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STONE MARINE PROPULSION LIMITED

Learn more about STONE MARINE PROPULSION 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 PROPULSION LIMITED on the map

Company type: Private Limited Company
Company number: 00147133
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.04.13
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures

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: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1985.12.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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DIRECTOR APPOINTED MR ADRIAN EDWARD MILES
Form type: AP01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR LYNDON BODGER
Form type: TM01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER LANGHAM / 30/06/2011
Form type: CH01
Date: 2011.08.12
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DOUGLAS DEVES / 01/03/2011
Form type: CH03
Date: 2011.08.12
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REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, DOCK ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1DT
Form type: AD01
Date: 2010.10.20
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / EUR ING LYNDON BODGER / 01/08/2010
Form type: CH01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PATIENCE
Form type: TM01
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES WILSON
Form type: 288b
Date: 2008.08.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.27
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COMPANY NAME CHANGED STONE MANGANESE MARINE LIMITED, CERTIFICATE ISSUED ON 24/06/08
Form type: CERTNM
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.08.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/00
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.12

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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
JOHN CHRISTOPHER LANGHAM (current)
Director, 1993.07.01
STEEPLE MANOR STEEPLE , WAREHAM
BH20 5PA, DORSET
JOHN MICHAEL LANGHAM (current)
Director, CHAIRMAN, 1991.08.01
BINGHAM'S MELCOMBE , DORCHESTER
DT2 7PZ, DORSET
ADRIAN EDWARD MILES (current)
Director, 2011.02.17
LANGHAM INDUSTRIES LIMITED BINGHAMS MELCOMBE , DORCHESTER
DT2 7PZ, DORSET
WILLIAM TERENCE COWLEY (resigned)
Secretary, 1996.01.01 - 2004.07.30
STREAMSIDE COTTAGE ALTON PANCRAS , DORCHESTER
DT2 7RS, DORSET
LORNA VALERIE PEARSE (resigned)
Secretary, 1991.08.01 - 1995.12.31
11 MORDEN AVENUE , FERNDOWN
BH22 8HS, DORSET
LYNDON BODGER (resigned)
Director, NAVAL ARCHITECT, 2006.01.01 - 2011.12.31
38 MILL HILL ROAD IRBY , WIRRAL
CH61 4UF, MERSEYSIDE
WILLIAM TERENCE COWLEY (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.01 - 2004.07.30
STREAMSIDE COTTAGE ALTON PANCRAS , DORCHESTER
DT2 7RS, DORSET
GRAHAM PATIENCE (resigned)
Director, MANAGING DIRECTOR, 1991.08.01 - 2009.11.20
4 DELAMORES ACRE WILLASTON , SOUTH WIRRAL
CH64 1UA, MERSEYSIDE
BRYAN NICHOLAS PRESTON (resigned)
Director, 1991.08.01 - 1999.07.31
PARK FARM BEVERSTON , TETBURY
GL8 8TT, GLOUCESTERSHIRE
WILLIAM JAMES TEASDALE (resigned)
Director, MANAGING DIRECTOR, 1991.08.01 - 1993.12.31
11 HOWARDS ROAD THINGWALL , WIRRAL
L61 7UX, MERSEYSIDE
JAMES RAMSAY WILSON (SNR) (resigned)
Director, DEPUTY CHAIRMAN, 1991.08.01 - 2004.02.25
8 WARREN COURT , SEVENOAKS
TN13 3SR, KENT

Companies near to STONE MARINE PROPULSION ltd.

Information about the Private Limited Company STONE MARINE PROPULSION 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: 2016.04.06. Reload the data