Active
Company Information for L.H.D.LIMITED
SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE,
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Company Registration Number
00384158
Private Limited Company
Active |
Company Name | |
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L.H.D.LIMITED | |
Legal Registered Office | |
SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE Other companies in NR32 | |
Company Number | 00384158 | |
---|---|---|
Company ID Number | 00384158 | |
Date formed | 1943-12-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 23:41:45 |
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Officer | Role | Date Appointed |
---|---|---|
HAZEL JANE HENDERSON |
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ANDREW CROSSAN |
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HAZEL JANE HENDERSON |
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RICHARD HARALD SIMPSON |
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BRIAN SPENCE |
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CHARLES GARY SPENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES JOHN JAMIESON |
Director | ||
WILLS MARTIN SMITH |
Director | ||
JAMES TAIT DAVIDSON |
Director | ||
MAGNUS JOHN SHEARER |
Director | ||
PETER JACKSON |
Director | ||
FREDERICK WILLIAM FULTON |
Company Secretary | ||
FREDERICK WILLIAM FULTON |
Director | ||
LINDA ROBERTSON |
Company Secretary | ||
DUNCAN ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUIDING LIGHT FISHING COMPANY LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
TRANQUILITY FISHING COMPANY LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
QUIET WATERS FISHING COMPANY LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
VALKYRIE FISHING COMPANY LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Liquidation | |
MIZPAH FISHING COMPANY LIMITED | Company Secretary | 2005-07-30 | CURRENT | 1999-07-14 | Liquidation | |
ALISON KAY FISHING COMPANY LIMITED | Company Secretary | 2005-07-30 | CURRENT | 1999-12-01 | Active | |
GUARDIAN ANGELL FISHING COMPANY LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2005-05-10 | Liquidation | |
VENTUROUS FISHING COMPANY LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
CHARISMA HOLDING COMPANY LIMITED | Company Secretary | 2000-06-02 | CURRENT | 2000-06-02 | Active | |
THE ARCTURUS FISHING COMPANY LIMITED | Company Secretary | 2000-04-25 | CURRENT | 2000-04-03 | Active | |
H. WILLIAMSON & SONS (SCALLOWAY) LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1982-12-09 | Active | |
L.H.D. MARINE SUPPLIES LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1969-05-05 | Active | |
FISKEBAS FISHING COMPANY LIMITED | Company Secretary | 1996-05-28 | CURRENT | 1996-05-08 | Active | |
RESEARCH FISHING CO. LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1987-03-02 | Active | |
SERENE FISHING COMPANY LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1987-03-02 | Active | |
ADENIA FISHING CO. LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1987-05-07 | Active | |
ANTARES FISHING (WHALSAY) COMPANY LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1988-03-01 | Active | |
CHARISMA FISHING COMPANY LIMITED | Company Secretary | 1995-01-24 | CURRENT | 1988-03-02 | Active | |
VALHALLA FISHING COMPANY LTD | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
SHETLAND LETTING COMPANY LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
L.H.D. MARINE SUPPLIES LIMITED | Director | 2009-10-01 | CURRENT | 1969-05-05 | Active | |
PELAGIC QUOTA COMPANY LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active - Proposal to Strike off | |
THE ARCTURUS FISHING COMPANY LIMITED | Director | 2000-04-25 | CURRENT | 2000-04-03 | Active | |
ADENIA FISHING CO. LIMITED | Director | 1994-09-01 | CURRENT | 1987-05-07 | Active | |
H. WILLIAMSON & SONS (SCALLOWAY) LIMITED | Director | 1991-11-20 | CURRENT | 1982-12-09 | Active | |
L.H.D. MARINE SUPPLIES LIMITED | Director | 1991-05-12 | CURRENT | 1969-05-05 | Active | |
H. WILLIAMSON & SONS (SCALLOWAY) LIMITED | Director | 2008-05-01 | CURRENT | 1982-12-09 | Active | |
L.H.D. MARINE SUPPLIES LIMITED | Director | 2006-10-01 | CURRENT | 1969-05-05 | Active | |
L.H.D. MARINE SUPPLIES LIMITED | Director | 2013-10-01 | CURRENT | 1969-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 09/01/24 FROM C/O Lovewell Blake Llp Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/01/24 FROM C/O Lovewell Blake Llp Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003841580039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003841580041 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARALD SIMPSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003841580037 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003841580040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003841580039 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 20/06/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CROSSAN | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Harald Simpson on 2014-12-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003841580038 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003841580037 | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/13 FROM 89 Bridge Road Oulton Broad,Lowestoft Suffolk NR32 3LN | |
