L.H.D.LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 2HD

Company number 00384158
Status Active
Incorporation Date 1 December 1943
Company Type Private Limited Company
Address LOVEWELL BLAKE LLP, EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 9,000 ; Group of companies' accounts made up to 30 September 2015; Appointment of Mr Andrew Crossan as a director on 1 October 2015. The most likely internet sites of L.H.D.LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and twelve months. The distance to to Oulton Broad South Rail Station is 1.1 miles; to Haddiscoe Rail Station is 5.8 miles; to Berney Arms Rail Station is 8.8 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L H D Limited is a Private Limited Company. The company registration number is 00384158. L H D Limited has been working since 01 December 1943. The present status of the company is Active. The registered address of L H D Limited is Lovewell Blake Llp Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk Nr32 2hd. . HENDERSON, Hazel Jane is a Secretary of the company. CROSSAN, Andrew is a Director of the company. HENDERSON, Hazel Jane is a Director of the company. SIMPSON, Richard Harald is a Director of the company. SPENCE, Brian is a Director of the company. SPENCE, Charles Gary is a Director of the company. Secretary FULTON, Frederick William has been resigned. Secretary ROBERTSON, Linda has been resigned. Director DAVIDSON, James Tait has been resigned. Director FULTON, Frederick William has been resigned. Director JACKSON, Peter has been resigned. Director JAMIESON, James John has been resigned. Director ROBERTSON, Duncan has been resigned. Director SHEARER, Magnus John has been resigned. Director SMITH, Wills Martin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HENDERSON, Hazel Jane
Appointed Date: 01 October 1997

Director
CROSSAN, Andrew
Appointed Date: 01 October 2015
50 years old

Director
HENDERSON, Hazel Jane
Appointed Date: 01 October 2009
66 years old

Director

Director
SPENCE, Brian
Appointed Date: 01 October 2006
56 years old

Director
SPENCE, Charles Gary
Appointed Date: 01 October 2013
56 years old

Resigned Directors

Secretary
FULTON, Frederick William
Resigned: 30 September 1997
Appointed Date: 01 December 1994

Secretary
ROBERTSON, Linda
Resigned: 01 December 1994

Director
DAVIDSON, James Tait
Resigned: 30 September 2004
Appointed Date: 01 December 1994
83 years old

Director
FULTON, Frederick William
Resigned: 30 September 1997
81 years old

Director
JACKSON, Peter
Resigned: 10 May 2002
98 years old

Director
JAMIESON, James John
Resigned: 07 May 2012
74 years old

Director
ROBERTSON, Duncan
Resigned: 31 March 1992
95 years old

Director
SHEARER, Magnus John
Resigned: 12 August 2004
Appointed Date: 01 October 1991
74 years old

Director
SMITH, Wills Martin
Resigned: 30 April 2007
77 years old

L.H.D.LIMITED Events

02 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 9,000

19 May 2016
Group of companies' accounts made up to 30 September 2015
02 Oct 2015
Appointment of Mr Andrew Crossan as a director on 1 October 2015
15 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 9,000

15 May 2015
Director's details changed for Richard Harald Simpson on 6 December 2014
...
... and 141 more events
17 May 1986
Group of companies' accounts made up to 30 September 1985

17 May 1986
Return made up to 16/05/86; full list of members

17 Apr 1975
Particulars of mortgage/charge
21 Oct 1970
Company name changed\certificate issued on 21/10/70
01 Dec 1943
Incorporation

