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SUFFOLK YACHT HARBOUR LIMITED

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

Company details

CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 1TT

SUFFOLK YACHT HARBOUR LIMITED on the map

Company type: Private Limited Company
Company number: 00899135
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.27
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Accounts:

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

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

Outstanding on 1971.08.17
HSBC BANK PLC
DEBENTURE - Outstanding on 1999.10.19

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK ADAMS / 27/05/2016
Form type: CH01
Date: 2016.05.27
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REGISTERED OFFICE CHANGED ON 27/05/2016 FROM, CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Form type: AD01
Date: 2016.05.27
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 78249
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.12
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.24
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.15
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2013.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.18
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.01.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.14
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JAMES DYKE / 14/01/2011
Form type: CH03
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GARROD WRIGHT / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARK STENNETT / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD SPEAR / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA JAYNE MAJOR / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES DYKE / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CARTER JONAS / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK ADAMS / 01/10/2009
Form type: CH01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.24
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APPOINTMENT TERMINATED DIRECTOR ERIC WRIGHT
Form type: 288b
Date: 2008.06.25
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
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RETURN MADE UP TO 14/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 14/01/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.23
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 14/01/01; NO CHANGE 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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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.22

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Company directors and board members:

JONATHAN JAMES DYKE (current)
Secretary, 2001.07.03
CARDINAL HOUSE 46 ST NICHOLAS STREET , IPSWICH
IP1 1TT, SUFFOLK
ROBIN PATRICK ADAMS (current)
Director, SURVEYOR, 2002.04.01
SUFFOLK YACHT HARBOUR LIMITED STRATTON HALL LEVINGTON , IPSWICH
IP10 0LN, SUFFOLK
ANTHONY JOHN CARTER JONAS (current)
Director, MARINA MANAGER, 2002.04.01
SUFFOLK YACHT HARBOUR LIMITED STRATTON HALL LEVINGTON , IPSWICH
IP10 0LN, SUFFOLK
JONATHAN JAMES DYKE (current)
Director, HARBOURMASTER, 1992.01.31
SUFFOLK YACHT HARBOUR LIMITED STRATTON HALL LEVINGTON , IPSWICH
IP10 0LN, SUFFOLK
NICHOLA JAYNE MAJOR (current)
Director, COMPANY DIRECTOR, 2002.04.01
SUFFOLK YACHT HARBOUR LIMITED STRATTON HALL LEVINGTON , IPSWICH
IP10 0LN, SUFFOLK
GREAT BRITAIN
MICHAEL DONALD SPEAR (current)
Director, AUCTIONER, 1992.01.31
SUFFOLK YACHT HARBOUR LIMITED STRATTON HALL LEVINGTON , IPSWICH
IP10 0LN, SUFFOLK
GREAT BRITAIN
CHARLES MARK STENNETT (current)
Director, PROPERTY OWNER, 2002.04.01
SUFFOLK YACHT HARBOUR LIMITED STRATTON HALL LEVINGTON , IPSWICH
IP10 0LN, SUFFOLK
PETER JOHN GARROD WRIGHT (current)
Director, CHARTERED ENGINEER, 2002.04.01
SUFFOLK YACHT HARBOUR LIMITED STRATTON HALL LEVINGTON , IPSWICH
IP10 0LN, SUFFOLK
GREAT BRITAIN
MAURICE FREDERICK MOSS (resigned)
Secretary, 1992.01.31 - 2001.07.03
THE ROWANS FINNEYS DRIFT NACTON , IPSWICH
IP10 0HF, SUFFOLK
JOHN TREADWELL ADAMS (resigned)
Director, CHARTERED ARCHITECT, 1992.01.31 - 2005.09.02
19 FONNEREAU ROAD , IPSWICH
IP1 3JR, SUFFOLK
CHRISTOPHER RUSHBROOK HOLMAN (resigned)
Director, YACHT DESIGNER, 1992.01.31 - 2006.04.08
15 POWERS HALL END , WITHAM
CM8 2HE, ESSEX
PETER EDGAR PHILLIPS (resigned)
Director, 1992.01.31 - 1998.08.25
JONETER CHANDOS COURT MARTLESHAM , WOODBRIDGE
IP12 4SU, SUFFOLK
ERIC JAMES WRIGHT (resigned)
Director, RETIRED, 1992.01.31 - 2008.06.08
BAYHAVAN SENIOR CARE COMMUNITY SUITE 62 499 HUME STREET , COLLINGWOOD
L9Y 4HB, ONTARIO CANADA
CANADA

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Information about the Private Limited Company SUFFOLK 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: 2016.06.14. Reload the data