0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

STONE MARINE SHIPCARE LIMITED

Learn more about STONE MARINE SHIPCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANGHAM INDUSTRIES LIMITED, BINGHAMS MELCOMBE, DORCHESTER, DORSET, DT2 7PZ

STONE MARINE SHIPCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00058613
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.08.20
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33150 - Repair and maintenance of ships and boats

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

MIDLAND BANK LIMITED AS TRUSTEE TO OTHERSSEE DOC M177
GUARANTEE AND DEBENTURE - Outstanding on 1981.04.08
MIDLAND BANK LTD
FIXED & FLOATING CHARGE - Outstanding on 1981.06.11
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.12.04

List of company documents:

buy all documents
Find out more information about STONE MARINE SHIPCARE LIMITED. Our website makes it possible to view other available documents related to STONE MARINE SHIPCARE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
£2.95
Add to cart
07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 32949
£2.95
Add to cart
DIRECTOR APPOINTED MR FRANCIS CHRISTOPHER JOHNSON
Form type: AP01
Date: 2015.04.10
£2.95
Add to cart
07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
Add to cart
07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
Add to cart
07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
£2.95
Add to cart
07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER LANGHAM / 30/06/2011
Form type: CH01
Date: 2011.09.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DONALD RADCLIFFE QUILLIAM / 14/09/2011
Form type: CH01
Date: 2011.09.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 01/03/2011
Form type: CH03
Date: 2011.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, DOCK ROAD, BIRKENHEAD, MERSEY, L41 1DT
Form type: AD01
Date: 2010.10.20
£2.95
Add to cart
07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
£2.95
Add to cart
RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
Add to cart
RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.27
£2.95
Add to cart
COMPANY NAME CHANGED STONE MANGANESE MARINE SHIPCARE LIMITED, CERTIFICATE ISSUED ON 24/06/08
Form type: CERTNM
Date: 2008.06.20
£2.95
Add to cart
RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
Add to cart
RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
Add to cart
RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
Add to cart
RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
Add to cart
RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
Add to cart
RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
Add to cart
RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
Add to cart
RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31
£2.95
Add to cart
COMPANY NAME CHANGED, STONE ENGINEERING LIMITED, CERTIFICATE ISSUED ON 06/04/00
Form type: CERTNM
Date: 2000.04.05
£2.95
Add to cart
RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
Add to cart
RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
Child documents:
Document type: ANNOTATION
Date: 1998.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
Add to cart
RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
Add to cart
RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALAN DOUGLAS DEVES (current)
Secretary, 2004.07.30
6 THE OLD DAIRY FARM HAZELBURY BRYAN , STURMINSTER NEWTON
DT10 2ES, DORSET
DAVID BORTHWICK (current)
Director, COMPANY DIRECTOR, 2000.12.21
14 PEACOCK AVENUE , BONNYRIGG
EH19 3RS, MIDLOTHIAN
FRANCIS CHRISTOPHER JOHNSON (current)
Director, ENGINEER, 2015.04.01
30 DOWNHAM ROAD SOUTH , HESWALL
CH60 5RQ, WIRRAL
JOHN CHRISTOPHER LANGHAM (current)
Director, 1991.09.07
STEEPLE MANOR STEEPLE , WAREHAM
BH20 5PA, DORSET
JOHN MICHAEL LANGHAM (current)
Director, GROUP CHAIRMAN, 1991.09.07
BINGHAM'S MELCOMBE , DORCHESTER
DT2 7PZ, DORSET
DONALD RADCLIFFE QUILLIAM (current)
Director, COMPANY DIRECTOR, 2000.06.30
17 KINGSBURY CLOSE APPLETON , WARRINGTON
WA4 5FF
WILLIAM TERENCE COWLEY (resigned)
Secretary, 1996.01.01 - 2004.07.30
STREAMSIDE COTTAGE ALTON PANCRAS , DORCHESTER
DT2 7RS, DORSET
LORNA VALERIE PEARSE (resigned)
Secretary, 1991.09.07 - 1995.12.31
11 MORDEN AVENUE , FERNDOWN
BH22 8HS, DORSET
GRAHAM PATIENCE (resigned)
Director, COMPANY DIRECTOR, 2000.12.21 - 2003.07.31
4 DELAMORES ACRE WILLASTON , SOUTH WIRRAL
CH64 1UA, MERSEYSIDE

Companies near to STONE MARINE SHIPCARE ltd.

Information about the Private Limited Company STONE MARINE SHIPCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data