Based in Thornton-Cleveleys, Submarine Manufacturing & Products Ltd was setup in 1991, it's status at Companies House is "Active". There are currently 21-50 employees at the company. Submarine Manufacturing & Products Ltd has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOLLY, Joanne | 27 April 2020 | - | 1 |
| CONNOLLY, Philip James | 09 May 1991 | - | 1 |
| SCOTT, Andrew | 16 April 2007 | 31 August 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOLLY, Joanne | 01 May 2003 | - | 1 |
| CONNOLLY, Elizabeth | 09 May 1991 | 01 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 02 September 2020 | |
| AD01 - Change of registered office address | 21 August 2020 | |
| AP01 - Appointment of director | 29 April 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| CS01 - N/A | 13 March 2020 | |
| PSC07 - N/A | 13 March 2020 | |
| MR04 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 27 February 2019 | |
| MR04 - N/A | 04 July 2018 | |
| MR04 - N/A | 04 July 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| AA01 - Change of accounting reference date | 12 March 2018 | |
| MR01 - N/A | 02 March 2018 | |
| MR01 - N/A | 27 February 2018 | |
| AA01 - Change of accounting reference date | 20 December 2017 | |
| AA01 - Change of accounting reference date | 25 September 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 16 May 2016 | |
| RESOLUTIONS - N/A | 10 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 10 May 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| SH01 - Return of Allotment of shares | 29 April 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| MR01 - N/A | 07 May 2014 | |
| MR01 - N/A | 08 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| DISS40 - Notice of striking-off action discontinued | 12 January 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 26 May 2006 | |
| 363s - Annual Return | 22 June 2005 | |
| AAMD - Amended Accounts | 20 June 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363s - Annual Return | 29 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 27 June 2001 | |
| AA - Annual Accounts | 26 September 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1999 | |
| 395 - Particulars of a mortgage or charge | 02 July 1999 | |
| 363s - Annual Return | 07 June 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 16 June 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 14 June 1996 | |
| MEM/ARTS - N/A | 09 June 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| 395 - Particulars of a mortgage or charge | 23 May 1996 | |
| AA - Annual Accounts | 12 July 1995 | |
| 363s - Annual Return | 12 May 1995 | |
| 363s - Annual Return | 20 May 1994 | |
| AA - Annual Accounts | 19 April 1994 | |
| 287 - Change in situation or address of Registered Office | 19 April 1994 | |
| RESOLUTIONS - N/A | 24 March 1994 | |
| RESOLUTIONS - N/A | 24 March 1994 | |
| RESOLUTIONS - N/A | 24 March 1994 | |
| 363s - Annual Return | 25 June 1993 | |
| AA - Annual Accounts | 17 March 1993 | |
| AA - Annual Accounts | 16 July 1992 | |
| 363s - Annual Return | 27 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 January 1992 | |
| 288 - N/A | 22 May 1991 | |
| NEWINC - New incorporation documents | 09 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 February 2018 | Outstanding |
N/A |
| A registered charge | 23 February 2018 | Outstanding |
N/A |
| A registered charge | 24 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 07 January 2014 | Fully Satisfied |
N/A |
| Debenture | 30 June 1999 | Fully Satisfied |
N/A |
| Debenture | 07 May 1996 | Fully Satisfied |
N/A |
