PORTSEA HARBOUR COMPANY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Gosport » PO12 1EP
Company number 01748902
Status Active
Incorporation Date 30 August 1983
Company Type Private Limited Company
Address SOUTH STREET, GOSPORT, HAMPSHIRE, ENGLAND, PO12 1EP
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Appointment of Mr Clive Anthony Lane as a director on 1 November 2016; Termination of appointment of Jeremy Luke Clarke as a director on 4 November 2016. The most likely internet sites of PORTSEA HARBOUR COMPANY LIMITED are www.portseaharbourcompany.co.uk, and www.portsea-harbour-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Fratton Rail Station is 1.9 miles; to Cosham Rail Station is 4 miles; to Ryde Pier Head Rail Station is 4.2 miles; to Fareham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portsea Harbour Company Limited is a Private Limited Company. The company registration number is 01748902. Portsea Harbour Company Limited has been working since 30 August 1983. The present status of the company is Active. The registered address of Portsea Harbour Company Limited is South Street Gosport Hampshire England Po12 1ep. . WATERS, Christine Maria is a Secretary of the company. FOSTER, John Laurence is a Director of the company. LANE, Clive Anthony is a Director of the company. WATERS, Christine Maria is a Director of the company. Secretary BAKER, Christopher Paul has been resigned. Secretary BELL, Murray Lewis has been resigned. Secretary FOSTER, John Laurence has been resigned. Secretary IVINS, James Browell has been resigned. Secretary KNIGHTLEY, Anthony Maurice has been resigned. Secretary MACMILLAN, John Eric has been resigned. Secretary SMITH, David Robert has been resigned. Secretary SMITH, David Robert has been resigned. Secretary WATERS, Christine Maria has been resigned. Secretary WEST, Michael David has been resigned. Director BELL, Murray Lewis has been resigned. Director BOUGOURD, Martyn Herbert has been resigned. Director BRYANT, Paul Robert, Captain has been resigned. Director CLARKE, Jeremy Luke has been resigned. Director EDWARDS, Anthony Hugh has been resigned. Director EDWARDS, Keith David Williams has been resigned. Director FULLER, Paul John has been resigned. Director GUYMER, Eric Norman Lawrence has been resigned. Director HARPER, Malcolm George, Councillor Commander has been resigned. Director IVINS, James Browell has been resigned. Director KNIGHTLEY, Anthony Maurice has been resigned. Director MACMILLAN, John Eric has been resigned. Director MCGREAL, Bryan has been resigned. Director PHILLIPS, Graham David has been resigned. Director POWELL, John Edward has been resigned. Director ROBERTS, Carl has been resigned. Director SAVILLE, Duncan Paul has been resigned. Director SHAW, Ian Dudley has been resigned. Director SMITH, David Robert has been resigned. Director SOLEN, Christopher John has been resigned. Director TUCKER, Allen Charles has been resigned. Director WEST, Michael David has been resigned. Director WITHINSHAW, Charles Richard Pinhey has been resigned. Director WORLEY, Frank Bernard has been resigned. Director WRIGHT, Michael Reginald has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
WATERS, Christine Maria
Appointed Date: 01 March 2011
Director
FOSTER, John Laurence
Appointed Date: 02 February 2005
68 years old
Director
LANE, Clive Anthony
Appointed Date: 01 November 2016
67 years old
Director
WATERS, Christine Maria
Appointed Date: 10 October 2007
71 years old

