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L.H.D.LIMITED

Learn more about L.H.D.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD

L.H.D.LIMITED on the map

Company type: Private Limited Company
Company number: 00384158
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.12.01
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

CLYDESDALE BANK LTD.
FLOATING CHARGE - Outstanding on 1975.04.17
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FIXED AND FLOATING CHARGE - Outstanding on 1989.06.02
TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST
STATUTORY MORTGAGE - Outstanding on 1999.03.01
TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST
ASSIGNATION OF EARNINGS - Outstanding on 1999.03.01
CLYDESDALE BANK PLC
MORTGAGE - Outstanding on 1999.03.11
CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE - Outstanding on 1999.08.25
SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED
DEED OF UNDERTAKINGS - Outstanding on 2002.02.27
SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED
MORTGAGE OF A SHIP - Outstanding on 2002.02.27
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEED OF UNDERTAKINGS - Outstanding on 2002.04.29
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEED OF UNDERTAKINGS - Outstanding on 2002.07.30
SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED
MORTGAGE OF A SHIP - Outstanding on 2003.01.29
SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED
DEED OF UNDERTAKING - Outstanding on 2003.01.29
CLYDESDALE BANK PLC
SHIPS MORTGAGE - Outstanding on 2003.06.21
CLYDESDALE BANK PLC
DEED OF UNDERTAKINGS (INCORPORATING ASSIGNATION) - Outstanding on 2007.12.13
CLYDESDALE BANK PLC
MORTGAGE - Outstanding on 2007.12.13
CLYDESDALE BANK PLC
DEED OF UNDERTAKINGS (INCORPORATING ASSIGNATION) - Outstanding on 2010.03.13
SHETLAND ISLANDS COUNCIL IN ITS CAPACITY AS THE SOLE TRUSTEE OF THE TRUST K/A THE SHETLAND DEVELOPMENT TRUST
DEBENTURE - Outstanding on 2012.05.11
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2012.05.11
SHETLAND ISLANDS COUNCIL
- Outstanding on 2015.03.11
SHETLAND ISLANDS COUNCIL
- Outstanding on 2015.03.25

List of company documents:

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DIRECTOR APPOINTED MR ANDREW CROSSAN
Form type: AP01
Date: 2015.10.02
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 9000
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARALD SIMPSON / 06/12/2014
Form type: CH01
Date: 2015.05.15
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REGISTRATION OF A CHARGE / CHARGE CODE 003841580038
Form type: MR01
Date: 2015.03.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.03.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003841580037
Form type: MR01
Date: 2015.03.11
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.11
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REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, 89 BRIDGE ROAD, OULTON BROAD,LOWESTOFT, SUFFOLK, NR32 3LN
Form type: AD01
Date: 2013.12.20
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DIRECTOR APPOINTED MR CHARLES GARY SPENCE
Form type: AP01
Date: 2013.10.04
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.12
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES JAMIESON
Form type: TM01
Date: 2012.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2012.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.23
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2012.04.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.13
£2.95
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ALTER ARTICLES 28/02/2012
Form type: RES01
Date: 2012.04.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.19
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2010.03.13
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DIRECTOR APPOINTED MRS HAZEL JANE HENDERSON
Form type: AP01
Date: 2009.10.14
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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SECRETARY'S CHANGE OF PARTICULARS / HAZEL HENDERSON / 24/10/2008
Form type: 288c
Date: 2009.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.27

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Company directors and board members:

HAZEL JANE HENDERSON (current)
Secretary, 1997.10.01
DAALAMIST SOUTH STRAND TINGWALL, GOTT , SHETLAND
ZE2 9SF
ANDREW CROSSAN (current)
Director, COMPANY DIRECTOR, 2015.10.01
5 ALEXANDRA BUILDINGS , LERWICK
ZE1 0LL, SHETLAND
SCOTLAND
HAZEL JANE HENDERSON (current)
Director, ACCOUNTANT, 2009.10.01
DAALAMIST SOUTH STRAND TINGWALL , GOTT
ZE2 9SF, SHETLAND
SCOTLAND
RICHARD HARALD SIMPSON (current)
Director, 1991.05.10
EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK BARNARDS WAY , LOWESTOFT
NR32 2HD, SUFFOLK
BRIAN SPENCE (current)
Director, 2006.10.01
TROUBLETON , WESTER QUARFF
ZE2 9EZ, ISLE OF SHETLAND
CHARLES GARY SPENCE (current)
Director, FISH SALESMAN, 2013.10.01
10 QUOYS ROAD LERWICK , SHETLAND
ZE1 0WH
SCOTLAND
FREDERICK WILLIAM FULTON (resigned)
Secretary, 1994.12.01 - 1997.09.30
42 MURRAYSTON , LERWICK
ZE1 0RE, SHETLAND
LINDA ROBERTSON (resigned)
Secretary, 1991.05.10 - 1994.12.01
2A SCOTTS HALL COURT , LERWICK
ZE1 0AB, SHETLAND
JAMES TAIT DAVIDSON (resigned)
Director, 1994.12.01 - 2004.09.30
9 WESTERLOCH CRESCENT , LERWICK
ZE1 0RP, SHETLAND
FREDERICK WILLIAM FULTON (resigned)
Director, FISH SALESMAN, 1991.05.10 - 1997.09.30
42 MURRAYSTON , LERWICK
ZE1 0RE, SHETLAND
PETER JACKSON (resigned)
Director, SOLICITOR, 1991.05.10 - 2002.05.10
IVY COTTAGE WILLOW BRIDGE COCKFIELD , BURY ST EDMUNDS
IP30 0JA, SUFFOLK
JAMES JOHN JAMIESON (resigned)
Director, 1991.05.10 - 2012.05.07
AVENA SANDWICK , SHETLAND
ZE2 9HW
DUNCAN ROBERTSON (resigned)
Director, FISH SALESMAN, 1991.05.10 - 1992.03.31
11 LEOG LANE , LERWICK
ZE1 0AH, ISLE OF SHETLAND
MAGNUS JOHN SHEARER (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2004.08.12
36 WEST BAILA , LERWICK
ZE1 0SG, SHETLAND
WILLS MARTIN SMITH (resigned)
Director, 1991.05.10 - 2007.04.30
15 KANTERSTED ROAD , LERWICK
ZE1 0RH, SHETLAND

Companies near to L.H.D.ltd.

Information about the Private Limited Company L.H.D.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: 2016.04.29. Reload the data