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HAMBLE YACHT SERVICES REFIT AND REPAIR LIMITED

Learn more about HAMBLE YACHT SERVICES REFIT AND REPAIR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORT HAMBLE, SATCHELL LANE, HAMBLE, HAMPSHIRE, SO31 4NN

HAMBLE YACHT SERVICES REFIT AND REPAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00686473
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33150 - Repair and maintenance of ships and boats

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.01.30
LLOYDS BANK PLC (COMPANY NO: 00002065)
- Outstanding on 2015.02.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MALCOLM HEARNDEN
Form type: TM01
Date: 2016.03.17
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RYLEY
Form type: TM01
Date: 2015.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.07.03
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RE:PAYMENT OF DIVIDEND (£13,000 PER ORD SHARE). 16/01/2015
Form type: RES13
Date: 2015.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006864730021
Form type: MR01
Date: 2015.02.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006864730020
Form type: MR01
Date: 2015.01.30
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COMPANY NAME CHANGED HAMBLE YACHT SERVICES LIMITED, CERTIFICATE ISSUED ON 28/01/15
Form type: CERTNM
Date: 2015.01.28
Child documents:
Document type: ANNOTATION
Date: 2015.01.28
Form type: RES15
Document description: CHANGE OF NAME 16/01/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.28
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SECRETARY APPOINTED HEATHER LYNN BROADBENT
Form type: AP03
Date: 2015.01.23
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APPOINTMENT TERMINATED, SECRETARY SUSAN HEWITSON
Form type: TM02
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BICKET
Form type: TM01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR SIMON TATE
Form type: TM01
Date: 2015.01.22
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DIRECTOR APPOINTED MR SIMON JAMES TATE
Form type: AP01
Date: 2015.01.22
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DIRECTOR APPOINTED MR ROBERT MORRIS BICKET
Form type: AP01
Date: 2015.01.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL MESSENGER
Form type: TM01
Date: 2015.01.10
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HEWITSON
Form type: TM01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.08.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.07
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRENVILLE OVERTON / 28/11/2013
Form type: CH01
Date: 2014.01.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MONTROSE MESSENGER / 01/01/2012
Form type: CH01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FREDERICK HEARNDEN / 02/06/2012
Form type: CH01
Date: 2013.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 19
Form type: MG04
Date: 2012.02.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.12.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.25
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DIRECTOR APPOINTED MRS SUSAN WENDY HEWITSON
Form type: AP01
Date: 2011.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.03.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRENVILLE OVERTON / 31/12/2010
Form type: CH01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FREDERICK HEARNDEN / 30/11/2010
Form type: CH01
Date: 2011.01.28
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRENVILLE OVERTON / 28/06/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ALEXANDER RYLEY / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GRENVILLE OVERTON / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUCE MORTON / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MONTROSE MESSENGER / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FREDERICK HEARNDEN / 31/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILBERT GRIFFITH / 31/12/2009
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN WENDY HEWITSON / 31/12/2009
Form type: CH03
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, C/O ANCASTA PORT HAMBLE, SATCHELL LANE, HAMBLE, HAMPSHIRE, SO31 4QD
Form type: 287
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.14

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Company directors and board members:

HEATHER LYNN BROADBENT (current)
Secretary, 2015.01.23
PORT HAMBLE PORT HAMBLE, SATCHELL LANE HAMBLE , SOUTHAMPTON
SO31 4QD
ENGLAND
NICHOLAS GILBERT GRIFFITH (current)
Director, 2005.11.01
PORT HAMBLE SATCHELL LANE , HAMBLE
SO31 4NN, HAMPSHIRE
PETER BRUCE MORTON (current)
Director, 2005.11.01
PORT HAMBLE SATCHELL LANE , HAMBLE
SO31 4NN, HAMPSHIRE
ASHLEY GRENVILLE OVERTON (current)
Director, 2005.11.01
PORT HAMBLE SATCHELL LANE , HAMBLE
SO31 4NN, HAMPSHIRE
VALERIE DIANE AISHER (resigned)
Secretary, 1991.12.31 - 1995.03.17
SHALDEN LODGE , ALTON
GU34 4DU, HANTS
SUSAN WENDY HEWITSON (resigned)
Secretary, 2005.11.01 - 2015.01.23
PORT HAMBLE SATCHELL LANE , HAMBLE
SO31 4NN, HAMPSHIRE
RICHARD JOHN SAINT (resigned)
Secretary, COMPANY DIRECTOR, 1995.03.17 - 2005.11.01
SWISS COTTAGE SCIVIERS LANE DURLEY , SOUTHAMPTON
SO32 2AG, HAMPSHIRE
ROBIN ALLINGHAM AISHER (resigned)
Director, 1991.12.31 - 1995.03.17
STONEBROOK SARSONS BARN AMPORT , ANDOVER
SP11 8AQ, HAMPSHIRE
VALERIE DIANE AISHER (resigned)
Director, LANDSCAPE GARDENER, 1991.12.31 - 1995.03.17
SHALDEN LODGE , ALTON
GU34 4DU, HANTS
ROBERT MORRIS BICKET (resigned)
Director, COMPANY DIRECTOR, 2015.01.16 - 2015.01.16
PORT HAMBLE PORT HAMBLE, SATCHELL LANE HAMBLE , SOUTHAMPTON
SO31 4QD
ENGLAND
MALCOLM FREDERICK HEARNDEN (resigned)
Director, GENERAL MANAGER, 2005.12.21 - 2016.03.04
PORT HAMBLE SATCHELL LANE , HAMBLE
SO31 4NN, HAMPSHIRE
SUSAN WENDY HEWITSON (resigned)
Director, FINANCE DIRECTOR, 2011.03.01 - 2014.08.15
PORT HAMBLE SATCHELL LANE , HAMBLE
SO31 4NN, HAMPSHIRE
ANDREW STEPHEN KING (resigned)
Director, COMPANY DIRECTOR, 1995.03.17 - 2005.11.01
PRIORY HOUSE ABBOTS WAY BUTLOCKS HEATH , SOUTHAMPTON
SO31 5QX, HAMPSHIRE
ROBERT WHEATLEY LITTLEDALE (resigned)
Director, FINANCIAL CONSULTANT, 1995.04.13 - 2005.11.01
HIGHFIELD THE SLADE CHARLBURY , CHIPPING NORTON
OX7 3SJ, OXFORDSHIRE
PAUL MONTROSE MESSENGER (resigned)
Director, OPERATIONS DIRECTOR, 2007.09.06 - 2014.11.30
PORT HAMBLE SATCHELL LANE , HAMBLE
SO31 4NN, HAMPSHIRE
NICHOLAS JOHN ALEXANDER RYLEY (resigned)
Director, 2005.11.01 - 2015.03.31
PORT HAMBLE SATCHELL LANE , HAMBLE
SO31 4NN, HAMPSHIRE
RICHARD JOHN SAINT (resigned)
Director, COMPANY DIRECTOR, 1986.06.01 - 2005.11.01
SWISS COTTAGE SCIVIERS LANE DURLEY , SOUTHAMPTON
SO32 2AG, HAMPSHIRE
SIMON JAMES TATE (resigned)
Director, CHARTERED SURVEYOR, 2015.01.16 - 2015.01.16
PORT HAMBLE PORT HAMBLE, SATCHELL LANE HAMBLE , SOUTHAMPTON
SO31 4QD
ENGLAND

Companies near to HAMBLE YACHT SERVICES REFIT AND REPAIR ltd.

Information about the Private Limited Company HAMBLE YACHT SERVICES REFIT AND REPAIR 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: 2016.05.27. Reload the data