European Ferries Limited

Company Name	European Ferries Limited
Directors	Rashed Ali Hassan Abdulla and Eric Kwatei Quartey
Company Status	Active
Company Number	00301725
Category	Private Limited Company
Incorporation Date	12 June 1935(88 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rashed Ali Hassan Abdulla
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Emirati
Status	Current
Appointed	16 April 2018(82 years, 10 months after company formation)
Appointment Duration	6 years
Role	Svp & Md Europe & Russia
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Eric Kwatei Quartey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(88 years, 2 months after company formation)
Appointment Duration	9 months
Role	Finance Manager, Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Ziad El Chami
Status	Current
Appointed	20 July 2023(88 years, 2 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Lieutenant Commander John Malcolm Crossman
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(55 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Church Hill Ramsey Harwich Essex CO12 5EU

Director Name	Mr Michael Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(55 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2000)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(55 years, 12 months after company formation)
Appointment Duration	11 years (resigned 31 May 2002)
Role	Chartered Accountant
Correspondence Address	45 Mayfair Avenue Worcester Park Surrey KT4 7SH

Secretary Name	Mr Michael Owen
Nationality	British
Status	Resigned
Appointed	24 May 1991(55 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(61 years, 1 month after company formation)
Appointment Duration	10 years (resigned 30 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Mr John Michael Laver
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(65 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Secretary Name	Mr John Michael Laver
Nationality	British
Status	Resigned
Appointed	31 October 2000(65 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Director Name	Mrs Sandra Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(65 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Secretary Name	Mrs Sandra Scott
Nationality	British
Status	Resigned
Appointed	20 April 2001(65 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(67 years after company formation)
Appointment Duration	11 years, 5 months (resigned 01 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Montrose Woodman Lane Sewardstonebury London E4 7QR

Director Name	Mr David Jack Leonard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(69 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Secretary Name	Mr David Jack Leonard
Nationality	British
Status	Resigned
Appointed	08 December 2004(69 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Director Name	Michael Ellis Moore
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(71 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2008)
Role	Senior Vice President
Correspondence Address	Dp World Dubai United Arab Emirates

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(71 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Granville Road Oxted Surrey RH8 0BX

Secretary Name	Mr Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	31 August 2006(71 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Frankfurt Road London SE24 9NY

Director Name	Mr Patrick William Walters
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(71 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 2007(71 years, 11 months after company formation)
Appointment Duration	3 years (resigned 11 May 2010)
Role	Accountant
Correspondence Address	105 Villiers Avenue Surbiton Surrey KT5 8BE

Secretary Name	Sameer Dileep Damle
Nationality	British
Status	Resigned
Appointed	23 April 2007(71 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2007)
Role	Company Director
Correspondence Address	76 St. Saviours Wharf 8 Shad Thames London SE1 2YP

Secretary Name	Mrs Bernadette Allinson
Status	Resigned
Appointed	05 October 2007(72 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 June 2015)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 April 2008(72 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 January 2014)
Role	Svp & Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Mr Sarmad Mehmood Qureshi
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(74 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Ganesh Raj Jayaraman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 2014(78 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 April 2018)
Role	Senior Vice President & Managing Director Eur Regi
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Mr Mohammad Alhashimy
Status	Resigned
Appointed	15 June 2015(80 years after company formation)
Appointment Duration	8 years, 1 month (resigned 20 July 2023)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Mantraraj Dipak Budhdev
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(84 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 25 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Mohammad Ebrahim Ali Alhashimy
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(84 years, 1 month after company formation)
Appointment Duration	4 years (resigned 20 July 2023)
Role	Company Secretary & Board Legal Advisor
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Contact

Website	brittany.com

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

277.7m at £0.2	Partkestrel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£221,626,000
Cash	£258,000
Current Liabilities	£5,751,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

