About

Registered Number: 00058613
Date of Incorporation: 20/08/1898 (125 years and 8 months ago)
Company Status: Active
Registered Address: Langham Industries Limited, Binghams Melcombe, Dorchester, Dorset, DT2 7PZ

 

Having been setup in 1898, Stone Marine Shipcare Ltd have registered office in Dorchester in Dorset, it's status in the Companies House registry is set to "Active". This company does not have any directors listed. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 03 October 2019
MR04 - N/A 11 September 2019
MR04 - N/A 11 September 2019
MR04 - N/A 11 September 2019
CS01 - N/A 09 September 2019
TM01 - Termination of appointment of director 01 July 2019
CH01 - Change of particulars for director 15 May 2019
MR01 - N/A 13 December 2018
AP01 - Appointment of director 10 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 12 September 2018
CH01 - Change of particulars for director 20 April 2018
CH01 - Change of particulars for director 19 April 2018
CH03 - Change of particulars for secretary 19 April 2018
AP01 - Appointment of director 19 April 2018
TM01 - Termination of appointment of director 22 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 07 September 2017
TM01 - Termination of appointment of director 27 April 2017
CH03 - Change of particulars for secretary 27 April 2017
CH03 - Change of particulars for secretary 10 April 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 08 September 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 08 September 2015
AP01 - Appointment of director 10 April 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 06 September 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 11 September 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 15 September 2011
CH01 - Change of particulars for director 15 September 2011
CH01 - Change of particulars for director 14 September 2011
CH03 - Change of particulars for secretary 14 September 2011
AA - Annual Accounts 25 August 2011
AD01 - Change of registered office address 20 October 2010
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 06 September 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 16 September 2008
MEM/ARTS - N/A 27 June 2008
CERTNM - Change of name certificate 20 June 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 11 September 2007
363s - Annual Return 13 October 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 17 August 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 15 September 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 06 October 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 17 September 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 09 October 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 24 October 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
CERTNM - Change of name certificate 05 April 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 24 September 1999
363s - Annual Return 10 September 1998
AA - Annual Accounts 10 September 1998
363s - Annual Return 26 September 1997
AA - Annual Accounts 11 September 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 24 September 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 26 September 1995
AA - Annual Accounts 19 September 1994
363s - Annual Return 19 September 1994
AA - Annual Accounts 20 September 1993
363s - Annual Return 20 September 1993
AA - Annual Accounts 24 September 1992
363s - Annual Return 24 September 1992
RESOLUTIONS - N/A 30 September 1991
AA - Annual Accounts 30 September 1991
363b - Annual Return 17 September 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 25 September 1990
288 - N/A 16 January 1990
CERTNM - Change of name certificate 14 December 1989
CERTNM - Change of name certificate 14 December 1989
AA - Annual Accounts 07 September 1989
363 - Annual Return 07 September 1989
363 - Annual Return 13 September 1988
AA - Annual Accounts 13 September 1988
AA - Annual Accounts 17 September 1987
363 - Annual Return 17 September 1987
288 - N/A 17 February 1987
AA - Annual Accounts 10 September 1986
363 - Annual Return 10 September 1986
288 - N/A 02 May 1986
CERTNM - Change of name certificate 09 May 1979
MISC - Miscellaneous document 20 August 1898

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2018 Outstanding

N/A

Single debenture 28 November 1985 Fully Satisfied

N/A

Fixed & floating charge 05 June 1981 Fully Satisfied

N/A

Guarantee and debenture 06 April 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.