Victor Marine Limited

Company Name	Victor Marine Limited
Director	Neal David Crisford
Company Status	Active
Company Number	01341187
Category	Private Limited Company
Incorporation Date	29 November 1977(46 years, 5 months ago)
Previous Name	Hodge Separators Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Neal David Crisford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(28 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Executive
Country of Residence	England
Correspondence Address	Orchard House Back Lane Misson Doncaster DN10 6DT

Director Name	Mr Kenneth John Ashley
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Daines Way Thorpe Bay Southend On Sea Essex SS1 3PQ

Director Name	Mr William Sydny Edwards
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years after company formation)
Appointment Duration	4 months (resigned 31 March 1992)
Role	Engineer
Correspondence Address	Ponsongath Farm Coverack Helston Cornwall TR12 6SQ

Director Name	Mr John Reginald Lawrence
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2001)
Role	Engineer
Correspondence Address	Trevithian Cottage Lanarth St Keverne Helston Cornwall TR12 6RG

Director Name	Mr Jonathan Henry Silley
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Oudle House Much Hadham Hertfordshire SG10 6BT

Secretary Name	Mr Kenneth John Ashley
Nationality	British
Status	Resigned
Appointed	30 November 1991(14 years after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Daines Way Thorpe Bay Southend On Sea Essex SS1 3PQ

Director Name	Mr Hamish Bowick Kinmond
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(22 years, 10 months after company formation)
Appointment Duration	21 years (resigned 21 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Lane Farm Sewell Dunstable Bedfordshire LU6 1RP

Secretary Name	Mr Hamish Bowick Kinmond
Nationality	British
Status	Resigned
Appointed	01 October 2000(22 years, 10 months after company formation)
Appointment Duration	21 years (resigned 21 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Lane Farm Sewell Dunstable Bedfordshire LU6 1RP

Director Name	Martin Andrew Eagle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(23 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 March 2006)
Role	Executive
Country of Residence	Northern Ireland
Correspondence Address	66 Acorn Ridge Walton Chesterfield Derbyshire S42 7HE

Director Name	Robert Jonathan Croft
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(28 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 October 2006)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Wallbury Lodge Dell Lane Little Hallingbury Hertfordshire CM22 7SQ

Contact

Website	victormarine.com

Location

Registered Address	Apex Offices Water Vole Way Doncaster DN4 5JP
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster

Shareholders

100k at £1	Samuel Hodge Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£238,440
Cash	£342,548
Current Liabilities	£1,410,048

