P&O PRINCESS CRUISES INTERNATIONAL LIMITED
ALTRINCHAM P&O CRUISES LIMITED P&O PRINCESS CRUISES LIMITED SETGILT LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03902746
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Audit exemption subsidiary accounts made up to 30 November 2015; Consolidated accounts of parent company for subsidiary company period ending 30/11/15. The most likely internet sites of P&O PRINCESS CRUISES INTERNATIONAL LIMITED are www.poprincesscruisesinternational.co.uk, and www.p-o-princess-cruises-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P O Princess Cruises International Limited is a Private Limited Company. The company registration number is 03902746. P O Princess Cruises International Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of P O Princess Cruises International Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . PEREZ, Arnaldo is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ARISON, Michael Meir is a Director of the company. BERNSTEIN, David Louis is a Director of the company. DINGLE, David Keith is a Director of the company. JONES, David Edward is a Director of the company. Secretary MARSHALL, Chloe Ann has been resigned. Secretary OWEN, Michael has been resigned. Secretary PEARCE, Simon Marshall has been resigned. Secretary RAMSDEN, Jennifer Alice has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCKELEW, Alan Burke has been resigned. Director CAHILL, Gerald Raymond has been resigned. Director FOSCHI, Pier Luigi has been resigned. Director FRANK, Howard Steven has been resigned. Director GRADON, Richard Michael has been resigned. Director JONES, David Edward has been resigned. Director KAUFMAN, Anthony Howard has been resigned. Director LUFF, Nicholas Lawrence has been resigned. Director MONTEITH, Nicholas John has been resigned. Director OWEN, Michael has been resigned. Director RATCLIFFE, Peter Gervis has been resigned. Director RUMBLE, Colin Douglas has been resigned. Director STERLING OF PLAISTOW, Jeffrey Maurice, Lord has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
PEREZ, Arnaldo
Appointed Date: 06 January 2007
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
ARISON, Michael Meir
Appointed Date: 18 August 2003
76 years old
Director
BERNSTEIN, David Louis
Appointed Date: 15 September 2008
67 years old
Director
DINGLE, David Keith
Appointed Date: 05 August 2011
68 years old
Director
JONES, David Edward
Appointed Date: 05 August 2011
59 years old

Resigned Directors

Secretary
MARSHALL, Chloe Ann
Resigned: 06 January 2007
Appointed Date: 05 June 2003
Secretary
OWEN, Michael
Resigned: 28 July 2000
Appointed Date: 31 January 2000
Secretary
PEARCE, Simon Marshall
Resigned: 05 June 2003
Appointed Date: 28 July 2000
Secretary
RAMSDEN, Jennifer Alice
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 21 August 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2000
Appointed Date: 05 January 2000
Director
BUCKELEW, Alan Burke
Resigned: 29 January 2014
Appointed Date: 15 September 2008
76 years old
Director
CAHILL, Gerald Raymond
Resigned: 11 September 2008
Appointed Date: 05 June 2003
74 years old
Director
FOSCHI, Pier Luigi
Resigned: 06 January 2014
Appointed Date: 18 August 2003
79 years old
Director
FRANK, Howard Steven
Resigned: 30 November 2013
Appointed Date: 18 August 2003
84 years old
Director
GRADON, Richard Michael
Resigned: 26 September 2000
Appointed Date: 31 January 2000
66 years old
Director
JONES, David Edward
Resigned: 11 March 2002
Appointed Date: 26 September 2000
59 years old
Director
KAUFMAN, Anthony Howard
Resigned: 05 June 2003
Appointed Date: 21 November 2000
63 years old
Director
LUFF, Nicholas Lawrence
Resigned: 17 April 2003
Appointed Date: 26 September 2000
58 years old
Director
MONTEITH, Nicholas John
Resigned: 26 September 2000
Appointed Date: 31 January 2000
72 years old
Director
OWEN, Michael
Resigned: 26 September 2000
Appointed Date: 31 January 2000
83 years old
Director
RATCLIFFE, Peter Gervis
Resigned: 06 March 2008
Appointed Date: 26 September 2000
77 years old
Director
RUMBLE, Colin Douglas
Resigned: 05 June 2003
Appointed Date: 11 March 2002
78 years old
Director
STERLING OF PLAISTOW, Jeffrey Maurice, Lord
Resigned: 17 April 2003
Appointed Date: 26 September 2000
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 2000
Appointed Date: 05 January 2000

Persons With Significant Control

Carnival Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P&O PRINCESS CRUISES INTERNATIONAL LIMITED Events

06 Feb 2017
Confirmation statement made on 5 January 2017 with updates
24 Aug 2016
Audit exemption subsidiary accounts made up to 30 November 2015
08 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 30/11/15
08 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 30/11/15
08 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 30/11/15
...
... and 181 more events
28 Mar 2000
Memorandum and Articles of Association
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
22 Mar 2000
Company name changed setgilt LIMITED\certificate issued on 22/03/00
05 Jan 2000
Incorporation

