GEEST SHIPPING LIMITED
FAREHAM GEEST LINE LIMITED GEEST BANANAS LIMITED

Hellopages » Hampshire » Fareham » PO15 5TD

Company number 00266840
Status Active
Incorporation Date 8 July 1932
Company Type Private Limited Company
Address EAGLEPOINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-03 ; Change of name notice; Full accounts made up to 2 January 2016. The most likely internet sites of GEEST SHIPPING LIMITED are www.geestshipping.co.uk, and www.geest-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and five months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.8 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geest Shipping Limited is a Private Limited Company. The company registration number is 00266840. Geest Shipping Limited has been working since 08 July 1932. The present status of the company is Active. The registered address of Geest Shipping Limited is Eaglepoint Little Park Farm Road Segensworth Fareham Hampshire Po15 5td. . CORNIBERT, Bernard is a Secretary of the company. BOS, Coen is a Director of the company. CORNIBERT, Bernard is a Director of the company. DANIEL, Montgomery is a Director of the company. JNO CHARLES, Vanoulst is a Director of the company. MCCANN, David Vincent is a Director of the company. MURPHY, Thomas Gerard is a Director of the company. POGGIO VOORMOLEN, Jeronimo is a Director of the company. STIELL, Simon Emmanuel Kervin is a Director of the company. Secretary GERNON, John Francis has been resigned. Secretary JEFFARES, Arthur Steele has been resigned. Secretary SCRIVEN, Jane Katherine has been resigned. Secretary WALLACE, Brian Godman has been resigned. Director DETERVILLE, Hilford David Alexander has been resigned. Director ELLIS, Arthur John has been resigned. Director EUSTACE, Arnhim Ulric has been resigned. Director FLETCHER, James Louis, Dr has been resigned. Director FLETCHER, James Louis, Dr has been resigned. Director GREENE, Simeon has been resigned. Director JEFFARES, Arthur Steele has been resigned. Director JOSIE, Peter has been resigned. Director MCCANN, Carl Patrick Mccann has been resigned. Director MCGRATH, Douglas Alexander has been resigned. Director PULLEN, Jonathan Mark has been resigned. Director READE-JAHN, Ronald James has been resigned. Director SCRIVEN, Jane Katherine has been resigned. Director SPIRLING, John William has been resigned. Director STOTT, Robert Winston has been resigned. Director SUGDEN, David Arnold has been resigned. Director TOLAN, James Paul has been resigned. Director VAN GEEST, Leonard Waling has been resigned. Director WALLACE, Brian Godman has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
CORNIBERT, Bernard
Appointed Date: 23 June 2001
Director
BOS, Coen
Appointed Date: 09 February 2006
70 years old
Director
CORNIBERT, Bernard
Appointed Date: 09 January 1996
78 years old
Director
DANIEL, Montgomery
Appointed Date: 09 February 2006
71 years old
Director
JNO CHARLES, Vanoulst
Appointed Date: 23 June 2001
93 years old
Director
MCCANN, David Vincent
Appointed Date: 09 January 1996
67 years old
Director
MURPHY, Thomas Gerard
Appointed Date: 23 June 2001
65 years old
Director
POGGIO VOORMOLEN, Jeronimo
Appointed Date: 17 November 2010
52 years old
Director
STIELL, Simon Emmanuel Kervin
Appointed Date: 02 August 2016
56 years old

