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LYMINGTON YACHT HAVEN LIMITED

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

Company details

KING'S SALTERN ROAD, LYMINGTON, HAMPSHIRE, SO41 3QD

LYMINGTON YACHT HAVEN LIMITED on the map

Company type: Private Limited Company
Company number: 01131364
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.28
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

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: 2016.11.04
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.08.27
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.02.02
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
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.28
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.28

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. 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 100000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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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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ACCOUNTS FOR 'SMALL' CO. 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 011313640006
Form type: MR01
Date: 2013.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 011313640005
Form type: MR01
Date: 2013.05.28
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DIRECTOR APPOINTED MR RUPERT DAVID NEVILLE WAGSTAFF
Form type: AP01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MEAD
Form type: TM01
Date: 2013.04.26
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ACCOUNTS FOR 'SMALL' CO. 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: 2012.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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21/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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21/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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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 / RICHARD WILLIAM EDWARD MEAD / 01/10/2009
Form type: CH01
Date: 2009.10.14
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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 / KATHLEEN SYLVIA LINES / 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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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 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
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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 'SMALL' 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
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.04.25
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.17

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Company directors and board members:

DIRK HEMS KALIS (current)
Secretary, DIRECTOR, 1991.10.21
KING'S SALTERN ROAD LYMINGTON , HAMPSHIRE
SO41 3QD
NIGEL HARRY CASE (current)
Director, COMPANY DIRECTOR, 1991.10.21
KING'S SALTERN ROAD LYMINGTON , HAMPSHIRE
SO41 3QD
HELEN JEAN GREW (current)
Director, FINANCE DIRECTOR, 2014.02.01
KING'S SALTERN ROAD LYMINGTON , HAMPSHIRE
SO41 3QD
DIRK HEMS KALIS (current)
Director, 1991.10.21
KING'S SALTERN ROAD LYMINGTON , HAMPSHIRE
SO41 3QD
DYLAN ILLINGWORTH RICHARD KALIS (current)
Director, MARINA OPERATOR, 2000.07.04
KING'S SALTERN ROAD LYMINGTON , HAMPSHIRE
SO41 3QD
RUPERT DAVID NEVILLE WAGSTAFF (current)
Director, 2013.05.01
KING'S SALTERN ROAD LYMINGTON , HAMPSHIRE
SO41 3QD
DENISE DOROTHY ADRIENNE DAY (resigned)
Director, MARINA MANAGER, 1997.12.05 - 2002.12.24
MOUNT PLEASANT FARM COTTAGE SWAY , LYMINGTON
SO41 8LS, HAMPSHIRE
KATHLEEN SYLVIA LINES (resigned)
Director, ACCOUNTANT, 2001.02.08 - 2014.05.30
KING'S SALTERN ROAD LYMINGTON , HAMPSHIRE
SO41 3QD
CHRISTOPHER GEORGE MASON (resigned)
Director, ACCOUNTANT, 1991.10.21 - 1993.01.21
GROVE HOUSE QUARRY ROAD , WINCHESTER
SO23 0JG, HAMPSHIRE
RICHARD WILLIAM EDWARD MEAD (resigned)
Director, MARINA MANAGER, 2006.11.01 - 2013.04.26
KING'S SALTERN ROAD LYMINGTON , HAMPSHIRE
SO41 3QD
JEREMY EDWARD BOWEN OAKLEY (resigned)
Director, MARINA MANAGER, 1993.04.06 - 1998.05.29
ALBERTA COTTAGE SPRING ROAD , LYMINGTON
SO41 3QD, HAMPSHIRE
SAMUEL MARK ROACH (resigned)
Director, MARINA MANAGER, 2004.09.14 - 2006.11.01
3 BANKSIDE , LYMINGTON
SO41 8YF, HAMPSHIRE
THOMAS MACDONALD RUSSELL (resigned)
Director, CO DIRECTOR, 1992.12.14 - 2001.02.02
ST. ROSE SWAY ROAD , LYMINGTON
SO41 8LR, HAMPSHIRE

Companies near to LYMINGTON YACHT HAVEN ltd.

Information about the Private Limited Company LYMINGTON YACHT HAVEN 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: 2016.07.25. Reload the data