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SOUTHAMPTON YACHT SERVICES LIMITED

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

Company details

SAXON WHARF LOWER YORK STREET, NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO14 5QF

SOUTHAMPTON YACHT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01098815
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.27
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

List of company documents:

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25/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 78062
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
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SECRETARY APPOINTED MR SIMON HAYNES
Form type: AP03
Date: 2015.05.04
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HOBBS
Form type: TM01
Date: 2015.05.04
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APPOINTMENT TERMINATED, SECRETARY STEVEN HOBBS
Form type: TM02
Date: 2015.05.04
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REGISTERED OFFICE CHANGED ON 01/01/2015 FROM, FOX'S MARINA THE STRAND, WHERSTEAD, IPSWICH, SUFFOLK, IP2 8SA
Form type: AD01
Date: 2015.01.01
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTTON
Form type: TM01
Date: 2014.12.03
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DIRECTOR APPOINTED MR SIMON HAYNES
Form type: AP01
Date: 2014.12.03
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KATHRO
Form type: TM01
Date: 2012.12.18
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SECTION 519
Form type: MISC
Date: 2012.08.10
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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SECRETARY APPOINTED MR STEVEN JOHN HOBBS
Form type: AP03
Date: 2012.05.25
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DIRECTOR APPOINTED MR STEVEN JOHN HOBBS
Form type: AP01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HICKS
Form type: TM01
Date: 2012.05.25
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HICKS
Form type: TM02
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR KJELL VESTO
Form type: TM01
Date: 2012.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.04.18
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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: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR PIERS WILSON
Form type: TM01
Date: 2011.06.29
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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APPOINTMENT TERMINATED, SECRETARY HARVEY JONES
Form type: TM02
Date: 2011.03.23
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SECRETARY APPOINTED MR CHRISTOPHER MICHAEL HICKS
Form type: AP03
Date: 2011.03.23
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REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, SAXON WHARF, LOWER YORK STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5QF
Form type: AD01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
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RE SECT 175 CONFLICT OF INTERESTS 21/09/2010
Form type: RES13
Date: 2010.10.07
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR APPOINTED MR ROBERT OLIVER KATHRO
Form type: AP01
Date: 2010.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
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DIRECTOR APPOINTED MR KJELL LENNART VESTO
Form type: AP01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS EDWARD WILSON / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLFE TYDEMAN / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / HARVEY RICHARD AUSTIN JONES / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HICKS / 16/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / HARVEY RICHARD AUSTIN JONES / 16/10/2009
Form type: CH03
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PATRICK SUTTON / 15/10/2009
Form type: CH01
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR ALAN BROOK
Form type: 288b
Date: 2009.09.24
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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DIRECTOR APPOINTED DAVID ROLFE TYDEMAN
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR RICHARD MATTHEWS
Form type: 288b
Date: 2008.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOK / 20/05/2008
Form type: 288c
Date: 2008.06.10
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL HICKS
Form type: 288a
Date: 2008.03.29
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APPOINTMENT TERMINATED DIRECTOR ARTHUR RAMM
Form type: 288b
Date: 2008.03.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.28
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.28
Child documents:
Document type: ANNOTATION
Date: 2008.02.28
Form type: RES01
Document description: ALTER ARTICLES 15/02/2008
Document type: ANNOTATION
Date: 2008.02.28
Form type: RES13
Document description: DIRECTORS AUTHORISATION 15/02/2008
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.29

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Company directors and board members:

