Ludham Marine (Holdings) Ltd was setup in 1967, it's status at Companies House is "Active". The companies directors are listed as Murray, Beneathea Mary, Johnson, Rebecca Louise, Murray, Adam, Leggoe, Gillian Lesley, Garrould, Simon Bayls, Murray, Thomas Barnard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Rebecca Louise | 14 May 2018 | - | 1 |
| MURRAY, Adam | 22 June 2015 | - | 1 |
| GARROULD, Simon Bayls | N/A | 03 July 1992 | 1 |
| MURRAY, Thomas Barnard | N/A | 19 October 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURRAY, Beneathea Mary | 19 July 2010 | - | 1 |
| LEGGOE, Gillian Lesley | N/A | 19 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 21 June 2019 | |
| PSC04 - N/A | 21 June 2019 | |
| CH01 - Change of particulars for director | 12 November 2018 | |
| CH01 - Change of particulars for director | 17 October 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| CH01 - Change of particulars for director | 12 July 2018 | |
| CH01 - Change of particulars for director | 10 July 2018 | |
| CH01 - Change of particulars for director | 09 July 2018 | |
| CH01 - Change of particulars for director | 09 July 2018 | |
| CS01 - N/A | 27 June 2018 | |
| TM01 - Termination of appointment of director | 27 June 2018 | |
| PSC07 - N/A | 26 June 2018 | |
| AP01 - Appointment of director | 18 June 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| AA01 - Change of accounting reference date | 28 September 2017 | |
| CS01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 13 July 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AP01 - Appointment of director | 03 August 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| CH01 - Change of particulars for director | 16 July 2014 | |
| CH01 - Change of particulars for director | 16 July 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AP03 - Appointment of secretary | 31 August 2010 | |
| TM02 - Termination of appointment of secretary | 09 August 2010 | |
| AR01 - Annual Return | 07 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| 353 - Register of members | 18 August 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363s - Annual Return | 10 July 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 25 June 2005 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| 287 - Change in situation or address of Registered Office | 06 January 2004 | |
| 363s - Annual Return | 16 July 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| AA - Annual Accounts | 12 September 2002 | |
| 363s - Annual Return | 21 June 2002 | |
| AA - Annual Accounts | 17 August 2001 | |
| 363s - Annual Return | 29 June 2001 | |
| AA - Annual Accounts | 15 September 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| 363s - Annual Return | 05 July 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 12 August 1998 | |
| AA - Annual Accounts | 07 August 1997 | |
| 363s - Annual Return | 03 July 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 363s - Annual Return | 16 July 1996 | |
| AA - Annual Accounts | 10 October 1995 | |
| 363a - Annual Return | 07 August 1995 | |
| AA - Annual Accounts | 18 August 1994 | |
| 363s - Annual Return | 24 June 1994 | |
| 363b - Annual Return | 13 September 1993 | |
| AA - Annual Accounts | 27 August 1993 | |
| 363s - Annual Return | 16 July 1992 | |
| 288 - N/A | 16 July 1992 | |
| AA - Annual Accounts | 16 July 1992 | |
| AA - Annual Accounts | 29 August 1991 | |
| 363a - Annual Return | 29 August 1991 | |
| 288 - N/A | 10 April 1991 | |
| AA - Annual Accounts | 20 June 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| AA - Annual Accounts | 21 August 1989 | |
| 363 - Annual Return | 21 August 1989 | |
| AA - Annual Accounts | 17 May 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 1988 | |
| AA - Annual Accounts | 24 October 1987 | |
| 363 - Annual Return | 24 October 1987 | |
| AA - Annual Accounts | 21 October 1987 | |
| 395 - Particulars of a mortgage or charge | 12 August 1986 | |
| 363 - Annual Return | 17 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 01 August 1986 | Outstanding |
N/A |
| Debenture | 08 December 1980 | Fully Satisfied |
N/A |
