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Company Information for

GEEST LINE LIMITED

EAGLEPOINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
03421133
Private Limited Company
Active

Company Overview

About Geest Line Ltd
GEEST LINE LIMITED was founded on 1997-08-18 and has its registered office in Fareham. The organisation's status is listed as "Active". Geest Line Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEEST LINE LIMITED
 
Legal Registered Office
EAGLEPOINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO15
 
Previous Names
GEEST SHIPPING LIMITED04/01/2017
Filing Information
Company Number 03421133
Company ID Number 03421133
Date formed 1997-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-18
Return next due 2018-09-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-11 02:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEEST LINE LIMITED

Company Officers of GEEST LINE LIMITED

Current Directors
Officer Role Date Appointed
COEN BOS
Director 2016-11-23
BERNARD CORNIBERT
Director 2016-11-23
EZECHIEL JOSEPH
Director 2017-05-03
DAVID VINCENT MCCANN
Director 2016-11-23
THOMAS GERALD MURPHY
Director 2016-11-23
CECIL FRANK RYAN
Director 2017-05-03
SIMON EMMANUEL KERVIN STIELL
Director 2016-11-23
JERONIMO POGGIO VOORMOLEN
Director 2016-11-23
BERNARD CORNIBERT
Company Secretary 2016-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
VANOULST JNO CHARLES
Director 2016-11-23 2017-05-03
MONTGOMERY DANIEL
Director 2016-11-23 2017-05-03
PETER BERNARD DIXON
Director 2012-03-22 2016-11-23
CHRISTOPHER JOHN ROBERTS
Director 2012-03-22 2016-11-23
CHRISTOPHER JOHN ROBERTS
Company Secretary 2012-03-22 2016-11-23
BERNARD CORNIBERT
Director 1997-08-26 2012-03-22
JAMES LOUIS FLETCHER
Director 2012-03-22 2012-03-22
VANOULST JNO CHARLES
Director 2001-06-23 2012-03-22
PETER JOSIE
Director 2007-03-07 2012-03-22
DAVID VINCENT MCCANN
Director 1997-08-26 2012-03-22
THOMAS GERARD MURPHY
Director 2001-06-23 2012-03-22
JERONIMO POGGIO VOORMOLEN
Director 2010-11-17 2012-03-22
BERNARD CORNIBERT
Company Secretary 2001-06-23 2012-03-22
JAMES PAUL TOLAN
Director 2007-08-02 2010-11-17
ARTHUR JOHN ELLIS
Director 1997-08-26 2007-08-02
JAMES LOUIS FLETCHER
Director 2003-07-01 2006-12-14
SIMEON GREENE
Director 2001-06-25 2003-06-30
HILFORD DAVID ALEXANDER DETERVILLE
Director 1999-11-17 2001-06-23
ARTHUR STEELE JEFFARES
Director 1997-08-26 2001-06-23
CARL PATRICK MCCANN MCCANN
Director 1997-08-26 2001-06-23
ARTHUR STEELE JEFFARES
Company Secretary 1997-08-26 2001-06-23
ARNHIM ULRIC EUSTACE
Director 1997-08-26 1999-11-17
WATERLOW NOMINEES LIMITED
Nominated Director 1997-08-18 1997-08-26
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-08-18 1997-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD CORNIBERT GEEST SHIPPING LIMITED Director 1996-01-09 CURRENT 1932-07-08 Active
BERNARD CORNIBERT WINDWARD ISLES BANANA COMPANY (UK) LIMITED Director 1995-12-21 CURRENT 1995-11-10 Liquidation
BERNARD CORNIBERT WINFRESH (UK) LIMITED Director 1994-05-16 CURRENT 1994-05-16 Active
DAVID VINCENT MCCANN GEEST SHIPPING LIMITED Director 1996-01-09 CURRENT 1932-07-08 Active
DAVID VINCENT MCCANN WINDWARD ISLES BANANA COMPANY (UK) LIMITED Director 1995-12-21 CURRENT 1995-11-10 Liquidation
DAVID VINCENT MCCANN FII INVESTMENTS Director 1992-02-08 CURRENT 1990-02-08 Active
SIMON EMMANUEL KERVIN STIELL GEEST SHIPPING LIMITED Director 2016-08-02 CURRENT 1932-07-08 Active
SIMON EMMANUEL KERVIN STIELL WINDWARD ISLES BANANA COMPANY (UK) LIMITED Director 2016-08-02 CURRENT 1995-11-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-07PSC07CESSATION OF GEEST LINE LIMITED AS A PSC
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FYFFES GROUP LIMITED
2017-08-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINFRESH LIMITED
2017-05-08AP01DIRECTOR APPOINTED MR CECIL FRANK RYAN
2017-05-05AP01DIRECTOR APPOINTED MR EZECHIEL JOSEPH
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MONTGOMERY DANIEL
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR VANOULST CHARLES
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19SH0101/01/17 STATEMENT OF CAPITAL GBP 2
2017-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-06RES01ADOPT ARTICLES 08/12/2016
2017-01-04RES15CHANGE OF NAME 03/01/2017
2017-01-04CERTNMCOMPANY NAME CHANGED GEEST SHIPPING LIMITED CERTIFICATE ISSUED ON 04/01/17
2017-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-24AP01DIRECTOR APPOINTED MR MONTGOMERY DANIEL
2016-11-24AP03SECRETARY APPOINTED MR BERNARD CORNIBERT
2016-11-24AP01DIRECTOR APPOINTED MR COEN BOS
2016-11-24AP01DIRECTOR APPOINTED MR THOMAS GERALD MURPHY
2016-11-24AP01DIRECTOR APPOINTED MR DAVID VINCENT MCCANN
