FOLKESTONE HARBOUR COMPANY LIMITED
ASHFORD FOLKESTONE PROPERTIES LIMITED

Hellopages » Kent » Shepway » TN25 6DR

Company number 02447559
Status Active
Incorporation Date 29 November 1989
Company Type Private Limited Company
Address STRAND HOUSE PILGRIMS WAY, MONKS HORTON, ASHFORD, KENT, ENGLAND, TN25 6DR
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Sir Roger Michael De Haan on 4 July 2016; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of FOLKESTONE HARBOUR COMPANY LIMITED are www.folkestoneharbourcompany.co.uk, and www.folkestone-harbour-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Folkestone West Rail Station is 5.5 miles; to Folkestone Central Rail Station is 6.2 miles; to Wye Rail Station is 6.6 miles; to Chartham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Folkestone Harbour Company Limited is a Private Limited Company. The company registration number is 02447559. Folkestone Harbour Company Limited has been working since 29 November 1989. The present status of the company is Active. The registered address of Folkestone Harbour Company Limited is Strand House Pilgrims Way Monks Horton Ashford Kent England Tn25 6dr. . FRASER, Richard John is a Secretary of the company. DE HAAN, Roger Michael, Sir is a Director of the company. Secretary O'SULLIVAN, Daniel John has been resigned. Secretary SALTER, Jonathan David has been resigned. Director BENSON, David Gillies has been resigned. Director CARPENTER, David George has been resigned. Director O'SULLIVAN, Daniel John has been resigned. Director RANN, William Paul has been resigned. Director STRACEY, Michael John Louis has been resigned. Director WOOD, John Walter has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
FRASER, Richard John
Appointed Date: 24 August 2004

Director
DE HAAN, Roger Michael, Sir
Appointed Date: 24 August 2004
77 years old

Resigned Directors

Secretary
O'SULLIVAN, Daniel John
Resigned: 01 April 2003

Secretary
SALTER, Jonathan David
Resigned: 24 August 2004
Appointed Date: 01 April 2003

Director
BENSON, David Gillies
Resigned: 24 August 2004
Appointed Date: 01 January 1994
81 years old

Director
CARPENTER, David George
Resigned: 24 August 2004
Appointed Date: 26 March 2002
79 years old

Director
O'SULLIVAN, Daniel John
Resigned: 01 April 2003
87 years old

Director
RANN, William Paul
Resigned: 24 August 2004
82 years old

Director
STRACEY, Michael John Louis
Resigned: 30 June 1997
93 years old

Director
WOOD, John Walter
Resigned: 30 June 1994
95 years old

FOLKESTONE HARBOUR COMPANY LIMITED Events

19 Jul 2016
Director's details changed for Sir Roger Michael De Haan on 4 July 2016
06 Jul 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

05 Apr 2016
Director's details changed for Sir Roger Michael De Haan on 5 August 2015
05 Aug 2015
Registered office address changed from Strand House 125 Sandgate High Street Folkestone Kent CT20 3BZ to Strand House Pilgrims Way Monks Horton Ashford Kent TN25 6DR on 5 August 2015
...
... and 99 more events
07 Mar 1990
Director resigned;new director appointed
07 Mar 1990
Registered office changed on 07/03/90 from: 5 chancery lane clifford's inn london EC4A 1BU

07 Mar 1990
Accounting reference date notified as 31/12

14 Dec 1989
Registered office changed on 14/12/89 from: 5 chancery lane london WC2A 1LF
29 Nov 1989
Incorporation

FOLKESTONE HARBOUR COMPANY LIMITED Charges

26 February 2009
Second fixed charge
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Roger De Haan
Description: All of the rights to and title and interest from time to…
26 February 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Folkestone Harbour Holdings Limited
Description: All of the rights to and title and interest from time to…
22 December 2003
Debenture
Delivered: 5 January 2004
Status: Satisfied on 1 September 2004
Persons entitled: Citigroup Trustee Company Limited as Trustee for and on Behalf of the Secured Parties
Description: The f/h land being land at folkestone harbour approach road…
10 June 2003
Debenture
Delivered: 13 June 2003
Status: Satisfied on 1 September 2004
Persons entitled: Citigroup Trustee Company Limited as Trustee (The Trustee) for and on Behalf of the Securedparties
Description: F/H land being land at folkestone harbour approach road…
30 November 2001
Debenture
Delivered: 17 December 2001
Status: Satisfied on 1 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land being land at folkestone harbour approach road…
7 November 1997
Supplemental debenture
Delivered: 17 November 1997
Status: Satisfied on 30 May 2003
Persons entitled: Meespierson N.V. (As Trustee for and on Behalf of the Beneficiaries)
Description: By way of first legal mortgage the real property and first…
3 July 1995
Debenture
Delivered: 6 July 1995
Status: Satisfied on 30 May 2003
Persons entitled: Meespierson N.V. (As Trustee for and on Behalf of the Beneficiaries)
Description: Land and premises situate at folkstone harbour folkstone in…
14 November 1994
Debenture
Delivered: 29 November 1994
Status: Satisfied on 15 August 1995
Persons entitled: Meespierson N.V. (As Trustee for and on Behalf of the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
26 May 1992
Legal charge
Delivered: 27 May 1992
Status: Satisfied on 4 February 1995
Persons entitled: The Chase Manhattan Bank,N.A.(As Security Agent)
Description: By way of legal mortgage that property (being the…
17 December 1990
Legal charge
Delivered: 28 December 1990
Status: Satisfied on 4 February 1995
Persons entitled: The Chase Manhattan Bank.
Description: All that l/h land and seabed with structures and buildings…
17 December 1990
Debenture
Delivered: 21 December 1990
Status: Satisfied on 4 February 1995
Persons entitled: The Chase Manhatta Bank N.A.
Description: Fixed and floating charges over the undertaking and all…