P&O FERRIES (SHORT SEA) LIMITED
DOVER P&O STENA LINE (SHORT SEA) LIMITED STENA LINE (SHORT SEA) LIMITED

Hellopages » Kent » Dover » CT17 9TJ

Company number 03242391
Status Active
Incorporation Date 27 August 1996
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 one hundred and forty-three events have happened. The last three records are Confirmation statement made on 31 January 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 (SHORT SEA) LIMITED are www.poferriesshortsea.co.uk, and www.p-o-ferries-short-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 Short Sea Limited is a Private Limited Company. The company registration number is 03242391. P O Ferries Short Sea Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of P O Ferries Short Sea 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 BOWEN, Veronica Cynthia has been resigned. Secretary HIGGS, John Barton has been resigned. Secretary LANGFORD, John Graham has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary SCOTT, Sandra has been resigned. Director BOWEN, Veronica Cynthia has been resigned. Director COOPER, William Gareth has been resigned. Director CORK, Brian Jack has been resigned. Director EDWARDS, Hugh has been resigned. Director GOVETT, John Robert has been resigned. Director HARDY, Robert Michael has been resigned. Director HIGGS, John Barton has been resigned. Director HOLLIS, Patrick John has been resigned. Director LAMING, Christopher John has been resigned. Director MARSH, Anthony David has been resigned. Director MARSHALL, Chloe has been resigned. Director MOWATT, Clive Andrew has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director OAKLEY, Tina Mary has been resigned. Director OLOHAN, Francis William has been resigned. Director PETERS, Russell Dennis has been resigned. Director POWIS, Nigel has been resigned. Director RATCLIFFE, Sarah Elizabeth has been resigned. Director REEVES, Andrew has been resigned. Director RIDLEY, Michael John has been resigned. Director STOREY, Maurice has been resigned. Director THOMAS, Roger Stephen has been resigned. Director VAN DER STAM, Edwin Alexander 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: 22 November 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
BOWEN, Veronica Cynthia
Resigned: 22 November 1996
Appointed Date: 11 November 1996
Secretary
HIGGS, John Barton
Resigned: 09 March 1998
Appointed Date: 22 November 1996
Secretary
LANGFORD, John Graham
Resigned: 11 January 2004
Appointed Date: 09 March 1998
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 11 November 1996
Appointed Date: 27 August 1996
Secretary
SCOTT, Sandra
Resigned: 11 November 2004
Appointed Date: 11 January 2004
Director
BOWEN, Veronica Cynthia
Resigned: 22 November 1996
Appointed Date: 11 November 1996
52 years old
Director
COOPER, William Gareth
Resigned: 09 March 1998
Appointed Date: 22 November 1996
82 years old
Director
CORK, Brian Jack
Resigned: 28 February 2005
Appointed Date: 09 March 1998
78 years old
Director
EDWARDS, Hugh
Resigned: 12 December 2005
Appointed Date: 31 January 2005
64 years old
Director
GOVETT, John Robert
Resigned: 31 October 2004
Appointed Date: 09 March 1998
65 years old
Director
HARDY, Robert Michael
Resigned: 20 May 2005
Appointed Date: 23 November 2004
63 years old
Director
HIGGS, John Barton
Resigned: 09 March 1998
Appointed Date: 04 March 1998
72 years old
Director
HOLLIS, Patrick John
Resigned: 22 April 2005
Appointed Date: 09 March 1998
82 years old
Director
LAMING, Christopher John
Resigned: 11 April 2011
Appointed Date: 01 January 2000
68 years old
Director
MARSH, Anthony David
Resigned: 30 June 2005
Appointed Date: 09 March 1998
81 years old
Director
MARSHALL, Chloe
Resigned: 22 November 1996
Appointed Date: 11 November 1996
54 years old
Director
MOWATT, Clive Andrew
Resigned: 31 March 2009
Appointed Date: 01 October 1999
77 years old
Nominee Director
NOROSE LIMITED
Resigned: 11 November 1996
Appointed Date: 27 August 1996
Nominee Director
NORTON ROSE LIMITED
Resigned: 11 November 1996
Appointed Date: 27 August 1996
Director
OAKLEY, Tina Mary
Resigned: 24 September 2010
Appointed Date: 31 March 2009
66 years old
Director
OLOHAN, Francis William
Resigned: 25 November 1997
Appointed Date: 22 November 1996
88 years old
Director
PETERS, Russell Dennis
Resigned: 30 April 2006
Appointed Date: 09 March 1998
77 years old
Director
POWIS, Nigel
Resigned: 28 September 2004
Appointed Date: 09 March 1998
72 years old
Director
RATCLIFFE, Sarah Elizabeth
Resigned: 02 February 2007
Appointed Date: 23 November 2004
61 years old
Director
REEVES, Andrew
Resigned: 08 September 2010
Appointed Date: 19 April 2005
64 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
Appointed Date: 22 November 1996
82 years old
Director
THOMAS, Roger Stephen
Resigned: 13 August 1999
Appointed Date: 09 March 1998
77 years old
Director
VAN DER STAM, Edwin Alexander
Resigned: 14 March 2005
Appointed Date: 06 November 2002
60 years old

Persons With Significant Control

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

P&O FERRIES (SHORT SEA) LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 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
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 15,000,000
...
... and 133 more events
13 Nov 1996
Director resigned
13 Nov 1996
Secretary resigned;director resigned
13 Nov 1996
New director appointed
13 Nov 1996
New secretary appointed;new director appointed
27 Aug 1996
Incorporation

P&O FERRIES (SHORT SEA) 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…
19 December 1996
Tripartite deed
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: The Bank of Nova Scotias (As Defined)(as Trustee for Itself, the Agent and the Lender
Description: All right title and interest in and to the policies and…
19 December 1996
Slssl's assignment pursuant to the first supplemental multiparty deed dated 19TH december 1996
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft London Branch
Description: All rights title and interest in and to slssl's assigned…
19 December 1996
Subordination agreement
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Kreditanstalt Fur Wiederaufbau and Norddeutsche Landesbank Girozentrale
Description: All rights,title and interest in and to all…
19 December 1996
Subordination agreement
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Kreditanstait Fur Wiederaufbau
Description: All rights,title and interest in and to all compensation or…
19 December 1996
Second supplemental multiparty deed
Delivered: 6 January 1997
Status: Outstanding
Persons entitled: Lbi Leasing Limited
Description: All rights title and interest in and to the insurances and…
19 December 1996
Assignment of insurances
Delivered: 6 January 1997
Status: Outstanding
Persons entitled: R B Equipment Leasing Limited
Description: All right title and benefit in and to the insurances in…
19 December 1996
Charterer's assignment in respect of M.V. "stena lynx"
Delivered: 23 December 1996
Status: Outstanding
Persons entitled: American Fast Ferries Limited
Description: All of the company's right title and interest in and all…
18 December 1996
Sub-sub-charterer's assignment
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: Stena Invicta Limited
Description: All rights title and interest to the assigned property…

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