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BD MARINE LIMITED

Company
BD MARINE LIMITED (01179406)

BD MARINE

Phone: 02380 220 178
B⁺ rating

KEY FINANCES

Year
2015
Assets
£509.13k ▲ £187.59k (58.34 %)
Cash
£194.52k ▲ £16.08k (9.01 %)
Liabilities
£515.9k ▲ £188.74k (57.69 %)
Net Worth
£-6.78k ▲ £-1.15k (20.51 %)

REGISTRATION INFO

Company name
BD MARINE LIMITED
Company number
01179406
Status
Active
Categroy
Private Limited Company
Date of Incorporation
01 Aug 1974
Age - 47 years
Home Country
United Kingdom

CONTACTS

Website
bdmarine.co.uk
Phones
02380 220 178
02380 220 294
Registered Address
BDM HOUSE,
CROSSHOUSE ROAD,
SOUTHAMPTON,
HAMPSHIRE,
SO14 5GZ

ECONOMIC ACTIVITIES

25110
Manufacture of metal structures and parts of structures
25620
Machining
25990
Manufacture of other fabricated metal products n.e.c.
33150
Repair and maintenance of ships and boats

LAST EVENTS

19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 January 2016
24 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,764

CHARGES

2 February 2007
Status
Outstanding
Delivered
7 February 2007
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

7 September 2005
Status
Outstanding
Delivered
21 September 2005
Persons entitled
Mdl Estates Limited
Description
The company's interest in the account and the deposit…

See Also

BD MARINE LIMITED DIRECTORS

Andrew Darren Woods Dean

  Acting
Appointed
18 March 2002
Role
Secretary
Address
24 Gover Road, Redbridge, Southampton, Hampshire, SO16 9BR
Name
WOODS DEAN, Andrew Darren

Bradley Michael Smith

  Acting
Appointed
18 March 2002
Occupation
Marine Engineer
Role
Director
Age
52
Nationality
British
Address
Longlands Farmhouse, Winchester Road, Botley, Southampton, Hampshire, England, SO32 2DH
Country Of Residence
England
Name
SMITH, Bradley Michael

Guy Wesley

  Acting PSC
Appointed
01 July 2001
Occupation
Marine And General Engineering
Role
Director
Age
52
Nationality
British
Address
Hawthorns, Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AD
Country Of Residence
England
Name
WESLEY, Guy
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Andrew Darren Woods Dean

  Acting
Appointed
18 March 2002
Occupation
Marine Engineer
Role
Director
Age
55
Nationality
British
Address
24 Gover Road, Redbridge, Southampton, Hampshire, SO16 9BR
Country Of Residence
England
Name
WOODS DEAN, Andrew Darren

William Charles Peart

  Resigned
Resigned
18 March 2002
Role
Secretary
Address
Fernglen Gosport Lane, Lyndhurst, Hampshire, SO43 7BL
Name
PEART, William Charles

Brian Ronald Fancourt

  Resigned
Resigned
25 January 1993
Occupation
General Foreman
Role
Director
Age
84
Nationality
British
Address
22 Stockholm Drive, Hedge End, Southampton, Hampshire, SO30 0LJ
Name
FANCOURT, Brian Ronald

Keith Longman

  Resigned
Appointed
22 August 1974
Resigned
31 March 2005
Occupation
Marine Engineer
Role
Director
Age
79
Nationality
British
Address
58 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AF
Name
LONGMAN, Keith

Lynda Madelaine Longman

  Resigned
Appointed
02 June 1975
Resigned
18 March 2002
Occupation
Florist
Role
Director
Age
74
Nationality
British
Address
58 Woodlands Road, Ashurst, Southampton, Hampshire, SO40 7AF
Name
LONGMAN, Lynda Madelaine

Christine Peart

  Resigned
Appointed
08 April 1980
Resigned
18 March 2002
Occupation
Secretary
Role
Director
Age
73
Nationality
British
Address
Fernglen Gosport Lane, Lyndhurst, Hampshire, SO43 7BL
Name
PEART, Christine

William Charles Peart

  Resigned
Appointed
01 February 1979
Resigned
24 January 2008
Occupation
Marine Engineer
Role
Director
Age
75
Nationality
British
Address
Fernglen Gosport Lane, Lyndhurst, Hampshire, SO43 7BL
Name
PEART, William Charles

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