Company number 05336324
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address MERCURY YACHT HARBOUR, SATCHELL LANE, HAMBLE, HAMPSHIRE, SO31 4HQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100
. The most likely internet sites of HAMBLE SEA SCHOOL LIMITED are www.hambleseaschool.co.uk, and www.hamble-sea-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to St Denys Rail Station is 4.8 miles; to Fareham Rail Station is 5.4 miles; to Swaythling Rail Station is 5.6 miles; to Eastleigh Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamble Sea School Limited is a Private Limited Company.
The company registration number is 05336324. Hamble Sea School Limited has been working since 18 January 2005.
The present status of the company is Active. The registered address of Hamble Sea School Limited is Mercury Yacht Harbour Satchell Lane Hamble Hampshire So31 4hq. . RUSHTON, Christopher David is a Secretary of the company. GAFFNEY, Robert James is a Director of the company. RUSHTON, Christopher David is a Director of the company. The company operates in "Other sports activities".
Current Directors
Persons With Significant Control
Mr Robert James Gaffney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher David Rushton
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAMBLE SEA SCHOOL LIMITED Events
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
22 Jan 2016
Director's details changed for Christopher David Rushton on 18 January 2016
22 Jan 2016
Secretary's details changed for Christopher David Rushton on 18 January 2016
...
... and 38 more events
22 Apr 2005
Particulars of mortgage/charge
22 Apr 2005
Particulars of mortgage/charge
12 Apr 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
08 Mar 2005
Registered office changed on 08/03/05 from: c/o edwards 20 birmingham road walsall WS1 2LT
18 Jan 2005
Incorporation
7 June 2013
Charge code 0533 6324 0009
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Vessel type: jeanneau sun odyssey hull number: fr-iri…
31 October 2012
Marine mortgage
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship. Vessel: jeanneau sun fast 37…
17 July 2012
Marine mortgage
Delivered: 28 July 2012
Status: Satisfied
on 18 July 2013
Persons entitled: Lombard North Central PLC
Description: Jeanneau sun fast 37. hull id: fr:IRI00415E101.
20 April 2012
Marine mortgage
Delivered: 2 May 2012
Status: Satisfied
on 18 July 2013
Persons entitled: Lombard North Central PLC
Description: Jeanneau sun fast 37 hull id:fr-IRI00415E101.
20 April 2011
Rent deposit deed
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: Account and deposit balance see image for full details.
7 May 2010
Marine mortgage
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship official name and number…
19 April 2005
Rent deposit deed
Delivered: 22 April 2005
Status: Satisfied
on 5 July 2013
Persons entitled: Marina Developments Limited
Description: Interest in the account and the deposit balance from time…
19 April 2005
Rent deposit deed
Delivered: 22 April 2005
Status: Satisfied
on 5 July 2013
12 April 2005
Guarantee & debenture
Delivered: 22 April 2005
Status: Satisfied
on 22 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…