29 August 1978	Delivered on: 11 September 1978 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the felixstowe dock and railway company. To the chargee on any account whatsoever. Particulars: Any sums or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited. Outstanding
29 August 1978	Delivered on: 11 September 1978 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any sums or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited. Outstanding
28 April 1978	Delivered on: 10 May 1978 Persons entitled: Deutsche Bank Aktiengesell-Schoft Classification: Deed of covenants Secured details: For further securing all monies due from the company and/or monarch steamship company limited to the chargee under the terms of a loan agreement dated 27 april 1978, indemnity agreement dated 28 april 78 and the deed of covenants secured by a charge dated 28 april 78. Particulars: All the chargors right title & interest in & to (a) any & all moneys & claims for moneys which may become due with respect to the actual or constructive or agreed or compromised total loss or requisition of the M.V."european enterprise" and all claims for damages and compensation with respect to such loss or requisition for title compulsory acquisition.(b) all policies of insurance that have or may hereafter during the subsistence of the deed of covenants be taken on in respect of the ship her freights,disbursments profits and all claims. (C) all freeights passage moneys, hire moneys, requisition for hire compensation, salvage towage reemuneration demurrage detention moneys and other earnings. Outstanding
31 January 1977	Delivered on: 11 February 1977 Persons entitled: Williams & Glyn's Bank LTD. Classification: Indemnity and pledge agreement Secured details: For securing all monies due or to become due to the chargee under the terms of a guarantee mentioned therein and all other monies due or to become due under this charge. Particulars: The company's interest in the sum of 1,450,000 deposited with the bank in the joint names of the company and atlantic in an account designated "indemnity support account" (see doc M228 for details)". Outstanding
19 November 1975	Delivered on: 28 November 1975 Persons entitled: American Airlines Inc Classification: Agreement Secured details: The sterling equivalent of up to $1,895,520.13 with interest thereon at 9% together with all costs charges and other sums payable to american airlines inc. Pursuant to an agreement a note each dated 15/11/75. Particulars: Any sterling monies and any certificates of deposit or other documents for the time beng held by royal bank of canada or roycan nominees limited under the terms of the deposit agreement. Outstanding
26 August 1968	Delivered on: 4 September 1968 Persons entitled: Martins Bank Limited Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises situate at chalford gloucestershire t/n:- gr 20287. Outstanding
1 March 1967	Delivered on: 10 March 1967 Persons entitled: Lloyds Bank PLC Classification: Legal sub mortgage Secured details: All monies and liabilities now due or which may become due from the company to lloyds bank limited not exceeding Â£67,500 plus interest & charges. Particulars: Land at welsh road southam. Outstanding
1 November 1966	Delivered on: 21 November 1966 Persons entitled: Martin Bank Limited Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land hereditaments and premises situate at the eastree and westree estates ashford kent. Outstanding
8 June 1984	Delivered on: 12 June 1984 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 126 - 134 shaftesbury avenue london W1. Outstanding
10 November 1980	Delivered on: 13 November 1980 Persons entitled: Deutsche Bank Aktiengesellschaft Filiale Bremen Classification: Deed of covenants Secured details: Further securing all monies due or to become due from the company and/or townsend car ferries limited under the terms of a loan agreement 6TH december 1979 and a deed of covenants dated 31ST december 1979 and deeds supplemental thereto. Particulars: All the chargor's rights title and interest in and to any and all moneys and claims which may become due to the chargor with respect to the actual or compromised total loss or requisition for title of compulsory acquisition of the M.V.pride of free enterprise. All policies of insurance that have or may have after during the subsistence of the deed of covenants.all freights passage moneys hire moneys see doc M240. Outstanding
