About

Registered Number: 00609032
Date of Incorporation: 01/08/1958 (66 years and 8 months ago)
Company Status: Active
Registered Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

 

P & O Ferries Pride of Hull Ltd was established in 1958, it's status at Companies House is "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOADER, Nicholas Paul 03 April 2002 27 June 2003 1
WARD, Edward Frank, Captain 01 January 1997 27 June 2003 1
Secretary Name Appointed Resigned Total Appointments
DUGARD, Ellice 14 October 2019 - 1

Filing History

Document Type Date
AP01 - Appointment of director 04 September 2020
TM01 - Termination of appointment of director 04 September 2020
CS01 - N/A 13 December 2019
AP03 - Appointment of secretary 14 October 2019
TM02 - Termination of appointment of secretary 14 October 2019
AA - Annual Accounts 08 October 2019
AP01 - Appointment of director 22 January 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 04 October 2018
AP01 - Appointment of director 05 January 2018
TM01 - Termination of appointment of director 05 January 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 24 December 2014
MR01 - N/A 10 December 2014
MR01 - N/A 06 December 2014
CERTNM - Change of name certificate 25 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
AA - Annual Accounts 24 October 2009
CH01 - Change of particulars for director 09 October 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 25 April 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
AUD - Auditor's letter of resignation 29 January 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 02 November 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 14 September 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
287 - Change in situation or address of Registered Office 01 February 2005
363s - Annual Return 11 December 2004
288b - Notice of resignation of directors or secretaries 25 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
AA - Annual Accounts 29 October 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 04 November 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288b - Notice of resignation of directors or secretaries 27 July 2003
288b - Notice of resignation of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
363s - Annual Return 09 December 2002
288b - Notice of resignation of directors or secretaries 12 November 2002
AA - Annual Accounts 01 October 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 16 October 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 31 October 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 02 November 1998
288a - Notice of appointment of directors or secretaries 20 March 1998
288b - Notice of resignation of directors or secretaries 20 March 1998
288b - Notice of resignation of directors or secretaries 20 March 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 31 October 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
363s - Annual Return 30 December 1996
AUD - Auditor's letter of resignation 29 November 1996
AA - Annual Accounts 27 October 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 02 November 1995
288 - N/A 17 July 1995
288 - N/A 14 January 1995
363s - Annual Return 30 December 1994
AA - Annual Accounts 03 November 1994
288 - N/A 14 July 1994
288 - N/A 07 June 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 08 November 1993
363b - Annual Return 04 January 1993
288 - N/A 03 November 1992
AA - Annual Accounts 01 November 1992
RESOLUTIONS - N/A 20 July 1992
RESOLUTIONS - N/A 20 July 1992
RESOLUTIONS - N/A 20 July 1992
AA - Annual Accounts 29 June 1992
288 - N/A 08 May 1992
288 - N/A 01 May 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 06 November 1991
288 - N/A 07 July 1991
363 - Annual Return 24 December 1990
AA - Annual Accounts 05 November 1990
288 - N/A 17 May 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 06 November 1989
288 - N/A 02 November 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 24 April 1989
288 - N/A 17 March 1988
AA - Annual Accounts 21 January 1988
363 - Annual Return 21 January 1988
AA - Annual Accounts 21 January 1988
363 - Annual Return 21 January 1988
288 - N/A 19 January 1988
288 - N/A 18 December 1987
288 - N/A 14 July 1987
288 - N/A 13 March 1987
288 - N/A 26 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2014 Outstanding

N/A

A registered charge 04 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.