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CHELSEA YACHT AND BOAT COMPANY LIMITED

Learn more about CHELSEA YACHT AND BOAT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

106 CHEYNE WALK, WEST BROMPTON, LONDON, SW10 0DG

CHELSEA YACHT AND BOAT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00436154
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.02
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

Mortgages:

GLADWYNE MASTER FUND LIMITED
- Outstanding on 2016.02.03

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.25
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.11
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DIRECTOR APPOINTED MRS CHARLOTTE LOUISE MOFFAT
Form type: AP01
Date: 2016.02.09
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DIRECTOR APPOINTED MR ANDREW MACLEAN WILLIAM MOFFAT
Form type: AP01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POULTON
Form type: TM01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR CHEYNE PIER LIMITED
Form type: TM01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAST
Form type: TM01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MASON
Form type: TM01
Date: 2016.02.09
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APPOINTMENT TERMINATED, SECRETARY STEPHEN LAST
Form type: TM02
Date: 2016.02.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004361540008
Form type: MR01
Date: 2016.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004361540007
Form type: MR04
Date: 2016.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004361540006
Form type: MR04
Date: 2016.01.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 004361540007
Form type: MR05
Date: 2015.12.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 004361540006
Form type: MR05
Date: 2015.12.08
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11/08/15 STATEMENT OF CAPITAL GBP 1308644
Form type: SH01
Date: 2015.08.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.12
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12/08/15 STATEMENT OF CAPITAL GBP 19380.00
Form type: SH19
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 19380
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SOLVENCY STATEMENT DATED 11/08/15
Form type: CAP-SS
Date: 2015.08.12
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REDUCE ISSUED CAPITAL 11/08/2015
Form type: RES06
Date: 2015.08.12
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.01
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LAST / 30/05/2014
Form type: CH01
Date: 2014.06.09
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LAST / 30/05/2014
Form type: CH03
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004361540007
Form type: MR01
Date: 2013.07.12
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REGISTRATION OF A CHARGE / CHARGE CODE 004361540006
Form type: MR01
Date: 2013.07.04
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.15
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POULTON / 13/01/2012
Form type: CH01
Date: 2012.01.27
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.24
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHEYNE PIER LIMITED / 04/05/2010
Form type: CH02
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, CHEYNE WALK, WEST BROMPTON, LONDON, SW10 0DG
Form type: 287
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.03
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
Form type: 225
Date: 2006.02.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20

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Company directors and board members:

ANDREW MACLEAN WILLIAM MOFFAT (current)
Director, 2016.02.01
41 PARADISE WALK , LONDON
SW3 4JL
ENGLAND
CHARLOTTE LOUISE MOFFAT (current)
Director, 2016.02.01
41 PARADISE WALK , LONDON
SW3 4JL
ENGLAND
STEPHEN JOHN LAST (resigned)
Secretary, RETIRED, 2005.07.06 - 2016.02.01
106 CHEYNE WALK WEST BROMPTON , LONDON
SW10 0DG
HENRIETTA LIZA SZUDY OSGOOD (resigned)
Secretary, 2002.09.26 - 2005.07.06
35 MAYFLOWER ROAD , LONDON
SW9 9JY
IZABELLA KATJA CHARLOTTE SZUDY OSGOOD (resigned)
Secretary, LANDSCAPE ARCHITECT, 2000.10.05 - 2002.09.26
5C STANSFIELD ROAD , LONDON
SW9 9RY
MARGARITA ELIZA JADWIGA OSGOOD (resigned)
Secretary, 1992.05.04 - 2000.10.05
8 BOWERDEAN STREET FULHAM , LONDON
SW6 3TW
ALFRED WILLIAM ALLEN (resigned)
Director, ENGINEER, 1992.05.04 - 1992.02.27
21 WHITE CROFT CRANFORD LANE , HESTON
MIDDLESEX
CHEYNE PIER LIMITED (resigned)
Director, 2005.07.06 - 2016.02.01
FOUTH FLOOR ALLIANCE HOUSE 12 CAXTON STREET , LONDON
SW1H 0QS, GREATER LONDON
ROLAND DAVID WYNTON EVANS (resigned)
Director, SOLICITOR, 1992.05.04 - 1998.01.22
1 ENDWOOD DRIVE , SOLIHULL
B91 1NX, WEST MIDLANDS
STEPHEN JOHN LAST (resigned)
Director, RETIRED, 2005.07.06 - 2016.02.01
106 CHEYNE WALK WEST BROMPTON , LONDON
SW10 0DG
PHILIP MASON (resigned)
Director, CHARTERED ACCOUNTANT, 2005.07.06 - 2016.02.01
CROSS LANES FARMHOUSE ASHTON , BISHOPS WALTHAM
SO3 1FN, HAMPSHIRE
HENRIETTA LIZA SZUDY OSGOOD (resigned)
Director, PERSONNEL OFFICER, 1996.08.08 - 2005.07.06
35 MAYFLOWER ROAD , LONDON
SW9 9JY
IZABELLA KATJA CHARLOTTE SZUDY OSGOOD (resigned)
Director, LANDSCAPE ARCHITECT, 1997.08.01 - 2005.07.06
5C STANSFIELD ROAD , LONDON
SW9 9RY
MARGARITA ELIZA JADWIGA OSGOOD (resigned)
Director, TEACHER, 1992.05.04 - 2005.07.06
8 BOWERDEAN STREET FULHAM , LONDON
SW6 3TW
PETER OSGOOD (resigned)
Director, ARCHITECT, 1992.05.04 - 2005.07.06
8 BOWERDEAN STREET FULHAM , LONDON
SW6 3TW
CHRISTOPHER POULTON (resigned)
Director, NONE, 2005.07.06 - 2016.02.01
LIBERTY HOUSE REGENT STREET , LONDON
W1B 5TR

Companies near to CHELSEA YACHT AND BOAT COMPANY ltd.

Information about the Private Limited Company CHELSEA YACHT AND BOAT COMPANY LIMITED 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: 2016.05.04. Reload the data