LACY & MIDDLEMISS SHIPBROKERS LIMITED
WEST SUSSEX LACY & MIDDLEMISS (SHIPBROKERS) LIMITED

Hellopages » West Sussex » Adur » BN43 5DB

Company number 02317695
Status Active
Incorporation Date 15 November 1988
Company Type Private Limited Company
Address 102-110 HIGH STREET, SHOREHAM BY SEA, WEST SUSSEX, BN43 5DB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Director's details changed for Mr Paul Justin Cross on 30 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100,000 . The most likely internet sites of LACY & MIDDLEMISS SHIPBROKERS LIMITED are www.lacymiddlemissshipbrokers.co.uk, and www.lacy-middlemiss-shipbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Portslade Rail Station is 3.2 miles; to Preston Park Rail Station is 5.5 miles; to Brighton Rail Station is 6 miles; to London Road (Brighton) Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lacy Middlemiss Shipbrokers Limited is a Private Limited Company. The company registration number is 02317695. Lacy Middlemiss Shipbrokers Limited has been working since 15 November 1988. The present status of the company is Active. The registered address of Lacy Middlemiss Shipbrokers Limited is 102 110 High Street Shoreham by Sea West Sussex Bn43 5db. . HANSON, Gregory Albert is a Secretary of the company. CROSS, Paul Justin is a Director of the company. DENHOLM, James Niall William is a Director of the company. HUGHES, Stephen Barrie is a Director of the company. Secretary DENNING, Ian Robert has been resigned. Secretary MARSH, Susanne Elizabeth has been resigned. Director BAKER, James has been resigned. Director BEVERIDGE, Michael John has been resigned. Director DENHOLM, James Niall William has been resigned. Director DENHOLM, John Stephen has been resigned. Director DENNING, Ian Robert has been resigned. Director HAWORTH, Peter David has been resigned. Director LAWSON-CRUTTENDEN, Richard has been resigned. Director MARSH, Susanne Elizabeth has been resigned. Director MARSH, Tony Philip has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HANSON, Gregory Albert
Appointed Date: 09 May 2000
Director
CROSS, Paul Justin
Appointed Date: 09 February 2016
51 years old
Director
DENHOLM, James Niall William
Appointed Date: 14 November 2012
62 years old
Director
HUGHES, Stephen Barrie
Appointed Date: 14 November 2012
52 years old

Resigned Directors

Secretary
DENNING, Ian Robert
Resigned: 08 December 1995
Secretary
MARSH, Susanne Elizabeth
Resigned: 09 May 2000
Appointed Date: 08 December 1995
Director
BAKER, James
Resigned: 28 April 2009
Appointed Date: 07 January 2009
43 years old
Director
BEVERIDGE, Michael John
Resigned: 14 November 2012
Appointed Date: 03 November 2003
59 years old
Director
DENHOLM, James Niall William
Resigned: 25 April 2008
Appointed Date: 13 September 1999
62 years old
Director
DENHOLM, John Stephen
Resigned: 03 November 2003
Appointed Date: 17 April 2002
69 years old
Director
DENNING, Ian Robert
Resigned: 30 September 1997
76 years old
Director
HAWORTH, Peter David
Resigned: 04 February 2002
Appointed Date: 13 September 1999
83 years old
Director
LAWSON-CRUTTENDEN, Richard
Resigned: 02 December 1992
68 years old
Director
MARSH, Susanne Elizabeth
Resigned: 24 October 2012
Appointed Date: 13 September 1999
71 years old
Director
MARSH, Tony Philip
Resigned: 24 October 2012
75 years old

LACY & MIDDLEMISS SHIPBROKERS LIMITED Events

01 Dec 2016
Director's details changed for Mr Paul Justin Cross on 30 November 2016
22 Sep 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100,000
15 Feb 2016
Appointment of Paul Justin Cross as a director on 9 February 2016
04 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 122 more events
10 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Dec 1988
Registered office changed on 13/12/88 from: icc house, 110 whitchurch road, cardiff
13 Dec 1988
New secretary appointed;new director appointed
13 Dec 1988
Accounting reference date notified as 31/12
15 Nov 1988
Incorporation

LACY & MIDDLEMISS SHIPBROKERS LIMITED Charges

21 October 2008
Pleadge of shares executed outside the united kingdom over property situated there
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Seb Banka
Description: 4,000 shares registered in the pledgor's name on astra…
1 March 1989
Debenture
Delivered: 8 March 1989
Status: Satisfied on 7 April 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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