STENA LINE PORTS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 1PP

Company number 01593558
Status Active
Incorporation Date 26 October 1981
Company Type Private Limited Company
Address SUITE 4, 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 fifty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Hans Erik Noren as a director on 1 February 2016. The most likely internet sites of STENA LINE PORTS LIMITED are www.stenalineports.co.uk, and www.stena-line-ports.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one 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 Ports Limited is a Private Limited Company. The company registration number is 01593558. Stena Line Ports Limited has been working since 26 October 1981. The present status of the company is Active. The registered address of Stena Line Ports Limited is Suite 4 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 HIGGS, John Barton has been resigned. Director AGNEW, Rudolph Joseph Ion, Sir has been resigned. Director AKERLUND, John Robert has been resigned. Director BLOMDAHL, Per Gunnar has been resigned. Director CARLSSON, Svante Wilhelm has been resigned. Director COOPER, William Gareth has been resigned. Director DEEBLE, Helen has been resigned. Director GOVETT, John Robert has been resigned. Director HEDBERG, Lars Anders has been resigned. Director HELGESSON, Ola has been resigned. Director HIGGS, John Barton has been resigned. Director HOLMES, Robert Alan has been resigned. Director JOHANSSON, Lars Einar Roland has been resigned. Director KOITRAND, Bjarne Erik, Technical Operation Director has been resigned. Director LANTZ, Carl Frederik Bertil has been resigned. Director LERENIUS, Bo Ake has been resigned. Director MACLEOD, Kenneth has been resigned. Director MCGRATH, Michael Andre has been resigned. Director OLOHAN, Francis William has been resigned. Director OLSSON, Jan Ake Christer has been resigned. Director PARK, Robert Ewan has been resigned. Director SEVERED, Bo Ingemar has been resigned. Director STIGNE, Claes Goran has been resigned. Director STIGNE, Claes Goran has been resigned. Director STOREY, Maurice has been resigned. Director THOMAS, Roger Stephen has been resigned. Director VINJU, Adrianus Antonie has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
STRACEY, Leslie David
Appointed Date: 01 January 1999
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: 03 April 2008
70 years old

Resigned Directors

Secretary
HIGGS, John Barton
Resigned: 31 December 1998
Director
AGNEW, Rudolph Joseph Ion, Sir
Resigned: 03 May 1994
91 years old
Director
AKERLUND, John Robert
Resigned: 29 September 2011
Appointed Date: 01 September 2002
73 years old
Director
BLOMDAHL, Per Gunnar
Resigned: 30 November 2012
Appointed Date: 13 January 2003
70 years old
Director
CARLSSON, Svante Wilhelm
Resigned: 21 December 2009
77 years old
Director
COOPER, William Gareth
Resigned: 31 December 2006
82 years old
Director
DEEBLE, Helen
Resigned: 04 January 1998
Appointed Date: 14 October 1996
64 years old
Director
GOVETT, John Robert
Resigned: 14 October 1996
65 years old
Director
HEDBERG, Lars Anders
Resigned: 31 August 1998
80 years old
Director
HELGESSON, Ola
Resigned: 13 October 2014
Appointed Date: 01 June 2011
57 years old
Director
HIGGS, John Barton
Resigned: 20 October 1998
Appointed Date: 04 March 1998
72 years old
Director
HOLMES, Robert Alan
Resigned: 14 October 1996
72 years old
Director
JOHANSSON, Lars Einar Roland
Resigned: 30 April 1997
88 years old
Director
KOITRAND, Bjarne Erik, Technical Operation Director
Resigned: 13 October 2014
Appointed Date: 14 November 2011
56 years old
Director
LANTZ, Carl Frederik Bertil
Resigned: 01 November 2006
Appointed Date: 09 September 2004
64 years old
Director
LERENIUS, Bo Ake
Resigned: 05 August 1998
78 years old
Director
MACLEOD, Kenneth
Resigned: 01 February 2016
Appointed Date: 01 January 2010
82 years old
Director
MCGRATH, Michael Andre
Resigned: 03 March 2014
Appointed Date: 01 November 2006
64 years old
Director
OLOHAN, Francis William
Resigned: 25 November 1997
88 years old
Director
OLSSON, Jan Ake Christer
Resigned: 01 June 2011
Appointed Date: 09 October 1998
76 years old
Director
PARK, Robert Ewan
Resigned: 28 November 1995
73 years old
Director
SEVERED, Bo Ingemar
Resigned: 13 January 2003
Appointed Date: 06 August 1998
70 years old
Director
STIGNE, Claes Goran
Resigned: 31 August 1997
Appointed Date: 04 July 1993
71 years old
Director
STIGNE, Claes Goran
Resigned: 04 July 1993
71 years old
Director
STOREY, Maurice
Resigned: 31 March 1998
82 years old
Director
THOMAS, Roger Stephen
Resigned: 14 October 1996
Appointed Date: 07 May 1996
77 years old
Director
VINJU, Adrianus Antonie
Resigned: 29 March 1993
81 years old

