aug 2002
R.B.EQUIPMENT LEASING LIMITED
SECOND PRIORITY SECURITY ASSIGNMENT - OUTSTANDING on 31 Dec 2001
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF ASSIGNMENT OF RENTAL REBATES - OUTSTANDING on 13 Dec 2001
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF CHARGE IN RESPECT OF CASH COLLATERAL ACCOUNT - OUTSTANDING on 13 Dec 2001
KREDITANSTALT FUR WIEDERAUFBAU
DEED OF COVENANTS COLLATERAL TO STATUTORY MORTGAGE OVER THE SHIP - OUTSTANDING on 13 Dec 2001
ABN AMRO BANK N.V.
A FIRST PRIORITY BRITISH STATUTORY SHIP MORTGAGE - OUTSTANDING on 27 May 1994
ABN AMRO BANK N.V.
DEED OF COVENANTS - OUTSTANDING on 27 May 1994
NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT - OUTSTANDING on 11 May 1987
BANK MEES Y HOPE NV
DEED OF COVENANTS - OUTSTANDING on 4 Jul 1974

Previous Company Names

NORTH SEA FERRIES LIMITED
Changed 1 Jan 1997

Previous Addresses

KING GEORGE DOCK
HEDON ROAD HULL
HU9 5QA
Changed 1 Feb 2005


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £1,193.50

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pnonsf.co.uk
www.pandonorthseaferries.co.uk
www.pnonorthseaferries.co.uk
www.pnonsf.com
www.pnonorthseaferries.com
www.pandonorthseaferries.com
www.pandonorthseaferries.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 30 Aug 2011 8
31 Dec 2009 3 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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155 other company documents are available

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