29 May 1980	Delivered on: 10 June 1980 Persons entitled: Schiffahrts Bank Aktiengesellschaft Schiffshypothekenbank Zu Luleck Aktiengesellschaft Staatliche Kreditanstalt Olenburg-Bremen Deutsche Bank Aktiengesellschaft Filiale Bremen Classification: Deed of covenants Secured details: All monies due or to become due from the company and/or townsend car ferries limited to the chargees on an account current under the terms of a loan agreement dated december 1979 and/or a deed of covenant dated 31 december 1979 and the said deed of covenant and secured by a mortgage dated 29 may 1980. Particulars: All the chargor's right title and interest in and to-any and all moneys and claims for moneys which may become due to the chargor with respect to the actual or constructive or agreed or compromised total loss or requisition for title or compulsory acquisition of the M.V."herald of free enterprise" (see doc M239). Outstanding
8 April 1980	Delivered on: 11 April 1980 Persons entitled: Royal Bank of Canada Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, 6, 8 & 10 keneage lane london EC3. Outstanding
17 January 1980	Delivered on: 21 January 1980 Persons entitled: Finance for Shipping Limited Classification: Transfer mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 17/01/80. Particulars: 1) a mortgage dated 2/3/79 made between the felixstowe dock and railway company 2) the company 3) all the company's right estate and interest in and to the money thereby secured and in and to the rates tolls sums of money and property thereby assigned. Outstanding
31 December 1979	Delivered on: 7 January 1980 Persons entitled: Schiffahrts Bank Aktiengesellschaft Schiffshypothekenbank Zu Luleck Aktiengesellschaft Staatliche Kreditanstalt Olenburg-Bremen Deutsche Bank Aktiengesellschaft Filiale Bremen Bremen Deutsche Schiffanrts Bank Artiengesellschaft Oldenburg-Bremen Schiffshypotheken Bank Zu Luebeck Aktiengesellschaft Staatliche Kreditanstalt Deutsche Bank Aktiengesellschaft Fialiale Classification: Deed of covenants Secured details: For further securing all monies due or to become due from the company and/or townsend car ferries limited on an account current under the term of a loan agreement dated 6 dec 1979 the said deed of covenants and secured by a mortgage dated 31 dec 79. Particulars: All rights title and interest in & to all money and claims for total loss or requisition for title or compulsory acquisition for all claims for damage & compensation all policies of insurance in respect of the vessel her freights & disbursments of all freights & passage moneys hire moneys & requisition. The vessel M.V."spirit of free enterprise" (see doc M236). Outstanding
10 September 1979	Delivered on: 11 September 1979 Persons entitled: The Royal Bank of Canada Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8, 9 & 10 crosswall london EC3. Outstanding
5 March 1962	Delivered on: 8 March 1962 Persons entitled: Heritable Securities and Mortgage Investment Association LTD Classification: Mortgage Secured details: For further securing Â£90,000 due from lee beesley and company limited to the chargee secured by a legal charge dated 5TH. March 1962. Particulars: Endowment policy no. 175310 with standard life assurance company on the life of roland bernard wickendham sum accured ukp 90,000. Outstanding
17 February 1984	Delivered on: 21 February 1984 Satisfied on: 10 August 1991 Persons entitled: Investors in Industry PLC. Classification: Form of transfer of mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee of even date. Particulars: All the company's right estate and interest in money & property secured assigned & mortgaged to the company under a mortgage d/d 2/3/79 by the felixstowe dock and railway company to the company. Fully Satisfied
15 July 1983	Delivered on: 25 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge of whole Secured details: All monies due or to become due from townsend construction company limited to the chargee on any account whatsoever. Particulars: L/H premises at stacey bushes milton keynes bucks. Fully Satisfied

