SEATRUCK FERRIES LTD
MORECAMBE FIRSTROOM LIMITED

Hellopages » Lancashire » Lancaster » LA3 2UH

Company number 05651131
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address NORTH QUAY, PORT OF HEYSHAM, MORECAMBE, LANCASHIRE, LA3 2UH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders. The most likely internet sites of SEATRUCK FERRIES LTD are www.seatruckferries.co.uk, and www.seatruck-ferries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Seatruck Ferries Ltd is a Private Limited Company. The company registration number is 05651131. Seatruck Ferries Ltd has been working since 12 December 2005. The present status of the company is Active. The registered address of Seatruck Ferries Ltd is North Quay Port of Heysham Morecambe Lancashire La3 2uh. . DONALDSON, Karen Elizabeth is a Secretary of the company. BRUUN, Anders is a Director of the company. DAL, Henrik Lund is a Director of the company. DONALDSON, Karen Elizabeth is a Director of the company. EAGLES, Alistair James is a Director of the company. STEEN, Flemming is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRIE, Ole has been resigned. Director GULLESTRUP, Per has been resigned. Director HOBBS, Kevin Peter has been resigned. Director JENSEN, Torben Gulnar has been resigned. Director MORCH, Kristian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
DONALDSON, Karen Elizabeth
Appointed Date: 20 December 2005
Director
BRUUN, Anders
Appointed Date: 16 November 2015
42 years old
Director
DAL, Henrik Lund
Appointed Date: 16 January 2006
70 years old
Director
DONALDSON, Karen Elizabeth
Appointed Date: 17 November 2006
65 years old
Director
EAGLES, Alistair James
Appointed Date: 17 November 2006
55 years old
Director
STEEN, Flemming
Appointed Date: 12 May 2015
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2005
Appointed Date: 12 December 2005
Director
FRIE, Ole
Resigned: 12 May 2015
Appointed Date: 09 January 2007
81 years old
Director
GULLESTRUP, Per
Resigned: 01 November 2013
Appointed Date: 20 December 2005
70 years old
Director
HOBBS, Kevin Peter
Resigned: 15 July 2008
Appointed Date: 20 December 2005
61 years old
Director
JENSEN, Torben Gulnar
Resigned: 09 January 2007
Appointed Date: 20 December 2005
83 years old
Director
MORCH, Kristian
Resigned: 12 May 2015
Appointed Date: 01 November 2013
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Seatruck Ferries Holding Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SEATRUCK FERRIES LTD Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
11 Jan 2016
Director's details changed for Mrs Karen Elizabeth Donaldson on 1 November 2015
11 Jan 2016
Secretary's details changed for Mrs Karen Elizabeth Donaldson on 1 November 2015
...
... and 51 more events
29 Dec 2005
Registered office changed on 29/12/05 from: 1 mitchell lane bristol BS1 6BU
29 Dec 2005
Secretary resigned
29 Dec 2005
New director appointed
29 Dec 2005
New secretary appointed
12 Dec 2005
Incorporation

SEATRUCK FERRIES LTD Charges

19 December 2013
Charge code 0565 1131 0002
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land. Seatruck ferries LTD. Charges by way of fixed charge…
17 December 2013
Charge code 0565 1131 0005
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0565 1131 0004
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0565 1131 0003
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 February 2010
An assignment of shipbuilding contracts and refund guarantees
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh
Description: As security for the secured obligations the shipbuilding…

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