Company NameRoyal Mail Lines,Limited
DirectorsDavid Jeffrey Harris and Anna Louise Emily Magri
Company StatusActive
Company Number00267491
CategoryPrivate Limited Company
Incorporation Date4 August 1932(89 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Jeffrey Harris
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2019(86 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Pearl New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Director NameMiss Anna Louise Emily Magri
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2019(86 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pearl New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Secretary NameMs Danielle Crawford
StatusCurrent
Appointed15 May 2019(86 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence AddressThe Pearl New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
Director NameMr Paul Spencer Edwards
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(60 years, 2 months after company formation)
Appointment Duration14 years, 6 months (resigned 31 March 2007)
RoleDirector Of Companies
Country of ResidenceUnited Kingdom
Correspondence Address7 Dorrington Way
Langley Waterside
Beckenham
Kent
BR3 3GU
Director NameJohn Errington Keville
Date of BirthDecember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(60 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 January 1995)
RoleDirector Of Companies
Correspondence AddressBunts End
Leigh
Reigate
Surrey
RH2 8NS
Director NameWilliam Edward Kirkbride
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(60 years, 2 months after company formation)
Appointment Duration1 month, 1 week (resigned 31 October 1992)
RoleDirector Of Companies
Correspondence Address141 Forest Road
Tunbridge Wells
Kent
TN2 5EX
Secretary NameDavid Allen Kolstoe
NationalityBritish
StatusResigned
Appointed21 September 1992(60 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 November 1993)
RoleCompany Director
Correspondence Address39 Rushfords
Lingfield
Surrey
RH7 6EG
Secretary NameMr John Charles Stovell
NationalityBritish
StatusResigned
Appointed12 November 1993(61 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 September 2001)
RoleCompany Director
Correspondence Address58 Ewell Park Way
Stoneleigh
Epsom
Surrey
KT17 2NW
Director NameAngelo Mouzouropoulos
Date of BirthJune 1945 (Born 76 years ago)
NationalityGreek
StatusResigned
Appointed01 January 1995(62 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 July 2000)
RoleCompany Director
Correspondence Address4 The Porticos
374 384 Kings Road
London
SW3 5UW
Secretary NameWilliam Mark Rowland
NationalityBritish
StatusResigned
Appointed01 October 2001(69 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Reed Drive
Royal Earlswood Park
Redhill
Surrey
RH1 6TB
Secretary NameValerie Anne Smith
NationalityBritish
StatusResigned
Appointed11 September 2002(70 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2004)
RoleCompany Director
Correspondence Address68 The Cravens
Smallfield
Surrey
RH6 9QT
Secretary NameMr Charles Peter Rosam
NationalityBritish
StatusResigned
Appointed31 December 2004(72 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Bridge Close
Brentwood
Essex
CM13 2AH
Secretary NameCarolyn Patricia Mohan
NationalityBritish
StatusResigned
Appointed01 March 2006(73 years, 7 months after company formation)
Appointment Duration13 years, 2 months (resigned 15 May 2019)
RoleCompany Director
Correspondence AddressFinsbury House 23 Finsbury Circus
London
EC2M 7EA
Director NameMr Charles Peter Rosam
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2006(73 years, 7 months after company formation)
Appointment Duration13 years, 2 months (resigned 15 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFinsbury House 23 Finsbury Circus
London
EC2M 7EA
Director NameMr George Tolmie Davidson
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2007(74 years, 8 months after company formation)
Appointment Duration12 years, 1 month (resigned 15 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFinsbury House 23 Finsbury Circus
London
EC2M 7EA

Contact

Websitefurnesswithy.co.uk

Location

Registered AddressThe Pearl
New Bridge Street West
Newcastle Upon Tyne
NE1 8AQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

7.8m at £1Pacific Steam Navigation Co
97.13%
Ordinary
229.3k at £1Furness Withy Investments LTD
2.87%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 September 2020 (10 months, 2 weeks ago)
Next Return Due5 October 2021 (2 months from now)

Charges

20 June 1989Delivered on: 11 July 1989
Satisfied on: 4 January 1991
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 28/04/89 and this charge.
Particulars: Floating charge over all bookdebts monetary claims and receivables (please see doc for details).
Fully Satisfied
5 December 1986Delivered on: 22 December 1986
Persons entitled: International Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee as trustee for the continuing creditors & itself under the terms of this charge.
Particulars: Fixed charge over all book & other debts royalties revenues & claims & other moneys licence fees floating charge over rights book & other debts (for full details see form 395). undertaking and all property and assets.
Outstanding

