MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED
CORNWALL

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Company number 03679386
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address MYLOR YACHT HARBOUR, FALMOUTH, CORNWALL, TR11 5UF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 4 December 2016 with updates; Appointment of Mr Neil Frederick Salter as a director on 10 October 2016. The most likely internet sites of MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED are www.myloryachtharbourholdingcompany.co.uk, and www.mylor-yacht-harbour-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Falmouth Town Rail Station is 2.1 miles; to Penryn Rail Station is 2.7 miles; to Perranwell Rail Station is 3.8 miles; to Truro Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mylor Yacht Harbour Holding Company Limited is a Private Limited Company. The company registration number is 03679386. Mylor Yacht Harbour Holding Company Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Mylor Yacht Harbour Holding Company Limited is Mylor Yacht Harbour Falmouth Cornwall Tr11 5uf. . GRAFFY, Roger Edmund is a Secretary of the company. GRAFFY, Dinah Louise is a Director of the company. GRAFFY, Roger Edmund is a Director of the company. SALTER, Neil Frederick is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAFFY, Roger Edmund
Appointed Date: 04 December 1998
Director
GRAFFY, Dinah Louise
Appointed Date: 04 December 1998
65 years old
Director
GRAFFY, Roger Edmund
Appointed Date: 04 December 1998
68 years old
Director
SALTER, Neil Frederick
Appointed Date: 10 October 2016
62 years old

Persons With Significant Control

Dinah Louise Graffy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roger Edmund Graffy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 September 2016
14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
10 Oct 2016
Appointment of Mr Neil Frederick Salter as a director on 10 October 2016
11 Feb 2016
Accounts for a small company made up to 30 September 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 38,368.7
...
... and 52 more events
17 Dec 1999
Return made up to 04/12/99; full list of members
17 Mar 1999
Accounting reference date shortened from 31/12/99 to 30/09/99
13 Jan 1999
Statement of affairs
13 Jan 1999
Ad 07/12/98--------- £ si 40450@1=40450 £ ic 16180/56630
04 Dec 1998
Incorporation

MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED Charges

1 December 2000
Legal charge
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: The Urban Regeneration Agency (Known as English Partnerships)
Description: All that f/h property k/a mylor yacht harbour, mylor…
7 July 2000
Debenture
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 2000
Mortgage
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land buildings and quay at mylor yacht…

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