About

Registered Number: 00898246
Date of Incorporation: 15/02/1967 (54 years and 8 months ago)
Company Status: Active
Registered Address: Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE,

 

Halcon Marine Ltd was established in 1967, it's status is listed as "Active". Halcon Marine Ltd has 7 directors listed as Robinson, Susanne, White, Brian George, Brown, Joyce Ann, Hall, Maria Teresa, Hall, Peter John, Hall, Rodney Edward, Hall, Rodney Alfred. We do not know the number of employees at Halcon Marine Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Brian George 01 January 2016 - 1
HALL, Maria Teresa N/A 11 May 2014 1
HALL, Peter John N/A 08 January 2016 1
HALL, Rodney Edward N/A 08 January 2016 1
HALL, Rodney Alfred N/A 10 January 2007 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Susanne 01 January 2016 - 1
BROWN, Joyce Ann N/A 12 August 1991 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 17 August 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 08 August 2017
PSC02 - N/A 08 August 2017
PSC07 - N/A 08 August 2017
AA01 - Change of accounting reference date 22 August 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 28 June 2016
AD01 - Change of registered office address 12 January 2016
AP01 - Appointment of director 12 January 2016
AP03 - Appointment of secretary 11 January 2016
TM01 - Termination of appointment of director 08 January 2016
TM01 - Termination of appointment of director 08 January 2016
TM02 - Termination of appointment of secretary 08 January 2016
RP04 - N/A 23 December 2015
AR01 - Annual Return 12 August 2015
AD01 - Change of registered office address 08 June 2015
AA - Annual Accounts 31 March 2015
AAMD - Amended Accounts 04 September 2014
AR01 - Annual Return 08 August 2014
TM01 - Termination of appointment of director 08 August 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 12 August 2011
CH01 - Change of particulars for director 12 August 2011
CH01 - Change of particulars for director 12 August 2011
CH03 - Change of particulars for secretary 12 August 2011
CH01 - Change of particulars for director 12 August 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 13 May 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 24 August 2009
287 - Change in situation or address of Registered Office 23 February 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 31 July 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 04 August 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 11 August 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 19 August 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 10 August 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 14 August 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 19 August 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 06 August 1998
287 - Change in situation or address of Registered Office 12 May 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 22 September 1997
AA - Annual Accounts 22 August 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 31 August 1995
AA - Annual Accounts 23 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 October 1994
363s - Annual Return 14 September 1994
287 - Change in situation or address of Registered Office 18 January 1994
AA - Annual Accounts 23 August 1993
363s - Annual Return 22 August 1993
363s - Annual Return 27 August 1992
288 - N/A 21 August 1992
AA - Annual Accounts 21 August 1992
288 - N/A 22 November 1991
AA - Annual Accounts 11 September 1991
363b - Annual Return 11 September 1991
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1990
AA - Annual Accounts 06 September 1989
363 - Annual Return 06 September 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 08 November 1988
287 - Change in situation or address of Registered Office 24 September 1987
AA - Annual Accounts 11 September 1987
363 - Annual Return 11 September 1987
288 - N/A 14 February 1987
AA - Annual Accounts 15 July 1986
363 - Annual Return 15 July 1986
NEWINC - New incorporation documents 15 February 1967

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.