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.
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 |
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 |
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 |