EUROPEAN FERRIES LIMITED

Hellopages » Greater London » Westminster » SW1E 5JQ

Company number 00301725
Status Active
Incorporation Date 12 June 1935
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017; Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of EUROPEAN FERRIES LIMITED are www.europeanferries.co.uk, and www.european-ferries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and six months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Ferries Limited is a Private Limited Company. The company registration number is 00301725. European Ferries Limited has been working since 12 June 1935. The present status of the company is Active. The registered address of European Ferries Limited is 16 Palace Street London Sw1e 5jq. . ALHASHIMY, Mohammad is a Secretary of the company. JAYARAMAN, Ganesh Raj, Mr. is a Director of the company. QURESHI, Sarmad Mehmood is a Director of the company. Secretary ALLINSON, Bernadette has been resigned. Secretary DAMLE, Sameer Dileep has been resigned. Secretary LAVER, John Michael has been resigned. Secretary LEONARD, David Jack has been resigned. Secretary OWEN, Michael has been resigned. Secretary REES, Nicholas Haydn Glyndwr has been resigned. Secretary SCOTT, Sandra has been resigned. Director CROSSMAN, John Malcolm, Lieutenant Commander has been resigned. Director DALGAARD, Flemming has been resigned. Director GRADON, Richard Michael has been resigned. Director LAVER, John Michael has been resigned. Director LEONARD, David Jack has been resigned. Director MONTEITH, Nicholas John has been resigned. Director MOORE, Michael Ellis has been resigned. Director OWEN, Michael has been resigned. Director SCOTT, Sandra has been resigned. Director SHAW, Derek has been resigned. Director WALKER, Peter Arthur has been resigned. Director WALTERS, Patrick William has been resigned. Director WOOLLACOTT, John Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALHASHIMY, Mohammad
Appointed Date: 15 June 2015
Director
JAYARAMAN, Ganesh Raj, Mr.
Appointed Date: 17 January 2014
61 years old
Director
QURESHI, Sarmad Mehmood
Appointed Date: 11 May 2010
54 years old

Resigned Directors

Secretary
ALLINSON, Bernadette
Resigned: 15 June 2015
Appointed Date: 05 October 2007
Secretary
DAMLE, Sameer Dileep
Resigned: 05 October 2007
Appointed Date: 23 April 2007
Secretary
LAVER, John Michael
Resigned: 20 April 2001
Appointed Date: 31 October 2000
Secretary
LEONARD, David Jack
Resigned: 31 August 2006
Appointed Date: 08 December 2004
Secretary
OWEN, Michael
Resigned: 31 October 2000
Secretary
REES, Nicholas Haydn Glyndwr
Resigned: 23 April 2007
Appointed Date: 31 August 2006
Secretary
SCOTT, Sandra
Resigned: 08 December 2004
Appointed Date: 20 April 2001
Director
CROSSMAN, John Malcolm, Lieutenant Commander
Resigned: 30 June 1996
85 years old
Director
DALGAARD, Flemming
Resigned: 17 January 2014
Appointed Date: 16 April 2008
61 years old
Director
GRADON, Richard Michael
Resigned: 30 June 2006
Appointed Date: 01 July 1996
66 years old
Director
LAVER, John Michael
Resigned: 20 April 2001
Appointed Date: 31 October 2000
83 years old
Director
LEONARD, David Jack
Resigned: 31 August 2006
Appointed Date: 08 December 2004
65 years old
Director
MONTEITH, Nicholas John
Resigned: 31 May 2002
72 years old
Director
MOORE, Michael Ellis
Resigned: 15 October 2008
Appointed Date: 30 June 2006
69 years old
Director
OWEN, Michael
Resigned: 31 October 2000
83 years old
Director
SCOTT, Sandra
Resigned: 08 December 2004
Appointed Date: 20 April 2001
60 years old
Director
SHAW, Derek
Resigned: 23 April 2007
Appointed Date: 30 June 2006
70 years old
Director
WALKER, Peter Arthur
Resigned: 01 November 2013
Appointed Date: 31 May 2002
72 years old
Director
WALTERS, Patrick William
Resigned: 16 April 2008
Appointed Date: 23 April 2007
59 years old
Director
WOOLLACOTT, John Mark
Resigned: 11 May 2010
Appointed Date: 23 April 2007
54 years old