Filing History

26 January 2021	Confirmation statement made on 26 January 2021 with updates (5 pages)
7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (102 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
22 October 2019	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 1 October 2019 (2 pages)
8 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
8 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (1 page)
8 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
8 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (103 pages)
25 July 2019	Appointment of Mr Mantraraj Dipak Budhdev as a director on 25 June 2019 (2 pages)
25 July 2019	Appointment of Mr Mohammad Alhashimy as a director on 25 June 2019 (2 pages)
25 July 2019	Termination of appointment of Sarmad Mehmood Qureshi as a director on 25 June 2019 (1 page)
14 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
9 October 2018	Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 21 July 2018 (2 pages)
28 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (107 pages)
28 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
28 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
28 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (1 page)
29 May 2018	Appointment of Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani as a director on 16 April 2018 (2 pages)
25 May 2018	Termination of appointment of Ganesh Raj Jayaraman as a director on 16 April 2018 (1 page)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (109 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (109 pages)
16 February 2017	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page)
16 February 2017	Secretary's details changed for Mr Mohammad Alhashimy on 16 February 2017 (1 page)
16 February 2017	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages)
16 February 2017	Director's details changed for Sarmad Mehmood Qureshi on 16 February 2017 (2 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
28 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (1 page)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (106 pages)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (106 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 69,427,889.5 (5 pages)
15 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 69,427,889.5 (5 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
21 August 2015	Statement of company's objects (2 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 August 2015	Statement of company's objects (2 pages)
24 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
24 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
24 June 2015	Appointment of Mr Mohammad Alhashimy as a secretary on 15 June 2015 (2 pages)
24 June 2015	Termination of appointment of Bernadette Allinson as a secretary on 15 June 2015 (1 page)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 69,427,889.5 (5 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 69,427,889.5 (5 pages)
22 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 69,427,889.5 (5 pages)
25 July 2014	Full accounts made up to 31 December 2013 (15 pages)
25 July 2014	Full accounts made up to 31 December 2013 (15 pages)
11 June 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
11 June 2014	Appointment of Mr. Ganesh Raj Jayaraman as a director (2 pages)
24 January 2014	Termination of appointment of Flemming Dalgaard as a director (1 page)
24 January 2014	Termination of appointment of Flemming Dalgaard as a director (1 page)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 69,427,889.5 (5 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 69,427,889.5 (5 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 69,427,889.5 (5 pages)
7 November 2013	Termination of appointment of Peter Walker as a director (1 page)
7 November 2013	Termination of appointment of Peter Walker as a director (1 page)
17 September 2013	Accounts made up to 31 December 2012 (14 pages)
17 September 2013	Accounts made up to 31 December 2012 (14 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
24 September 2012	Accounts made up to 31 December 2011 (15 pages)
24 September 2012	Accounts made up to 31 December 2011 (15 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
5 March 2012	Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 (2 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
19 September 2011	Accounts made up to 31 December 2010 (15 pages)
19 September 2011	Accounts made up to 31 December 2010 (15 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
10 March 2011	Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 (2 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
1 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
1 November 2010	Director's details changed for Mr Peter Arthur Walker on 29 September 2010 (2 pages)
25 September 2010	Accounts made up to 31 December 2009 (14 pages)
25 September 2010	Accounts made up to 31 December 2009 (14 pages)
17 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
17 May 2010	Termination of appointment of John Woollacott as a director (1 page)
17 May 2010	Termination of appointment of John Woollacott as a director (1 page)
17 May 2010	Appointment of Sarmad Mehmood Qureshi as a director (2 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts made up to 31 December 2008 (15 pages)
31 October 2009	Accounts made up to 31 December 2008 (15 pages)
9 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
9 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
15 January 2009	Return made up to 01/01/09; full list of members (4 pages)
15 January 2009	Return made up to 01/01/09; full list of members (4 pages)
7 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
7 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
30 October 2008	Appointment terminated director michael moore (1 page)
30 October 2008	Appointment terminated director michael moore (1 page)
24 September 2008	Accounts made up to 31 December 2007 (15 pages)
24 September 2008	Accounts made up to 31 December 2007 (15 pages)
25 April 2008	Director appointed flemming dalgaard (1 page)
25 April 2008	Director appointed flemming dalgaard (1 page)
18 April 2008	Appointment terminated director patrick walters (1 page)
18 April 2008	Appointment terminated director patrick walters (1 page)
22 January 2008	Return made up to 01/01/08; full list of members (3 pages)
22 January 2008	Return made up to 01/01/08; full list of members (3 pages)
28 October 2007	Accounts made up to 31 December 2006 (15 pages)
28 October 2007	Accounts made up to 31 December 2006 (15 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	Secretary resigned (1 page)
