STENA LINE IRISH SEA FERRIES LIMITED
ASHFORD DFDS SEAWAYS IRISH SEA FERRIES LTD NORFOLKLINE IRISH SEA FERRIES LIMITED NORSE MERCHANT FERRIES LIMITED MERCHANT FERRIES LIMITED SCRUTTONS PLC

Hellopages » Kent » Ashford » TN23 1PP

Company number 00247740
Status Active
Incorporation Date 30 April 1930
Company Type Private Limited Company
Address SUITE4, FIRST FLOOR PLUTO HOUSE, STATION ROAD, ASHFORD, KENT, TN23 1PP
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 6,000,001 ; Appointment of Mr Hans Erik Noren as a director on 1 February 2016. The most likely internet sites of STENA LINE IRISH SEA FERRIES LIMITED are www.stenalineirishseaferries.co.uk, and www.stena-line-irish-sea-ferries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and seven months. The distance to to Wye Rail Station is 3.5 miles; to Charing (Kent) Rail Station is 5.6 miles; to Ham Street Rail Station is 5.6 miles; to Chartham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stena Line Irish Sea Ferries Limited is a Private Limited Company. The company registration number is 00247740. Stena Line Irish Sea Ferries Limited has been working since 30 April 1930. The present status of the company is Active. The registered address of Stena Line Irish Sea Ferries Limited is Suite4 First Floor Pluto House Station Road Ashford Kent Tn23 1pp. . STRACEY, Leslie David is a Secretary of the company. DERENSTRAND, Anna Marica is a Director of the company. MARTENSSON, Ulf Niklas is a Director of the company. NOREN, Hans Erik is a Director of the company. STRACEY, Leslie David is a Director of the company. Secretary EDWARDS, Jayne has been resigned. Secretary GREGORY, Robert Paul has been resigned. Secretary HUTCHINSON, Julian David has been resigned. Secretary SEWELL, Jeremy Paul has been resigned. Secretary STRACEY, Leslie David has been resigned. Secretary WEIR, James has been resigned. Secretary WILMOT, Geoffrey Tristan Descarriers has been resigned. Secretary WINTER, James Henry has been resigned. Director AKERLUND, John Robert has been resigned. Director BLOMDAHL, Per Gunnar has been resigned. Director BLOMDAHL, Per Gunnar has been resigned. Director CONNELL, Audrey Mary has been resigned. Director FRASER, Angus Simon James has been resigned. Director GARDINER-HILL, Richard Temple has been resigned. Director GLADWYN, Max James has been resigned. Director GOODWIN, Victor has been resigned. Director GREGORY, Robert Paul has been resigned. Director GREGORY, Stephen Robert has been resigned. Director HARRISON, Richard Alan has been resigned. Director HELGESSON, Ola has been resigned. Director HENDRY, Michael Alan Williamson has been resigned. Director HOBBS, Kevin Peter has been resigned. Director KIMBER, Robert has been resigned. Director KOITRAND, Bjarne Erik has been resigned. Director MACKEN, Gerard has been resigned. Director MACLEOD, Kenneth has been resigned. Director MCGRATH, Michael Andre has been resigned. Director MCGRATH, Michael Andre has been resigned. Director MULLIGAN, Allister John has been resigned. Director NIELSEN, Jens Skibsted has been resigned. Director OLSEN, Lars has been resigned. Director PARKER, Peter, Sir has been resigned. Director PEACOCK, Alan Scot has been resigned. Director PEDERSEN, Peder Gellert has been resigned. Director REID, Allan Browning has been resigned. Director ROBDRUP, Kell has been resigned. Director ROBINSON, Michael Cradock has been resigned. Director ROPNER, John Bruce Woollacott, Sir has been resigned. Director SHEPHERD, Phillip Stephen has been resigned. Director SLOAN, Derek Geoffrey has been resigned. Director SMEDEGAARD, Niels has been resigned. Director STRACEY, Leslie David has been resigned. Director TAYLOR, Simon has been resigned. Director WILMOT, Geoffrey Tristan Descarriers has been resigned. Director WOLDBYE, Thomas has been resigned. Director WOODALL, Poul Eric has been resigned. Director WRIGHT, Trevor has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
STRACEY, Leslie David
Appointed Date: 01 December 2010
Director
DERENSTRAND, Anna Marica
Appointed Date: 13 October 2014
58 years old
Director
MARTENSSON, Ulf Niklas
Appointed Date: 13 October 2014
54 years old
Director
NOREN, Hans Erik
Appointed Date: 01 February 2016
68 years old
Director
STRACEY, Leslie David
Appointed Date: 01 December 2010
70 years old

