VICTOR MARINE LIMITED
SHEFFIELD HODGE SEPARATORS LIMITED

Hellopages » South Yorkshire » Sheffield » S13 9NR
Company number 01341187
Status Active
Incorporation Date 29 November 1977
Company Type Private Limited Company
Address 36 ORGREAVE DRIVE, SHEFFIELD, S13 9NR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100,000 . The most likely internet sites of VICTOR MARINE LIMITED are www.victormarine.co.uk, and www.victor-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Victor Marine Limited is a Private Limited Company. The company registration number is 01341187. Victor Marine Limited has been working since 29 November 1977. The present status of the company is Active. The registered address of Victor Marine Limited is 36 Orgreave Drive Sheffield S13 9nr. . KINMOND, Hamish Bowick is a Secretary of the company. CRISFORD, Neal David is a Director of the company. KINMOND, Hamish Bowick is a Director of the company. Secretary ASHLEY, Kenneth John has been resigned. Director ASHLEY, Kenneth John has been resigned. Director CROFT, Robert Jonathan has been resigned. Director EAGLE, Martin Andrew has been resigned. Director EDWARDS, William Sydny has been resigned. Director LAWRENCE, John Reginald has been resigned. Director SILLEY, Jonathan Henry has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
KINMOND, Hamish Bowick
Appointed Date: 01 October 2000
Director
CRISFORD, Neal David
Appointed Date: 01 March 2006
64 years old
Director
KINMOND, Hamish Bowick
Appointed Date: 01 October 2000
73 years old

Resigned Directors

Secretary
ASHLEY, Kenneth John
Resigned: 30 September 2000
Director
ASHLEY, Kenneth John
Resigned: 30 September 2000
90 years old
Director
CROFT, Robert Jonathan
Resigned: 31 October 2006
Appointed Date: 01 April 2006
69 years old
Director
EAGLE, Martin Andrew
Resigned: 23 March 2006
Appointed Date: 26 September 2001
66 years old
Director
EDWARDS, William Sydny
Resigned: 31 March 1992
93 years old
Director
LAWRENCE, John Reginald
Resigned: 31 March 2001
87 years old
Director
SILLEY, Jonathan Henry
Resigned: 31 December 2001
88 years old

Persons With Significant Control

Mr Hamish Bowick Kinmond
Notified on: 30 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neal David Crisford
Notified on: 30 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VICTOR MARINE LIMITED Events

14 Mar 2017
Accounts for a small company made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100,000
25 Jun 2015
Accounts for a small company made up to 31 March 2015
24 Apr 2015
Satisfaction of charge 2 in full
...
... and 100 more events
25 Apr 1988
Return made up to 02/12/87; full list of members
25 Nov 1987
Full accounts made up to 31 March 1987
31 Mar 1987
Return made up to 01/10/86; full list of members
03 Oct 1986
Full accounts made up to 31 March 1986
29 Nov 1977
Certificate of incorporation

VICTOR MARINE LIMITED Charges

31 March 2015
Charge code 0134 1187 0003
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 24 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 April 2002
Fixed charge on book debts and other debts
Delivered: 2 May 2002
Status: Satisfied on 8 April 2003
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge all book debts and other debts of…

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