Active
Company Information for IRISH FERRIES (U.K.) LIMITED
THE PLAZA SUITE 4D - 4TH FLOOR, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
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Company Registration Number
01019995
Private Limited Company
Active |
Company Name | |
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IRISH FERRIES (U.K.) LIMITED | |
Legal Registered Office | |
THE PLAZA SUITE 4D - 4TH FLOOR 100 OLD HALL STREET LIVERPOOL L3 9QJ Other companies in L2 | |
Company Number | 01019995 | |
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Company ID Number | 01019995 | |
Date formed | 1971-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 13:06:25 |
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Registered address | Last known status | Formation date | ||
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IRISH FERRIES (U.K.) SERVICES LIMITED | THE PLAZA SUITE 4D - 4TH FLOOR 100 OLD HALL STREET LIVERPOOL L3 9QJ | Active | Company formed on the 2013-11-21 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS CORCORAN |
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DECLAN FREEMAN |
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DAVID LEDWIDGE |
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EAMONN ROTHWELL |
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ANDREW PAUL SHEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEAROID O'DEA |
Director | ||
ANTHONY KELLY |
Director | ||
JOHN REILLY |
Director | ||
EDDIE KEANE |
Director | ||
PAUL SULLIVAN |
Company Secretary | ||
ALEX MULLIN |
Director | ||
FRANCIS CAREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELFAST CONTAINER TERMINAL (BCT) LIMITED | Director | 2016-08-31 | CURRENT | 2006-04-20 | Active | |
IRISH FERRIES (U.K.) SERVICES LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
INTERNATIONAL CHAMBER OF SHIPPING LIMITED | Director | 2018-05-17 | CURRENT | 1990-08-20 | Active |
Date | Document Type | Document Description |
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Notification of Irish Continental Group Plc as a person with significant control on 2016-04-06 | ||
CESSATION OF IRISH FERRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr Andrew Sheen on 2017-12-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2500100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr David Ledwidge on 2016-09-01 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2500100 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/16 FROM Corn Exchange Building Fenwick Street Liverpool L2 7TP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DECLAN FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEAROID O'DEA | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2500100 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Andrew Sheen on 2014-08-07 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2500100 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-05-11 | |
ANNOTATION | Clarification | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/11/2013 | |
RES10 | Resolutions passed:
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RES13 | Resolutions passed:
| |
SH01 | 21/11/13 STATEMENT OF CAPITAL GBP 2500100.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID LEDWIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS CORCORAN / 31/05/2012 | |
AR01 | 11/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW SHEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REILLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDIE KEANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN ROTHWELL / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REILLY / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEAROID O'DEA / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KELLY / 11/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: CORN EXCHANG, BRUNSWICK STREET, LIVERPOOL, MARSEYSIDE L2 7TP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: RELIANCE HOUSE, WATER STREET, LIVERPOOL | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE DEBENTURE | Outstanding | AIB CAPITAL MARKETS PLC (AS SECURITY TRUSTEE FOR THE BANKS) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRISH FERRIES (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as IRISH FERRIES (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |