KESTREL LINER AGENCIES LTD.
UPMINSTER

Hellopages » Greater London » Havering » RM14 2QP
Company number 02917921
Status Active
Incorporation Date 12 April 1994
Company Type Private Limited Company
Address HARMILE HOUSE, 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QP
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 60,000 ; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of KESTREL LINER AGENCIES LTD. are www.kestrellineragencies.co.uk, and www.kestrel-liner-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 5 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kestrel Liner Agencies Ltd is a Private Limited Company. The company registration number is 02917921. Kestrel Liner Agencies Ltd has been working since 12 April 1994. The present status of the company is Active. The registered address of Kestrel Liner Agencies Ltd is Harmile House 54 St Marys Lane Upminster Essex Rm14 2qp. . RYAN, Jennifer Mary is a Secretary of the company. PLATTS, Robin Lincoln is a Director of the company. RYAN, Jennifer Mary is a Director of the company. STEPTOE, Robert Terence is a Director of the company. THORNE, Andrew Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, John Andrew has been resigned. Director MARTIN, Raymond John has been resigned. Director PATTISON, Mark has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
RYAN, Jennifer Mary
Appointed Date: 12 April 1994
Director
PLATTS, Robin Lincoln
Appointed Date: 05 March 2015
56 years old
Director
RYAN, Jennifer Mary
Appointed Date: 12 April 1994
78 years old
Director
STEPTOE, Robert Terence
Appointed Date: 01 February 2011
55 years old
Director
THORNE, Andrew Philip
Appointed Date: 14 April 1994
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1994
Appointed Date: 12 April 1994
Director
CLARK, John Andrew
Resigned: 31 December 2012
Appointed Date: 01 June 2005
56 years old
Director
MARTIN, Raymond John
Resigned: 05 March 2015
Appointed Date: 01 June 2005
81 years old
Director
PATTISON, Mark
Resigned: 13 December 2011
Appointed Date: 12 April 1994
70 years old

KESTREL LINER AGENCIES LTD. Events

18 Jan 2017
Accounts for a small company made up to 30 April 2016
20 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 60,000
25 Jan 2016
Group of companies' accounts made up to 30 April 2015
12 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 60,000
12 May 2015
Termination of appointment of Raymond John Martin as a director on 5 March 2015
...
... and 82 more events
20 Apr 1995
Return made up to 12/04/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 1994
Accounting reference date notified as 30/04
19 Apr 1994
New director appointed
18 Apr 1994
Secretary resigned
12 Apr 1994
Incorporation

KESTREL LINER AGENCIES LTD. Charges

10 July 2012
Debenture
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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