About

Registered Number: 04924755
Date of Incorporation: 07/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 2 High Street, Burnham-On-Crouch, Essex, CM0 8AA

 

Heritage Marine Ltd was founded on 07 October 2003 and are based in Burnham-On-Crouch, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There is one director listed as Richardson, Brendan Arthur Allan for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Brendan Arthur Allan 07 October 2003 01 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 22 May 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 18 October 2016
AA01 - Change of accounting reference date 27 July 2016
AR01 - Annual Return 21 October 2015
CH01 - Change of particulars for director 21 October 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 14 May 2012
TM01 - Termination of appointment of director 23 April 2012
TM02 - Termination of appointment of secretary 20 April 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 10 November 2009
287 - Change in situation or address of Registered Office 23 September 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 16 December 2008
363s - Annual Return 11 February 2008
AA - Annual Accounts 03 September 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
363s - Annual Return 06 January 2007
288b - Notice of resignation of directors or secretaries 21 November 2006
287 - Change in situation or address of Registered Office 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
AA - Annual Accounts 22 March 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 01 December 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2004
288b - Notice of resignation of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
287 - Change in situation or address of Registered Office 25 November 2003
NEWINC - New incorporation documents 07 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.