Resigned Directors

Secretary
GERNON, John Francis
Resigned: 31 May 1996
Appointed Date: 09 January 1996
Secretary
JEFFARES, Arthur Steele
Resigned: 23 June 2001
Appointed Date: 31 May 1996
Secretary
SCRIVEN, Jane Katherine
Resigned: 09 January 1996
Appointed Date: 08 July 1991
Secretary
WALLACE, Brian Godman
Resigned: 08 July 1991
Director
DETERVILLE, Hilford David Alexander
Resigned: 23 June 2001
Appointed Date: 15 February 1999
81 years old
Director
ELLIS, Arthur John
Resigned: 02 August 2007
Appointed Date: 09 January 1996
93 years old
Director
EUSTACE, Arnhim Ulric
Resigned: 15 February 1999
Appointed Date: 09 January 1996
81 years old
Director
FLETCHER, James Louis, Dr
Resigned: 02 August 2016
Appointed Date: 22 March 2012
62 years old
Director
FLETCHER, James Louis, Dr
Resigned: 14 December 2006
Appointed Date: 01 July 2003
62 years old
Director
GREENE, Simeon
Resigned: 30 June 2003
Appointed Date: 23 June 2001
73 years old
Director
JEFFARES, Arthur Steele
Resigned: 23 June 2001
Appointed Date: 14 March 1996
97 years old
Director
JOSIE, Peter
Resigned: 22 March 2012
Appointed Date: 07 March 2007
84 years old
Director
MCCANN, Carl Patrick Mccann
Resigned: 23 June 2001
Appointed Date: 14 March 1996
72 years old
Director
MCGRATH, Douglas Alexander
Resigned: 31 July 1995
81 years old
Director
PULLEN, Jonathan Mark
Resigned: 09 January 1996
Appointed Date: 21 November 1995
74 years old
Director
READE-JAHN, Ronald James
Resigned: 27 August 1991
Director
SCRIVEN, Jane Katherine
Resigned: 09 January 1996
Appointed Date: 01 July 1993
66 years old
Director
SPIRLING, John William
Resigned: 01 September 1995
80 years old
Director
STOTT, Robert Winston
Resigned: 17 September 1993
82 years old
Director
SUGDEN, David Arnold
Resigned: 09 January 1996
74 years old
Director
TOLAN, James Paul
Resigned: 17 November 2010
Appointed Date: 02 August 2007
62 years old
Director
VAN GEEST, Leonard Waling
Resigned: 01 July 1993
75 years old
Director
WALLACE, Brian Godman
Resigned: 03 April 1995
71 years old

GEEST SHIPPING LIMITED Events

04 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-03
04 Jan 2017
Change of name notice
27 Sep 2016
Full accounts made up to 2 January 2016
15 Aug 2016
Appointment of Mr Simon Emmanuel Kervin Stiell as a director on 2 August 2016
10 Aug 2016
Termination of appointment of James Louis Fletcher as a director on 2 August 2016
...
... and 165 more events
02 Nov 1981
Annual return made up to 03/08/81
29 Nov 1980
Annual return made up to 04/08/80
31 Oct 1979
Annual return made up to 30/07/79
11 Jan 1979
Annual return made up to 07/08/78
08 Jul 1932
Incorporation

GEEST SHIPPING LIMITED Charges

31 May 1996
Standard security presented for registration in scotland on 13TH june 1996
Delivered: 22 June 1996
Status: Satisfied on 28 November 2009
Persons entitled: Allied Irish Banks PLC
Description: The company's interest as tenants in the leases (as defined…
31 May 1996
Composite guarantee and debenture
Delivered: 11 June 1996
Status: Satisfied on 5 December 2008
Persons entitled: Allied Irish Banks PLC
Description: Various properties as defined in schedule 3 of the…
23 January 1996
Standard security which was presented for registration in scotland on the 25TH january 1996
Delivered: 7 February 1996
Status: Satisfied on 20 November 2009
Persons entitled: Allied Irish Banks PLC
Description: Land and buildings at garion bridge wishaw. See the…
9 January 1996
Composite guarantee and debenture
Delivered: 26 January 1996
Status: Satisfied on 5 December 2008
Persons entitled: Allied Irish Banks PLC
Description: Various properties (7) as defined in form 395 relative to…
8 October 1990
Statuory mortgage
Delivered: 26 October 1990
Status: Satisfied on 1 February 1993
Persons entitled: Lloyds Bank PLC
Description: 64/64TH shares of and in M.V. "geestbay" reg'd in the name…
8 October 1990
Statutory mortgage
Delivered: 17 October 1990
Status: Satisfied on 1 February 1993
Persons entitled: Lloyds Bank PLC
Description: 64/64TH shares of and in M.V. "geestport" reg'd in the name…
8 October 1990
Deed of covenant
Delivered: 17 October 1990
Status: Satisfied on 1 February 1993
Persons entitled: Lloyds Bank PLC
Description: All the company's right, title, interest and benefit in and…
8 October 1990
Deed of covenant
Delivered: 17 October 1990
Status: Satisfied on 1 February 1993
Persons entitled: Lloyds Bank PLC
Description: All the company's right, title and interest and benefit in…

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