About

Registered Number: 03128496
Date of Incorporation: 20/11/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Office 21 King's Lynn Innovation Centre, 1 Innovation Street, King's Lynn, Norfolk, PE30 5BY,

 

Based in King's Lynn in Norfolk, Sheader Marine Ltd was registered on 20 November 1995, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINGSTON, Gail 02 June 2017 - 1
SHEADER, Derek Paul 29 May 1996 02 June 2017 1
Secretary Name Appointed Resigned Total Appointments
SHEADER, Ilona 29 May 1996 02 June 2017 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
PSC01 - N/A 26 March 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 21 February 2019
PSC04 - N/A 27 March 2018
CS01 - N/A 27 March 2018
PSC01 - N/A 06 March 2018
CS01 - N/A 06 March 2018
PSC07 - N/A 06 March 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 23 November 2017
AA01 - Change of accounting reference date 02 June 2017
AD01 - Change of registered office address 02 June 2017
TM02 - Termination of appointment of secretary 02 June 2017
TM01 - Termination of appointment of director 02 June 2017
AP01 - Appointment of director 02 June 2017
MR04 - N/A 21 May 2017
MR04 - N/A 21 May 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 29 August 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 19 May 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 22 September 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 27 November 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 18 August 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 06 December 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 15 September 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 30 August 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 13 June 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 22 November 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 07 April 1999
AA - Annual Accounts 03 September 1998
363s - Annual Return 13 March 1998
AA - Annual Accounts 17 October 1997
287 - Change in situation or address of Registered Office 21 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1997
363s - Annual Return 27 December 1996
395 - Particulars of a mortgage or charge 09 July 1996
395 - Particulars of a mortgage or charge 03 July 1996
MEM/ARTS - N/A 27 June 1996
CERTNM - Change of name certificate 25 June 1996
RESOLUTIONS - N/A 05 June 1996
287 - Change in situation or address of Registered Office 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
MEM/ARTS - N/A 05 June 1996
288 - N/A 05 June 1996
NEWINC - New incorporation documents 20 November 1995

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 June 1996 Fully Satisfied

N/A

Fixed and floating charge 28 June 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.