SIMON HAYNES (current)
Secretary, 2015.04.30
SAXON WHARF LOWER YORK STREET NORTHAM , SOUTHAMPTON
SO14 5QF, HAMPSHIRE
ENGLAND
SIMON HAYNES (current)
Director, FINANCE DIRECTOR, 2014.11.01
SAXON WHARF LOWER YORK STREET NORTHAM , SOUTHAMPTON
SO14 5QF, HAMPSHIRE
ENGLAND
HARVEY RICHARD AUSTIN JONES (current)
Director, ENG ELECTRICAL DIRECTOR, 1997.06.01
SAXON WHARF LOWER YORK STREET NORTHAM , SOUTHAMPTON
SO14 5QF, HAMPSHIRE
ENGLAND
DAVID ROLFE TYDEMAN (current)
Director, CHIEF EXECUTIVE OFFICER, 2008.11.27
SAXON WHARF LOWER YORK STREET NORTHAM , SOUTHAMPTON
SO14 5QF, HAMPSHIRE
ENGLAND
PETER IFOR DAVIES (resigned)
Secretary, 1992.05.25 - 1998.10.30
FOREST GREEN HOUSE BANK , LYNDHURST
SO43 7FD, HAMPSHIRE
CHRISTOPHER MICHAEL HICKS (resigned)
Secretary, 2011.03.23 - 2012.05.09
FOX'S MARINA THE STRAND WHERSTEAD , IPSWICH
IP2 8SA, SUFFOLK
STEVEN JOHN HOBBS (resigned)
Secretary, 2012.05.10 - 2015.04.30
SAXON WHARF LOWER YORK STREET NORTHAM , SOUTHAMPTON
SO14 5QF, HAMPSHIRE
ENGLAND
HARVEY RICHARD AUSTIN JONES (resigned)
Secretary, 1998.10.30 - 2011.03.23
FOX'S MARINA THE STRAND WHERSTEAD , IPSWICH
IP2 8SA, SUFFOLK
ALAN DAVID BROOK (resigned)
Director, COMPANY DIRECTOR, 2000.12.20 - 2009.09.11
8 HIGH STREET WEST HALL CHASE , WEST MERSEA
CO5 8QD, ESSEX
ENGLAND
PETER IFOR DAVIES (resigned)
Director, BOAT BUILDER, 1992.05.25 - 1998.10.30
FOREST GREEN HOUSE BANK , LYNDHURST
SO43 7FD, HAMPSHIRE
JOHN MICHAEL DEAN (resigned)
Director, MARINA OPERATOR & DEVELOPER, 1992.05.25 - 2002.08.09
WATER WEEDS 328 SANDBANKS ROAD , POOLE
BH14 8HY, DORSET
CHRISTOPHER MICHAEL HICKS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.02.15 - 2012.05.09
FOX'S MARINA THE STRAND WHERSTEAD , IPSWICH
IP2 8SA, SUFFOLK
STEVEN JOHN HOBBS (resigned)
Director, GROUP FINANCE DIRECTOR, 2012.05.10 - 2015.04.30
SAXON WHARF LOWER YORK STREET NORTHAM , SOUTHAMPTON
SO14 5QF, HAMPSHIRE
ENGLAND
ROBERT OLIVER KATHRO (resigned)
Director, MANAGER, 2010.04.06 - 2012.12.18
FOX'S MARINA THE STRAND WHERSTEAD , IPSWICH
IP2 8SA, SUFFOLK
RICHARD BURNELL MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 2000.12.20 - 2008.11.27
8 GROVE AVENUE WEST MERSEA , COLCHESTER
CO5 8AE, ESSEX
CHRISTOPHER JOHN TALLENTS PACKARD (resigned)
Director, EXECUTIVE, 2000.12.20 - 2005.06.15
SIMPERS BARN FRAMSDEN , STOWMARKET
IP14 6HG, SUFFOLK
ARTHUR JAMES RAMM (resigned)
Director, ACCOUNTANT, 2000.12.20 - 2008.02.15
23 WOODLANDS WELSHWOOD PARK , COLCHESTER
CO4 3JA, ESSEX
DOUGLAS PATRICK SUTTON (resigned)
Director, ACCOUNTANT, 2004.10.22 - 2014.11.01
FOX'S MARINA THE STRAND WHERSTEAD , IPSWICH
IP2 8SA, SUFFOLK
KJELL LENNART VESTO (resigned)
Director, OPERATIONS DIRECTOR, 2009.10.01 - 2012.04.30
FOX'S MARINA THE STRAND WHERSTEAD , IPSWICH
IP2 8SA, SUFFOLK
PIERS EDWARD WILSON (resigned)
Director, BOAT BUILDER, 1992.05.25 - 2011.06.16
FOX'S MARINA THE STRAND WHERSTEAD , IPSWICH
IP2 8SA, SUFFOLK

Companies near to SOUTHAMPTON YACHT SERVICES ltd.

Information about the Private Limited Company SOUTHAMPTON YACHT SERVICES 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: 2016.07.23. Reload the data