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L.H.D. MARINE SUPPLIES LIMITED

Learn more about L.H.D. MARINE SUPPLIES 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. MARINE SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00953431
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.05
last member list: 2016.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company L.H.D. MARINE SUPPLIES LIMITED is a Private Limited Company, registration number 00953431, established in United Kingdom on the 5. May 1969. The company is now active. The company has been in business for 47 years and 7 months. This company used to be called L.H.D. NET MENDING LIMITED. The company is based on EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD. Business of the company L.H.D. MARINE SUPPLIES LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "10/05/16 FULL LIST" from the 2016.06.02. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.10. We do not have any information about the company L.H.D. MARINE SUPPLIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

CLYDESDALE BANK LIMITED
FLOATING CHARGE - Outstanding on 1975.04.17
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHARGE - Outstanding on 1989.06.02
CLYDESDALE BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6 AUGUST 2007 AND - Outstanding on 2007.08.24
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.07.27

List of company documents:

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10/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 300000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.19
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DIRECTOR APPOINTED MR ANDREW CROSSAN
Form type: AP01
Date: 2015.10.02
£2.95
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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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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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.16
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.10
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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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07/02/13 STATEMENT OF CAPITAL GBP 300000
Form type: SH01
Date: 2013.02.07
£2.95
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07/02/13 STATEMENT OF CAPITAL GBP 200000
Form type: SH01
Date: 2013.02.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.10
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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
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.07.27
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.04
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.09
£2.95
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DIRECTOR APPOINTED MRS HAZEL JANE HENDERSON
Form type: AP01
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HAZEL HENDERSON / 24/10/2008
Form type: 288c
Date: 2009.06.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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AD 29/03/07---------, £ SI [email protected]=100000, £ IC 100000/200000
Form type: 88(2)R
Date: 2007.04.25
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NC INC ALREADY ADJUSTED, 28/03/07
Form type: 123
Date: 2007.04.25
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.04.25
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NC INC ALREADY ADJUSTED 28/03/07
Form type: RES04
Date: 2007.04.25
Child documents:
Document type: ANNOTATION
Date: 2007.04.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NC INC ALREADY ADJUSTED, 28/03/07
Form type: 123
Date: 2007.04.19
£2.95
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£ NC 100000/500000, 28/03
Form type: RES04
Date: 2007.04.19
Child documents:
Document type: ANNOTATION
Date: 2007.04.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.21

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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, 1991.05.12
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, 1991.05.12 - 1994.12.01
2A SCOTTS HALL COURT , LERWICK
ZE1 0AB, SHETLAND
JAMES TAIT DAVIDSON (resigned)
Director, 1991.05.12 - 2004.09.30
9 WESTERLOCH CRESCENT , LERWICK
ZE1 0RP, SHETLAND
FREDERICK WILLIAM FULTON (resigned)
Director, MANAGER, 1991.05.12 - 1997.09.30
42 MURRAYSTON , LERWICK
ZE1 0RE, SHETLAND
PETER JACKSON (resigned)
Director, SOLICITOR, 1991.05.12 - 2002.05.10
IVY COTTAGE WILLOW BRIDGE COCKFIELD , BURY ST EDMUNDS
IP30 0JA, SUFFOLK
JAMES JOHN JAMIESON (resigned)
Director, FISHSALESMAN, 1991.05.12 - 2012.05.07
AVENA SANDWICK , SHETLAND
ZE2 9HW
DUNCAN ROBERTSON (resigned)
Director, FISHSALESMAN, 1991.05.12 - 1991.11.20
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, 1991.05.12 - 2007.04.30
15 KANTERSTED ROAD , LERWICK
ZE1 0RH, SHETLAND

Companies near to L.H.D. MARINE SUPPLIES ltd.

Information about the Private Limited Company L.H.D. MARINE SUPPLIES 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: 2016.06.24. Reload the data