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LUDHAM MARINE (HOLDINGS) LIMITED

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

Company details

WILDWOOD COTTAGE, HALL ROAD BARTON TURF, NORWICH, NR12 8AR

LUDHAM MARINE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00907086
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.26
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.08.12

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
£2.95
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DIRECTOR APPOINTED ADAM MURRAY
Form type: AP01
Date: 2015.08.03
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENEATHEA MARY MURRAY / 13/06/2014
Form type: CH01
Date: 2014.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY LEGGOE / 13/06/2014
Form type: CH01
Date: 2014.07.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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SECRETARY APPOINTED BENEATHEA MARY MURRAY
Form type: AP03
Date: 2010.08.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN LEGGOE
Form type: TM02
Date: 2010.08.09
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.07.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.07.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.07.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
Child documents:
Document type: ANNOTATION
Date: 2007.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/04 FROM:, WOMACK STAITHE, LUDHAM, NORFOLK, NR29 5QG
Form type: 287
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
Child documents:
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16

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Company directors and board members:

BENEATHEA MARY MURRAY (current)
Secretary, 2010.07.19
WILDWOOD COTTAGE HALL ROAD BARTON TURF , NORWICH
NR12 8AR
GILLIAN LESLEY LEGGOE (current)
Director, NONE, 1991.06.04
9 KENNETH MCKEE PLAIN , NORWICH
NR2 2TH, NORFOLK
ADAM MURRAY (current)
Director, 2015.06.22
04#00 QUADRANT 19 CECIL STREET , SINGAPORE
049704, SINGAPORE
BENEATHEA MARY MURRAY (current)
Director, SECRETARY & COMPANY DIRECTOR, 1991.06.04
WILDWOOD HALL ROAD, BARTON TURF , NORWICH
NR12 8AR, NORFOLK
THOMAS BARNARD MURRAY (current)
Director, COMPANY DIRECTOR, 1991.06.04
WILDWOOD COTTAGE HALL ROAD BARTON TURF , NORWICH
NR12 8AR, NORFOLK
GILLIAN LESLEY LEGGOE (resigned)
Secretary, 1991.06.04 - 2010.07.19
9 KENNETH MCKEE PLAIN , NORWICH
NR2 2TH, NORFOLK
SIMON BAYLS GARROULD (resigned)
Director, BOATYARD MANAGER, 1991.06.04 - 1992.07.03
2 TOWN CLOSE ROAD , NORWICH
NR2 2NB, NORFOLK
Date 2013.12.31
Tangible Fixed Assets £ 2,391
Current Assets £ 16,150
Tangible Fixed Assets Depreciation £ 43,896
Debtors £ 30
Shareholder Funds £ 16,273
Profit Loss Account Reserve £ 15,273
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 16,273
Net Current Assets Liabilities £ 13,882
Creditors Due Within One Year £ 2,268
Cash Bank In Hand £ 1,120
Stocks Inventory £ 15,000
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 4,098
Tangible Fixed Assets Cost Or Valuation £ 49,656
Tangible Fixed Assets Depreciation Charged In Period £ 729

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Information about the Private Limited Company LUDHAM 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: 2016.06.15. Reload the data