Active
Company Information for L.H.D. MARINE SUPPLIES LIMITED
SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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L.H.D. MARINE SUPPLIES LIMITED | |
Legal Registered Office | |
SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE Other companies in NR32 | |
Company Number | 00953431 | |
---|---|---|
Company ID Number | 00953431 | |
Date formed | 1969-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB266123274 |
Last Datalog update: | 2024-06-05 21:39:15 |
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Officer | Role | Date Appointed |
---|---|---|
HAZEL JANE HENDERSON |
||
ANDREW CROSSAN |
||
HAZEL JANE HENDERSON |
||
RICHARD HARALD SIMPSON |
||
BRIAN SPENCE |
||
CHARLES GARY SPENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES JOHN JAMIESON |
Director | ||
WILLS MARTIN SMITH |
Director | ||
JAMES TAIT DAVIDSON |
Director | ||
MAGNUS JOHN SHEARER |
Director | ||
PETER JACKSON |
Director | ||
FREDERICK WILLIAM FULTON |
Company Secretary | ||
FREDERICK WILLIAM FULTON |
Director | ||
LINDA ROBERTSON |
Company Secretary | ||
DUNCAN ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUIDING LIGHT FISHING COMPANY LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
TRANQUILITY FISHING COMPANY LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
QUIET WATERS FISHING COMPANY LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
VALKYRIE FISHING COMPANY LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Liquidation | |
MIZPAH FISHING COMPANY LIMITED | Company Secretary | 2005-07-30 | CURRENT | 1999-07-14 | Liquidation | |
ALISON KAY FISHING COMPANY LIMITED | Company Secretary | 2005-07-30 | CURRENT | 1999-12-01 | Active | |
GUARDIAN ANGELL FISHING COMPANY LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2005-05-10 | Liquidation | |
VENTUROUS FISHING COMPANY LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
CHARISMA HOLDING COMPANY LIMITED | Company Secretary | 2000-06-02 | CURRENT | 2000-06-02 | Active | |
THE ARCTURUS FISHING COMPANY LIMITED | Company Secretary | 2000-04-25 | CURRENT | 2000-04-03 | Active | |
H. WILLIAMSON & SONS (SCALLOWAY) LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1982-12-09 | Active | |
L.H.D.LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1943-12-01 | Active | |
FISKEBAS FISHING COMPANY LIMITED | Company Secretary | 1996-05-28 | CURRENT | 1996-05-08 | Active | |
RESEARCH FISHING CO. LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1987-03-02 | Active | |
SERENE FISHING COMPANY LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1987-03-02 | Active | |
ADENIA FISHING CO. LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1987-05-07 | Active | |
ANTARES FISHING (WHALSAY) COMPANY LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1988-03-01 | Active | |
CHARISMA FISHING COMPANY LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1988-03-02 | Active | |
L.H.D.LIMITED | Director | 2009-10-01 | CURRENT | 1943-12-01 | Active | |
PELAGIC QUOTA COMPANY LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active - Proposal to Strike off | |
THE ARCTURUS FISHING COMPANY LIMITED | Director | 2000-04-25 | CURRENT | 2000-04-03 | Active | |
ADENIA FISHING CO. LIMITED | Director | 1994-09-01 | CURRENT | 1987-05-07 | Active | |
H. WILLIAMSON & SONS (SCALLOWAY) LIMITED | Director | 1991-11-20 | CURRENT | 1982-12-09 | Active | |
L.H.D.LIMITED | Director | 1991-05-10 | CURRENT | 1943-12-01 | Active | |
H. WILLIAMSON & SONS (SCALLOWAY) LIMITED | Director | 2008-05-01 | CURRENT | 1982-12-09 | Active | |
L.H.D.LIMITED | Director | 2006-10-01 | CURRENT | 1943-12-01 | Active | |
L.H.D.LIMITED | Director | 2013-10-01 | CURRENT | 1943-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/01/24 FROM C/O Lovewell Blake Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Lhd Ltd as a person with significant control on 2020-11-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARALD SIMPSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CROSSAN | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Harald Simpson on 2014-12-06 | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/13 FROM 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN | |
AP01 | DIRECTOR APPOINTED MR CHARLES GARY SPENCE | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
SH01 | 07/02/13 STATEMENT OF CAPITAL GBP 300000 | |
SH01 | 07/02/13 STATEMENT OF CAPITAL GBP 200000 | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JAMIESON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 10/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MRS HAZEL JANE HENDERSON | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HAZEL HENDERSON / 24/10/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 28/03/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 29/03/07--------- £ SI 100000@1=100000 £ IC 100000/200000 | |
