P&O FERRIES PORT SERVICES LIMITED
DOVER P&O FERRIES FANTASIA (FL) LIMITED P&O STENA FANTASIA (F.L.) LIMITED STENA FANTASIA (F.L.) LIMITED

Hellopages » Kent » Dover » CT17 9TJ

Company number 02471819
Status Active
Incorporation Date 20 February 1990
Company Type Private Limited Company
Address CHANNEL HOUSE, CHANNEL VIEW ROAD, DOVER, KENT, CT17 9TJ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr John Phillip Garner on 4 November 2016; Secretary's details changed for Susan Frances Kitchin on 4 November 2016. The most likely internet sites of P&O FERRIES PORT SERVICES LIMITED are www.poferriesportservices.co.uk, and www.p-o-ferries-port-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Shepherds Well Rail Station is 5.9 miles; to Folkestone Central Rail Station is 6.4 miles; to Walmer Rail Station is 6.8 miles; to Deal Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P O Ferries Port Services Limited is a Private Limited Company. The company registration number is 02471819. P O Ferries Port Services Limited has been working since 20 February 1990. The present status of the company is Active. The registered address of P O Ferries Port Services Limited is Channel House Channel View Road Dover Kent Ct17 9tj. . KITCHIN, Susan Frances is a Secretary of the company. DEEBLE, Helen is a Director of the company. GARNER, John Phillip is a Director of the company. HOWARTH, Karl is a Director of the company. Secretary HIGGS, John Barton has been resigned. Secretary LANGFORD, John Graham has been resigned. Secretary SCOTT, Sandra has been resigned. Director AGNEW, Rudolph Joseph Ion, Sir has been resigned. Director CARLSSON, Svante Wilhelm has been resigned. Director COOPER, William Gareth has been resigned. Director HEDBERG, Lars Anders 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 OLOHAN, Francis William has been resigned. Director PARK, Robert Ewan has been resigned. Director PETERS, Russell Dennis has been resigned. Director RATCLIFFE, Sarah Elizabeth has been resigned. Director RIDLEY, Michael John has been resigned. Director STOREY, Maurice has been resigned. Director THOMAS, Roger Stephen has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
KITCHIN, Susan Frances
Appointed Date: 11 November 2004
Director
DEEBLE, Helen
Appointed Date: 14 October 1996
64 years old
Director
GARNER, John Phillip
Appointed Date: 23 November 2004
69 years old
Director
HOWARTH, Karl
Appointed Date: 26 February 2007
61 years old

Resigned Directors

Secretary
HIGGS, John Barton
Resigned: 09 March 1998
Secretary
LANGFORD, John Graham
Resigned: 11 January 2004
Appointed Date: 09 March 1998
Secretary
SCOTT, Sandra
Resigned: 11 November 2004
Appointed Date: 11 January 2004
Director
AGNEW, Rudolph Joseph Ion, Sir
Resigned: 03 May 1994
91 years old
Director
CARLSSON, Svante Wilhelm
Resigned: 16 February 1998
77 years old
Director
COOPER, William Gareth
Resigned: 09 March 1998
82 years old
Director
HEDBERG, Lars Anders
Resigned: 09 March 1998
80 years old
Director
HIGGS, John Barton
Resigned: 09 March 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
OLOHAN, Francis William
Resigned: 25 November 1997
88 years old
Director
PARK, Robert Ewan
Resigned: 28 November 1995
73 years old
Director
PETERS, Russell Dennis
Resigned: 30 April 2006
Appointed Date: 09 March 1998
77 years old
Director
RATCLIFFE, Sarah Elizabeth
Resigned: 02 February 2007
Appointed Date: 23 November 2004
61 years old
Director
RIDLEY, Michael John
Resigned: 17 December 2004
Appointed Date: 09 March 1998
80 years old
Director
STOREY, Maurice
Resigned: 09 March 1998
82 years old
Director
THOMAS, Roger Stephen
Resigned: 14 October 1996
Appointed Date: 07 May 1996
77 years old

Persons With Significant Control

P&O Ferries Division Holdings
Notified on: 6 April 2016
Nature of control: Has significant influence or control

P&O FERRIES PORT SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
04 Nov 2016
Director's details changed for Mr John Phillip Garner on 4 November 2016
04 Nov 2016
Secretary's details changed for Susan Frances Kitchin on 4 November 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 19,305,691
...
... and 194 more events
09 Mar 1990
Ad 06/03/90--------- £ si 998@1=998 £ ic 2/1000
09 Mar 1990
Accounting reference date notified as 31/12
08 Mar 1990
£ nc 100/1000 02/03/90
07 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1990
Incorporation

