About

Registered Number: 02675397
Date of Incorporation: 07/01/1992 (32 years and 4 months ago)
Company Status: Active
Registered Address: 8 Farrier Road, Lincoln Industrial Park, Lincoln, Lincolnshire, LN6 3RU

 

Founded in 1992, Ht Marine & Power Ltd has its registered office in Lincoln in Lincolnshire. We don't currently know the number of employees at Ht Marine & Power Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHESHIRE, Gary William 22 January 1992 - 1
CHESHIRE, Jennifer Dawn 22 January 1992 - 1
CHESHIRE, Peter Robert 03 April 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 10 January 2020
RESOLUTIONS - N/A 09 December 2019
CONNOT - N/A 09 December 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 09 January 2018
MR01 - N/A 13 October 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 03 February 2015
MR01 - N/A 15 August 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 18 January 2013
CH03 - Change of particulars for secretary 18 January 2013
CH01 - Change of particulars for director 18 January 2013
CH01 - Change of particulars for director 18 January 2013
CH01 - Change of particulars for director 18 January 2013
AA - Annual Accounts 20 December 2012
CH01 - Change of particulars for director 15 June 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 15 July 2010
MG01 - Particulars of a mortgage or charge 26 January 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 28 July 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
287 - Change in situation or address of Registered Office 16 April 2007
363a - Annual Return 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 10 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 19 January 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 04 February 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 27 December 1995
AA - Annual Accounts 23 October 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 31 August 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 10 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1992
288 - N/A 07 February 1992
288 - N/A 07 February 1992
288 - N/A 07 February 1992
287 - Change in situation or address of Registered Office 07 February 1992
NEWINC - New incorporation documents 07 January 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 October 2017 Outstanding

N/A

A registered charge 11 August 2014 Outstanding

N/A

Debenture 10 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.