SOLENT YACHT CHARTER INTERNATIONAL LIMITED
MARKET HARBOROUGH

Hellopages » Northamptonshire » Corby » LE16 8YU

Company number 03786858
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 14 MAIN STREET, MIDDLETON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8YU
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 14 Main Street Middleton Market Harborough LE16 8YU England to 14 Main Street Middleton Market Harborough Leicestershire LE16 8YU on 18 November 2016; Termination of appointment of Stephen Leonard Tyas as a director on 5 October 2016; Registered office address changed from 5 Bishopstoke Road Eastleigh Hampshire SO50 6AD to 14 Main Street Middleton Market Harborough LE16 8YU on 17 November 2016. The most likely internet sites of SOLENT YACHT CHARTER INTERNATIONAL LIMITED are www.solentyachtcharterinternational.co.uk, and www.solent-yacht-charter-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Market Harborough Rail Station is 6.3 miles; to Kettering Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Yacht Charter International Limited is a Private Limited Company. The company registration number is 03786858. Solent Yacht Charter International Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Solent Yacht Charter International Limited is 14 Main Street Middleton Market Harborough Leicestershire Le16 8yu. . APPLEBY, Stuart is a Director of the company. Secretary TYAS, Stephen Leonard has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director TYAS, Mary Anne has been resigned. Director TYAS, Richard Steven has been resigned. Director TYAS, Stephen Leonard has been resigned. Director TYAS, Susan Jill has been resigned. Director WILLIAMS, Lee has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
APPLEBY, Stuart
Appointed Date: 05 October 2016
62 years old

Resigned Directors

Secretary
TYAS, Stephen Leonard
Resigned: 01 June 2015
Appointed Date: 10 June 1999

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999

Director
TYAS, Mary Anne
Resigned: 11 December 2014
Appointed Date: 01 April 2009
70 years old

Director
TYAS, Richard Steven
Resigned: 05 April 2009
Appointed Date: 10 December 2001
43 years old

Director
TYAS, Stephen Leonard
Resigned: 05 October 2016
Appointed Date: 10 June 1999
72 years old

Director
TYAS, Susan Jill
Resigned: 10 December 2001
Appointed Date: 10 June 1999
68 years old

Director
WILLIAMS, Lee
Resigned: 13 October 2014
Appointed Date: 31 October 2008
62 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999

SOLENT YACHT CHARTER INTERNATIONAL LIMITED Events

18 Nov 2016
Registered office address changed from 14 Main Street Middleton Market Harborough LE16 8YU England to 14 Main Street Middleton Market Harborough Leicestershire LE16 8YU on 18 November 2016
17 Nov 2016
Termination of appointment of Stephen Leonard Tyas as a director on 5 October 2016
17 Nov 2016
Registered office address changed from 5 Bishopstoke Road Eastleigh Hampshire SO50 6AD to 14 Main Street Middleton Market Harborough LE16 8YU on 17 November 2016
17 Nov 2016
Appointment of Stuart Appleby as a director on 5 October 2016
23 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-23
  • GBP 150

...
... and 53 more events
23 Jun 1999
Director resigned
23 Jun 1999
New director appointed
23 Jun 1999
New secretary appointed;new director appointed
23 Jun 1999
Registered office changed on 23/06/99 from: 31 corsham street london N1 6DR
10 Jun 1999
Incorporation

SOLENT YACHT CHARTER INTERNATIONAL LIMITED Charges

22 February 2000
Mortgage debenture
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…