Persons With Significant Control

Stena Line (Uk) Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

STENA LINE PORTS LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
10 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
20 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 30,000,000
...
... and 240 more events
03 Oct 1990
Return made up to 21/08/90; full list of members
24 Sep 1990
New secretary appointed
21 Sep 1990
New director appointed
28 Aug 1990
New director appointed
24 Jul 1990
Declaration of assistance for shares acquisition

STENA LINE PORTS LIMITED Charges

30 November 2012
A first priority legal charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) (the Security Agent)
Description: Property means the f/h and l/h property described therein…
29 June 2010
Deed of variation of standard security executed on 24 june 2010
Delivered: 20 July 2010
Status: Satisfied on 7 December 2012
Persons entitled: Svenska Handelsbanken Ab (Publ) as Agent
Description: Interest in the lease dated 4 and 18 april 1997. that plot…
10 December 2004
First priority legal charge
Delivered: 29 December 2004
Status: Satisfied on 4 January 2013
Persons entitled: Svenska Handelbanken Ab (Publ)
Description: All f/h and l/h land foreshore and seabed at holyhead, ynys…
10 December 2004
A standard security which was presented for registration in scotland on 16 devember 2004 and
Delivered: 24 December 2004
Status: Satisfied on 7 December 2012
Persons entitled: Svenska Handelsbanken Ab (Publ
Description: All and whole the tenant's interest in the lease between…
13 November 2002
Standard security which was presented for registration in scotland on 24 december 2002 and
Delivered: 14 January 2003
Status: Satisfied on 22 January 2005
Persons entitled: Svenska Handelsbanken Ab (Publ) (Security Agent)
Description: All and whole the tenants interest in the lease between the…
13 November 2002
Second priority standard security
Delivered: 29 November 2002
Status: Satisfied on 22 January 2005
Persons entitled: Svenska Handelbanken Ab (Publ)
Description: The lease, three areas of land one being an area of former…
13 November 2002
Second priority legal charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Svenska Handelbanken Ab (Publ) (the Chargee, Standby Lender, Agent and Security Agent)
Description: All that freehold land at newry beach holyhead t/n…
28 September 2001
A standard security which was presented for registration in scotland on 8 october 2001 and dated
Delivered: 11 October 2001
Status: Satisfied on 22 January 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the interest in the lease between the crown…
28 September 2001
Legal charge
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed legal mortgage all that f/h and l/h…
25 September 2001
Standard security which was presented for registration in scotland on the 8TH october 2001
Delivered: 20 October 2001
Status: Satisfied on 22 January 2005
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the subjects k/a stranraer harbour.
3 June 1998
Legal charge
Delivered: 8 September 1998
Status: Satisfied on 29 November 2002
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and singular of all that freehold and leasehold land…
3 June 1998
A standard security which was presented for registration in scotland on the 30TH june 1998
Delivered: 6 July 1998
Status: Satisfied on 29 November 2002
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Properties k/a three areas of land one being an area of…
13 August 1997
Assignment of irish ferries revenues
Delivered: 18 August 1997
Status: Satisfied on 30 June 1998
Persons entitled: Chase Manhattan International Limited (Formerly Chemical Investment Bank LTD.)in Its Capacity as Trustee on Behalf of the Banks Under and in Accordance with the Trust Deed (the "Security Trustee")
Description: All the company's right title and interest in certain sums…
11 August 1997
Standard security
Delivered: 29 August 1997
Status: Satisfied on 30 June 1998
Persons entitled: Chase Manhattan International Limited
Description: All and whole three areas of land one being an area of…
9 August 1996
Legal charge
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: Land & buildings adjacent to victoria road holyhead…
1 July 1994
Standard security which was presented for registration in scotland
Delivered: 21 July 1994
Status: Satisfied on 30 June 1998
Persons entitled: Chemical Investment Bank LTD.St Deed Dated 8TH June 1994)(As Trustee Under and in Accordance with the Tru
Description: The subjects generally k/a stranraer harbour, stranraer…
30 June 1994
Legal charge
Delivered: 21 July 1994
Status: Satisfied on 30 June 1998
Persons entitled: Chemical Investment Bank LTD. (As Agent for Itself and the Other Banks)
Description: F/H and l/h lands, foreshore and seabed at holyhead, ynys…
30 June 1994
Assignment
Delivered: 18 July 1994