123 | NC INC ALREADY ADJUSTED 28/03/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/500000 28/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 13/05/97 | |
ELRES | S252 DISP LAYING ACC 13/05/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
CERTNM | COMPANY NAME CHANGED L.H.D. NET MENDING LIMITED CERTIFICATE ISSUED ON 27/09/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/05/96 | |
363s | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6 AUGUST 2007 AND | Outstanding | CLYDESDALE BANK PLC | |
CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.H.D. MARINE SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as L.H.D. MARINE SUPPLIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 56081120 | Made-up knotted fishing nets of twine, cordage, ropes or cables, of man-made textile materials (excl. landing nets) | ||
![]() | 56081120 | Made-up knotted fishing nets of twine, cordage, ropes or cables, of man-made textile materials (excl. landing nets) | ||
![]() | 73071910 | Tube or pipe fittings of malleable cast iron | ||
![]() | 73071910 | Tube or pipe fittings of malleable cast iron | ||
![]() | 56081120 | Made-up knotted fishing nets of twine, cordage, ropes or cables, of man-made textile materials (excl. landing nets) | ||
![]() | 56081120 | Made-up knotted fishing nets of twine, cordage, ropes or cables, of man-made textile materials (excl. landing nets) | ||
![]() | 56089000 | Knotted netting of twine, cordage, ropes or cables, by the piece or metre; made-up fishing nets and other made-up nets, of vegetable textile materials (excl. hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like) | ||
![]() | 56089000 | Knotted netting of twine, cordage, ropes or cables, by the piece or metre; made-up fishing nets and other made-up nets, of vegetable textile materials (excl. hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like) | ||
![]() | 84136080 | Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units) | ||
![]() | 84141089 | Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps) | ||
![]() | 85284910 | Cathode-ray tube monitors, black and white or other monochrome, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing machine of heading 8471) | ||
![]() | 56089000 | Knotted netting of twine, cordage, ropes or cables, by the piece or metre; made-up fishing nets and other made-up nets, of vegetable textile materials (excl. hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like) | ||
![]() | 56089000 | Knotted netting of twine, cordage, ropes or cables, by the piece or metre; made-up fishing nets and other made-up nets, of vegetable textile materials (excl. hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like) | ||
![]() | 84253900 | Winches and capstans, non-powered by electric motor | ||
![]() | 56089000 | Knotted netting of twine, cordage, ropes or cables, by the piece or metre; made-up fishing nets and other made-up nets, of vegetable textile materials (excl. hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like) | ||
![]() | 84129080 | Parts of non-electrical engines and motors, n.e.s. | ||
![]() | 56075019 | Twine, cordage, ropes and cables, of nylon, other polyamides or polyesters, not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" | ||
![]() | 85015100 | AC motors, multi-phase, of an output > 37,5 W but <= 750 W | ||
![]() | 85015100 | AC motors, multi-phase, of an output > 37,5 W but <= 750 W | ||
![]() | 56075030 | Twine, cordage, ropes and cables, of nylon, other polyamides or polyester, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m" | ||
![]() | 56089000 | Knotted netting of twine, cordage, ropes or cables, by the piece or metre; made-up fishing nets and other made-up nets, of vegetable textile materials (excl. hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like) | ||
![]() | 56089000 | Knotted netting of twine, cordage, ropes or cables, by the piece or metre; made-up fishing nets and other made-up nets, of vegetable textile materials (excl. hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like) | ||
![]() | 56089000 | Knotted netting of twine, cordage, ropes or cables, by the piece or metre; made-up fishing nets and other made-up nets, of vegetable textile materials (excl. hairnets, nets for sporting purposes, incl. landing nets, butterfly nets and the like) | ||
![]() | 84592900 | Drilling machines for working metal, not numerically controlled (excl. way-type unit head machines and hand-operated machines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |