P&O NORTH SEA FERRIES LIMITED
DOVER

Hellopages » Kent » Dover » CT17 9TJ

Company number 00809079
Status Active
Incorporation Date 15 June 1964
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 sixty-five events have happened. The last three records are Confirmation statement made on 1 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 NORTH SEA FERRIES LIMITED are www.ponorthseaferries.co.uk, and www.p-o-north-sea-ferries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six 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 North Sea Ferries Limited is a Private Limited Company. The company registration number is 00809079. P O North Sea Ferries Limited has been working since 15 June 1964. The present status of the company is Active. The registered address of P O North Sea Ferries Limited is Channel House Channel View Road Dover Kent Ct17 9tj. . KITCHIN, Susan Frances is a Secretary of the company. BELL, Janette Susan is a Director of the company. COTTON, Lesley Anne is a Director 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. MACKENZIE, Susan Mary is a Director of the company. Secretary LANGFORD, John Graham has been resigned. Secretary SCOTT, Sandra has been resigned. Secretary WOOD, Jeremy has been resigned. Director CAIRNS, Terence Charles has been resigned. Director CUNNINGHAM, Charles Howard has been resigned. Director DAELMAN, Ronald Frans Marie has been resigned. Director DUNLOP, Graeme Dermott Stuart has been resigned. Director FORD, Peter John has been resigned. Director JOHNSON, Simon Richard has been resigned. Director LAMING, Christopher John has been resigned. Director LOUGH, Robert Bartholomew has been resigned. Director MOWATT, Clive Andrew has been resigned. Director O'DWYER, Michael Charles has been resigned. Director OAKLEY, Tina Mary has been resigned. Director PETERS, Russel Denis has been resigned. Director PETERS, Russell Dennis has been resigned. Director RATCLIFFE, Sarah Elizabeth has been resigned. Director REEVES, Andrew has been resigned. Director RIDLEY, Michael John has been resigned. Director VAN DEN BOR, Johannes has been resigned. Director VAN DEN BRANDHOF, Peter Alexander 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
BELL, Janette Susan
Appointed Date: 15 May 2012
61 years old
Director
COTTON, Lesley Anne
Appointed Date: 01 February 2011
59 years old
Director
DEEBLE, Helen
Appointed Date: 15 August 2002
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
Director
MACKENZIE, Susan Mary
Appointed Date: 01 July 2009
64 years old

Resigned Directors

Secretary
LANGFORD, John Graham
Resigned: 11 January 2004
Appointed Date: 30 September 2003
Secretary
SCOTT, Sandra
Resigned: 11 November 2004
Appointed Date: 11 January 2004
Secretary
WOOD, Jeremy
Resigned: 30 September 2003
Director
CAIRNS, Terence Charles
Resigned: 01 July 2009
Appointed Date: 01 February 2008
78 years old
Director
CUNNINGHAM, Charles Howard
Resigned: 15 August 2002
Appointed Date: 01 June 1993
80 years old
Director
DAELMAN, Ronald Frans Marie
Resigned: 11 April 2011
Appointed Date: 25 March 2008
76 years old
Director
DUNLOP, Graeme Dermott Stuart
Resigned: 15 August 2002
83 years old
Director
FORD, Peter John
Resigned: 30 April 1993
87 years old
Director
JOHNSON, Simon Richard
Resigned: 11 April 2011
Appointed Date: 25 March 2008
64 years old
Director
LAMING, Christopher John
Resigned: 11 April 2011
Appointed Date: 25 March 2008
68 years old
Director
LOUGH, Robert Bartholomew
Resigned: 08 April 2003
Appointed Date: 01 January 1997
79 years old
Director
MOWATT, Clive Andrew
Resigned: 31 March 2009
Appointed Date: 19 September 2005
77 years old
Director
O'DWYER, Michael Charles
Resigned: 30 November 2010
Appointed Date: 25 March 2008
72 years old
Director
OAKLEY, Tina Mary
Resigned: 24 September 2010
Appointed Date: 31 March 2009
66 years old
Director
PETERS, Russel Denis
Resigned: 30 June 1994
77 years old
Director
PETERS, Russell Dennis
Resigned: 30 April 2006
Appointed Date: 15 August 2002
77 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: 25 March 2008
64 years old
Director
RIDLEY, Michael John
Resigned: 17 December 2004
Appointed Date: 15 August 2002
80 years old
Director
VAN DEN BOR, Johannes
Resigned: 30 June 2003
Appointed Date: 01 January 1997
78 years old
Director
VAN DEN BRANDHOF, Peter Alexander
Resigned: 15 August 2002
Appointed Date: 01 July 1994
77 years old
Director
VAN DER STAM, Edwin Alexander
Resigned: 14 March 2005
Appointed Date: 15 August 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 NORTH SEA FERRIES LIMITED Events

