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Folkestone Harbour Company Limited

02447559

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

STRAND HOUSE PILGRIMS WAY, ASHFORD, TN25 6DR
Incorporated 29/11/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

52220
Service activities incidental to water transportation
68209
Other letting and operating of own or leased real estate

Officers

Sir Roger Michael De Haan Cbe

director · Since 24/08/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 11 other boards

Mr Luke John Bain

director · Since 06/05/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Mr Thomas Boyd Miller

director · Since 06/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 80

Mr Paulo Kingston-Correia

director · Since 13/01/2021

GENERAL MANAGER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Luke Bain

secretary · Since 15/10/2021

Persons with Significant Control

Sir Roger Michael De Haan

75–100% shares

British · England · Age 77

Station House, Folkestone Harbour, Folkestone, CT20 1QH

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ROGER DE HAAN

Created 26/02/2009Registered 13/03/2009
charge
outstanding

FOLKESTONE HARBOUR HOLDINGS LIMITED

Created 26/02/2009Registered 13/03/2009
charge
satisfied

CITIGROUP TRUSTEE COMPANY LIMITED AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 22/12/2003Registered 05/01/2004Satisfied 01/09/2004
charge
satisfied

CITIGROUP TRUSTEE COMPANY LIMITED AS TRUSTEE (THE TRUSTEE) FOR AND ON BEHALF OF THE SECUREDPART

Created 10/06/2003Registered 13/06/2003Satisfied 01/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2001Registered 17/12/2001Satisfied 01/09/2004
charge
satisfied

MEESPIERSON N.V. (AS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES)

Created 07/11/1997Registered 17/11/1997Satisfied 30/05/2003
charge
satisfied

MEESPIERSON N.V. (AS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES)

Created 03/07/1995Registered 06/07/1995Satisfied 30/05/2003
charge
satisfied

MEESPIERSON N.V. (AS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES)

Created 14/11/1994Registered 29/11/1994Satisfied 15/08/1995
charge
satisfied

THE CHASE MANHATTAN BANK,N.A.(AS SECURITY AGENT)

Created 26/05/1992Registered 27/05/1992Satisfied 04/02/1995
charge
satisfied

THE CHASE MANHATTAN BANK.

Created 17/12/1990Registered 28/12/1990Satisfied 04/02/1995
charge
satisfied

THE CHASE MANHATTA BANK N.A.

Created 17/12/1990Registered 21/12/1990Satisfied 04/02/1995