Resigned Directors

Secretary
BAKER, Christopher Paul
Resigned: 31 December 1994
Appointed Date: 01 December 1993
Secretary
BELL, Murray Lewis
Resigned: 31 October 1999
Appointed Date: 29 October 1997
Secretary
FOSTER, John Laurence
Resigned: 31 January 2013
Appointed Date: 15 November 2006
Secretary
IVINS, James Browell
Resigned: 28 February 2011
Appointed Date: 27 March 2007
Secretary
KNIGHTLEY, Anthony Maurice
Resigned: 31 March 2006
Appointed Date: 04 April 2005
Secretary
MACMILLAN, John Eric
Resigned: 04 April 2005
Appointed Date: 31 October 1999
Secretary
SMITH, David Robert
Resigned: 29 October 1997
Appointed Date: 01 January 1995
Secretary
SMITH, David Robert
Resigned: 01 December 1993
Secretary
WATERS, Christine Maria
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Secretary
WEST, Michael David
Resigned: 15 November 2006
Appointed Date: 01 April 2006
Director
BELL, Murray Lewis
Resigned: 01 September 1998
Appointed Date: 01 July 1996
91 years old
Director
BOUGOURD, Martyn Herbert
Resigned: 08 July 1994
96 years old
Director
BRYANT, Paul Robert, Captain
Resigned: 14 July 2006
Appointed Date: 07 February 2006
66 years old
Director
CLARKE, Jeremy Luke
Resigned: 04 November 2016
Appointed Date: 01 November 2015
63 years old
Director
EDWARDS, Anthony Hugh
Resigned: 26 July 1995
Appointed Date: 26 October 1994
83 years old
Director
EDWARDS, Keith David Williams
Resigned: 31 October 2015
Appointed Date: 06 December 2010
70 years old
Director
FULLER, Paul John
Resigned: 31 December 2010
Appointed Date: 27 March 2007
70 years old
Director
GUYMER, Eric Norman Lawrence
Resigned: 30 September 1993
116 years old
Director
HARPER, Malcolm George, Councillor Commander
Resigned: 31 December 1999
Appointed Date: 01 July 1998
93 years old
Director
IVINS, James Browell
Resigned: 28 February 2011
Appointed Date: 27 March 2007
60 years old
Director
KNIGHTLEY, Anthony Maurice
Resigned: 31 March 2006
Appointed Date: 17 December 2004
76 years old
Director
MACMILLAN, John Eric
Resigned: 04 April 2005
Appointed Date: 01 September 1998
83 years old
Director
MCGREAL, Bryan
Resigned: 02 February 2005
Appointed Date: 17 December 2004
86 years old
Director
PHILLIPS, Graham David
Resigned: 13 December 2004
Appointed Date: 21 August 1995
74 years old
Director
POWELL, John Edward
Resigned: 08 July 1994
Appointed Date: 31 December 1992
96 years old
Director
ROBERTS, Carl
Resigned: 30 March 2007
Appointed Date: 07 February 2006
59 years old
Director
SAVILLE, Duncan Paul
Resigned: 26 July 1995
Appointed Date: 01 December 1993
69 years old
Director
SHAW, Ian Dudley
Resigned: 08 July 1994
77 years old
Director
SMITH, David Robert
Resigned: 31 December 1996
Appointed Date: 01 December 1993
93 years old
Director
SOLEN, Christopher John
Resigned: 31 October 1999
Appointed Date: 15 July 1994
77 years old
Director
TUCKER, Allen Charles
Resigned: 30 June 1992
83 years old
Director
WEST, Michael David
Resigned: 15 November 2006
Appointed Date: 07 February 2006
65 years old
Director
WITHINSHAW, Charles Richard Pinhey
Resigned: 13 December 2004
Appointed Date: 01 January 1997
64 years old
Director
WORLEY, Frank Bernard
Resigned: 16 November 1992
81 years old
Director
WRIGHT, Michael Reginald
Resigned: 31 May 2005
91 years old

Persons With Significant Control

Portsmouth Harbour Ferry Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORTSEA HARBOUR COMPANY LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
04 Nov 2016
Appointment of Mr Clive Anthony Lane as a director on 1 November 2016
04 Nov 2016
Termination of appointment of Jeremy Luke Clarke as a director on 4 November 2016
25 Oct 2016
Full accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
...
... and 134 more events
22 Sep 1987
Return made up to 08/04/87; full list of members
02 Aug 1986
Full accounts made up to 31 December 1985
02 Aug 1986
Return made up to 02/04/86; full list of members
07 May 1986
New director appointed
30 Aug 1983
Incorporation

PORTSEA HARBOUR COMPANY LIMITED Charges

9 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1993
Guarantee and debenture
Delivered: 16 April 1993
Status: Satisfied on 4 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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