C.RO PORTS DARTFORD LIMITED
LONDON CDMR DARTFORD LIMITED DART LINE LIMITED BIDCORP SHIPPING LIMITED JACOBS SHIPPING LIMITED

Hellopages » Greater London » Westminster » W1D 5EU

Company number 00462000
Status Active
Incorporation Date 6 December 1948
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52220 - Service activities incidental to water transportation, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 21,627,314.75 ; Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 21,627,314.75 . The most likely internet sites of C.RO PORTS DARTFORD LIMITED are www.croportsdartford.co.uk, and www.c-ro-ports-dartford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. C Ro Ports Dartford Limited is a Private Limited Company. The company registration number is 00462000. C Ro Ports Dartford Limited has been working since 06 December 1948. The present status of the company is Active. The registered address of C Ro Ports Dartford Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . JADOT, Michel Rene is a Director of the company. LAS, Franciscus Johannes Antonius is a Director of the company. TRANGO NV is a Director of the company. Secretary RUBENS, Joost Marc Edmond has been resigned. Secretary SCOTT, Paul Clement has been resigned. Secretary THEAKSTON, Alan Phillip has been resigned. Director BETTIS, Stephen Paul has been resigned. Director BRIDGES, Stuart John has been resigned. Director COOKE, Anthony Roderick Chichester Bancroft has been resigned. Director GLADWYN, Max James has been resigned. Director GRAY, Michael has been resigned. Director HEPPLEWHITE, Stephen David has been resigned. Director HERMAN, Ronald has been resigned. Director KINGSHOTT, Michael James has been resigned. Director KINGSHOTT, Paul Michael has been resigned. Director LACEY, Graham has been resigned. Director MARKLAND, Paul Anthony Scott, Captain has been resigned. Director MCLAUGHLAN, Stuart James has been resigned. Director PARRY WILLIAMS, Colin has been resigned. Director PASCAN, Paul Michael has been resigned. Director PULLING, Nigel David has been resigned. Director QUINN, Francis William has been resigned. Director RAES, Jean Claude has been resigned. Director RAYNER, Mark Shepstone has been resigned. Director ROPNER, Jeremy Vyvyan has been resigned. Director ROPNER, John Bruce Woollacott, Sir has been resigned. Director ROPNER, Robert Bruce Beecroft has been resigned. Director ROPNER, William Guy David has been resigned. Director SALE, Robert John has been resigned. Director TAYLOR, Simon Andrew has been resigned. Director THEAKSTON, Alan Phillip has been resigned. Director WALKER, Gary John has been resigned. Director WINDUSS, David Alexander has been resigned. Director WINTER, Roger James has been resigned. Director CDMG NV has been resigned. Director EXREALM LIMITED has been resigned. Director MARITIME ADVISORY SERVICES LIMITED has been resigned. Director NOVOLUX S A has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
JADOT, Michel Rene
Appointed Date: 27 May 2013
73 years old
Director
LAS, Franciscus Johannes Antonius
Appointed Date: 27 May 2013
67 years old
Director
TRANGO NV
Appointed Date: 27 May 2013