Resigned Directors

Secretary
EDWARDS, Jayne
Resigned: 30 June 1998
Appointed Date: 04 June 1997
Secretary
GREGORY, Robert Paul
Resigned: 31 December 2002
Appointed Date: 25 August 2000
Secretary
HUTCHINSON, Julian David
Resigned: 01 December 2010
Appointed Date: 24 June 2006
Secretary
SEWELL, Jeremy Paul
Resigned: 25 August 2000
Appointed Date: 30 June 1998
Secretary
STRACEY, Leslie David
Resigned: 01 August 2014
Appointed Date: 01 December 2010
Secretary
WEIR, James
Resigned: 18 January 1996
Secretary
WILMOT, Geoffrey Tristan Descarriers
Resigned: 04 June 1997
Appointed Date: 18 January 1996
Secretary
WINTER, James Henry
Resigned: 23 June 2006
Appointed Date: 23 January 2004
Director
AKERLUND, John Robert
Resigned: 29 September 2011
Appointed Date: 08 July 2011
73 years old
Director
BLOMDAHL, Per Gunnar
Resigned: 30 November 2012
Appointed Date: 01 December 2010
70 years old
Director
BLOMDAHL, Per Gunnar
Resigned: 30 November 2012
Appointed Date: 01 December 2010
70 years old
Director
CONNELL, Audrey Mary
Resigned: 03 February 1998
102 years old
Director
FRASER, Angus Simon James
Resigned: 22 April 1997
Appointed Date: 19 January 1995
80 years old
Director
GARDINER-HILL, Richard Temple
Resigned: 25 June 1993
93 years old
Director
GLADWYN, Max James
Resigned: 31 March 2001
Appointed Date: 22 April 1997
80 years old
Director
GOODWIN, Victor
Resigned: 31 March 2011
Appointed Date: 09 December 2010
68 years old
Director
GREGORY, Robert Paul
Resigned: 31 December 2002
Appointed Date: 03 February 1998
84 years old
Director
GREGORY, Stephen Robert
Resigned: 31 December 1994
78 years old
Director
HARRISON, Richard Alan
Resigned: 11 December 2003
Appointed Date: 01 October 1999
71 years old
Director
HELGESSON, Ola
Resigned: 13 October 2014
Appointed Date: 08 July 2011
57 years old
Director
HENDRY, Michael Alan Williamson
Resigned: 11 December 2003
Appointed Date: 03 February 1998
72 years old
Director
HOBBS, Kevin Peter
Resigned: 08 July 2011
Appointed Date: 31 March 2011
61 years old
Director
KIMBER, Robert
Resigned: 20 November 1998
83 years old
Director
KOITRAND, Bjarne Erik
Resigned: 13 October 2014
Appointed Date: 14 November 2011
56 years old
Director
MACKEN, Gerard
Resigned: 29 September 2000
Appointed Date: 30 September 1999
61 years old
Director
MACLEOD, Kenneth
Resigned: 01 February 2016
Appointed Date: 08 July 2011
82 years old
Director
MCGRATH, Michael Andre
Resigned: 04 March 2014
Appointed Date: 01 December 2010
64 years old
Director
MCGRATH, Michael Andre
Resigned: 04 March 2014
Appointed Date: 01 December 2010
64 years old
Director
MULLIGAN, Allister John
Resigned: 14 December 2001
Appointed Date: 01 October 1999
64 years old
Director
NIELSEN, Jens Skibsted
Resigned: 14 January 2011
Appointed Date: 29 November 2010
64 years old
Director
OLSEN, Lars
Resigned: 05 December 2008
Appointed Date: 13 February 2006
59 years old
Director
PARKER, Peter, Sir
Resigned: 01 March 1997
Appointed Date: 17 May 1993
101 years old
Director
PEACOCK, Alan Scot
Resigned: 24 November 1999
Appointed Date: 01 October 1999
80 years old
Director
PEDERSEN, Peder Gellert
Resigned: 14 January 2011
Appointed Date: 09 August 2010
66 years old
Director
REID, Allan Browning
Resigned: 03 February 1998
98 years old
Director
ROBDRUP, Kell
Resigned: 14 January 2011
Appointed Date: 04 November 2005
64 years old
Director
ROBINSON, Michael Cradock
Resigned: 15 May 1997
98 years old
Director
ROPNER, John Bruce Woollacott, Sir
Resigned: 03 February 1998
Appointed Date: 01 January 1996
88 years old
Director
SHEPHERD, Phillip Stephen
Resigned: 09 August 2010
Appointed Date: 01 October 1999
77 years old
Director
SLOAN, Derek Geoffrey
Resigned: 04 November 2005
Appointed Date: 18 December 2003
69 years old
Director
SMEDEGAARD, Niels
Resigned: 14 January 2011
Appointed Date: 09 August 2010
63 years old
Director
STRACEY, Leslie David
Resigned: 01 August 2014
Appointed Date: 01 December 2010
70 years old
Director
TAYLOR, Simon
Resigned: 25 November 1999
Appointed Date: 08 September 1999
66 years old
Director
WILMOT, Geoffrey Tristan Descarriers
Resigned: 30 June 1997
Appointed Date: 18 January 1996
72 years old
Director
WOLDBYE, Thomas
Resigned: 09 August 2010
Appointed Date: 04 November 2005
61 years old
Director
WOODALL, Poul Eric
Resigned: 09 August 2010
Appointed Date: 05 December 2008
70 years old
Director
WRIGHT, Trevor
Resigned: 15 November 2000
Appointed Date: 30 September 1999
85 years old

