STENA LINE LIMITED
BELFAST

Company number NF002605
Status Active
Incorporation Date 19 November 1985
Company Type Other company type
Address BALLAST QUAY, CORRY ROAD, BELFAST, BT3 9SS
Home Country Great Britain
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are 31/12/99 annual accounts pt XX111 This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document. ; 31/12/98 annual accounts pt XX111 This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document. ; Change dirs pt XX111 co This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document. . The most likely internet sites of STENA LINE LIMITED are www.stenaline.co.uk, and www.stena-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Stena Line Limited is a Other company type. The company registration number is NF002605. Stena Line Limited has been working since 19 November 1985. The present status of the company is Active. The registered address of Stena Line Limited is Ballast Quay Corry Road Belfast Bt3 9ss. . POLKINGHORNE, Christopher J is a Secretary of the company. STRACEY, Leslie David is a Secretary of the company. BEIJER, Anita is a Director of the company. BELL, James is a Director of the company. CARLSSON, Svante Vilhelm is a Director of the company. COOPER, William Gareth is a Director of the company. HAPPE, Peter Bernard is a Director of the company. OLOHAN, Francis William is a Director of the company. OLSSON, Jan Ake Christer is a Director of the company. SEVERED, Bo Ingemar is a Director of the company. SIEWERS, Hakan Olof is a Director of the company. WAARDENENBURG, Rob is a Director of the company. Director HIGGS, John Barton has been resigned.


Current Directors

Secretary
POLKINGHORNE, Christopher J
Appointed Date: 19 November 1985

Secretary
STRACEY, Leslie David
Appointed Date: 19 November 1985

Director
BEIJER, Anita
Appointed Date: 19 November 1985

Director
BELL, James
Appointed Date: 19 November 1985

Director
CARLSSON, Svante Vilhelm
Appointed Date: 19 November 1985

Director
COOPER, William Gareth
Appointed Date: 19 November 1985

Director
HAPPE, Peter Bernard
Appointed Date: 19 November 1985

Director
OLOHAN, Francis William
Appointed Date: 19 November 1985

Director
OLSSON, Jan Ake Christer
Appointed Date: 09 October 1998
76 years old

Director
SEVERED, Bo Ingemar
Appointed Date: 19 November 1985
71 years old

Director
SIEWERS, Hakan Olof
Appointed Date: 19 November 1985
84 years old

Director
WAARDENENBURG, Rob
Appointed Date: 19 November 1985

Resigned Directors

Director
HIGGS, John Barton
Resigned: 20 October 1998
Appointed Date: 19 November 1985
73 years old

STENA LINE LIMITED Events

22 Dec 2000
31/12/99 annual accounts pt XX111
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Nov 1999
31/12/98 annual accounts pt XX111
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Sep 1999
Change dirs pt XX111 co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

16 Sep 1999
Change dirs pt XX111 co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Sep 1999
31/12/97 annual accounts pt XX111
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

