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B.C.D. MARINE LIMITED

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

Company details

HEMSBY HALL, HALL ROAD HEMSBY, GREAT YARMOUTH, NORFOLK, NR29 4LF

B.C.D. MARINE LIMITED on the map

Company type: Private Limited Company
Company number: 00946736
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.27
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42910 - Construction of water projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1985.08.15
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.08.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
£2.95
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 150
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
£2.95
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.01.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.10.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, VANGUARD HOUSE, VANGUARD ROAD GAPTON HALL, INDUSTRIAL ESTATE GREAT YARMOUTH, NORFOLK NR31 0NT
Form type: 287
Date: 2007.01.29
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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AD 19/05/05---------, £ SI [email protected]=50, £ IC 100/150
Form type: 88(2)R
Date: 2005.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.07
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/00 FROM:, VANGUARD HOUSE VANGUARD ROAD, GAPTON HALL INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK NR29 4LF
Form type: 287
Date: 2000.12.22
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, BLUECOATS HOUSE, BLUECOATS AVENUE, HERTFORD, HERTS SG14 1PB
Form type: 287
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.10

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Company directors and board members:

JEANIE ELISABETH SHIERS (current)
Secretary, 1991.08.31
HEMSBY HALL , HEMSBY
NR29 4LF, NORFOLK
DONALD ROBERT SHIERS (current)
Director, DIVING CONSULTANT & M D, 1991.08.31
HEMSBY HALL HALL ROAD , HEMSBY GREAT YARMOUTH
NR29 4LF, NORFOLK
JEANIE ELISABETH SHIERS (current)
Director, COMPANY SECRETARY, 1991.08.31
HEMSBY HALL , HEMSBY
NR29 4LF, NORFOLK
ANTHONY JOHN EYNOTT (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1991.08.31 - 1992.10.13
5 ANCHOR QUAY , NORWICH
NR3 3PR, NORFOLK
WEBB MARTEN RUSSELL (resigned)
Director, DIVING INSTRUCTOR, 1991.08.31 - 1992.10.08
VINE HOUSE 47 BROADWAY , MERRIOTT
TA16 5QH, SOMERSET
NICHOLAS ALAN PEARSON (resigned)
Director, DIVER, 2005.02.01 - 2006.02.02
ROSEBAY 36 STATION ROAD ORMESBY , ST MARGARET
NR29 3NH, NORFOLK
PHILIPH NEIL ROTCHFORD (resigned)
Director, DIVER, 2003.04.01 - 2004.04.30
14 NELSON ROAD SOUTH , GREAT YARMOUTH
NR30 3JL, NORFOLK
Date 2013.03.31 2012.03.31
Fixed Assets £ 30 - 21.05 % £ 38
Tangible Fixed Assets £ 30 - 21.05 % £ 38
Current Assets £ 156,343 - 4.17 % £ 163,140
Tangible Fixed Assets Depreciation £ 149 + 5.67 % £ 141
Debtors £ 155,926 - 4.02 % £ 162,450
Shareholder Funds £ 28,578 - 23.02 % £ 37,126
Profit Loss Account Reserve £ 28,428 - 23.12 % £ 36,976
Called Up Share Capital £ 150 £ 150
Net Assets Liabilities Including Pension Asset Liability £ 28,578 - 23.02 % £ 37,126
Total Assets Less Current Liabilities £ 28,578 - 60.09 % £ 71,609
Net Current Assets Liabilities £ 28,548 - 60.11 % £ 71,571
Creditors Due Within One Year £ 127,795 + 39.56 % £ 91,569
Cash Bank In Hand £ 417 - 39.57 % £ 690
Tangible Fixed Assets Cost Or Valuation £ 179 £ 179
Creditors Due After One Year £ 34,483

Companies near to B.C.D. MARINE ltd.

Information about the Private Limited Company B.C.D. 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: 2016.06.20. Reload the data