Filing History

1 October 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
6 July 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 October 2019Change of details for Pacific Steam Navigation Company as a person with significant control on 19 August 2019 (2 pages)
8 October 2019Notification of Pacific Steam Navigation Company as a person with significant control on 19 August 2019 (1 page)
8 October 2019Cessation of Furness Withy (Chartering) Ltd as a person with significant control on 19 August 2019 (1 page)
3 October 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
27 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 May 2019Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA to The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ on 29 May 2019 (1 page)
28 May 2019Register inspection address has been changed to Finsbury House Finsbury Circus London EC2M 7EA (1 page)
28 May 2019Director's details changed for Mr. David Jeffrey Harris on 15 May 2019 (2 pages)
15 May 2019Termination of appointment of Charles Peter Rosam as a director on 15 May 2019 (1 page)
15 May 2019Termination of appointment of George Tolmie Davidson as a director on 15 May 2019 (1 page)
15 May 2019Termination of appointment of Carolyn Patricia Mohan as a secretary on 15 May 2019 (1 page)
15 May 2019Appointment of Ms. Danielle Crawford as a secretary on 15 May 2019 (2 pages)
15 May 2019Appointment of Ms. Anna Louise Emily Magri as a director on 15 May 2019 (2 pages)
15 May 2019Appointment of Mr. David Jeffrey Harris as a director on 15 May 2019 (2 pages)
9 November 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
9 November 2018All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
9 November 2018Satisfaction of charge 1 in full (1 page)
22 August 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 21 September 2017 with no updates (3 pages)
14 July 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 July 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 8,000,000
(4 pages)
16 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 8,000,000
(4 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 8,000,000
(4 pages)
16 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 8,000,000
(4 pages)
8 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 8,000,000
(4 pages)
23 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 8,000,000
(4 pages)
14 January 2013Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
28 November 2012Registered office address changed from the London Fruit Exchange Brushfield Street London E1 6EN on 28 November 2012 (1 page)
28 November 2012Registered office address changed from the London Fruit Exchange Brushfield Street London E1 6EN on 28 November 2012 (1 page)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
23 September 2011Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
7 October 2010Director's details changed for Mr George Tolmie Davidson on 21 September 2010 (2 pages)
7 October 2010Director's details changed for Mr Charles Peter Rosam on 21 September 2010 (2 pages)
7 October 2010Secretary's details changed for Carolyn Patricia Mohan on 21 September 2010 (1 page)
7 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
7 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
7 October 2010Director's details changed for Mr George Tolmie Davidson on 21 September 2010 (2 pages)
7 October 2010Director's details changed for Mr Charles Peter Rosam on 21 September 2010 (2 pages)
7 October 2010Secretary's details changed for Carolyn Patricia Mohan on 21 September 2010 (1 page)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
21 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 October 2008Return made up to 21/09/08; full list of members (4 pages)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 October 2008Return made up to 21/09/08; full list of members (4 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2007Return made up to 21/09/07; no change of members (7 pages)
24 October 2007Return made up to 21/09/07; no change of members (7 pages)
23 April 2007New director appointed (1 page)
23 April 2007New director appointed (1 page)
13 April 2007Director resigned (1 page)
13 April 2007Director resigned (1 page)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 October 2006Return made up to 21/09/06; full list of members (7 pages)
23 October 2006Return made up to 21/09/06; full list of members (7 pages)
14 March 2006New director appointed (2 pages)
14 March 2006New secretary appointed (2 pages)
14 March 2006Secretary resigned (1 page)
14 March 2006New director appointed (2 pages)
14 March 2006New secretary appointed (2 pages)
14 March 2006Secretary resigned (1 page)
24 October 2005Return made up to 21/09/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