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

31 March 2015	Delivered on: 10 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 April 2003	Delivered on: 10 April 2003 Satisfied on: 24 April 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 April 2003 Persons entitled: National Westminster Bank PLC Classification: Fixed charge on book debts and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all book debts and other debts of the company present and future and the proceeds of payment or realisation of each of them until the receipt of the proceeds from time to time into an account all funds standing to the credit of the company from time to time on any account. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
27 September 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
15 November 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
27 January 2022	Registered office address changed from 36 Orgreave Drive Sheffield S13 9NR to Apex Offices Water Vole Way Doncaster DN4 5JP on 27 January 2022 (1 page)
3 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
25 October 2021	Termination of appointment of Hamish Bowick Kinmond as a secretary on 21 October 2021 (1 page)
25 October 2021	Termination of appointment of Hamish Bowick Kinmond as a director on 21 October 2021 (1 page)
19 August 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
1 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
17 November 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
20 August 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
10 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
20 July 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
26 June 2018	Cessation of Neal David Crisford as a person with significant control on 26 June 2018 (1 page)
26 June 2018	Cessation of Hamish Bowick Kinmond as a person with significant control on 26 June 2018 (1 page)
26 June 2018	Notification of Samuel Hodge Holdings Ltd as a person with significant control on 26 June 2018 (2 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
18 July 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
18 July 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
14 March 2017	Accounts for a small company made up to 31 March 2016 (12 pages)
14 March 2017	Accounts for a small company made up to 31 March 2016 (12 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100,000 (5 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100,000 (5 pages)
25 June 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
25 June 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
24 April 2015	Satisfaction of charge 2 in full (4 pages)
24 April 2015	Satisfaction of charge 2 in full (4 pages)
10 April 2015	Registration of charge 013411870003, created on 31 March 2015 (28 pages)
10 April 2015	Registration of charge 013411870003, created on 31 March 2015 (28 pages)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100,000 (5 pages)
9 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100,000 (5 pages)
24 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
24 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100,000 (5 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100,000 (5 pages)
11 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB on 16 November 2012 (1 page)
9 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
9 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
4 January 2012	Auditor's resignation (1 page)
4 January 2012	Auditor's resignation (1 page)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
20 July 2011	Full accounts made up to 31 March 2011 (15 pages)
20 July 2011	Full accounts made up to 31 March 2011 (15 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
11 August 2010	Full accounts made up to 31 March 2010 (13 pages)
11 August 2010	Full accounts made up to 31 March 2010 (13 pages)
7 December 2009	Full accounts made up to 31 March 2009 (13 pages)
7 December 2009	Full accounts made up to 31 March 2009 (13 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2008	Return made up to 30/11/08; full list of members (3 pages)
9 December 2008	Return made up to 30/11/08; full list of members (3 pages)
9 September 2008	Full accounts made up to 31 March 2008 (14 pages)
9 September 2008	Full accounts made up to 31 March 2008 (14 pages)
18 March 2008	Amended full accounts made up to 31 March 2007 (15 pages)
18 March 2008	Amended full accounts made up to 31 March 2007 (15 pages)
21 December 2007	Return made up to 30/11/07; full list of members (2 pages)
21 December 2007	Return made up to 30/11/07; full list of members (2 pages)
11 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
11 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
8 January 2007	Return made up to 30/11/06; full list of members (2 pages)
8 January 2007	Return made up to 30/11/06; full list of members (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
4 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 April 2006	Declaration of assistance for shares acquisition (6 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Declaration of assistance for shares acquisition (6 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
9 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
9 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
20 December 2005	Return made up to 30/11/05; full list of members (2 pages)
20 December 2005	Return made up to 30/11/05; full list of members (2 pages)
1 March 2005	Company name changed hodge separators LIMITED\certificate issued on 01/03/05 (2 pages)
1 March 2005	Company name changed hodge separators LIMITED\certificate issued on 01/03/05 (2 pages)
8 December 2004	Return made up to 30/11/04; full list of members (7 pages)
8 December 2004	Return made up to 30/11/04; full list of members (7 pages)
5 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
5 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
1 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
1 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
16 April 2003	Declaration of assistance for shares acquisition (4 pages)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
16 April 2003	Declaration of assistance for shares acquisition (4 pages)
10 April 2003	Particulars of mortgage/charge (11 pages)
10 April 2003	Particulars of mortgage/charge (11 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2002	Return made up to 30/11/02; full list of members (7 pages)
30 December 2002	Return made up to 30/11/02; full list of members (7 pages)
11 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
13 December 2001	Return made up to 30/11/01; full list of members (7 pages)
13 December 2001	Return made up to 30/11/01; full list of members (7 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
16 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
16 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
21 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2000	Memorandum and Articles of Association (9 pages)
21 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2000	Memorandum and Articles of Association (9 pages)
12 December 2000	Return made up to 30/11/00; full list of members (7 pages)
12 December 2000	Return made up to 30/11/00; full list of members (7 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
10 October 2000	New secretary appointed;new director appointed (2 pages)
10 October 2000	Secretary resigned;director resigned (1 page)
10 October 2000	New secretary appointed;new director appointed (2 pages)
10 October 2000	Secretary resigned;director resigned (1 page)
20 January 2000	Return made up to 30/11/99; full list of members (7 pages)
20 January 2000	Return made up to 30/11/99; full list of members (7 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 December 1998	Return made up to 30/11/98; full list of members (6 pages)
16 December 1998	Return made up to 30/11/98; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 May 1998	Â£ nc 25000/100000 25/03/98 (1 page)
6 May 1998	Ad 31/03/98--------- Â£ si 75000@1=75000 Â£ ic 25000/100000 (2 pages)
6 May 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
6 May 1998	Particulars of contract relating to shares (3 pages)
6 May 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
6 May 1998	Particulars of contract relating to shares (3 pages)
6 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1998	Â£ nc 25000/100000 25/03/98 (1 page)
6 May 1998	Ad 31/03/98--------- Â£ si 75000@1=75000 Â£ ic 25000/100000 (2 pages)
7 January 1998	Return made up to 30/11/97; full list of members (6 pages)
7 January 1998	Return made up to 30/11/97; full list of members (6 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 December 1996	Return made up to 30/11/96; no change of members (4 pages)
17 December 1996	Return made up to 30/11/96; no change of members (4 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 December 1995	Return made up to 30/11/95; no change of members (4 pages)
6 December 1995	Return made up to 30/11/95; no change of members (4 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
29 November 1977	Certificate of incorporation (1 page)
29 November 1977	Certificate of incorporation (1 page)

Victor Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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