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YACHT HAVENS LIMITED

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

Company details

KINGS SALTERN ROAD, LYMINGTON, HANTS, SO41 3QD

YACHT HAVENS LIMITED on the map

Company type: Private Limited Company
Company number: 00723135
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.04
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

THE CROWN ESTATE COMMISSIONERS.
LEGAL CHARGE - Outstanding on 1984.07.03
CROWN ESTATE COMMISSIONERS.
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 25-7-1984 - Outstanding on 1984.08.13
CROWN ESTATE COMMISSIONERS.
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 25-7-1984. - Outstanding on 1984.08.13
CROWN ESTATE COMMISSIONERS
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 24/8/88 - Outstanding on 1988.09.01
LLOYDS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 20TH NOVEMBER 1995 - Outstanding on 1995.12.06
LLOYDS BANK PLC
DEED OF ASSIGNMENT - Outstanding on 1997.03.12
LLOYDS BANK PLC
DEED OF ASSIGNMENT - Outstanding on 1997.05.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.11.19
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.12.11
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.12.11
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.12.11
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.12.11
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.12.11
ASSOCIATED BRITISH PORTS
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30TH DECEMBER 2003 AND - Outstanding on 2004.01.07
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 6 MARCH 1998 - Outstanding on 2005.06.02
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 6TH MARCH 1998 AND - Outstanding on 2008.10.25
THE NORTH AYRSHIRE COUNCIL
STANDARD SECURITY - Outstanding on 2009.12.24
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.25
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.25
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.25
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.25
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.25
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.25
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.15
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21/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 92134
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WYNNE- EDWARDS
Form type: TM01
Date: 2015.08.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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DIRECTOR APPOINTED MR ROBERT MEREDYDD WYNNE- EDWARDS
Form type: AP01
Date: 2014.12.03
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LINES
Form type: TM01
Date: 2014.06.02
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DIRECTOR APPOINTED MRS HELEN JEAN GREW
Form type: AP01
Date: 2014.03.12
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DIRECTOR APPOINTED MR BENJAMIN MATTHEW JONES FOX
Form type: AP01
Date: 2014.03.03
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DIRECTOR APPOINTED MISS CAROLYN ROSS ELDER
Form type: AP01
Date: 2013.12.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.13
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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SAIL ADDRESS CHANGED FROM:, 97A HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9AP, UNITED KINGDOM
Form type: AD02
Date: 2013.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007231350028
Form type: MR01
Date: 2013.05.25
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REGISTRATION OF A CHARGE / CHARGE CODE 007231350029
Form type: MR01
Date: 2013.05.25
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REGISTRATION OF A CHARGE / CHARGE CODE 007231350027
Form type: MR01
Date: 2013.05.25
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REGISTRATION OF A CHARGE / CHARGE CODE 007231350026
Form type: MR01
Date: 2013.05.25
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REGISTRATION OF A CHARGE / CHARGE CODE 007231350025
Form type: MR01
Date: 2013.05.25
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REGISTRATION OF A CHARGE / CHARGE CODE 007231350024
Form type: MR01
Date: 2013.05.25
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REGISTRATION OF A CHARGE / CHARGE CODE 007231350023
Form type: MR01
Date: 2013.05.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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21/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22
Form type: MG01
Date: 2009.12.24
£2.95
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21/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SYLVIA LINES / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DYLAN ILLINGWORTH RICHARD KALIS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HARRY CASE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK HEMS KALIS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR DIRK HEMS KALIS / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT DAVID NEVILLE WAGSTAFF / 01/10/2009
Form type: CH01
Date: 2009.10.14
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.10.25
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RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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DIRECTOR APPOINTED LOGGED FORM
Form type: 288a
Date: 2008.04.11
£2.95
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DIRECTOR APPOINTED MR RUPERT DAVID NEVILLE WAGSTAFF
Form type: 288a
Date: 2008.03.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07

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Company directors and board members:

DIRK HEMS KALIS (current)
Secretary, DIRECTOR, 1993.01.12
KINGS SALTERN ROAD LYMINGTON , HANTS
SO41 3QD
NIGEL HARRY CASE (current)
Director, COMPANY DIRECTOR, 1997.03.13
KINGS SALTERN ROAD LYMINGTON , HANTS
SO41 3QD
CAROLYN ROSS ELDER (current)
Director, MARINA MANAGER/DIRECTOR, 2013.12.18
KINGS SALTERN ROAD LYMINGTON , HANTS
SO41 3QD
BENJAMIN MATTHEW JONES FOX (current)
Director, GROUP IT DIRECTOR, 2014.03.01
KINGS SALTERN ROAD LYMINGTON , HANTS
SO41 3QD
HELEN JEAN GREW (current)
Director, FINANCE DIRECTOR, 2014.02.01
KINGS SALTERN ROAD LYMINGTON , HANTS
SO41 3QD
DIRK HEMS KALIS (current)
Director, 1991.01.23
KINGS SALTERN ROAD LYMINGTON , HANTS
SO41 3QD
DYLAN ILLINGWORTH RICHARD KALIS (current)
Director, MARINA OPERATOR, 2000.07.04
KINGS SALTERN ROAD LYMINGTON , HANTS
SO41 3QD
RUPERT DAVID NEVILLE WAGSTAFF (current)
Director, 2008.04.01
KINGS SALTERN ROAD LYMINGTON , HANTS
SO41 3QD
CHRISTOPHER GEORGE MASON (resigned)
Secretary, 1991.01.23 - 1993.01.12
GROVE HOUSE QUARRY ROAD , WINCHESTER
SO23 0JG, HAMPSHIRE
KATHLEEN SYLVIA LINES (resigned)
Director, ACCOUNTANT, 2001.02.08 - 2014.05.30
KINGS SALTERN ROAD LYMINGTON , HANTS
SO41 3QD
CHRISTOPHER GEORGE MASON (resigned)
Director, ACCOUNTANT, 1991.01.23 - 1993.01.21
GROVE HOUSE QUARRY ROAD , WINCHESTER
SO23 0JG, HAMPSHIRE
THOMAS MACDONALD RUSSELL (resigned)
Director, CO DIRECTOR, 1992.12.14 - 2001.02.02
ST. ROSE SWAY ROAD , LYMINGTON
SO41 8LR, HAMPSHIRE
ROBERT MEREDYDD WYNNE- EDWARDS (resigned)
Director, CHARTERED SURVEYOR, 2014.11.18 - 2015.08.19
KINGS SALTERN ROAD LYMINGTON , HANTS
SO41 3QD

Companies near to YACHT HAVENS ltd.

Information about the Private Limited Company YACHT HAVENS 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: 2016.05.30. Reload the data