B.C.D. MARINE LIMITED
B.C.D. MARINE LIMITED is an active private limited company, incorporated on 27 January 1969. The nature of the business is Construction of water projects. The company's registered office is on Hall Road, Great Yarmouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. B.C.D. MARINE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 00946736 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/01/1969 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | HEMSBY HALL |
---|
Address Line 2 | HALL ROAD HEMSBY |
---|
Post Town | GREAT YARMOUTH |
---|
County | NORFOLK |
---|
Postcode | NR29 4LF |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 07/09/2024 |
---|
Last Made Up Date | 24/08/2023 |
---|
Return
Next Due Date | 21/09/2016 |
---|
Last Made Up Date | 24/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
42910 - Construction of water projects
Company Name History
From incorporation onwards:
B.C.D. MARINE LIMITED
Directors
(The company's officers)
DONALD ROBERT SHIERS
(~88 year old British national)
HEMSBY HALL, HALL ROAD, HEMSBY GREAT YARMOUTH, NORFOLK, NR29 4LF
- Current Director
- Gives occupation as DIVING CONSULTANT & M D
- Usually resident in ENGLAND
Appointed on 31/08/1991
JEANIE ELISABETH SHIERS
(~89 year old British national)
HEMSBY HALL, HEMSBY, NORFOLK, NR29 4LF
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 31/08/1991
JEANIE ELISABETH SHIERS
(~89 year old British national)
HEMSBY HALL, HEMSBY, NORFOLK, NR29 4LF
- Current Secretary
- Usually resident in ENGLAND
Appointed on 31/08/1991
Shareholders
(Persons of Significant Control)
Mr Donald Robert Shiers
(~88 year old British national)
Hemsby Hall, Hall Road Hemsby, Great Yarmouth, Norfolk, NR29 4LF
- Owns between 50% and 75% of the shares.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
CONSORTIUM UNDERWATER ENGINEERS LIMITED
- DONALD ROBERT SHIERS
- JEANIE ELISABETH SHIERS
- DONALD ROBERT SHIERS
- JEANIE ELISABETH SHIERS
- DONALD ROBERT SHIERS
- JEANIE ELISABETH SHIERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B.C.D. MARINE LIMITED: Maps
Maps show the location of the postcode of the registered office, NR29 4LF.
Map of B.C.D. MARINE LIMITED at local scale
Map of B.C.D. MARINE LIMITED at district scale
More Companies in NR29 4LF
Other companies with registered offices in NR29 4LF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)