Royal Mail Lines,Limited

Company Name	Royal Mail Lines,Limited
Directors	David Jeffrey Harris and Anna Louise Emily Magri
Company Status	Active
Company Number	00267491
Category	Private Limited Company
Incorporation Date	4 August 1932(90 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr David Jeffrey Harris
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(86 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Pearl New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Miss Anna Louise Emily Magri
Date of Birth	October 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(86 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	The Pearl New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Secretary Name	Ms Danielle Crawford
Status	Current
Appointed	15 May 2019(86 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	The Pearl New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Secretary Name	Miss Anna Magri
Status	Current
Appointed	01 September 2022(90 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	The Pearl New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr Paul Spencer Edwards
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(60 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2007)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	7 Dorrington Way Langley Waterside Beckenham Kent BR3 3GU

Director Name	John Errington Keville
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(60 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1995)
Role	Director Of Companies
Correspondence Address	Bunts End Leigh Reigate Surrey RH2 8NS

Director Name	William Edward Kirkbride
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(60 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 1992)
Role	Director Of Companies
Correspondence Address	141 Forest Road Tunbridge Wells Kent TN2 5EX

Secretary Name	David Allen Kolstoe
Nationality	British
Status	Resigned
Appointed	21 September 1992(60 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 1993)
Role	Company Director
Correspondence Address	39 Rushfords Lingfield Surrey RH7 6EG

Secretary Name	Mr John Charles Stovell
Nationality	British
Status	Resigned
Appointed	12 November 1993(61 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	58 Ewell Park Way Stoneleigh Epsom Surrey KT17 2NW

Director Name	Angelo Mouzouropoulos
Date of Birth	June 1945 (Born 77 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 January 1995(62 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	4 The Porticos 374 384 Kings Road London SW3 5UW

Secretary Name	William Mark Rowland
Nationality	British
Status	Resigned
Appointed	01 October 2001(69 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Reed Drive Royal Earlswood Park Redhill Surrey RH1 6TB

Secretary Name	Valerie Anne Smith
Nationality	British
Status	Resigned
Appointed	11 September 2002(70 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	68 The Cravens Smallfield Surrey RH6 9QT

Secretary Name	Mr Charles Peter Rosam
Nationality	British
Status	Resigned
Appointed	31 December 2004(72 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bridge Close Brentwood Essex CM13 2AH

Secretary Name	Carolyn Patricia Mohan
Nationality	British
Status	Resigned
Appointed	01 March 2006(73 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 15 May 2019)
Role	Company Director
Correspondence Address	Finsbury House 23 Finsbury Circus London EC2M 7EA

Director Name	Mr Charles Peter Rosam
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(73 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Finsbury House 23 Finsbury Circus London EC2M 7EA

Director Name	Mr George Tolmie Davidson
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(74 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 15 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury House 23 Finsbury Circus London EC2M 7EA

Secretary Name	Ms Danielle Crawford
Status	Resigned
Appointed	15 May 2019(86 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	The Pearl New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Contact

Website	furnesswithy.co.uk

Location

Registered Address	The Pearl New Bridge Street West Newcastle Upon Tyne NE1 8AQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2022 (6 months ago)
Next Return Due	5 October 2023 (6 months, 1 week from now)

Charges

20 June 1989	Delivered 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 1986	Delivered 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

