PORT LINE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA
Company number 00133527
Status Active
Incorporation Date 23 January 1914
Company Type Private Limited Company
Address 13TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 17,886,187 ; Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016. The most likely internet sites of PORT LINE LIMITED are www.portline.co.uk, and www.port-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port Line Limited is a Private Limited Company. The company registration number is 00133527. Port Line Limited has been working since 23 January 1914. The present status of the company is Active. The registered address of Port Line Limited is 13th Floor Aldgate Tower 2 Leman Street London United Kingdom E1 8fa. . KILBY, John is a Secretary of the company. KILBY, John is a Director of the company. LEHMANN-TAYLOR, Nigel Edmund is a Director of the company. Secretary CHEESEMAN, Guy Robert has been resigned. Secretary ZIMMER, Kaarina Ann has been resigned. Director ALLEN, Martyn Clive has been resigned. Director ALLEN, Martyn Clive has been resigned. Director BURRIDGE, James George Thomas has been resigned. Director CHEESEMAN, Guy Robert has been resigned. Director CHRISTENSEN, Sune Norup has been resigned. Director CORNICK, Terence Eric has been resigned. Director DENCHFIELD, Michael David has been resigned. Director HUMPHRYES, Adam Salusbury has been resigned. Director MASON, Anthony John has been resigned. Director MONEY, Timothy John has been resigned. Director O'BRIEN, Bernadette has been resigned. Director PUSEY, Nigel Simon has been resigned. Director ROBBIE, David Andrew has been resigned. Director RUMBLE, Colin Douglas has been resigned. Director SHAW, Peter Robert has been resigned. Director WALKER, Peter Arthur has been resigned. Director WOODS, Robert Barclay has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KILBY, John
Appointed Date: 15 March 2006
Director
KILBY, John
Appointed Date: 30 June 2009
69 years old
Director
LEHMANN-TAYLOR, Nigel Edmund
Appointed Date: 28 May 2014
65 years old

Resigned Directors

Secretary
CHEESEMAN, Guy Robert
Resigned: 18 April 2005
Secretary
ZIMMER, Kaarina Ann
Resigned: 15 March 2006
Appointed Date: 18 April 2005
Director
ALLEN, Martyn Clive
Resigned: 01 July 2011
Appointed Date: 01 August 2010
65 years old
Director
ALLEN, Martyn Clive
Resigned: 01 July 2009
Appointed Date: 08 December 2006
65 years old
Director
BURRIDGE, James George Thomas
Resigned: 01 August 2010
Appointed Date: 30 June 2009
65 years old
Director
CHEESEMAN, Guy Robert
Resigned: 18 April 2005
Appointed Date: 01 January 2004
78 years old
Director
CHRISTENSEN, Sune Norup
Resigned: 29 March 2013
Appointed Date: 01 July 2011
52 years old
Director
CORNICK, Terence Eric
Resigned: 28 May 2014
Appointed Date: 29 March 2013
76 years old
Director
DENCHFIELD, Michael David
Resigned: 30 August 1996
88 years old
Director
HUMPHRYES, Adam Salusbury
Resigned: 31 October 1995
Appointed Date: 14 August 1992
79 years old
Director
MASON, Anthony John
Resigned: 14 February 1997
74 years old
Director
MONEY, Timothy John
Resigned: 08 December 2006
Appointed Date: 01 September 2004
59 years old
Director
O'BRIEN, Bernadette
Resigned: 01 September 2004
Appointed Date: 01 January 2004
67 years old
Director
PUSEY, Nigel Simon
Resigned: 01 June 2004
Appointed Date: 01 July 2002
64 years old
Director
ROBBIE, David Andrew
Resigned: 11 August 2005
Appointed Date: 24 May 2004
62 years old
Director
RUMBLE, Colin Douglas
Resigned: 14 August 1992
78 years old
Director
SHAW, Peter Robert
Resigned: 01 July 2009
Appointed Date: 15 September 2005
64 years old
Director
WALKER, Peter Arthur
Resigned: 01 July 2002
Appointed Date: 01 November 1995
72 years old
Director
WOODS, Robert Barclay
Resigned: 31 December 2003
79 years old

PORT LINE LIMITED Events

23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 17,886,187
27 May 2016
Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
22 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 17,886,187
...
... and 120 more events
06 Apr 1987
Registered office changed on 06/04/87 from: 2 chalkhill road hammersmith international centre hammersmith london W6 8DN
04 Jun 1986
Full accounts made up to 30 September 1985
04 Jun 1986
Return made up to 21/05/86; full list of members
06 Aug 1983
Accounts made up to 30 September 1982
13 Aug 1982
Accounts made up to 30 September 1981

PORT LINE LIMITED Charges

16 March 2004
First priority british ship mortgage dated 8 september 1998
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Sg Equipment Finance (September) Limited
Description: 64/64TH shares in the cellular containership m v p&o…
16 March 2004
Deed of covenant dated 8 september 1998 as amended and novated by a deed of novation and amendment dated 16 march 2004
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Sg Equipment Finance (September) Limited
Description: All right title and interest in the vessel and all proceeds…
8 September 1998
A first priority british ship mortgage
Delivered: 28 September 1998
Status: Outstanding
Persons entitled: Societe Generale (London Branch)
Description: Sixty-four sixty-fourth shares of the which the company are…
8 September 1998
Deed of covenant
Delivered: 28 September 1998
Status: Outstanding
Persons entitled: Societe Generale (London Branch)
Description: All of the company's rights title and interest present and…
22 September 1980
Deed of covenant
Delivered: 1 October 1980
Status: Satisfied
Persons entitled: International Westminster Bank Limited
Description: The mortgaged premises (being the ship insurances and…
22 September 1980
Statutory mortgage dated 22.9.80
Delivered: 1 October 1980
Status: Satisfied
Persons entitled: International Westminster Bank Limited.
Description: 64/64TH shares in M.V. "act 6" reg. In port of london…
16 June 1980
Statutory mortgage dated 16 june 1980
Delivered: 18 June 1980
Status: Satisfied
Persons entitled: International Westminster Bank Limited
Description: 64/64TH shares in theversel act 6 "registered in the name…
11 June 1980
Deed of covenant dated 16TH june 1980
Delivered: 18 June 1980
Status: Satisfied
Persons entitled: International Westminster Bank Limited.
Description: The company's interest present and future in the ship and…
27 March 1980
Deed of covenant
Delivered: 31 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All policies and contract of insurance all freighh to hires…
27 March 1980
Ships mortgage
Delivered: 31 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Sixty four sixty fourth shares of the M.V. port chalmery of…
29 June 1977
Mortgage
Delivered: 4 July 1977
Status: Satisfied
Persons entitled: International Westminster Bank LTD
Description: The company's interest present and future in act I and in…
29 June 1977
Deed of covenant
Delivered: 4 July 1977
Status: Satisfied
Persons entitled: International Westminster Bank LTD
Description: 26/64TH shares in the confinance versel "acti" registered…
29 June 1977
Ships mortgage
Delivered: 4 July 1977
Status: Satisfied
Persons entitled: International Westminster Bank LTD
Description: The company's interest present and futurre in act 7 and in…
29 June 1977
Debenture
Delivered: 4 July 1977
Status: Satisfied
Persons entitled: International Westminster Bank LTD
Description: 27/64TH shares in the refrigerated and general carge…

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