...
... and 132 more events
26 Nov 1985
Chrg ptxxiii co NI land

19 Nov 1985
Decln place of bus in NI

19 Nov 1985
Pers auth part xxiii co

19 Nov 1985
Restoration

19 Nov 1985
List of docs pt XX111 co

STENA LINE LIMITED Charges

30 June 1994
Debenture
Delivered: 14 July 1994
Status: Outstanding
Persons entitled: Chemical Investment Bank Limited
Description: Fixed charge all and singular the charged shares fixed and…
24 May 1994
General assigment
Delivered: 6 June 1994
Status: Outstanding
Persons entitled: Buquebus International Limited
Description: All the company's right title and interest in and to all…
25 February 1994
General assignment
Delivered: 15 March 1994
Status: Outstanding
Persons entitled: Buquebus International Limited
Description: All the company's right title and interest in and to all…
30 November 1990
Debenture
Delivered: 6 December 1990
Status: Satisfied on 15 August 1994
Persons entitled: The Chase Manhattan Bank N.A.
Description: All owned vessels save for st nicholas and fantasia fixed…
9 April 1990
Debenture
Delivered: 25 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All vessels save for st nicholas and fantasia fixed and…
23 December 1988
Tripartite agreement
Delivered: 9 January 1989
Status: Satisfied on 14 September 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: All the company's right title and interest in and to all…
23 December 1988
Tripartite agreement
Delivered: 9 January 1989
Status: Satisfied on 14 September 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: All the company's right title and interest in and to all…
23 December 1988
Tripartate agreement
Delivered: 9 January 1989
Status: Satisfied on 14 September 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: All the company's right title and interest in and to all…
23 December 1988
Deed of covenants
Delivered: 9 January 1989
Status: Satisfied on 14 September 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: All the company's right title and interest in and to all…
23 December 1988
Ship mortgage
Delivered: 9 January 1989
Status: Satisfied on 14 September 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: Shares in motorship hengist official no 343206.
23 December 1988
Deed of covenants
Delivered: 9 January 1989
Status: Satisfied on 14 September 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: All the company's right title and interest in and to all…
23 December 1988
Ship mortgage
Delivered: 9 January 1989
Status: Satisfied on 14 September 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: Shares in motorship rhodri mawr official no 341163.
23 December 1988
Ship mortgage
Delivered: 9 January 1989
Status: Satisfied on 14 September 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: Shares in motorship horsa official no 358513.
23 December 1988
Deed of covenants
Delivered: 9 January 1989
Status: Satisfied on 19 September 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: All the company's right title and interest in and to all…
23 December 1988
Deed of covenants
Delivered: 9 January 1989
Status: Satisfied on 14 September 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: All the company's right title and interest in and to all…
23 December 1988
Ship mortgage
Delivered: 9 January 1989
Status: Satisfied on 14 September 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: Shares in motorship brian boroime official no 341035.
23 December 1988
Deed of covenants
Delivered: 9 January 1989
Status: Satisfied on 14 September 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: All the company's right title and interest in and to all…
23 December 1988
Ship mortgage
Delivered: 9 January 1989
Status: Satisfied on 14 September 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: Shares in motorship earl harold official no 341458.
23 December 1988
Ship mortgage
Delivered: 9 January 1989
Status: Satisfied on 14 September 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: Shares in motorship saint columba official no 377242.
23 December 1988
Debenture
Delivered: 9 January 1989
Status: Satisfied on 14 September 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: All the company's right title and interest in and to all…
23 December 1988
Debenture
Delivered: 9 January 1989
Status: Satisfied on 14 September 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: Fixed and floating charge over the undertaking and all…
29 July 1985
Deed of covenants
Delivered: 26 November 1985
Status: Satisfied on 13 August 1987
Persons entitled: Citibank N.A.
Description: All the company's right title and interest in and to all…
29 July 1985
Ship mortgage
Delivered: 26 November 1985
Status: Satisfied on 13 August 1987
Persons entitled: Citibank N.A.
Description: Shares in motorship seafreightliner ii official no 309431.
29 July 1985
Deed of covenants
Delivered: 26 November 1985
Status: Satisfied on 23 January 1989
Persons entitled: Citibank N.A.
Description: All the company's right title and interest in and to all…
29 July 1985
Ship mortgage
Delivered: 26 November 1985
Status: Satisfied on 23 January 1989
Persons entitled: Citibank N.A.
Description: Shares in motorship earl harold official no 341458.
29 July 1985
Deed of covenants
Delivered: 26 November 1985
Status: Satisfied on 23 January 1989
Persons entitled: Citibank N.A.
Description: Ll the company's right title and interest in and to all…
29 July 1985
Ship mortgage
Delivered: 26 November 1985
Status: Satisfied on 23 January 1989
Persons entitled: Citibank N.A.
Description: Shares in motorship hengist official no 343206.
29 July 1985
Deed of covenants
Delivered: 26 November 1985
Status: Satisfied on 13 August 1987
Persons entitled: Citibank N.A.
Description: Ll the company's right title and interest in and to all…
29 July 1985
Ship mortgage
Delivered: 29 November 1985
Status: Satisfied on 13 August 1987
Persons entitled: Citibank N.A.
Description: Shares in motorship seafreightliner 1 official no 309426.
29 July 1985
Deed of covenants
Delivered: 26 November 1985
Status: Satisfied on 23 January 1989
Persons entitled: Citibank N.A.
Description: Ll the company's right title and interest in and to all…
29 July 1985
Ship mortgage
Delivered: 26 November 1985
Status: Satisfied on 23 January 1989
Persons entitled: Citibank N.A.
Description: Shares in motorship horsa official no 358413.
29 July 1985
Deed of covenants
Delivered: 26 November 1985
Status: Satisfied on 23 January 1989
Persons entitled: Citibank N.A.
Description: Ll the company's right title and interest in and to all…
29 July 1985
Ship mortgage
Delivered: 26 November 1985
Status: Satisfied on 23 January 1989
Persons entitled: Citibank N.A.
Description: Shares in motorship rhodri mawr official no 341163.
29 July 1985
Deed of covenants
Delivered: 26 November 1985
Status: Satisfied on 23 January 1989
Persons entitled: Citibank N.A.
Description: Ll the company's right title and interest in and to all…
29 July 1985
Ship mortgage
Delivered: 26 November 1985
Status: Satisfied on 23 January 1989
Persons entitled: Citibank N.A.
Description: Shares in motorship antrim princess official no 168908.
29 July 1985
Deed of covenants
Delivered: 26 November 1985
Status: Satisfied on 23 January 1989
Persons entitled: Citibank N.A.
Description: Ll the company's right title and interest in and to all…
29 July 1985
Ship mortgage
Delivered: 26 November 1985
Status: Satisfied on 23 January 1989
Persons entitled: Citibank N.A.
Description: Shares in motorship brian boroime official no 341035.
29 July 1985
Deed of covenants
Delivered: 26 November 1985
Status: Satisfied on 23 January 1989
Persons entitled: Citibank N.A.
Description: Ll the company's right title and interest in and to all…
29 July 1985
Ship mortgage
Delivered: 26 November 1985
Status: Satisfied on 23 January 1989
Persons entitled: Citibank N.A.
Description: Shares in the motorship cuthred official no 337835.
29 July 1985
Deed of covenants
Delivered: 26 November 1985
Status: Satisfied on 28 June 1988
Persons entitled: Citibank N.A.
Description: Ll the company's right title and interest in and to all…
29 July 1985
Ship mortgage
Delivered: 26 November 1985
Status: Satisfied on 28 June 1988
Persons entitled: Citibank N.A.
Description: Shares in motorship vortigern official no 337888.
29 July 1985
Deed of covenants
Delivered: 26 November 1985
Status: Satisfied on 23 January 1989
Persons entitled: Citibank N.A.
Description: All the company's right title and interest in and to all…
29 July 1985
Ship mortgage
Delivered: 26 November 1985
Status: Satisfied on 23 January 1989
Persons entitled: Citibank N.A.
Description: Shares in motorship st columbaofficial no 377242.