20 June 1989

Delivered 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 1986

Delivered 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

30 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
1 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
1 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
6 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 October 2019	Change of details for Pacific Steam Navigation Company as a person with significant control on 19 August 2019 (2 pages)
8 October 2019	Notification of Pacific Steam Navigation Company as a person with significant control on 19 August 2019 (1 page)
8 October 2019	Cessation of Furness Withy (Chartering) Ltd as a person with significant control on 19 August 2019 (1 page)
3 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 May 2019	Registered 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 2019	Register inspection address has been changed to Finsbury House Finsbury Circus London EC2M 7EA (1 page)
28 May 2019	Director's details changed for Mr. David Jeffrey Harris on 15 May 2019 (2 pages)
15 May 2019	Termination of appointment of Charles Peter Rosam as a director on 15 May 2019 (1 page)
15 May 2019	Termination of appointment of George Tolmie Davidson as a director on 15 May 2019 (1 page)
15 May 2019	Termination of appointment of Carolyn Patricia Mohan as a secretary on 15 May 2019 (1 page)
15 May 2019	Appointment of Ms. Danielle Crawford as a secretary on 15 May 2019 (2 pages)
15 May 2019	Appointment of Ms. Anna Louise Emily Magri as a director on 15 May 2019 (2 pages)
15 May 2019	Appointment of Mr. David Jeffrey Harris as a director on 15 May 2019 (2 pages)
9 November 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
9 November 2018	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
9 November 2018	Satisfaction of charge 1 in full (1 page)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 October 2015	Annual 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 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 October 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 September 2013	Annual 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 2013	Annual 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 2013	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
28 November 2012	Registered office address changed from the London Fruit Exchange Brushfield Street London E1 6EN on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from the London Fruit Exchange Brushfield Street London E1 6EN on 28 November 2012 (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
7 October 2010	Director's details changed for Mr George Tolmie Davidson on 21 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Charles Peter Rosam on 21 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Carolyn Patricia Mohan on 21 September 2010 (1 page)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Director's details changed for Mr George Tolmie Davidson on 21 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Charles Peter Rosam on 21 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Carolyn Patricia Mohan on 21 September 2010 (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 October 2008	Return made up to 21/09/08; full list of members (4 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 October 2008	Return made up to 21/09/08; full list of members (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2007	Return made up to 21/09/07; no change of members (7 pages)
24 October 2007	Return made up to 21/09/07; no change of members (7 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 October 2006	Return made up to 21/09/06; full list of members (7 pages)
23 October 2006	Return made up to 21/09/06; full list of members (7 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
24 October 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
24 October 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: c/o furness withy & company LTD 53 brighton road redhill surrey RH1 6YL (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: c/o furness withy & company LTD 53 brighton road redhill surrey RH1 6YL (1 page)
4 October 2004	Return made up to 21/09/04; full list of members (6 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 October 2004	Return made up to 21/09/04; full list of members (6 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 January 2004	Auditor's resignation (2 pages)
15 January 2004	Auditor's resignation (2 pages)
4 October 2003	Full accounts made up to 31 December 2002 (8 pages)
4 October 2003	Full accounts made up to 31 December 2002 (8 pages)
2 October 2003	Return made up to 21/09/03; full list of members (6 pages)
2 October 2003	Return made up to 21/09/03; full list of members (6 pages)
29 October 2002	Full accounts made up to 31 December 2001 (8 pages)
29 October 2002	Full accounts made up to 31 December 2001 (8 pages)
8 October 2002	Return made up to 21/09/02; full list of members (6 pages)
8 October 2002	Return made up to 21/09/02; full list of members (6 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
27 September 2001	Return made up to 21/09/01; full list of members (6 pages)
27 September 2001	Return made up to 21/09/01; full list of members (6 pages)
27 July 2001	Full accounts made up to 31 December 2000 (8 pages)
27 July 2001	Full accounts made up to 31 December 2000 (8 pages)
4 October 2000	Return made up to 21/09/00; full list of members (6 pages)
4 October 2000	Return made up to 21/09/00; full list of members (6 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Full accounts made up to 31 December 1999 (9 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Full accounts made up to 31 December 1999 (9 pages)
14 October 1999	Return made up to 21/09/99; no change of members (8 pages)
14 October 1999	Return made up to 21/09/99; no change of members (8 pages)
16 July 1999	Full accounts made up to 31 December 1998 (10 pages)
16 July 1999	Full accounts made up to 31 December 1998 (10 pages)
25 September 1998	Return made up to 21/09/98; no change of members 363(287) ‐ Registered office changed on 25/09/98 (5 pages)
25 September 1998	Return made up to 21/09/98; no change of members 363(287) ‐ Registered office changed on 25/09/98 (5 pages)
18 August 1998	Full accounts made up to 31 December 1997 (11 pages)
18 August 1998	Full accounts made up to 31 December 1997 (11 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
6 October 1997	Return made up to 21/09/97; full list of members (7 pages)
6 October 1997	Return made up to 21/09/97; full list of members (7 pages)
26 August 1997	Full accounts made up to 31 December 1996 (10 pages)
26 August 1997	Full accounts made up to 31 December 1996 (10 pages)
7 November 1996	Return made up to 21/09/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 November 1996	Return made up to 21/09/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
30 September 1996	Full accounts made up to 31 December 1995 (9 pages)
30 September 1996	Full accounts made up to 31 December 1995 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
12 October 1995	Return made up to 21/09/95; no change of members (6 pages)
12 October 1995	Return made up to 21/09/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (64 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (230 pages)
4 January 1991	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1991	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1989	Declaration of mortgage charge released/ceased (1 page)
28 April 1989	Declaration of mortgage charge released/ceased (1 page)
22 December 1986	Particulars of mortgage/charge (11 pages)
22 December 1986	Particulars of mortgage/charge (11 pages)
4 August 1932	Certificate of incorporation (1 page)
4 August 1932	Incorporation (49 pages)
4 August 1932	Certificate of incorporation (1 page)
4 August 1932	Incorporation (49 pages)