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EMSWORTH YACHT HARBOUR LIMITED

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

Company details

THORNEY ROAD, EMSWORTH, HAMPSHIRE, PO10 8BP

EMSWORTH YACHT HARBOUR LIMITED on the map

Company type: Private Limited Company
Company number: 00839408
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.02
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

Outstanding on 1966.09.28
Outstanding on 1967.04.27
Outstanding on 1967.04.28
Outstanding on 1967.09.25
Outstanding on 1968.04.22
Outstanding on 1968.04.22
Outstanding on 1968.04.22
Outstanding on 1971.02.11
A.C. WAKELIN A. WAKELIN (THE "WAKELINS")
GUARANTEE AND DEBENTURE - Outstanding on 1993.02.18
WAKELIN PARTNERS LIMITED
DEBENTURE - Outstanding on 1999.06.15

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 80000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.24
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.22
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.18
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.12
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CURRSHO FROM 30/09/2010 TO 31/03/2010
Form type: AA01
Date: 2010.01.11
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ELLISON / 01/12/2009
Form type: CH01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MS ALISON CAROL WAKELIN / 01/12/2009
Form type: CH03
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ANN WAKELIN / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN WAKELIN / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON CAROL WAKELIN / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.09.17
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.17
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ALISON CAROL WAKELIN (current)
Secretary, DIRECTOR, 2007.01.01
THORNEY ROAD EMSWORTH , HAMPSHIRE
PO10 8BP
ROBIN MARK ELLISON (current)
Director, CONSULTANT, 2003.05.01
THORNEY ROAD EMSWORTH , HAMPSHIRE
PO10 8BP
ALISON CAROL WAKELIN (current)
Director, 1999.10.13
THORNEY ROAD EMSWORTH , HAMPSHIRE
PO10 8BP
ANTHONY COLIN WAKELIN (current)
Director, 1993.12.29
THORNEY ROAD EMSWORTH , HAMPSHIRE
PO10 8BP
DOROTHY ANN WAKELIN (current)
Director, 1993.12.29
THORNEY ROAD EMSWORTH , HAMPSHIRE
PO10 8BP
CAROL ANNE CHAPPELL (resigned)
Secretary, 1991.12.29 - 1993.02.04
TARQUIN HOUSE PICKET HILL , RINGWOOD
BH24 3HH, HAMPSHIRE
DOROTHY ANN WAKELIN (resigned)
Secretary, DIRECTOR, 1993.12.29 - 2007.01.01
PUNCHBOWL GREEN MADEHURST , ARUNDEL
BN18 0NJ, WEST SUSSEX
ANTHONY WOODLIFFE CHAPPELL (resigned)
Director, YACHT EXECUTIVE & BROKER - COMPANY DIRECTOR, 1991.12.29 - 1994.09.21
TARQUIN HOUSE PICKET HILL , RINGWOOD
BH24 3HH, HAMPSHIRE
CAROL ANNE CHAPPELL (resigned)
Director, YACHT EXECUTIVE & BROKER-COMPANY DIRECTOR, 1991.12.29 - 1994.09.21
TARQUIN HOUSE PICKET HILL , RINGWOOD
BH24 3HH, HAMPSHIRE

Companies near to EMSWORTH YACHT HARBOUR ltd.

Information about the Private Limited Company EMSWORTH YACHT HARBOUR 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: 2016.06.08. Reload the data