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INTERNATIONAL MARINE HOLDINGS LIMITED

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

Company details

231 CHURCH ROAD, BENFLEET, ESSEX, SS7 4QW

INTERNATIONAL MARINE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00744776
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.20
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (THE BANK)
DEBENTURE - Outstanding on 2012.03.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.03.09

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.27
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.28
Form type: LATEST SOC
Document description: 28/06/15 STATEMENT OF CAPITAL;GBP 99802
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARTIN OWEN / 04/12/2013
Form type: CH01
Date: 2014.06.27
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SECRETARY'S CHANGE OF PARTICULARS / RONALD MARTIN OWEN / 04/12/2013
Form type: CH03
Date: 2014.06.27
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.03.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT OWEN / 31/05/2011
Form type: CH01
Date: 2011.06.27
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR YVONNE OWEN
Form type: TM01
Date: 2009.12.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.04
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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COMPANY NAME CHANGED, R.W.O.(MARINE EQUIPMENT)LIMITED, CERTIFICATE ISSUED ON 07/05/04
Form type: CERTNM
Date: 2004.05.07
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HIVE AGRRMENT 27/04/04
Form type: RES13
Date: 2004.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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AD 30/07/01---------, £ SI [email protected]=49901, £ IC 49901/99802
Form type: 88(2)R
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
Child documents:
Document type: ANNOTATION
Date: 1996.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03

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Company directors and board members:

RONALD MARTIN OWEN (current)
Secretary, 1991.05.31
56 MARINE PARADE , LEIGH-ON-SEA
SS9 2NQ, ESSEX
ENGLAND
JOHN ROBERT OWEN (current)
Director, MARKETING DESIGNER, 1991.05.31
PENTAFIELD WEST HILL ROAD WEST HILL , OTTERY ST. MARY
EX11 1TU, DEVON
ENGLAND
RONALD MARTIN OWEN (current)
Director, FINANCIAL CONTROLLER, 1991.05.31
56 MARINE PARADE , LEIGH-ON-SEA
SS9 2NQ, ESSEX
ENGLAND
RUPERT WILLIAM OWEN (resigned)
Director, 1991.05.31 - 2000.08.25
THE LEES 6 SIDEWELL PARK , BENFLEET
SS7 1LQ, ESSEX
YVONNE ALICE OWEN (resigned)
Director, 1991.05.31 - 2009.11.18
9 TORQUAY DRIVE , LEIGH ON SEA
SS9 1SD, ESSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 600,181 + 6 % £ 566,205
Tangible Fixed Assets £ 596,256 + 6.04 % £ 562,280
Current Assets £ 920,658 + 14.93 % £ 801,051
Tangible Fixed Assets Depreciation £ 921,350 + 2.99 % £ 894,589
Provisions For Liabilities Charges £ 30,778 - 4.4 % £ 32,194
Debtors £ 920,539 + 15.06 % £ 800,071
Shareholder Funds £ 756,559 + 5.84 % £ 714,822
Profit Loss Account Reserve £ 589,216 - 4.2 % £ 615,020
Revaluation Reserve £ 67,541
Called Up Share Capital £ 99,802 £ 99,802
Net Assets Liabilities Including Pension Asset Liability £ 756,559 + 5.84 % £ 714,822
Total Assets Less Current Liabilities £ 1,310,399 + 7.32 % £ 1,221,008
Net Current Assets Liabilities £ 710,218 + 8.46 % £ 654,803
Creditors Due Within One Year £ 210,440 + 43.89 % £ 146,248
Cash Bank In Hand £ 119 - 87.86 % £ 980
Share Capital Allotted Called Up Paid £ 99,802 £ 99,802
Number Shares Allotted 99802 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,517,606 + 4.17 % £ 1,456,869
Other Debtors Due After One Year £ 540,001 + 799.99 % £ 60,001
Investments Fixed Assets £ 3,925 £ 3,925
Creditors Due After One Year £ 523,062 + 10.35 % £ 473,992

Companies near to INTERNATIONAL MARINE HOLDINGS ltd.

Information about the Private Limited Company INTERNATIONAL MARINE HOLDINGS 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: 2016.06.01. Reload the data