24 October 2005Return made up to 21/09/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
20 October 2005Director's particulars changed (1 page)
20 October 2005Director's particulars changed (1 page)
18 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 March 2005New secretary appointed (2 pages)
10 March 2005Registered office changed on 10/03/05 from: c/o furness withy & company LTD 53 brighton road redhill surrey RH1 6YL (1 page)
10 March 2005New secretary appointed (2 pages)
10 March 2005Registered office changed on 10/03/05 from: c/o furness withy & company LTD 53 brighton road redhill surrey RH1 6YL (1 page)
4 October 2004Return made up to 21/09/04; full list of members (6 pages)
4 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 October 2004Return made up to 21/09/04; full list of members (6 pages)
4 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 January 2004Auditor's resignation (2 pages)
15 January 2004Auditor's resignation (2 pages)
4 October 2003Full accounts made up to 31 December 2002 (8 pages)
4 October 2003Full accounts made up to 31 December 2002 (8 pages)
2 October 2003Return made up to 21/09/03; full list of members (6 pages)
2 October 2003Return made up to 21/09/03; full list of members (6 pages)
29 October 2002Full accounts made up to 31 December 2001 (8 pages)
29 October 2002Full accounts made up to 31 December 2001 (8 pages)
8 October 2002Return made up to 21/09/02; full list of members (6 pages)
8 October 2002Return made up to 21/09/02; full list of members (6 pages)
17 September 2002Secretary resigned (1 page)
17 September 2002New secretary appointed (2 pages)
17 September 2002Secretary resigned (1 page)
17 September 2002New secretary appointed (2 pages)
15 October 2001Secretary resigned (1 page)
15 October 2001Secretary resigned (1 page)
3 October 2001New secretary appointed (2 pages)
3 October 2001New secretary appointed (2 pages)
27 September 2001Return made up to 21/09/01; full list of members (6 pages)
27 September 2001Return made up to 21/09/01; full list of members (6 pages)
27 July 2001Full accounts made up to 31 December 2000 (8 pages)
27 July 2001Full accounts made up to 31 December 2000 (8 pages)
4 October 2000Return made up to 21/09/00; full list of members (6 pages)
4 October 2000Return made up to 21/09/00; full list of members (6 pages)
14 August 2000Director resigned (1 page)
14 August 2000Full accounts made up to 31 December 1999 (9 pages)
14 August 2000Director resigned (1 page)
14 August 2000Full accounts made up to 31 December 1999 (9 pages)
14 October 1999Return made up to 21/09/99; no change of members (8 pages)
14 October 1999Return made up to 21/09/99; no change of members (8 pages)
16 July 1999Full accounts made up to 31 December 1998 (10 pages)
16 July 1999Full accounts made up to 31 December 1998 (10 pages)
25 September 1998Return made up to 21/09/98; no change of members
  • 363(287) ‐ Registered office changed on 25/09/98
(5 pages)
25 September 1998Return made up to 21/09/98; no change of members
  • 363(287) ‐ Registered office changed on 25/09/98
(5 pages)
18 August 1998Full accounts made up to 31 December 1997 (11 pages)
18 August 1998Full accounts made up to 31 December 1997 (11 pages)
10 February 1998Director's particulars changed (1 page)
10 February 1998Director's particulars changed (1 page)
6 October 1997Return made up to 21/09/97; full list of members (7 pages)
6 October 1997Return made up to 21/09/97; full list of members (7 pages)
26 August 1997Full accounts made up to 31 December 1996 (10 pages)
26 August 1997Full accounts made up to 31 December 1996 (10 pages)
7 November 1996Return made up to 21/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
7 November 1996Return made up to 21/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
30 September 1996Full accounts made up to 31 December 1995 (9 pages)
30 September 1996Full accounts made up to 31 December 1995 (9 pages)
2 November 1995Full accounts made up to 31 December 1994 (9 pages)
2 November 1995Full accounts made up to 31 December 1994 (9 pages)
12 October 1995Return made up to 21/09/95; no change of members (6 pages)
12 October 1995Return made up to 21/09/95; no change of members (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (64 pages)
4 January 1991Declaration of satisfaction of mortgage/charge (1 page)
4 January 1991Declaration of satisfaction of mortgage/charge (1 page)
28 April 1989Declaration of mortgage charge released/ceased (1 page)
28 April 1989Declaration of mortgage charge released/ceased (1 page)
22 December 1986Particulars of mortgage/charge (11 pages)
22 December 1986Particulars of mortgage/charge (11 pages)
4 August 1932Certificate of incorporation (1 page)
4 August 1932Incorporation (49 pages)
4 August 1932Certificate of incorporation (1 page)
4 August 1932Incorporation (49 pages)