AP01 | DIRECTOR APPOINTED MR CHARLES GARY SPENCE | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JAMIESON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/02/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 10/05/11 FULL LIST | |
AR01 | 10/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
AP01 | DIRECTOR APPOINTED MRS HAZEL JANE HENDERSON | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HAZEL HENDERSON / 24/10/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS; AMEND | |
Return made up to 10/05/98; full list of members | ||
Full group accounts made up to 1996-09-30 | ||
Return made up to 10/05/95; no change of members | ||
New director appointed | ||
Secretary resigned;new secretary appointed | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Return made up to 10/05/94; change of members | ||
Registered office changed on 28/02/94 from:\89 bridge road, oulton broad, lowestoft,suffolk, NR32 3LT | ||
Registered office changed on 15/02/94 from:\30 suffolk road, lowestoft, NR32 1DZ | ||
Ad 17/09/93--------- si 200@1=200 ic 8400/8600 | ||
Particulars of mortgage/charge | ||
Full group accounts made up to 1992-09-30 | ||
Return made up to 10/05/93; full list of members | ||
Director resigned | ||
New director appointed | ||
Full group accounts made up to 1990-09-30 | ||
Return made up to 10/05/91; full list of members | ||
Return made up to 12/05/90; no change of members | ||
Full group accounts made up to 1989-09-30 | ||
Return made up to 31/07/89; full list of members | ||
Full group accounts made up to 1988-09-30 | ||
Particulars of mortgage/charge | ||
Full group accounts made up to 1987-09-30 | ||
Particulars of mortgage/charge | ||
Wd 10/03/88 ad 03/03/88--------- si 600@1=600 ic 8000/8600 | ||
Return made up to 08/05/87; full list of members | ||
Full group accounts made up to 1986-09-30 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 | ||
Return made up to 16/05/86; full list of members |
Total # Mortgages/Charges | 41 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 37 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SHETLAND ISLANDS COUNCIL | ||
Outstanding | SHETLAND ISLANDS COUNCIL | ||
DEBENTURE | Outstanding | SHETLAND ISLANDS COUNCIL IN ITS CAPACITY AS THE SOLE TRUSTEE OF THE TRUST K/A THE SHETLAND DEVELOPMENT TRUST | |
ASSIGNATION OF FIXED QUOTA ALLOCATION UNITS | Outstanding | SHETLAND ISLANDS COUNCIL IN ITS CAPACITY AS THE SOLE TRUSTEE OF THE TRUST K/A THE SHETLAND DEVELOPMENT TRUST (THE LENDER) | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
DEED OF UNDERTAKINGS (INCORPORATING ASSIGNATION) | Outstanding | CLYDESDALE BANK PLC | |
DEED OF UNDERTAKINGS (INCORPORATING ASSIGNATION) | Outstanding | CLYDESDALE BANK PLC | |
MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
SHIPS MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
MORTGAGE OF A SHIP | Outstanding | SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED | |
DEED OF UNDERTAKING | Outstanding | SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED | |
DEED OF UNDERTAKINGS | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEED OF UNDERTAKINGS | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEED OF UNDERTAKINGS | Outstanding | SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED | |
MORTGAGE OF A SHIP | Outstanding | SHETLAND LEASING AND PROPERTY DEVELOPMENTS LIMITED | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
STATUTORY MORTGAGE | Outstanding | TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST | |
ASSIGNATION OF EARNINGS | Outstanding | TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST | |
MORTGAGE OF A SHIP | Satisfied | THE TRUSTEES OF THE SHETLAND DEVELOPMENT TRUST | |
DEED OF ASSIGNATION | Satisfied | THE TRUSTEES OF THE TRUST KNOWN AS THE SHETLAND DEVELOPMENT TRUST | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE OF A SHIP | Satisfied | 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 | |
MORTGAGE OF A SHIP | Satisfied | 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 | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | HIGHLANDS AND ISLANDS ENTERPRISE | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FIXED AND FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY. | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.H.D.LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as L.H.D.LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |