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SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE)

Learn more about SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, SO14 3QF

SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00020726
Company status: Active
country of origin: United Kingdom
incorporation date: 1885.01.30
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BRIAN HINDE
Form type: TM01
Date: 2015.11.10
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DIRECTOR APPOINTED MR ANTHONY JOHN KNIGHT
Form type: AP01
Date: 2015.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.15
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 4650
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DIRECTOR APPOINTED MR ROBERT ANTHONY STEVENSON
Form type: AP01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR PETER STUCKEY
Form type: TM01
Date: 2014.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.31
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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DIRECTOR APPOINTED MR BRIAN HINDE
Form type: AP01
Date: 2013.11.05
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APPOINTMENT TERMINATED, DIRECTOR GORDON AGNEW
Form type: TM01
Date: 2013.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.11
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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DIRECTOR APPOINTED MRS JANICE MARION COX
Form type: AP01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR ROY STONER
Form type: TM01
Date: 2012.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID WHATELY / 23/08/2012
Form type: CH01
Date: 2012.08.23
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR APPOINTED MR PETER ROBERT STUCKEY
Form type: AP01
Date: 2011.11.22
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DIRECTOR APPOINTED MR DONALD IAN WARK
Form type: AP01
Date: 2011.11.16
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DIRECTOR APPOINTED MR PETER DAVID WHATELY
Form type: AP01
Date: 2011.11.16
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DIRECTOR APPOINTED MR ANTON BRUCE BATES
Form type: AP01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID OCTON
Form type: TM01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR SUE LAMB
Form type: TM01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR MARY HOWE
Form type: TM01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR HERBERT DRAY
Form type: TM01
Date: 2011.11.11
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DIRECTOR APPOINTED MR GORDON RICHMOND AGNEW
Form type: AP01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.10
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR BEN JAMES
Form type: TM01
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.19
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR APPOINTED MRS SUE LAMB
Form type: AP01
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR PETER ARMITAGE
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, SECRETARY KEVIN DOVASTON
Form type: TM02
Date: 2010.08.16
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SECRETARY APPOINTED MR GARY WILLIAM STOCKS
Form type: AP03
Date: 2010.08.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.16
£2.95
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QUOTING SECTION 519
Form type: MISC
Date: 2010.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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SECRETARY APPOINTED MR KEVIN DOVASTON
Form type: 288a
Date: 2009.06.12
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW PATERSON
Form type: 288b
Date: 2009.06.12
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DIRECTOR APPOINTED BEN JAMES
Form type: 288a
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR JAMES ROBERTSON
Form type: 288b
Date: 2008.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.12

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Company directors and board members:

GARY WILLIAM STOCKS (current)
Secretary, 2010.07.09
1 CHANNEL WAY OCEAN VILLAGE , SOUTHAMPTON
SO14 3QF
ANTON BRUCE BATES (current)
Director, RETIRED, 2011.11.05
1 CHANNEL WAY OCEAN VILLAGE , SOUTHAMPTON
SO14 3QF
JANICE MARION COX (current)
Director, RETIRED, 2012.11.03
1 CHANNEL WAY OCEAN VILLAGE , SOUTHAMPTON
SO14 3QF
ANTHONY JOHN KNIGHT (current)
Director, RETIRED, 2015.11.07
1 CHANNEL WAY OCEAN VILLAGE , SOUTHAMPTON
SO14 3QF
ROBERT ANTHONY STEVENSON (current)
Director, RETIRED, 2014.11.01
1 CHANNEL WAY OCEAN VILLAGE , SOUTHAMPTON
SO14 3QF
DONALD IAN WARK (current)
Director, RETIRED, 2011.11.05
1 CHANNEL WAY OCEAN VILLAGE , SOUTHAMPTON
SO14 3QF
PETER DAVID WHATLEY (current)
Director, BUSINESSMAN, 2011.11.05
1 CHANNEL WAY OCEAN VILLAGE , SOUTHAMPTON
SO14 3QF
JANICE MARION COX (resigned)
Secretary, 1991.08.08 - 1993.12.09
15 COBDEN CRESCENT BITTERNE , SOUTHAMPTON
SO18 4EX, HAMPSHIRE
KEVIN DOVASTON (resigned)
Secretary, COMPANY SECRETARY, 2009.06.12 - 2010.01.01
24 LYTH HILL ROAD BAYSTON HILL , SHREWSBURY
SY3 OEW, SHROPSHIRE
ROGER JUNIOR HIGGS (resigned)
Secretary, RETIRED, 1993.12.09 - 1997.09.10
2 WESTGROVE , FORDING BRIDGE
SP6 1LS, HAMPSHIRE
ANDREW MCLAREN PATERSON (resigned)
Secretary, 1997.09.10 - 2009.06.12
2 HILL VIEW COTTAGE THE DROVE, BLACKFIELD , SOUTHAMPTON
SO45 1XB
WILLIAM ACKROYD (resigned)
Director, SOLICITOR, 1991.08.08 - 1999.11.22
11 ASHLANDS FORD , SALISBURY
SP4 6DY, WILTSHIRE
GORDON RICHMOND AGNEW (resigned)
Director, RETIRED, 2011.11.05 - 2013.11.02
1 CHANNEL WAY OCEAN VILLAGE , SOUTHAMPTON
SO14 3QF
PETER BENJAMIN THOMAS ARMITAGE (resigned)
Director, MANAGING DIRECTOR, 2007.11.10 - 2009.11.06
6 GAR STREET , WINCHESTER
SO23 8GQ, HAMPSHIRE
JAMES WARWICK JOHN BARNARD (resigned)
Director, COMPANY DIRECTOR, 1997.09.10 - 2001.12.03
15 BULLRUSH CLOSE DIBDEN PURLIEU , SOUTHAMPTON
SO45 4NN, HAMPSHIRE
HERBERT RUSHTON DRAY (resigned)
Director, RETIRED, 2001.12.03 - 2003.11.08
25 CADLAND COURT OCEAN VILLAGE , SOUTHAMPTON
SO14 3GP, HAMPSHIRE
HERBERT RUSHTON DRAY (resigned)
Director, RETIRED, 2006.05.01 - 2011.11.05
25 CADLAND COURT OCEAN VILLAGE , SOUTHAMPTON
SO14 3GP, HAMPSHIRE
LESLIE JOSEPH FOX (resigned)
Director, RETIRED, 1991.08.08 - 1993.12.09
29 NEW FOREST DRIVE , BROCKENHURST
SO42 7QT, HAMPSHIRE
ARTHUR FREDERICK GALE (resigned)
Director, RETIRED, 1991.08.08 - 1991.11.07
395 MILL LANE , SOUTHAMPTON
SO15 7TY, HANTS
ANTONY WYETH GRINYER (resigned)
Director, CONSULTING ENGINEER, 1991.08.08 - 1993.10.12
SALTINGS 94 WATERSIDE HYTHE , SOUTHAMPTON
SO45 6AB, HAMPSHIRE
TREVOR LESLIE HARRIS (resigned)
Director, COMPANY DIRECTOR, 1992.09.16 - 2001.12.03
VICARAGE COTTAGE BRAMSHAW , LYNDHURST
SO43 7JN, HAMPSHIRE
ROGER JUNIOR HIGGS (resigned)
Director, RETIRED, 1992.09.16 - 1998.04.20
2 WESTGROVE , FORDING BRIDGE
SP6 1LS, HAMPSHIRE
BRIAN HINDE (resigned)
Director, RETIRED, 2013.11.02 - 2015.11.07
1 CHANNEL WAY OCEAN VILLAGE , SOUTHAMPTON
SO14 3QF
MARY ELIZABTH HOWE (resigned)
Director, HEAD OF HUMAN RESOURCES, 2006.05.01 - 2011.11.05
LINQUENDA 32 WOOD END WAY CHANDLERS FORD , EASTLEIGH
SO53 4LN, HAMPSHIRE
BEN JAMES (resigned)
Director, RETIRED, 2008.11.08 - 2011.06.01
21 CADLAND COURT OCEAN VILLAGE , SOUTHAMPTON
SO14 3GP, HAMPSHIRE
MARTIN DOUGLAS KENNEDY (resigned)
Director, ACCOUNTANT, 1991.08.08 - 1995.03.15
84 SOUTHAMPTON ROAD , LYMINGTON
SO41 9GZ, HAMPSHIRE
SUE LAMB (resigned)
Director, RETIRED, 2009.11.06 - 2011.11.05
1 CHANNEL WAY OCEAN VILLAGE , SOUTHAMPTON
SO14 3QF
COLIN EDWIN LEWIS (resigned)
Director, CO DIRECTOR, 2006.05.01 - 2007.11.10
DURIE HOUSE 11 LANGLEY LODGE GARDENS BLACKFIELD , SOUTHAMPTON
SO45 1FZ, HAMPSHIRE
DAVID ROBERT OCTON (resigned)
Director, CONSULTANT SURVEYOR, 2001.12.03 - 2011.11.05
HARTHILL HOUSE REDLYNCH , SALISBURY
SP5 2HR, WILTSHIRE
MALCOLM PRIOR PURVIS (resigned)
Director, STOCKBROKER, 1995.03.15 - 2001.12.03
OAKAPPLE COTTAGE GREEN LANE BARTLEY , SOUTHAMPTON
SO4 2LT, HANTS
JAMES ALISTAIR DAVID ROBERTSON (resigned)
Director, CHARTERED SURVEYOR, 1991.08.08 - 2001.12.03
MOONRAKERS RYEDOWN LANE EAST WELLOW , ROMSEY
SO51 6BD, HAMPSHIRE
JAMES ALISTAIR DAVID ROBERTSON (resigned)
Director, CHARTERED SURVEYOR, 2006.05.01 - 2008.11.08
MOONRAKERS RYEDOWN LANE EAST WELLOW , ROMSEY
SO51 6BD, HAMPSHIRE
ERIC WILLIAM SPARROW (resigned)
Director, SENIOR CONSULTANT-LIFE ASSURAN, 1991.08.08 - 1997.08.25
THE CREST 82 CHALK HILL WEST END , SOUTHAMPTON
SO18 3DB, HAMPSHIRE
ROY FREDERICK STONER (resigned)
Director, RETIRED, 2003.11.08 - 2012.11.03
32 ASTRA COURT HYTHE MARINA VILLAGE HYTHE , SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
PETER ROBERT STUCKEY (resigned)
Director, RETIRED, 2011.11.05 - 2014.11.01
1 CHANNEL WAY OCEAN VILLAGE , SOUTHAMPTON
SO14 3QF

Companies near to SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE)

Information about the Private Limited Company SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data