Active
Company Information for LACY & MIDDLEMISS SHIPBROKERS LIMITED
102-110 HIGH STREET, SHOREHAM BY SEA, WEST SUSSEX, BN43 5DB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LACY & MIDDLEMISS SHIPBROKERS LIMITED | |
Legal Registered Office | |
102-110 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DB Other companies in BN43 | |
Company Number | 02317695 | |
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Company ID Number | 02317695 | |
Date formed | 1988-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB192078549 |
Last Datalog update: | 2024-06-05 21:38:06 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY ALBERT HANSON |
||
PAUL JUSTIN CROSS |
||
JAMES NIALL WILLIAM DENHOLM |
||
STEPHEN BARRIE HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN BEVERIDGE |
Director | ||
SUSANNE ELIZABETH MARSH |
Director | ||
TONY PHILIP MARSH |
Director | ||
JAMES BAKER |
Director | ||
JAMES NIALL WILLIAM DENHOLM |
Director | ||
JOHN STEPHEN DENHOLM |
Director | ||
PETER DAVID HAWORTH |
Director | ||
SUSANNE ELIZABETH MARSH |
Company Secretary | ||
IAN ROBERT DENNING |
Director | ||
IAN ROBERT DENNING |
Company Secretary | ||
RICHARD LAWSON-CRUTTENDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PELAGIC FREEZING (SCOTLAND) LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2001-01-03 | Dissolved 2013-09-03 | |
DENHOLM OILFIELD SERVICES (UK) LIMITED | Company Secretary | 2008-07-24 | CURRENT | 1992-07-28 | Dissolved 2016-05-11 | |
DENHOLM SEAFOODS LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-06-06 | Active | |
DENHOLM OFFSHORE LIMITED | Company Secretary | 2008-06-03 | CURRENT | 2008-04-10 | Dissolved 2016-05-11 | |
ARENDS INTERNATIONAL LIMITED | Company Secretary | 2008-02-20 | CURRENT | 1976-05-27 | Dissolved 2013-09-07 | |
PMI DENHOLM LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
DENHOLM SEAFOODS GROUP LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-08-24 | Active | |
ABLY ACCESS LTD. | Company Secretary | 2006-09-15 | CURRENT | 1993-07-07 | Liquidation | |
BAHR BEHREND AGENCIES LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-06-06 | Dissolved 2013-09-03 | |
DENHOLM CONTRACTING LIMITED | Company Secretary | 2006-09-11 | CURRENT | 1983-06-17 | Liquidation | |
DENHOLM INDUSTRIAL SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-04-04 | Liquidation | |
BAHR TRUSTEES LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1957-12-30 | Dissolved 2015-05-25 | |
DENHOLM GLOBAL LOGISTICS LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1994-04-26 | Active | |
DENHOLM 9SJ LIMITED | Company Secretary | 2003-03-26 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
WINDFAIR LIMITED | Company Secretary | 2002-06-17 | CURRENT | 1993-04-20 | Liquidation | |
DENHOLM 4YL LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2000-12-07 | Dissolved 2018-02-14 | |
DENHOLM MARITIME SERVICES LIMITED | Company Secretary | 2001-07-17 | CURRENT | 1981-08-11 | Active | |
J. & J. DENHOLM LIMITED | Company Secretary | 2000-12-31 | CURRENT | 1969-05-28 | Active | |
DENHOLM SEAFOODS HOLDINGS LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1986-03-12 | Dissolved 2013-09-03 | |
ALEXANDER BUCHAN LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1989-04-05 | Dissolved 2013-09-03 | |
THE DENHOLM LINE STEAMERS LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1909-10-11 | Active | |
DENHOLM SHIPPING COMPANY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1961-12-07 | Active | |
DENHOLM COATES & CO. LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1970-08-19 | Active | |
DENHOLM GROUP LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1987-01-16 | Active | |
DENHOLM FISHSELLING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1958-03-27 | Active | |
DENHOLM PORT SERVICES LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1958-01-03 | Active | |
DENHOLM BROWN BROTHERS & COMPANY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1916-08-12 | Active | |
R C PROPERTY LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1955-12-31 | Liquidation | |
KEY SCAFFOLDING LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1979-06-08 | Liquidation | |
