B.C.D. MARINE LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR29 4LF

Company number 00946736
Status Active
Incorporation Date 27 January 1969
Company Type Private Limited Company
Address HEMSBY HALL, HALL ROAD HEMSBY, GREAT YARMOUTH, NORFOLK, NR29 4LF
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of B.C.D. MARINE LIMITED are www.bcdmarine.co.uk, and www.b-c-d-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. The distance to to Acle Rail Station is 7 miles; to Berney Arms Rail Station is 7.5 miles; to Reedham (Norfolk) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B C D Marine Limited is a Private Limited Company. The company registration number is 00946736. B C D Marine Limited has been working since 27 January 1969. The present status of the company is Active. The registered address of B C D Marine Limited is Hemsby Hall Hall Road Hemsby Great Yarmouth Norfolk Nr29 4lf. . SHIERS, Jeanie Elisabeth is a Secretary of the company. SHIERS, Donald Robert is a Director of the company. SHIERS, Jeanie Elisabeth is a Director of the company. Director EYNOTT, Anthony John has been resigned. Director MARTEN RUSSELL, Webb has been resigned. Director PEARSON, Nicholas Alan has been resigned. Director ROTCHFORD, Philiph Neil has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
SHIERS, Jeanie Elisabeth
Director
SHIERS, Donald Robert

89 years old
Director
SHIERS, Jeanie Elisabeth

90 years old

Resigned Directors

Director
EYNOTT, Anthony John
Resigned: 13 October 1992
81 years old
Director
MARTEN RUSSELL, Webb
Resigned: 08 October 1992
80 years old
Director
PEARSON, Nicholas Alan
Resigned: 02 February 2006
Appointed Date: 01 February 2005
68 years old
Director
ROTCHFORD, Philiph Neil
Resigned: 30 April 2004
Appointed Date: 01 April 2003
64 years old

Persons With Significant Control

Mr Donald Robert Shiers
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B.C.D. MARINE LIMITED Events

27 Sep 2016
Confirmation statement made on 24 August 2016 with updates
20 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 150
18 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
26 Jan 1989
Registered office changed on 26/01/89 from: baldock house baldock street ware herts sg 129
20 Jun 1988
Secretary resigned;new secretary appointed;director resigned
20 Jun 1988
Registered office changed on 20/06/88 from: 21 millers lane stanstead abbotts herts SG12 8AF
23 Sep 1987
Accounts for a small company made up to 31 March 1987
23 Sep 1987
Return made up to 31/05/87; no change of members

B.C.D. MARINE LIMITED Charges

13 July 2001
Debenture
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1994
Legal charge
Delivered: 3 August 1994
Status: Satisfied on 7 July 2001
Persons entitled: Barclays Bank PLC
Description: Hemsby hall, hall road, hemsby, norfolk t/n nk 125938.
8 August 1985
Further guarantee & debenture
Delivered: 15 August 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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