P&O FERRIES PORT SERVICES LIMITED Charges

9 March 1998
First multiparty deed
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: Chase Manhattan International Limited (The "Security Agent")
Description: The sub-charter; the sub-charter earnings; the insurances…
9 March 1998
Floating charge
Delivered: 27 March 1998
Status: Outstanding
Persons entitled: Chase Manhattan International Limited
Description: All of the assets (present and FUTURE0 of the company (the…
31 March 1995
Leased vessel assignment
Delivered: 19 April 1995
Status: Outstanding
Persons entitled: Chemical Investment Bank LTD.(As Security Trustee)
Description: All right title and interest in the company's right ti any…
31 March 1995
The cash collateral account security assignment
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft London Branch
Description: The lessee has assigned,charged and released and agreed to…
31 March 1995
The lessee's assignment dated 31 march 1995 pursuant to the first multiparty deed dated 31 march 1995
Delivered: 13 April 1995
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft London Branch(As "Agent" for the "Banks" as Defined in the Deed),
Description: All the lessee's right title and interest in and to the…
31 March 1995
Second multiparty deed
Delivered: 10 April 1995
Status: Outstanding
Persons entitled: Lbi Leasing Limited
Description: All the mortgagors rights title and interest in and to the…
30 June 1994
Deed of debenture
Delivered: 18 July 1994
Status: Outstanding
Persons entitled: Chemical Investment Bank LTD.as Security Trustee
Description: Particulars a-f as specified in form 395. see the mortgage…
8 June 1994
Loan and guarantee facility agreement
Delivered: 29 June 1994
Status: Outstanding
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…
19 May 1994
Subordination agreement
Delivered: 9 June 1994
Status: Satisfied on 19 May 1995
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All compensation or other moneys payable to the company as…
19 May 1994
Subordination agreement
Delivered: 9 June 1994
Status: Satisfied on 19 May 1995
Persons entitled: Nordduetsche Landesbank Girozentrale
Description: All compensation and other monies payable to the company as…
19 May 1994
Tripartite deed
Delivered: 8 June 1994
Status: Satisfied on 19 May 1995
Persons entitled: Stena International B.V.
Description: All rights,title,interest and policies of…
19 May 1994
Triparite deed
Delivered: 7 June 1994
Status: Satisfied on 19 May 1995
Persons entitled: Stena International B.V.
Description: All rights,title and interest the insurances,all policies…
1 February 1994
Loan agreement
Delivered: 3 February 1994
Status: Outstanding
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: Any credit balances from time to time of the company with…
21 January 1992
Subordination agreement
Delivered: 29 January 1992
Status: Satisfied on 19 May 1995
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All the companys right title and interest in and to moneys…
21 January 1992
Subordination agreement
Delivered: 29 January 1992
Status: Satisfied on 19 May 1995
Persons entitled: Stena Equipment and Aircraft Leasing Limited
Description: All hires freights and other monies payable to the…
21 January 1992
Subordination agreement
Delivered: 29 January 1992
Status: Satisfied on 19 May 1995
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All the companys right title and interest in and to the…
21 January 1992
Subordination agreement
Delivered: 29 January 1992
Status: Satisfied on 19 May 1995
Persons entitled: Stena Equipment and Aircraft Leasing Limited
Description: All hires freights and other monies payable to the chargee…
30 December 1991
Subordination agreement
Delivered: 6 January 1992
Status: Satisfied on 1 July 1992
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All right title and interest in and to all compensation or…
30 December 1991
Subordination agreement
Delivered: 6 January 1992
Status: Satisfied on 1 July 1992
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All right title and interest in and to all compensation or…
9 December 1991
2ND priority statutory mortgage
Delivered: 11 December 1991
Status: Satisfied on 1 July 1992
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: 64/64TH shares in the bahamian flag ship "stena fantasia"…
9 December 1991
Deed of covenants
Delivered: 11 December 1991
Status: Satisfied on 1 July 1992
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: The chargor's bahamanian flag vessel "stena fantasia"…
9 December 1991
Deed of assignment
Delivered: 11 December 1991
Status: Satisfied on 1 July 1992
Persons entitled: Norddeutsche Landesbank Girozentrale
Description: All the chargor's right title and interest in and to all…
9 April 1990
Deed of covenants
Delivered: 19 April 1990
Status: Satisfied on 1 July 1992
Persons entitled: Kreditanstaff Fur Wiederanfbau
Description: All 64/64TH shares in the motor vessel "fantasia" official…
9 April 1990
Loan agreement
Delivered: 19 April 1990
Status: Satisfied on 1 July 1992
Persons entitled: Kreditanstaff Fur Wiederanfbau
Description: Any credit balance from time to time standing upon any…
9 April 1990
Deed of assignment
Delivered: 19 April 1990
Status: Satisfied on 1 July 1992
Persons entitled: Kreditanstaff Fur Wiederaufbau
Description: The insurance, the earnings and the reqiusition…
9 April 1990
Statutory mortgage
Delivered: 19 April 1990
Status: Satisfied on 1 July 1992
Persons entitled: Kreditanstaff Fur Wiederanfbau
Description: All 64/64TH share in the motor vessel "fantosia" official…

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