P&O PRINCESS CRUISES INTERNATIONAL LIMITED Charges

13 August 2003
Loan facility agreement between the company carnival PLC as standby borrower the lenders and the agent in respect of the refinancing of three "club" passenger ships M.v's "aidacara" "aidavita" and "aidaaura"
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: Any credit balance to which the borrower is entitled upon…
3 April 2003
Deed of first general assignment of insurances and requisition compensation in respect of the british flag club passenger ship M.V. "aidavita"
Delivered: 8 April 2003
Status: Satisfied on 13 February 2004
Persons entitled: Kreditanstalt Fur Wiederaufbau as Agent of the Lenders
Description: All the companys present and future rights titles and…
3 April 2003
Deed of covenant collateral to statutory mortgage over the ship
Delivered: 8 April 2003
Status: Satisfied on 13 February 2004
Persons entitled: Kreditanstalt Fur Wiederaufbau as Agent of the Lenders
Description: All the companys rights title and interest present and…
3 April 2003
Statutory mortgage over M.V. "aidaaura" official no. 906862 (the ship)
Delivered: 8 April 2003
Status: Satisfied on 13 February 2004
Persons entitled: Kreditanstalt Fur Wiederaufbau as Agent of the Lenders
Description: Sixty four sixty fourths (64/64THS) shares in the ship and…
2 May 2002
Deed of first general assignment of insurances and requisition compensation in respect of the british flag club passenger ship M.V. "aidavita"
Delivered: 8 May 2002
Status: Satisfied on 13 February 2004
Persons entitled: Kreditanstalt Fur Wiederaufbau (In Its Capacity as Security Trustee for and on Behalf of the Banks Under and in Accordance with the Security Trustee Provisions of the Loan Agreemenr)
Description: All the companys present and future rights titles and…
2 May 2002
Statutory mortgage over M.V."aidavita" official no. 905689
Delivered: 8 May 2002
Status: Satisfied on 13 February 2004
Persons entitled: Kreditanstalt Fur Wiederaufbau as Agent of the Lenders
Description: Sixty four sixty fourths (64/64THS) shares in the ship and…
2 May 2002
Deed of covenant collateral to statutory mortgage over the ship
Delivered: 8 May 2002
Status: Satisfied on 13 February 2004
Persons entitled: Kreditanstalt Fur Wiederaufbau as Agent of the Lenders (The Mortgagee)
Description: All the companys rights title and interest present and…
5 April 2002
Deed of covenant collateral to statutory mortgage over the ship
Delivered: 10 April 2002
Status: Satisfied on 13 February 2004
Persons entitled: Kreditanstalt Fur Wiederaufbau as Agent of the Lenders
Description: All the company's rights, title and interest, present and…
5 April 2002
Statutory mortgage over M.V. "aidacara" official no.905511
Delivered: 10 April 2002
Status: Satisfied on 13 February 2004
Persons entitled: Kreditanstalt Fur Wiederaufbau as Agent of the Lenders
Description: Sixty four sixty fourths (64/64THS) shares in the ship and…
5 March 2002
Deed of subordination and assignment
Delivered: 15 March 2002
Status: Outstanding
Persons entitled: Credit Agricole Indosuez
Description: All the rights, title and interest present and future in…
31 October 2001
Deed of first general assignment of insurances and requisition compensation
Delivered: 5 November 2001
Status: Satisfied on 13 February 2004
Persons entitled: Kreditanstalt Fur Wiederaufbau as Security Trustee for and on Behalf of Thebanks
Description: The assigned property, being all of the company's present…
19 April 2001
First preferred mortgage on the vessel being "the club passenger ship M.V. "aidacara" (formerly "aida") granted by aida cruises limited to the mortgagees as assumed by the company by an assumption agreement dated 31 october 2001 made between aida cruises limited, the company, the mortgagees and kreditanstalt fur wiederaufbau as agent
Delivered: 5 November 2001
Status: Outstanding
Persons entitled: Commerzbank Ag, Dz Bank Ag Deutsche Zentral-Genossenschaftsbank, Frankfurtam Main (Formerly Dg Bank Deutsche Genossenschaftsbank Ag (for Further Chargees Please See FORM395)
Description: The whole of the club passenger ship M.V. "aidacara"…
23 October 2000
Second priority statutory mortgage
Delivered: 31 October 2000
Status: Satisfied on 25 March 2004
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All of the company's 64/64TH shares in and to M.V. "aurora"…
23 October 2000
Deed ("the supplemental deed")
Delivered: 31 October 2000
Status: Satisfied on 13 February 2004
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All right title and interest in and to the mortgaged…
23 October 2000
Deed ("the supplemental deed")
Delivered: 31 October 2000
Status: Satisfied on 25 March 2004
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All right title and interest in and to the mortgaged…
23 October 2000
Second priority statutory mortgage
Delivered: 31 October 2000
Status: Satisfied on 13 February 2004
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All of the company's 64/64TH shares in and to M.V. "oriana"…
31 August 2000
First priority statutory mortgage
Delivered: 4 September 2000
Status: Satisfied on 13 February 2004
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All of the company's 64/64TH shares in and to M.V. "oriana"…
31 August 2000
First priority statutory mortgage
Delivered: 4 September 2000
Status: Satisfied on 25 March 2004
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All of the company's 64/64TH shares in and to M.V. "aurora"…
31 August 2000
Deed of assignment of charter earnings
Delivered: 4 September 2000
Status: Satisfied on 13 February 2004
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All the company's rights title and interest in and to all…
31 August 2000
Deed of covenant
Delivered: 4 September 2000
Status: Satisfied on 13 February 2004
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All the company's rights title and interest present and…
31 August 2000
Deed of covenant
Delivered: 4 September 2000
Status: Satisfied on 25 March 2004
Persons entitled: Kreditanstalt Fur Wiederaufbau
Description: All the company's rights title and interest present and…

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