L.H.D. MARINE SUPPLIES LIMITED
LOWESTOFT

Hellopages » Suffolk » Waveney » NR32 2HD

Company number 00953431
Status Active
Incorporation Date 5 May 1969
Company Type Private Limited Company
Address LOVEWELL BLAKE, 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 five 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 300,000 ; Accounts for a small company 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. MARINE SUPPLIES LIMITED are www.lhdmarinesupplies.co.uk, and www.l-h-d-marine-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven 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 Marine Supplies Limited is a Private Limited Company. The company registration number is 00953431. L H D Marine Supplies Limited has been working since 05 May 1969. The present status of the company is Active. The registered address of L H D Marine Supplies Limited is Lovewell Blake 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
SIMPSON, Richard Harald

69 years old
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
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: 20 November 1991
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. MARINE SUPPLIES 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 300,000
19 May 2016
Accounts for a small company 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 300,000
15 May 2015
Director's details changed for Richard Harald Simpson on 6 December 2014
...
... and 95 more events
17 May 1988
Return made up to 06/05/88; full list of members
20 Jul 1987
Return made up to 08/05/87; full list of members
19 May 1987
Full accounts made up to 30 September 1986
16 May 1986
Full accounts made up to 30 September 1985
16 May 1986
Annual return made up to 16/05/86

L.H.D. MARINE SUPPLIES LIMITED Charges

25 July 2011
Debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2007
A standard security which was presented for registration in scotland on 6 august 2007 and
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The sub-tenants interest in the sub-lease between the…
18 June 1989
Charge
Delivered: 2 June 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge undertaking and all property and…
8 April 1975
Floating charge
Delivered: 17 April 1975
Status: Outstanding
Persons entitled: Clydesdale Bank Limited
Description: Undertaking and all property and assets present and future…

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