About

Date of Incorporation: 28/11/1984 (32 years and 9 months ago)
Registered Address: Towngate House 2-8, Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

 

Established in 1984, Land & Marine Products Ltd have registered office in Dorset, it's status is listed as "Active". This company currently employs 1-10 staff. The current directors of this organisation are Mr Garth Jon Matthews, Ms Susan Linda Matthews.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Garth Jon Matthews 01 August 2011 1
Ms Susan Linda Matthews 03 November 2003 5
Secretary Name Appointed Total Appointments
Susan Linda Matthews 03 November 2003 5

Filing History

Document Type Date
MR04 - N/A 28 January 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 06 January 2016
CH03 - Change of particulars for secretary 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
AA - Annual Accounts 06 December 2015
CH01 - Change of particulars for director 18 November 2015
AR01 - Annual Return 14 July 2015
CH01 - Change of particulars for director 13 July 2015
CH01 - Change of particulars for director 13 July 2015
CH03 - Change of particulars for secretary 13 July 2015
CH01 - Change of particulars for director 03 March 2015
AA - Annual Accounts 07 November 2014
CH01 - Change of particulars for director 15 July 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 02 July 2012
CH01 - Change of particulars for director 15 February 2012
AA - Annual Accounts 07 October 2011
AP01 - Appointment of director 01 August 2011
AR01 - Annual Return 11 July 2011
AD01 - Change of registered office address 09 May 2011
AA - Annual Accounts 30 September 2010
CH03 - Change of particulars for secretary 28 June 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 28 October 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 30 January 2009
288b - Notice of resignation of directors or secretaries 28 December 2008
288b - Notice of resignation of directors or secretaries 28 December 2008
363s - Annual Return 01 August 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
AA - Annual Accounts 23 September 2007
363s - Annual Return 20 July 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 16 January 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 04 July 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
RES01 - N/A 09 March 2005
AA - Annual Accounts 17 February 2005
RES10 - N/A 15 October 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 26 November 2003
288b - Notice of resignation of directors or secretaries 25 November 2003
288a - Notice of appointment of directors or secretaries 14 November 2003
363s - Annual Return 24 September 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 24 May 2002
288a - Notice of appointment of directors or secretaries 03 October 2001
363s - Annual Return 02 July 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 13 December 1988 Satisfied Lloyds Bank Plc
Fixed And Floating Charge 19 January 1993 Satisfied Midland Bank Plc

Standard Industrial Classification (SIC)

No SIC found.