Established in 1991, Maritime Holdings (Hull) Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at this business. There are 5 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARDER-HERBERTSON, Charlotte Jane | 12 July 2007 | - | 1 |
| LARDER, Marian | 03 May 1994 | 12 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARDER, Tristam James | 12 July 2007 | - | 1 |
| HENDERSON, Susan Linda | 04 April 1991 | 03 May 1994 | 1 |
| LARDER, Anthony William | 03 May 1994 | 12 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 27 July 2020 | |
| PSC07 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| AD01 - Change of registered office address | 11 November 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| CS01 - N/A | 13 March 2018 | |
| CH01 - Change of particulars for director | 22 September 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 11 July 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 01 November 2013 | |
| AR01 - Annual Return | 15 March 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| AA - Annual Accounts | 26 November 2012 | |
| CH03 - Change of particulars for secretary | 26 September 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH03 - Change of particulars for secretary | 17 March 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2008 | |
| 287 - Change in situation or address of Registered Office | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363a - Annual Return | 09 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 07 December 2003 | |
| 395 - Particulars of a mortgage or charge | 21 March 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 07 December 2000 | |
| 287 - Change in situation or address of Registered Office | 08 August 2000 | |
| 363s - Annual Return | 23 February 2000 | |
| AA - Annual Accounts | 23 December 1999 | |
| 363s - Annual Return | 23 February 1999 | |
| 395 - Particulars of a mortgage or charge | 14 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1999 | |
| AA - Annual Accounts | 01 December 1998 | |
| 363s - Annual Return | 25 February 1998 | |
| AA - Annual Accounts | 23 September 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| AA - Annual Accounts | 05 September 1996 | |
| 363s - Annual Return | 01 March 1996 | |
| AA - Annual Accounts | 05 January 1996 | |
| 363s - Annual Return | 22 February 1995 | |
| AA - Annual Accounts | 14 November 1994 | |
| 288 - N/A | 12 May 1994 | |
| 288 - N/A | 12 May 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 24 February 1994 | |
| 363s - Annual Return | 05 March 1993 | |
| AA - Annual Accounts | 24 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1992 | |
| 363s - Annual Return | 24 March 1992 | |
| 395 - Particulars of a mortgage or charge | 16 September 1991 | |
| 288 - N/A | 20 August 1991 | |
| 288 - N/A | 20 August 1991 | |
| 287 - Change in situation or address of Registered Office | 20 August 1991 | |
| CERTNM - Change of name certificate | 12 April 1991 | |
| CERTNM - Change of name certificate | 12 April 1991 | |
| NEWINC - New incorporation documents | 21 February 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 March 2003 | Outstanding |
N/A |
| Legal charge | 13 January 1999 | Outstanding |
N/A |
| Legal mortgage | 01 September 1991 | Fully Satisfied |
N/A |
