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DORSET LAKE SHIPYARD LIMITED

Learn more about DORSET LAKE SHIPYARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKE DRIVE, HAMWORTHY, POOLE, BH15 4DT

DORSET LAKE SHIPYARD LIMITED on the map

Company type: Private Limited Company
Company number: 00324125
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.11
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.07.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.08.07

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 5812.5
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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SECRETARY'S CHANGE OF PARTICULARS / TRACIE SHRODER / 16/06/2012
Form type: CH03
Date: 2012.06.28
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ANTHONY CULPAN / 23/02/2011
Form type: CH01
Date: 2011.02.25
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ANTHONY CULPAN / 26/06/2010
Form type: CH01
Date: 2010.08.11
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.04.11
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.07
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.27
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.05
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.20
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2002.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2001.03.21
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/01
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.12.21

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Company directors and board members:

TRACIE SHRODER (current)
Secretary, ACCOUNTANT, 2004.04.28
LAKE DRIVE HAMWORTHY , POOLE
BH15 4DT
ROBIN VARLEY CULPAN (current)
Director, COMPANY DIRECTOR, 1984.08.03
62 BLAKE DENE ROAD LILLIPUT , POOLE
BH14 8HH
RUSSELL ANTHONY CULPAN (current)
Director, COMPANY DIRECTO, 1984.08.03
FLAT 2 LAKE YARD SHIPYARD LAKE DRIVE , POOLE
BH15 4DT, DORSET
CHARLES ROBERT EDGE (resigned)
Secretary, 1992.06.26 - 2004.04.28
1 AGINCOURT CHEAPSIDE ROAD , ASCOT
SL5 7SJ, SURREY
PETER AUSTIN HALE (resigned)
Director, ARCHITECT, 1992.06.26 - 1999.07.04
BATH HILL BOTTOM THE SQUARE, WELLOW , BATH
BA2 8QE, AVON

Companies near to DORSET LAKE SHIPYARD ltd.

Information about the Private Limited Company DORSET LAKE SHIPYARD 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: 2016.04.26. Reload the data