STENA LINE IRISH SEA FERRIES LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 6,000,001
23 Feb 2016
Appointment of Mr Hans Erik Noren as a director on 1 February 2016
09 Feb 2016
Termination of appointment of Kenneth Macleod as a director on 1 February 2016
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 229 more events
13 Oct 1986
Full accounts made up to 31 December 1985
13 Oct 1986
Return made up to 05/08/86; full list of members
26 Jul 1983
Memorandum and Articles of Association
15 Feb 1982
Certificate of re-registration from Private to Public Limited Company
13 Apr 1930
Certificate of incorporation

STENA LINE IRISH SEA FERRIES LIMITED Charges

30 November 2012
Deed of assignment
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Finance Parties (the Security Agent)
Description: Right title and interest in and to the insurances of each…
19 April 2012
Assignment of insurances and all requisition compensation of the ship
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Dvb Bank S.E., Nordic Branch
Description: Right title and interest in the insurances of the ship, all…
19 April 2012
Assignment of insurances and all requisition compensation of the ship
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Dvb Bank S.E., Nordic Branch
Description: Right title and interest in the insurances of the ship, all…
11 October 2011
Deed of assignment of insurances and requisition compensation
Delivered: 28 October 2011
Status: Satisfied on 4 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All of its right title and interest in and to the assigned…
8 December 1999
Floating charge
Delivered: 18 December 1999
Status: Satisfied on 12 October 2005
Persons entitled: Hsbc Bank PLC
Description: The. Undertaking and all property and assets present and…
26 May 1988
Legal mortgage
Delivered: 3 June 1988
Status: Satisfied on 12 December 2003
Persons entitled: Coutts & Company
Description: First legal charge over the land (to include all and…
25 March 1980
Debenture
Delivered: 15 April 1980
Status: Satisfied on 12 December 2003
Persons entitled: Coutts and Co
Description: A specific equitable charge over the (cokmpany's estate or…
15 April 1959
Mortgage
Delivered: 17 April 1959
Status: Satisfied on 12 December 2003
Persons entitled: Coutts and Co
Description: 36 parliament street liverpool stores norfolk street…

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