About

Registered Number: 03399891
Date of Incorporation: 08/07/1997 (27 years and 8 months ago)
Company Status: Active
Registered Address: Martin House, Exchange Road, Doddington Road, Lincoln, Lincolnshire, LN6 3JZ

 

Established in 1997, J M H Directional Drilling Ltd are based in Lincoln in Lincolnshire, it's status at Companies House is "Active". The current directors of this business are listed as Bourne, Tracy, Martin-hoyes, John, Rothon, Jennifer, Martin Hoyes, Tracy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURNE, Tracy 30 March 2006 - 1
MARTIN-HOYES, John 08 July 1997 - 1
MARTIN HOYES, Tracy 08 July 1997 01 December 1998 1
Secretary Name Appointed Resigned Total Appointments
ROTHON, Jennifer 01 December 1998 21 December 2006 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
MR04 - N/A 13 July 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 18 July 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 21 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2012
MG01 - Particulars of a mortgage or charge 02 June 2012
MG01 - Particulars of a mortgage or charge 02 June 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 30 July 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
AA - Annual Accounts 06 December 2006
363a - Annual Return 01 September 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
AA - Annual Accounts 16 February 2006
363a - Annual Return 22 August 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 07 April 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 01 March 2002
395 - Particulars of a mortgage or charge 31 January 2002
363s - Annual Return 17 July 2001
AA - Annual Accounts 14 May 2001
287 - Change in situation or address of Registered Office 02 January 2001
AUD - Auditor's letter of resignation 26 October 2000
363s - Annual Return 24 August 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 08 September 1999
AA - Annual Accounts 17 February 1999
288b - Notice of resignation of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288b - Notice of resignation of directors or secretaries 14 December 1998
363s - Annual Return 21 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1998
225 - Change of Accounting Reference Date 26 May 1998
288b - Notice of resignation of directors or secretaries 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
NEWINC - New incorporation documents 08 July 1997

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 01 June 2012 Outstanding

N/A

Debenture deed 01 June 2012 Fully Satisfied

N/A

Debenture 24 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.