BD MARINE LIMITED
SOUTHAMPTON BEAGLE DREDGING COMPANY LIMITED

Hellopages » Hampshire » Southampton » SO14 5GZ

Company number 01179406
Status Active
Incorporation Date 1 August 1974
Company Type Private Limited Company
Address BDM HOUSE, CROSSHOUSE ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 5GZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c., 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,764 . The most likely internet sites of BD MARINE LIMITED are www.bdmarine.co.uk, and www.bd-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.6 miles; to Romsey Rail Station is 7.9 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bd Marine Limited is a Private Limited Company. The company registration number is 01179406. Bd Marine Limited has been working since 01 August 1974. The present status of the company is Active. The registered address of Bd Marine Limited is Bdm House Crosshouse Road Southampton Hampshire So14 5gz. . WOODS DEAN, Andrew Darren is a Secretary of the company. SMITH, Bradley Michael is a Director of the company. WESLEY, Guy is a Director of the company. WOODS DEAN, Andrew Darren is a Director of the company. Secretary PEART, William Charles has been resigned. Director FANCOURT, Brian Ronald has been resigned. Director LONGMAN, Keith has been resigned. Director LONGMAN, Lynda Madelaine has been resigned. Director PEART, Christine has been resigned. Director PEART, William Charles has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WOODS DEAN, Andrew Darren
Appointed Date: 18 March 2002
Director
SMITH, Bradley Michael
Appointed Date: 18 March 2002
56 years old
Director
WESLEY, Guy
Appointed Date: 01 July 2001
56 years old
Director
WOODS DEAN, Andrew Darren
Appointed Date: 18 March 2002
59 years old

Resigned Directors

Secretary
PEART, William Charles
Resigned: 18 March 2002
Director
FANCOURT, Brian Ronald
Resigned: 25 January 1993
88 years old
Director
LONGMAN, Keith
Resigned: 31 March 2005
Appointed Date: 22 August 1974
84 years old
Director
LONGMAN, Lynda Madelaine
Resigned: 18 March 2002
Appointed Date: 02 June 1975
79 years old
Director
PEART, Christine
Resigned: 18 March 2002
Appointed Date: 08 April 1980
77 years old
Director
PEART, William Charles
Resigned: 24 January 2008
Appointed Date: 01 February 1979
79 years old

Persons With Significant Control

Mr Guy Wesley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BD MARINE LIMITED Events

19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 January 2016
24 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,764
24 Jul 2015
Director's details changed for Bradley Michael Smith on 24 July 2015
23 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 83 more events
18 Apr 1988
Return made up to 25/03/88; full list of members
20 Aug 1987
Full accounts made up to 31 July 1986
20 Aug 1987
Return made up to 19/03/87; full list of members
18 Jul 1986
Return made up to 13/06/86; full list of members
04 Jun 1986
Full accounts made up to 31 July 1985

BD MARINE LIMITED Charges

2 February 2007
Debenture
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2005
Rent deposit deed
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Mdl Estates Limited
Description: The company's interest in the account and the deposit…

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