Persons With Significant Control

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

EUROPEAN FERRIES LIMITED Events

16 Feb 2017
Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017
16 Feb 2017
Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 126 more events
08 Jan 1987
Return made up to 04/07/86; full list of members
16 Dec 1983
Memorandum and Articles of Association
22 Oct 1968
Company name changed\certificate issued on 22/10/68
11 Feb 1959
Company name changed\certificate issued on 11/02/59
12 Jun 1935
Incorporation

EUROPEAN FERRIES LIMITED Charges

8 June 1984
Mortgage
Delivered: 12 June 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 126 - 134 shaftesbury avenue london W1.
17 February 1984
Form of transfer of mortgage
Delivered: 21 February 1984
Status: Satisfied on 10 August 1991
Persons entitled: Investors in Industry PLC.
Description: All the company's right estate and interest in money &…
15 July 1983
Legal charge of whole
Delivered: 25 July 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H premises at stacey bushes milton keynes bucks.
10 November 1980
Deed of covenants
Delivered: 13 November 1980
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengesellschaft Filiale Bremen
Description: All the chargor's rights title and interest in and to any…
29 May 1980
Deed of covenants
Delivered: 10 June 1980
Status: Outstanding
Persons entitled: Schiffahrts Bank Aktiengesellschaft Schiffshypothekenbank Zu Luleck Aktiengesellschaft Staatliche Kreditanstalt Olenburg-Bremen Deutsche Bank Aktiengesellschaft Filiale Bremen
Description: All the chargor's right title and interest in and to-any…
8 April 1980
Memo of deposit
Delivered: 11 April 1980
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: 4, 6, 8 & 10 keneage lane london EC3.
17 January 1980
Transfer mortgage
Delivered: 21 January 1980
Status: Outstanding
Persons entitled: Finance for Shipping Limited
Description: 1) a mortgage dated 2/3/79 made between the felixstowe dock…
31 December 1979
Deed of covenants
Delivered: 7 January 1980
Status: Outstanding
Persons entitled: Bremen Deutsche Schiffanrts Bank Artiengesellschaft Oldenburg-Bremen Schiffshypotheken Bank Zu Luebeck Aktiengesellschaft Staatliche Kreditanstalt Deutsche Bank Aktiengesellschaft Fialiale
Description: All rights title and interest in & to all money and claims…
10 September 1979
Memo of deposit
Delivered: 11 September 1979
Status: Outstanding
Persons entitled: The Royal Bank of Canada
Description: 8, 9 & 10 crosswall london EC3.
29 August 1978
Letter of set off
Delivered: 11 September 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums or sums for the time being standing to the credit…
29 August 1978
Letter of set off
Delivered: 11 September 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums or sums for the time being standing to the credit…
28 April 1978
Deed of covenants
Delivered: 10 May 1978
Status: Outstanding
Persons entitled: Deutsche Bank Aktiengesell-Schoft
Description: All the chargors right title & interest in & to (a) any &…
31 January 1977
Indemnity and pledge agreement
Delivered: 11 February 1977
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD.
Description: The company's interest in the sum of 1,450,000 deposited…
19 November 1975
Agreement
Delivered: 28 November 1975
Status: Outstanding
Persons entitled: American Airlines Inc
Description: Any sterling monies and any certificates of deposit or…
26 August 1968
Equitable mortgage
Delivered: 4 September 1968
Status: Outstanding
Persons entitled: Martins Bank Limited
Description: Land and premises situate at chalford gloucestershire t/n:-…
1 March 1967
Legal sub mortgage
Delivered: 10 March 1967
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at welsh road southam.
1 November 1966
Equitable mortgage
Delivered: 21 November 1966
Status: Outstanding
Persons entitled: Martin Bank Limited
Description: Land hereditaments and premises situate at the eastree and…
5 March 1962
Mortgage
Delivered: 8 March 1962
Status: Outstanding
Persons entitled: Heritable Securities and Mortgage Investment Association LTD
Description: Endowment policy no. 175310 with standard life assurance…

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