Status: Satisfied on 30 June 1998
Persons entitled: Chemical Investment Bank Limitedas Security Trustee
Description: The companys rightsand title to and interest in 1) the sums…
30 June 1994
Deed of debenture
Delivered: 18 July 1994
Status: Satisfied on 30 June 1998
Persons entitled: Chemical Investment Bank Limitedas Security Trustee
Description: Particulars a-f as specified in the charge. See the…
8 June 1994
Loan and guarantee facility agreement
Delivered: 29 June 1994
Status: Satisfied on 30 June 1998
Persons entitled: Chemical Investment Bank LTD,as Security Trustee,and the Other Banks (As Defined)
Description: The right of set-off pursuant to clause 36 of the loan…
15 April 1992
Charge over cash collateral
Delivered: 16 April 1992
Status: Satisfied on 7 September 1992
Persons entitled: Barclays Bank PLC
Description: All right title and interest in the bank account re:…
15 April 1992
Charge over cash collateral
Delivered: 16 April 1992
Status: Satisfied on 7 September 1992
Persons entitled: Barclays Bank PLC
Description: All the right title and interest in the bank account re:…
29 January 1992
Charge over cash collateral account
Delivered: 1 February 1992
Status: Satisfied on 7 September 1992
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the account with the…
10 December 1991
Standard security
Delivered: 23 December 1991
Status: Satisfied on 27 July 1994
Persons entitled: Stena Line A.B
Description: All and whole that area of ground at stranraer harbour in…
10 December 1991
Standard security
Delivered: 23 December 1991
Status: Satisfied on 22 December 1993
Persons entitled: Stena International B.V.
Description: All and whole that area of ground at stranraer harbour in…
5 December 1991
Deed of assignment
Delivered: 23 December 1991
Status: Satisfied on 14 March 1995
Persons entitled: Manufacturers Hanover Trust Company Morgan Guaranty Trust Company of New York Barclays Bank PLC
Description: All of the owner's right title and interest in the receipts…
5 December 1991
Deed of assignment
Delivered: 23 December 1991
Status: Satisfied on 14 March 1995
Persons entitled: Manufacturers Hanover Trust Company Morgan Guaranty Trust Company of New York Barclays Bank PLC
Description: All right title and interest in the receipts and all other…
5 December 1991
Second legal charge
Delivered: 23 December 1991
Status: Satisfied on 22 December 1993
Persons entitled: Stena International Bv
Description: The charged property (please see form 395 for complete…
5 December 1991
Second legal charge
Delivered: 23 December 1991
Status: Satisfied on 22 December 1993
Persons entitled: Stena International Bv
Description: The charged property (please see form 395 for complete…
5 December 1991
Second priority debenture
Delivered: 23 December 1991
Status: Satisfied on 22 December 1993
Persons entitled: Stena International Bv
Description: (See form 395 for full details). Floating charge over all…
5 December 1991
Third legal charge
Delivered: 23 December 1991
Status: Satisfied on 14 March 1995
Persons entitled: Stena Line Ab
Description: The charged property (please see form 395 for complete…
5 December 1991
Third legal charge
Delivered: 23 December 1991
Status: Satisfied on 14 March 1995
Persons entitled: Stena Line Ab
Description: The charged property (please see form 395 for complete…
5 December 1991
Third priority debenture
Delivered: 23 December 1991
Status: Satisfied on 27 July 1994
Persons entitled: Stena Line Ab
Description: (See form 395 for details). Floating charge over all…
9 October 1991
Deed of charge
Delivered: 11 October 1991
Status: Satisfied on 27 July 1994
Persons entitled: Barclays Bank PLC
Description: First fixed legal charge over the rights, title and…
21 December 1990
Standard security
Delivered: 4 January 1991
Status: Satisfied on 27 July 1994
Persons entitled: Barclays Bank PLC
Description: That area of ground at stranraer harbour in the burgh of…
30 November 1990
Assignment of the purchase option agreemment.
Delivered: 13 December 1990
Status: Satisfied on 27 July 1994
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and a Syndicate of Lenders
Description: All the right, title & interest of the company but not its…
30 November 1990
Deed of assignment
Delivered: 13 December 1990
Status: Satisfied on 27 July 1994
Persons entitled: Barclays Bank PLC
Description: All of the assignor's rights, title and interest in the…
30 November 1990
Legal charge
Delivered: 3 December 1990
Status: Satisfied on 27 July 1994
Persons entitled: Barclays Bank PLC
Description: All those f/h and l/h pieces or parcels of land at…
30 November 1990
Debenture
Delivered: 3 December 1990
Status: Satisfied on 27 July 1994
Persons entitled: Barclays Bank PLC
Description: First fixed legal charge all owned vessels and leased…
30 November 1990
Legal charge
Delivered: 3 December 1990
Status: Satisfied on 27 July 1994
Persons entitled: Barclays Bank PLC