DENHOLM PORT SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 1958-01-03 | Active | |
BENNETT & MCMAHON AGENCIES LIMITED | Director | 2017-02-01 | CURRENT | 1994-06-17 | Liquidation | |
KELANA HOLDINGS LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
DENHOLM UK LOGISTICS LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
DENHOLM LOGISTICS GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2015-07-30 | Active | |
PETRASCO SERVICES LIMITED | Director | 2015-07-29 | CURRENT | 2005-03-01 | Active | |
BRISTOL ICD LIMITED | Director | 2013-11-01 | CURRENT | 1947-12-31 | Dissolved 2016-08-04 | |
DENHOLM TRANSPORT LIMITED | Director | 2012-11-14 | CURRENT | 1994-11-07 | Liquidation | |
DENHOLM GLOBAL LOGISTICS LIMITED | Director | 2012-10-10 | CURRENT | 1994-04-26 | Active | |
SCRUTTONS (NI) LIMITED | Director | 2012-08-01 | CURRENT | 1999-09-02 | Active | |
HAMILTON SHIPPING (PORT SERVICES) LIMITED | Director | 2012-08-01 | CURRENT | 2000-10-16 | Active | |
HAMILTON SHIPPING HOLDINGS LTD | Director | 2012-08-01 | CURRENT | 1973-08-22 | Liquidation | |
DENHOLM ENTERPRISE LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-24 | Active | |
DENHOLM PORT SERVICES LIMITED | Director | 1994-12-01 | CURRENT | 1958-01-03 | Active | |
DENHOLM PORT SERVICES LIMITED | Director | 2017-04-05 | CURRENT | 1958-01-03 | Active | |
BENNETT & MCMAHON AGENCIES LIMITED | Director | 2017-02-01 | CURRENT | 1994-06-17 | Liquidation | |
DENHOLM LOGISTICS GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2015-07-30 | Active | |
SCRUTTONS (NI) LIMITED | Director | 2012-08-01 | CURRENT | 1999-09-02 | Active | |
HAMILTON SHIPPING (PORT SERVICES) LIMITED | Director | 2012-08-01 | CURRENT | 2000-10-16 | Active | |
HAMILTON SHIPPING HOLDINGS LTD | Director | 2012-08-01 | CURRENT | 1973-08-22 | Liquidation | |
HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED | Director | 2012-08-01 | CURRENT | 2000-10-28 | Liquidation | |
DENHOLM GLOBAL LOGISTICS LIMITED | Director | 2010-11-26 | CURRENT | 1994-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALAN OLIVER PLATT | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES NIALL WILLIAM DENHOLM | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MARTIN KIERAN HALL | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Gregory Albert Hanson on 2020-12-31 | |
AP03 | Appointment of Mr Craig David George Daniels as company secretary on 2020-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GREGORY ALBERT HANSON on 2019-02-04 | |
CH01 | Director's details changed for Mr Paul Justin Cross on 2019-01-31 | |
CH01 | Director's details changed for Stephen Barrie Hughes on 2018-11-15 | |
CH01 | Director's details changed for Stephen Barrie Hughes on 2018-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Justin Cross on 2016-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL JUSTIN CROSS | |
RES01 | ADOPT ARTICLES 04/01/16 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 100000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE MARSH | |
AP01 | DIRECTOR APPOINTED STEPHEN BARRIE HUGHES | |
AP01 | DIRECTOR APPOINTED JAMES NIALL WILLIAM DENHOLM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE ELIZABETH MARSH / 23/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY PHILIP MARSH / 31/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEVERIDGE / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BAKER | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEVERIDGE / 01/01/2009 | |
288a | DIRECTOR APPOINTED JAMES BAKER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES DENHOLM | |
RES13 | CONVERTED APP AUDITORS 13/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
(W)ELRES | S386 DIS APP AUDS 14/08/00 | |
(W)ELRES | S366A DISP HOLDING AGM 14/08/00 | |
363a | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEADGE OF SHARES EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | Outstanding | SEB BANKA | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
LACY & MIDDLEMISS SHIPBROKERS LIMITED owns 1 domain names.
lacy.co.uk
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as LACY & MIDDLEMISS SHIPBROKERS LIMITED are:
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. |