15 Feb 2017
Confirmation statement made on 1 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
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 16,510,110
...
... and 155 more events
11 May 1987
Particulars of mortgage/charge
07 Apr 1987
Declaration of satisfaction of mortgage/charge
25 Jun 1986
Full accounts made up to 31 December 1985
07 Jun 1986
Return made up to 09/05/86; full list of members
15 Jun 1964
Incorporation

P&O NORTH SEA FERRIES LIMITED Charges

17 December 2014
Charge code 0080 9079 0018
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Mnopf Trustees Limited
Description: Contains fixed charge.
28 November 2011
First priority deed of covenant
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Mnopf Trustees Limited
Description: First priority mortgage all its interest rights and title…
28 November 2011
First priority bahamas maritime authority ship mortgage
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Mnopf Trustees Limited
Description: All 64/64 shares in the ship registered under the flag of…
24 June 2011
Mortgage
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Mnopf Trustees Limited
Description: 64/64 shares in the ship "pride of new york" official no…
24 June 2011
First priority deed of insurance assignment
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Mnopf Trustees Limited
Description: All rights and interests to the insurances see image for…
24 June 2011
First priority deed of covenants
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Mnopf Trustees Limited
Description: All interest, rights and title both present and future in…
20 May 2005
Deed of charge in respect of cash collateral account
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Kfw (Formerly Known as Dreditanstalt Fur Wiederaufbau)
Description: All the company rights in and to the account being the…
20 May 2005
Deed of covenants
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Kfw (Formerly Known as Kreditanstalt Fur Wiederaufbau)
Description: All the companys rights title and interest present and…
20 May 2005
Second priority security assignment
Delivered: 6 June 2005
Status: Outstanding
Persons entitled: Rbssaf (10) Limited
Description: The assigned property being all right, title and interest…
31 July 2002
Second priority assignment of rental rebates
Delivered: 19 August 2002
Status: Outstanding
Persons entitled: Halifax PLC
Description: All the rights title and interest of the company in and to…
21 December 2001
Second priority security assignment
Delivered: 31 December 2001
Status: Outstanding
Persons entitled: R.B.Equipment Leasing Limited
Description: The assigned property with all right,title and interest in…
30 November 2001
Deed of covenants collateral to statutory mortgage over the ship
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All the company's rights, title and interest, present and…
30 November 2001
Deed of charge in respect of cash collateral account
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All of the company's rights in and to the account and the…
30 November 2001
Deed of assignment of rental rebates
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All the company's rights, title and interest in and to the…
24 May 1994
Deed of covenants
Delivered: 27 May 1994
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: 64/64TH shares in the motor vessel "norland" registered…
24 May 1994
A first priority british statutory ship mortgage
Delivered: 27 May 1994
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: 64/64TH shares in the motor vessel "norland" registered…
8 May 1987
Deed of covenant
Delivered: 11 May 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The companys interest present and future in all policies…
17 June 1974
Deed of covenants
Delivered: 4 July 1974
Status: Outstanding
Persons entitled: Bank Mees Y Hope Nv
Description: (See doc 27).

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