Resigned Directors

Secretary
RUBENS, Joost Marc Edmond
Resigned: 17 April 2008
Appointed Date: 25 January 2006
Secretary
SCOTT, Paul Clement
Resigned: 25 January 2006
Appointed Date: 30 June 1997
Secretary
THEAKSTON, Alan Phillip
Resigned: 30 June 1997
Director
BETTIS, Stephen Paul
Resigned: 06 February 2006
Appointed Date: 29 June 2004
66 years old
Director
BRIDGES, Stuart John
Resigned: 14 April 1997
Appointed Date: 17 March 1997
65 years old
Director
COOKE, Anthony Roderick Chichester Bancroft
Resigned: 25 January 2006
Appointed Date: 03 March 2005
84 years old
Director
GLADWYN, Max James
Resigned: 31 October 1995
80 years old
Director
GRAY, Michael
Resigned: 27 May 2013
Appointed Date: 25 January 2006
77 years old
Director
HEPPLEWHITE, Stephen David
Resigned: 04 July 2002
Appointed Date: 19 November 1998
72 years old
Director
HERMAN, Ronald
Resigned: 06 February 2006
Appointed Date: 01 July 2002
77 years old
Director
KINGSHOTT, Michael James
Resigned: 31 March 2002
Appointed Date: 17 March 1997
79 years old
Director
KINGSHOTT, Paul Michael
Resigned: 14 April 1997
Appointed Date: 14 April 1997
74 years old
Director
LACEY, Graham
Resigned: 16 February 2006
Appointed Date: 24 June 1999
76 years old
Director
MARKLAND, Paul Anthony Scott, Captain
Resigned: 31 May 1997
Appointed Date: 16 July 1996
72 years old
Director
MCLAUGHLAN, Stuart James
Resigned: 20 August 2002
Appointed Date: 30 March 1998
61 years old
Director
PARRY WILLIAMS, Colin
Resigned: 31 December 1999
Appointed Date: 17 March 1997
83 years old
Director
PASCAN, Paul Michael
Resigned: 31 October 2002
Appointed Date: 14 April 1997
74 years old
Director
PULLING, Nigel David
Resigned: 31 October 1997
Appointed Date: 01 November 1994
66 years old
Director
QUINN, Francis William
Resigned: 14 March 1997
Appointed Date: 01 April 1994
92 years old
Director
RAES, Jean Claude
Resigned: 06 February 2006
Appointed Date: 29 June 2004
67 years old
Director
RAYNER, Mark Shepstone
Resigned: 31 May 2006
Appointed Date: 19 May 2005
50 years old
Director
ROPNER, Jeremy Vyvyan
Resigned: 14 March 1997
93 years old
Director
ROPNER, John Bruce Woollacott, Sir
Resigned: 14 March 1997
88 years old
Director
ROPNER, Robert Bruce Beecroft
Resigned: 14 March 1997
92 years old
Director
ROPNER, William Guy David
Resigned: 10 May 1994
101 years old
Director
SALE, Robert John
Resigned: 14 March 1997
95 years old
Director
TAYLOR, Simon Andrew
Resigned: 31 July 1999
Appointed Date: 17 March 1997
67 years old
Director
THEAKSTON, Alan Phillip
Resigned: 30 June 1997
77 years old
Director
WALKER, Gary John
Resigned: 27 May 2013
Appointed Date: 25 January 2006
60 years old
Director
WINDUSS, David Alexander
Resigned: 10 June 2005
Appointed Date: 30 March 1998
63 years old
Director
WINTER, Roger James
Resigned: 31 October 1993
78 years old
Director
CDMG NV
Resigned: 02 July 2014
Appointed Date: 25 January 2006
Director
EXREALM LIMITED
Resigned: 01 July 2010
Appointed Date: 31 March 2009
Director
MARITIME ADVISORY SERVICES LIMITED
Resigned: 31 March 2009
Appointed Date: 25 January 2006
Director
NOVOLUX S A
Resigned: 24 September 2009
Appointed Date: 25 January 2006

C.RO PORTS DARTFORD LIMITED Events

01 Jul 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 21,627,314.75
02 Jul 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 21,627,314.75
12 Jun 2015
Full accounts made up to 31 December 2014
18 Sep 2014
Director's details changed for Mr Michel René L Jadot on 12 September 2014
...
... and 209 more events
11 Jul 1986
Return made up to 24/06/86; full list of members
27 Jun 1986
Full accounts made up to 31 December 1985
20 Jul 1984
Accounts made up to 31 December 1983
19 Jul 1983
Annual return made up to 11/07/83
06 Dec 1948
Incorporation

C.RO PORTS DARTFORD LIMITED Charges

1 June 2006
Legal charge and debenture
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: L/H land & premises known as dartford international ferry…
6 February 2001
Debenture
Delivered: 13 February 2001
Status: Satisfied on 19 September 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Fixed charge on book and other debts
Delivered: 4 February 2000
Status: Satisfied on 19 September 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on all book debts and other debts now and from…

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