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BAE SYSTEMS MARINE LIMITED

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

Company details

WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, GU14 6YU

BAE SYSTEMS MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00229770
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.04.18
last member list: 2015.09.01
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: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 136764000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
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DIRECTOR APPOINTED MR GAVIN JAMES BAVERSTOCK
Form type: AP01
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD
Form type: TM01
Date: 2014.11.13
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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SECTION 519
Form type: MISC
Date: 2014.07.21
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SECTION 519
Form type: MISC
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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DIRECTOR APPOINTED MR TONY JOHNS
Form type: AP01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON
Form type: TM01
Date: 2013.10.28
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL WOOD / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL HUDSON / 22/10/2009
Form type: CH01
Date: 2009.10.22
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
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DIRECTOR APPOINTED JOHN CAMPBELL HUDSON
Form type: 288a
Date: 2009.03.06
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APPOINTMENT TERMINATED DIRECTOR MURRAY EASTON
Form type: 288b
Date: 2009.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WOOD / 16/01/2009
Form type: 288c
Date: 2009.01.19
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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DIRECTOR APPOINTED SIMON DANIEL WOOD
Form type: 288a
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR VICTOR EMERY
Form type: 288b
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR DAVID COLE
Form type: 288b
Date: 2008.07.16
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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NC INC ALREADY ADJUSTED, 28/03/07
Form type: 123
Date: 2007.04.18
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£ NC 1000000/136764000, 28
Form type: RES04
Date: 2007.04.18
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AD 29/03/07---------, £ SI [email protected]=135764000, £ IC 1000000/136764000
Form type: 88(2)R
Date: 2007.04.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.19
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.14
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28

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Company directors and board members:

DAVID STANLEY PARKES (current)
Secretary, 2000.07.04
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
GAVIN JAMES BAVERSTOCK (current)
Director, FINANCE DIRECTOR, 2014.11.01
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
TONY JOHNS (current)
Director, COMPANY DIRECTOR, 2013.10.25
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
JOHN PETER HAWLEY BRUELL (resigned)
Secretary, 1996.01.03 - 1997.05.31
TARN CLOSE GREAT URSWICK , ULVERSTON
LA12 0SP, CUMBRIA
MICHAEL DAY (resigned)
Secretary, 1992.10.15 - 1996.01.03
6 YARL MEADOW , BARROW IN FURNESS
LA13 9SJ, CUMBRIA
ERIC ALBERT PEACHEY (resigned)
Secretary, 1997.06.01 - 2000.07.04
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
NORMAN NEILL BROADHURST (resigned)
Director, JOINT DEPUTY CHIEF EXECUTIVE (, 1992.10.15 - 1994.06.30
HOBROYD PENNY BRIDGE , ULVERSTON
LA12 7TD, CUMBRIA
DAVID ANTHONY COLE (resigned)
Director, FINANCIAL DIRECTOR, 1999.08.02 - 2008.06.27
NETHER CLOSE KIRKBY ROAD , ASKAM IN FURNESS
LA16 7EZ, CUMBRIA
CHARLES NOEL DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.10.15 - 1995.12.02
DOWNSHIRES WEST END , WALTHAM ST LAWRENCE
RG10 0NN, BERKSHIRE
JULIAN PENRY DAVIES (resigned)
Director, FINANCE AND COMPUTER DIRECTOR, 1992.10.15 - 1993.08.31
RUSHTON HOUSE 28 MAIN STREET FLOOKBURGH , GRANGE OVER SANDS
LA11 7LA, CUMBRIA
RAYMOND JOHN GWYNMOR DAVIES (resigned)
Director, PERSONNEL & QUALITY ASSURANCE, 1992.10.15 - 2000.07.01
LANESIDE HIGH CASTERTON , KIRKBY LONSDALE
LA6 2SF, CUMBRIA
MURRAY SIMPSON EASTON (resigned)
Director, MANAGING DIRECTOR, 2006.11.02 - 2009.02.27
1 DROVERS COURT THE GREEN , LINDAL
LA12 0LX, CUMBRIA
MURRAY SIMPSON EASTON (resigned)
Director, MANAGING DIRECTOR, 2002.06.03 - 2002.10.11
7 CROMALT CRESCENT NORTH BALJAFFRAY BEARSDEN , GLASGOW
G61 4RX
VICTOR REGINALD EMERY (resigned)
Director, MANAGING DIRECTOR, 2003.05.01 - 2008.06.27
4 WINDSOR PLACE DARRAS HALL , PONTELAND
NE20 9AX, NORTHUMBERLAND
BRIAN VICTOR GEORGE (resigned)
Director, CHIEF EXECUTIVE, 1995.09.01 - 1999.08.02
WETHERSFIELD WOOD STREET BUSHLEY GREEN , TEWKESBURY
GL20 6JA, GLOUCESTERSHIRE
DENNIS ERNEST GILBERT (resigned)
Director, PROJECTS DIRECTOR, 1992.10.15 - 1996.09.06
60 CROSLANDS PARK , BARROW IN FURNESS
LA13 9LB, CUMBRIA
ROBERT DAVID HOLDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.15 - 1996.09.30
7 AVOCET CRESCENT PARKLANDS , ASKAM IN FURNESS
LA16 7HP, CUMBRIA
GORDON ESAU HOWELL (resigned)
Director, MANAGING DIRECTOR, 1992.10.15 - 1993.07.19
BRANTWOOD VALLEY DRIVE , BARROW IN FURNESS
LA13 9JF, CUMBRIA
JOHN CAMPBELL HUDSON (resigned)
Director, MANAGING DIRECTOR, 2009.02.27 - 2013.10.25
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ROBIN JOHN IMMS (resigned)
Director, FINANCIAL DIRECTOR, 1999.08.02 - 2003.05.01
MILL COTTAGE MAPERTON ROAD, CHARLTON HORETHORNE , SHERBORNE
DT9 4NT, DORSET
GEOFFREY MICHAEL JAMES (resigned)
Director, PROJECT DIRCTOR-TQM, 1992.10.15 - 1994.04.29
URSWICK HALL COTTAGE GREAT URSWICK , ULVERSTON
LA12 0ST, CUMBRIA
SIMON NEIL KIRBY (resigned)
Director, 2000.11.01 - 2002.05.08
3 STONEDYKES BARN , LOWICK
LA12 8ES, CUMBRIA
RODNEY ANDREW LEGGETTER (resigned)
Director, GROUP MANAGING DIRECTOR, 2000.07.01 - 2001.01.22
14 WOODHALL CLOSE BENGEO , HERTFORD
SG14 3ED, HERTFORDSHIRE
PETER AQUINAS MARTIN (resigned)
Director, COMMERCIAL/MARKETING DIRECTOR, 1992.10.15 - 1998.08.14
BRACKEN HILL NEWBIGGIN , ULVERSTON
LA12 0RJ, CUMBRIA
ALAN GORDON MCNEILAGE (resigned)
Director, FINANCE DIRECTOR, 1996.09.30 - 1999.08.02
GREENWOOD LOCHWINNOCH ROAD , KILMACOLM
PA13 4DZ, RENFREWSHIRE
TERENCE KEITH MORGAN (resigned)
Director, PERSONNEL DIRECTOR, 2001.01.22 - 2002.04.05
51 LADY BYRON LANE , SOLIHULL
B93 9AX, WEST MIDLANDS
ANTHONY CECIL PEAK (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 1992.10.15 - 1995.12.31
OLD PARSONAGE IRELETH , ASKAM-IN-FURNESS
LA16 7ET, CUMBRIA
BRIAN PHILLIPSON (resigned)
Director, MANAGING DIRECTOR, 2002.03.06 - 2003.05.01
BEAVERS BEAVER LANE , YATELEY
GU46 6XJ, HAMPSHIRE
ROBERT HARRY RIGBY (resigned)
Director, MANAGING DIRECTOR, 1996.03.15 - 2000.11.01
10 HARROP ROAD HALE , ALTRINCHAM
WA15 9BX, CHESHIRE
ROGER KEITH ROBERTS (resigned)
Director, OPERATIONS DIRECTOR, 2000.07.01 - 2004.06.10
8 HAWLEY GROVE BLACKWATER , CAMBERLEY
GU17 9JY, SURREY
SIMON DANIEL WOOD (resigned)
Director, FINANCE DIRECTOR, 2008.06.27 - 2014.11.01
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.

Companies near to BAE SYSTEMS MARINE ltd.

Information about the Private Limited Company BAE SYSTEMS MARINE 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: 2016.04.12. Reload the data