L.H.D.LIMITED Charges

13 March 2015
Charge code 0038 4158 0038
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Shetland Islands Council
Description: Contains fixed charge…
26 February 2015
Charge code 0038 4158 0037
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Shetland Islands Council
Description: Contains fixed charge…
10 May 2012
Assignation of fixed quota allocation units
Delivered: 11 May 2012
Status: Satisfied on 12 March 2015
Persons entitled: Shetland Islands Council in Its Capacity as the Sole Trustee of the Trust K/a the Shetland Development Trust (The Lender)
Description: Its whole right title and interest in and to the quota…
4 May 2012
Debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2012
Debenture
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Shetland Islands Council in Its Capacity as the Sole Trustee of the Trust K/a the Shetland Development Trust
Description: Fixed and floating charge over the undertaking and all…
9 March 2010
Deed of undertakings (incorporating assignation)
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All the rights, title and interest in and to the quota…
30 November 2007
Mortgage
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Twenty one sixty four shares of prevail rss number A12506.
28 November 2007
Deed of undertakings (incorporating assignation)
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All the rights,title and interest present and future in and…
5 June 2003
Ships mortgage
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Nine sixty fourth shares of m v venture rss number B12204.
17 January 2003
Mortgage of a ship
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Shetland Leasing and Property Developments Limited
Description: 9/64 shares in the motor fishing vessel "venture" official…
9 January 2003
Deed of undertaking
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Shetland Leasing and Property Developments Limited
Description: 9/64 shares in the motor fishing vessel "ventre" registered…
26 July 2002
Deed of undertakings
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Rights title and interest present and future in and to the…
15 April 2002
Deed of undertakings
Delivered: 29 April 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The vessel mv ventturous LK75. See the mortgage charge…
20 February 2002
Deed of undertakings
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Shetland Leasing and Property Developments Limited
Description: 64/64 shares in the motor fishing vessel 2VENTUROUS" with…
7 February 2002
Mortgage of a ship
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Shetland Leasing and Property Developments Limited
Description: 64/64 shares in the motor fishing vessel "venturous" with…
29 February 2000
Mortgage
Delivered: 8 March 2000
Status: Satisfied on 27 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 12/64TH shares of arcturus rss number C16907.
23 February 2000
Mortgage
Delivered: 11 March 2000
Status: Satisfied on 27 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares of achieve C.S. rss number A12495.
20 August 1999
Mortgage
Delivered: 25 August 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9164TH shares of mv venturous rss no B10814.
5 May 1999
Mortgage
Delivered: 12 May 1999
Status: Satisfied on 27 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Two 64TH shares of mv arcturus,no lk 59.
5 May 1999
Mortgage
Delivered: 12 May 1999
Status: Satisfied on 27 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ten 64TH shares of mv arcturus,no lk 59.
19 February 1999
Mortgage
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 8/64TH shares of mv venture rs no B12204.
11 February 1999
Assignation of earnings
Delivered: 1 March 1999
Status: Outstanding
Persons entitled: Trustees of the Shetland Development Trust
Description: The earnings insurances and requisition compensation of the…
11 February 1999
Statutory mortgage
Delivered: 1 March 1999
Status: Outstanding
Persons entitled: Trustees of the Shetland Development Trust
Description: Mfv lynne may official no B12204 - 8 shares.
20 July 1998
Mortgage of a ship
Delivered: 30 July 1998
Status: Satisfied on 27 March 2006
Persons entitled: The Trustees of the Shetland Development Trust
Description: 10/64THS of the vessel k/a the m/v heatherbelle LK272.
14 May 1998
Deed of assignation
Delivered: 23 May 1998
Status: Satisfied on 27 March 2006
Persons entitled: The Trustees of the Trust Known as the Shetland Development Trust
Description: Assignation of earnings insurances requisition compensation…
1 May 1998
Mortgage
Delivered: 12 May 1998
Status: Satisfied on 27 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sixty four sixty fourth shares of langdale rss number…
17 March 1998
Mortgage
Delivered: 28 March 1998
Status: Satisfied on 27 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ten sixty fourth shares of heatherbelle rss no B11266.
6 June 1996
Mortgage of a ship
Delivered: 7 May 1997
Status: Satisfied on 27 March 2006
Persons entitled: Robert Irvine Black, Mary Ursula Colligan Along with Others as Members of Shetland Islandscouncil and Morgan Henderson Goodlad and Arthurbruce Laurenson Being Trustees of the Shetland Development Trust
Description: 10/64THS of a ship "arcturus" LK59 with official number…
6 June 1996
Mortgage of a ship
Delivered: 7 May 1997
Status: Satisfied on 27 March 2006
Persons entitled: Robert Irvine Black, Mary Ursula Colligan Along with Others as Members of Shetland Islandscouncil and Morgan Henderson Goodlad and Arthurbruce Laurenson Being Trustees of the Shetland Development Trust
Description: 2/64THS of a ship "arcturus" LK59 with official number…
5 June 1996
Mortgage
Delivered: 17 June 1996
Status: Satisfied on 27 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sixty four sixty fourth shares of M.V.ariane o/no.lk 52.
20 July 1994
Mortgage
Delivered: 9 August 1994
Status: Satisfied on 27 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sixteen sixty fourth shares of mv conquest registered at…
17 June 1994
Mortgage
Delivered: 30 June 1994
Status: Satisfied on 27 March 2006
Persons entitled: Highlands and Islands Enterprise
Description: Mortgage over 64 shares in the vessel mfv"ariane".
24 July 1993
Mortgage
Delivered: 30 July 1993
Status: Satisfied on 27 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Sixteen sixty fourth shares of ariane registered at lerwick…
18 May 1989
Fixed and floating charge
Delivered: 2 June 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
1 November 1988
Mortgage
Delivered: 11 November 1988
Status: Satisfied on 27 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1/16 share of M.V. dee dawn.
1 November 1988
Mortgage
Delivered: 11 November 1988
Status: Satisfied on 27 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5/16 shares of M.V. dee dawn.
22 April 1988
Mortgage
Delivered: 4 May 1988
Status: Satisfied on 27 March 2006
Persons entitled: Clydesdale Bank Public Limited Company.
Description: Eight sixteenth shares of mv chelaris registered no lk 159.
8 April 1975
Floating charge
Delivered: 17 April 1975
Status: Outstanding
Persons entitled: Clydesdale Bank LTD.
Description: Undertaking and all property and assets present and future…