A S YACHTING LIMITED
RHYL ANDREW STUART JEWELLERS LIMITED

Hellopages » Denbighshire » Denbighshire » LL18 3LW

Company number 05413943
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address BANKS HOUSE, PARADISE STREET, RHYL, NORTH WALES, LL18 3LW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of A S YACHTING LIMITED are www.asyachting.co.uk, and www.a-s-yachting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Prestatyn Rail Station is 3.5 miles; to Abergele & Pensarn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Yachting Limited is a Private Limited Company. The company registration number is 05413943. A S Yachting Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of A S Yachting Limited is Banks House Paradise Street Rhyl North Wales Ll18 3lw. . SAWYER, Tabitha Jane is a Secretary of the company. SAWYER, Andrew is a Director of the company. Secretary DAVIES, Catherine Elaine has been resigned. Director MCKEE, John Hugh has been resigned. Director SAWYER, Tabitha Jane has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SAWYER, Tabitha Jane
Appointed Date: 05 April 2005

Director
SAWYER, Andrew
Appointed Date: 05 April 2005
65 years old

Resigned Directors

Secretary
DAVIES, Catherine Elaine
Resigned: 05 April 2005
Appointed Date: 05 April 2005

Director
MCKEE, John Hugh
Resigned: 05 April 2005
Appointed Date: 05 April 2005
81 years old

Director
SAWYER, Tabitha Jane
Resigned: 29 April 2012
Appointed Date: 05 April 2005
57 years old

Persons With Significant Control

Mr Andrew Sawyer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

A S YACHTING LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
10 Oct 2016
Micro company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

17 Nov 2015
Micro company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

...
... and 29 more events
21 Apr 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
21 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution

21 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution

21 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution

05 Apr 2005
Incorporation

A S YACHTING LIMITED Charges

3 May 2005
Debenture
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…