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VERNON'S SHIPYARD LIMITED

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

Company details

TARQUIN YACHT HARBOUR, THORNEY ROAD, EMSWORTH, HAMPSHIRE, PO10 8BP

VERNON'S SHIPYARD LIMITED on the map

Company type: Private Limited Company
Company number: 00867304
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.22
dissolution date: 2010.02.16
last member list: 2008.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.29
documents available: 1

Mortgages:

Outstanding on 1968.02.12
Outstanding on 1968.12.09
Outstanding on 1970.02.18
Outstanding on 1970.02.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.05.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.03.03
A.C. WAKELIN AND A. WAKELIN (THE "WAKELINS")
GUARANTEE AND DEBENTURE - Outstanding on 1993.02.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/93 FROM:, 151, PUTNEY HIGH STREET,, LONDON., SW15 1TA.
Form type: 287
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/91 FROM:, THE YACHT HARBOUR, THORNEY ROAD, EMSWORTH, HANTS PO10 8BP
Form type: 287
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.02

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Company directors and board members:

CAROL ANNE CHAPPELL (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.21 - 2010.02.16
TARQUIN HOUSE PICKET HILL , RINGWOOD
BH24 3HH, HAMPSHIRE
ANTHONY WOODLIFFE CHAPPELL (dissolve)
Director, YACHT EXECUTIVE & BROKER - COMPANY DIRECTOR, 1990.12.31 - 2010.02.16
TARQUIN HOUSE PICKET HILL , RINGWOOD
BH24 3HH, HAMPSHIRE
CAROL ANNE CHAPPELL (dissolve)
Secretary, COMPANY SECRETARY, 1991.12.29 - 1993.02.10
TARQUIN HOUSE PICKET HILL , RINGWOOD
BH24 3HH, HAMPSHIRE
CAROL ANNE CHAPPELL (dissolve)
Secretary, COMPANY SECRETARY, 1990.12.31 - 1993.02.04
TARQUIN HOUSE PICKET HILL , RINGWOOD
BH24 3HH, HAMPSHIRE
DOROTHY ANN WAKELIN (dissolve)
Secretary, COMPANY DIRECTOR, 1993.02.10 - 1994.09.21
PUNCHBOWL GREEN MADEHURST , ARUNDEL
BN18 0NJ, WEST SUSSEX
DOROTHY ANN WAKELIN (dissolve)
Secretary, EUROPEAN EDUCATIONAL, 1993.02.04 - 1991.12.29
PUNCHBOWL GREEN MADEHURST , ARUNDEL
BN18 0NJ, WEST SUSSEX
CAROL ANNE CHAPPELL (dissolve)
Director, YACHT EXECUTIVE & BROKER - COMPANY DIRECTOR, 1990.12.31 - 1994.11.02
TARQUIN HOUSE PICKET HILL , RINGWOOD
BH24 3HH, HAMPSHIRE
ANTHONY COLIN WAKELIN (dissolve)
Director, BANKER, 1993.02.04 - 1991.12.29
PUNCHBOWL GREEN MADEHURST , ARUNDEL
BN18 0NJ, WEST SUSSEX
ANTHONY COLIN WAKELIN (dissolve)
Director, BANKER, 1993.02.10 - 1994.09.21
PUNCHBOWL GREEN MADEHURST , ARUNDEL
BN18 0NJ, WEST SUSSEX
DOROTHY ANN WAKELIN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.10 - 1994.09.21
PUNCHBOWL GREEN MADEHURST , ARUNDEL
BN18 0NJ, WEST SUSSEX
DOROTHY ANN WAKELIN (dissolve)
Director, EUROPEAN EDUCATIONAL, 1993.02.04 - 1991.12.29
PUNCHBOWL GREEN MADEHURST , ARUNDEL
BN18 0NJ, WEST SUSSEX

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Information about the Private Limited Company VERNON'S SHIPYARD 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: 2016.06.10. Reload the data