EMSWORTH YACHT HARBOUR LIMITED
HAMPSHIRE TARQUIN YACHT HARBOUR LIMITED

Hellopages » West Sussex » Chichester » PO10 8BP

Company number 00839408
Status Active
Incorporation Date 2 March 1965
Company Type Private Limited Company
Address THORNEY ROAD, EMSWORTH, HAMPSHIRE, PO10 8BP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 80,000 . The most likely internet sites of EMSWORTH YACHT HARBOUR LIMITED are www.emsworthyachtharbour.co.uk, and www.emsworth-yacht-harbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. The distance to to Bedhampton Rail Station is 3 miles; to Cosham Rail Station is 6 miles; to Chichester Rail Station is 6.5 miles; to Fratton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emsworth Yacht Harbour Limited is a Private Limited Company. The company registration number is 00839408. Emsworth Yacht Harbour Limited has been working since 02 March 1965. The present status of the company is Active. The registered address of Emsworth Yacht Harbour Limited is Thorney Road Emsworth Hampshire Po10 8bp. . WAKELIN, Alison Carol is a Secretary of the company. ELLISON, Robin Mark is a Director of the company. WAKELIN, Alison Carol is a Director of the company. WAKELIN, Anthony Colin is a Director of the company. WAKELIN, Dorothy Ann is a Director of the company. Secretary CHAPPELL, Carol Anne has been resigned. Secretary WAKELIN, Dorothy Ann has been resigned. Director CHAPPELL, Anthony Woodliffe has been resigned. Director CHAPPELL, Carol Anne has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WAKELIN, Alison Carol
Appointed Date: 01 January 2007
Director
ELLISON, Robin Mark
Appointed Date: 01 May 2003
63 years old
Director
WAKELIN, Alison Carol
Appointed Date: 13 October 1999
58 years old
Director
WAKELIN, Anthony Colin

88 years old
Director
WAKELIN, Dorothy Ann

88 years old

Resigned Directors

Secretary
CHAPPELL, Carol Anne
Resigned: 04 February 1993
Secretary
WAKELIN, Dorothy Ann
Resigned: 01 January 2007
Director
CHAPPELL, Anthony Woodliffe
Resigned: 21 September 1994
81 years old
Director
CHAPPELL, Carol Anne
Resigned: 21 September 1994
80 years old

Persons With Significant Control

Ms Alison Carol Wakelin
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Dr Katharine Louise Wakelin
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

EMSWORTH YACHT HARBOUR LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 80,000
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 80,000
...
... and 106 more events
22 Jan 1988
Group accounts for a small company made up to 30 September 1987
22 Jan 1988
Return made up to 31/12/87; full list of members
23 Jan 1987
Group of companies' accounts made up to 30 September 1986
23 Jan 1987
Return made up to 01/01/87; full list of members
12 Jan 1979
Annual return made up to 04/01/79

EMSWORTH YACHT HARBOUR LIMITED Charges

8 June 1999
Debenture
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: Wakelin Partners Limited
Description: .. fixed and floating charges over the undertaking and all…
8 February 1995
Legal charge
Delivered: 9 February 1995
Status: Satisfied on 17 September 2009
Persons entitled: Midland Bank PLC
Description: L/H property k/a tarquin yacht harbour thorney road…
20 January 1995
Legal charge
Delivered: 31 January 1995
Status: Satisfied on 17 September 2009
Persons entitled: Midland Bank PLC
Description: F/Hold land at emsworth marina thorney rd,emsworth…
29 June 1994
Chattels mortgage
Delivered: 4 July 1994
Status: Satisfied on 17 September 2009
Persons entitled: Midland Bank PLC,
Description: Jones X1 diesel mobile crane, model kl 12/20 serial no…
10 February 1993
Guarantee and debenture
Delivered: 18 February 1993
Status: Outstanding
Persons entitled: A.C. Wakelin A. Wakelin (The "Wakelins")
Description: See doc ref M522C for full details. Fixed and floating…
27 July 1992
Legal charge
Delivered: 6 August 1992
Status: Satisfied on 17 September 2009
Persons entitled: Midland Bank PLC
Description: L/H land and premises being emsworth yacht harbour, thorney…
6 March 1992
Charge
Delivered: 11 March 1992
Status: Satisfied on 17 September 2009
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital and…
17 May 1990
Legal charge
Delivered: 29 May 1990
Status: Satisfied on 17 September 2009
Persons entitled: Midland Bank PLC
Description: L/H land and hereditaments k/a emsworth marina thorney…
17 May 1990
Fixed and floating charge
Delivered: 29 May 1990
Status: Satisfied on 17 September 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1982
Legal charge
Delivered: 1 April 1982
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: L/H plot of land together with workshops boathouse and flat…
29 December 1981
Legal charge
Delivered: 13 January 1982
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: L/H land at or near mill route hayling island together with…
22 December 1981
Guarantee & debenture
Delivered: 5 January 1982
Status: Satisfied on 23 December 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
19 April 1978
Mortgage and supplemental deed
Delivered: 24 April 1978
Status: Satisfied on 17 September 2009
Persons entitled: Julian S. Hodge & Company Limited
Description: Vessel name "solar buccaneer" gross tonnage 14.00…
25 November 1977
Marine mortgage
Delivered: 1 December 1977
Status: Satisfied on 17 September 2009
Persons entitled: Julian S. Hodge & Co.
Description: New salar buccaneer loa 40' 6" beam 11' 3" motor sailer.
11 October 1972
Legal mortgage
Delivered: 16 October 1972
Status: Satisfied on 17 September 2009
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as emsworth yacht harbour…
11 February 1971
A registered charge
Delivered: 11 February 1971
Status: Outstanding
22 April 1968
A registered charge
Delivered: 22 April 1968
Status: Outstanding
22 April 1968
A registered charge
Delivered: 22 April 1968
Status: Outstanding
22 April 1968
A registered charge
Delivered: 22 April 1968
Status: Outstanding
25 September 1967
A registered charge
Delivered: 25 September 1967
Status: Outstanding
28 April 1967
A registered charge
Delivered: 28 April 1967
Status: Outstanding
27 April 1967
A registered charge
Delivered: 27 April 1967
Status: Outstanding
28 September 1966
A registered charge
Delivered: 28 September 1966
Status: Outstanding

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