29 January 2007	Return made up to 01/01/07; full list of members (2 pages)
29 January 2007	Return made up to 01/01/07; full list of members (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (13 pages)
4 November 2006	Accounts made up to 31 December 2005 (13 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall, london, SW1Y 5EJ (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall, london, SW1Y 5EJ (1 page)
13 February 2006	Return made up to 01/01/06; full list of members (7 pages)
13 February 2006	Return made up to 01/01/06; full list of members (7 pages)
13 October 2005	Accounts made up to 31 December 2004 (12 pages)
13 October 2005	Accounts made up to 31 December 2004 (12 pages)
1 February 2005	Return made up to 01/01/05; full list of members (6 pages)
1 February 2005	Return made up to 01/01/05; full list of members (6 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (10 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (10 pages)
18 October 2004	Accounts made up to 31 December 2003 (12 pages)
18 October 2004	Accounts made up to 31 December 2003 (12 pages)
1 February 2004	Return made up to 01/01/04; full list of members (6 pages)
1 February 2004	Return made up to 01/01/04; full list of members (6 pages)
28 October 2003	Accounts made up to 31 December 2002 (12 pages)
28 October 2003	Accounts made up to 31 December 2002 (12 pages)
3 February 2003	Return made up to 01/01/03; full list of members (6 pages)
3 February 2003	Return made up to 01/01/03; full list of members (6 pages)
23 October 2002	Accounts made up to 31 December 2001 (11 pages)
23 October 2002	Accounts made up to 31 December 2001 (11 pages)
26 June 2002	New director appointed (6 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (6 pages)
26 June 2002	Director resigned (1 page)
21 June 2002	Return made up to 24/05/02; full list of members (6 pages)
21 June 2002	Return made up to 24/05/02; full list of members (6 pages)
6 September 2001	Accounts made up to 31 December 2000 (11 pages)
6 September 2001	Accounts made up to 31 December 2000 (11 pages)
25 June 2001	Return made up to 24/05/01; full list of members (6 pages)
25 June 2001	Return made up to 24/05/01; full list of members (6 pages)
30 April 2001	Secretary resigned;director resigned (1 page)
30 April 2001	Secretary resigned;director resigned (1 page)
30 April 2001	New secretary appointed;new director appointed (1 page)
30 April 2001	New secretary appointed;new director appointed (1 page)
17 November 2000	New secretary appointed;new director appointed (5 pages)
17 November 2000	New secretary appointed;new director appointed (5 pages)
17 November 2000	Secretary resigned;director resigned (1 page)
17 November 2000	Secretary resigned;director resigned (1 page)
25 October 2000	Accounts made up to 31 December 1999 (11 pages)
25 October 2000	Accounts made up to 31 December 1999 (11 pages)
14 June 2000	Return made up to 24/05/00; full list of members (6 pages)
14 June 2000	Return made up to 24/05/00; full list of members (6 pages)
14 October 1999	Accounts made up to 31 December 1998 (11 pages)
14 October 1999	Accounts made up to 31 December 1998 (11 pages)
25 June 1999	Return made up to 24/05/99; full list of members (6 pages)
25 June 1999	Return made up to 24/05/99; full list of members (6 pages)
12 August 1998	Accounts made up to 31 December 1997 (12 pages)
12 August 1998	Accounts made up to 31 December 1997 (12 pages)
25 June 1998	Return made up to 24/05/98; no change of members (4 pages)
25 June 1998	Return made up to 24/05/98; no change of members (4 pages)
17 June 1997	Return made up to 24/05/97; no change of members (4 pages)
17 June 1997	Return made up to 24/05/97; no change of members (4 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
16 July 1996	Accounts made up to 31 December 1995 (12 pages)
16 July 1996	Accounts made up to 31 December 1995 (12 pages)
7 July 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1995	Accounts made up to 31 December 1994 (12 pages)
24 July 1995	Accounts made up to 31 December 1994 (12 pages)
26 May 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 1995	Full accounts made up to 31 December 1993 (12 pages)
4 January 1995	Full accounts made up to 31 December 1993 (12 pages)
21 October 1993	Full accounts made up to 31 December 1992 (13 pages)
21 October 1993	Full accounts made up to 31 December 1992 (13 pages)
21 October 1993	Accounts made up to 31 December 1992 (13 pages)
3 June 1993	Return made up to 24/05/93; full list of members (6 pages)
3 June 1993	Return made up to 24/05/93; full list of members (6 pages)
5 April 1993	Resolutions SRES13 ‐ Special resolution (4 pages)
5 April 1993	Resolutions SRES13 ‐ Special resolution (4 pages)
19 September 1990	Return made up to 24/05/90; full list of members (6 pages)
19 September 1990	Return made up to 24/05/90; full list of members (6 pages)
19 September 1990	Return made up to 24/05/90; full list of members (6 pages)
23 October 1989	Accounts made up to 31 December 1988 (13 pages)
23 October 1989	Accounts made up to 31 December 1988 (13 pages)
9 March 1989	Accounts made up to 31 December 1987 (12 pages)
9 March 1989	Accounts made up to 31 December 1987 (12 pages)
30 December 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
30 December 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
16 December 1988	Re-registration of Memorandum and Articles (12 pages)
16 December 1988	Re-registration of Memorandum and Articles (12 pages)
29 June 1988	Return made up to 19/05/88; full list of members (13 pages)
29 June 1988	Return made up to 19/05/88; full list of members (13 pages)
14 December 1987	Accounts made up to 31 December 1986 (20 pages)
14 December 1987	Return made up to 03/07/87; full list of members (15 pages)
14 December 1987	Accounts made up to 31 December 1986 (20 pages)
14 December 1987	Return made up to 03/07/87; full list of members (15 pages)
8 January 1987	Return made up to 04/07/86; full list of members (19 pages)
8 January 1987	Return made up to 04/07/86; full list of members (19 pages)
16 December 1983	Memorandum and Articles of Association (12 pages)
16 December 1983	Memorandum and Articles of Association (12 pages)
22 October 1968	Company name changed\certificate issued on 22/10/68 (3 pages)
22 October 1968	Company name changed\certificate issued on 22/10/68 (3 pages)
11 February 1959	Company name changed\certificate issued on 11/02/59 (2 pages)
11 February 1959	Company name changed\certificate issued on 11/02/59 (2 pages)
12 June 1935	Incorporation (15 pages)
12 June 1935	Incorporation (15 pages)

European Ferries Limited

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