Description: All those f/h and l/h pieces or parcels of land at…
30 April 1990
Standard security presented for registration in scotland
Delivered: 11 May 1990
Status: Satisfied on 18 December 1990
Persons entitled: Barclays Bank PLC
Description: Area of ground extending in all to thirteen acres and nine…
9 April 1990
Debenture
Delivered: 25 April 1990
Status: Satisfied on 3 December 1990
Persons entitled: Barclays Bank PLC
Description: All the estate right or interest of the company in any…
9 April 1990
Legal charge
Delivered: 20 April 1990
Status: Satisfied on 3 December 1990
Persons entitled: Barclays Bank PLC
Description: All those f/h pieces or parcels of land together with any…
9 April 1990
Legal charge
Delivered: 20 April 1990
Status: Satisfied on 3 December 1990
Persons entitled: Barclays Bank PLC
Description: All those pieces or parcels of land at holyhead isle of…
23 December 1988
Standard security registered in scotland on 23/12/88
Delivered: 3 January 1989
Status: Satisfied on 26 April 1990
Persons entitled: Chase Manhattan Bank N.A.
Description: 13.968 acres approx. At stranraer harbour, stranraer…
23 December 1988
Debenture
Delivered: 3 January 1989
Status: Satisfied on 26 April 1990
Persons entitled: Chase Manhattan Bank N.A.
Description: Floating charge over the undertaking and all property and…
23 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 26 April 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: F/H and l/h land at parkeston quay and harwich in the…
23 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 26 April 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: F/H land situate at newhaven in the county of east sussex…
23 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 26 April 1990
Persons entitled: The Chase Manhatan Bank N.A.
Description: F/H and l/h land situate at fishbourne in the isle of wight…
23 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 26 April 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: F/H and l/h property at heysham together with all buildings…
23 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 26 April 1990
Persons entitled: The Chase Manhatton Bank N.A.
Description: L/H land at harbour railway jetty together with all…
23 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 26 April 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: F/H land at ryde in the isle of wight k/a ryde pier…
23 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 26 April 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: F/H and l/h land at holyhead, isle of anglesey in the…
23 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 26 April 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: F/H land forming part of the property at gun wharf road…
23 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 26 April 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: F/H and l/h land at lymington in the county of hampshire…
23 May 1988
Standard security presented for registration in scotland on 23/5/88
Delivered: 27 May 1988
Status: Satisfied on 23 December 1988
Persons entitled: Citibank N.A.
Description: 13.968 acres or thereby at stranraer harbour in the burgh…
29 July 1985
Fixed and floating charge
Delivered: 13 August 1985
Status: Satisfied on 23 December 1988
Persons entitled: Citibank N.A.
Description: F/H land situate at holyhead isle of anglesey fixed and…
29 July 1985
Fixed and floating charge
Delivered: 13 August 1985
Status: Satisfied on 23 December 1988
Persons entitled: Citibank N.A.
Description: F/H land situate at parkeston quay and harwich essex fixed…
29 July 1985
Fixed and floating charge
Delivered: 13 August 1985
Status: Satisfied on 23 December 1988
Persons entitled: Citibank N.A.
Description: F/H land situate at folkestone harbour folkestone kent…
29 July 1985
Fixed and floating charge
Delivered: 13 August 1985
Status: Satisfied on 23 December 1988
Persons entitled: Citibank N.A.
Description: F/H land situate at heysham in the county of lancaster…
29 July 1985
Fixed and floating charge
Delivered: 13 August 1985
Status: Satisfied on 23 December 1988
Persons entitled: Citibank N.A.
Description: F/H land situate at lymington county of hampshire fixed and…
29 July 1985
Fixed and floating charge
Delivered: 13 August 1985
Status: Satisfied on 23 December 1988
Persons entitled: Citibank N.A.
Description: F/H land situate at newhaven county of east sussex fixed…
29 July 1985
Fixed and floating charge
Delivered: 13 August 1985
Status: Satisfied on 23 December 1988
Persons entitled: Citibank N.A.
Description: F/H land at ryde in the isle of wight k/a ride pier fixed…
29 July 1985
Fixed and floating charge
Delivered: 13 August 1985
Status: Satisfied on 23 December 1988
Persons entitled: Citibank N.A.
Description: F/H land situate at fishbourne in the isle of wight fixed…

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