2016-11-24AP01DIRECTOR APPOINTED MR JERONIMO POGGIO VOORMOLEN
2016-11-24AP01DIRECTOR APPOINTED MR SIMON EMMANUEL STIELL
2016-11-24AP01DIRECTOR APPOINTED MR VANOULST JNO CHARLES
2016-11-24AP01DIRECTOR APPOINTED MR BERNARD CORNIBERT
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS
2016-11-24TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBERTS
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER DIXON
2016-09-17AA02/01/16 TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0118/08/15 FULL LIST
2015-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14
2014-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0118/08/14 FULL LIST
2013-08-27AR0118/08/13 FULL LIST
2013-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12
2012-08-21AR0118/08/12 FULL LIST
2012-04-05AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN ROBERTS
2012-04-05AP01DIRECTOR APPOINTED CAPTAIN PETER BERNARD DIXON
2012-04-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBERTS
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JERONIMO POGGIO VOORMOLEN
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCCANN
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY BERNARD CORNIBERT
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR VANOULST JNO CHARLES
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD CORNIBERT
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY BERNARD CORNIBERT
2012-03-29AP01DIRECTOR APPOINTED DR JAMES LOUIS FLETCHER
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSIE
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-26AR0118/08/11 FULL LIST
2011-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 3700 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL UNITED KINGDOM
2010-11-23AP01DIRECTOR APPOINTED MR JERONIMO POGGIO VOORMOLEN
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TOLAN
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-08AR0118/08/10 FULL LIST
2009-09-14363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
2008-09-11363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-09-11190LOCATION OF DEBENTURE REGISTER
2008-09-11353LOCATION OF REGISTER OF MEMBERS
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 3700 SOLENT CENTRE PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL
2008-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
2007-09-03363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-09-03288bDIRECTOR RESIGNED
2007-08-10288aNEW DIRECTOR APPOINTED
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2007-04-20288aNEW DIRECTOR APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2006-09-20363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-19363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
2004-08-25363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
2003-09-30363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-04288bDIRECTOR RESIGNED
2003-08-04288aNEW DIRECTOR APPOINTED
2003-03-21287REGISTERED OFFICE CHANGED ON 21/03/03 FROM: WINDWARD TERMINAL HERBERT WALKER AVENUE SOUTHAMPTON SO15 1AJ
2002-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
2002-08-23363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2001-09-06225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-08-23363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/00
2001-07-30288aNEW DIRECTOR APPOINTED
2001-07-20288aNEW DIRECTOR APPOINTED
2001-07-06288aNEW SECRETARY APPOINTED
2001-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to GEEST LINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEEST LINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEEST LINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2014-12-27
Annual Accounts
2013-12-28
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2011-01-01

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 GEEST LINE LIMITED

Intangible Assets
Patents
We have not found any records of GEEST LINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEEST LINE LIMITED
Trademarks
We have not found any records of GEEST LINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEEST LINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as GEEST LINE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where GEEST LINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GEEST LINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0082111000Sets of assorted articles of knives of heading 8211; sets in which there is a higher number of knives of heading 8211 than of any other article
2015-03-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEEST LINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEEST LINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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