HAMBLE YACHT SERVICES REFIT AND REPAIR LIMITED
HAMBLE HAMBLE YACHT SERVICES LIMITED

Hellopages » Hampshire » Eastleigh » SO31 4NN

Company number 00686473
Status Active
Incorporation Date 15 March 1961
Company Type Private Limited Company
Address PORT HAMBLE, SATCHELL LANE, HAMBLE, HAMPSHIRE, SO31 4NN
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Auditor's resignation; Full accounts made up to 31 August 2015. The most likely internet sites of HAMBLE YACHT SERVICES REFIT AND REPAIR LIMITED are www.hambleyachtservicesrefitandrepair.co.uk, and www.hamble-yacht-services-refit-and-repair.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to St Denys Rail Station is 5.2 miles; to Fareham Rail Station is 5.4 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamble Yacht Services Refit and Repair Limited is a Private Limited Company. The company registration number is 00686473. Hamble Yacht Services Refit and Repair Limited has been working since 15 March 1961. The present status of the company is Active. The registered address of Hamble Yacht Services Refit and Repair Limited is Port Hamble Satchell Lane Hamble Hampshire So31 4nn. . BROADBENT, Heather Lynn is a Secretary of the company. GRIFFITH, Nicholas Gilbert is a Director of the company. MORTON, Peter Bruce is a Director of the company. OVERTON, Ashley Grenville is a Director of the company. Secretary AISHER, Valerie Diane has been resigned. Secretary HEWITSON, Susan Wendy has been resigned. Secretary SAINT, Richard John has been resigned. Director AISHER, Robin Allingham has been resigned. Director AISHER, Valerie Diane has been resigned. Director BICKET, Robert Morris has been resigned. Director HEARNDEN, Malcolm Frederick has been resigned. Director HEWITSON, Susan Wendy has been resigned. Director KING, Andrew Stephen has been resigned. Director LITTLEDALE, Robert Wheatley has been resigned. Director MESSENGER, Paul Montrose has been resigned. Director RYLEY, Nicholas John Alexander has been resigned. Director SAINT, Richard John has been resigned. Director TATE, Simon James has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
BROADBENT, Heather Lynn
Appointed Date: 23 January 2015
Director
GRIFFITH, Nicholas Gilbert
Appointed Date: 01 November 2005
59 years old
Director
MORTON, Peter Bruce
Appointed Date: 01 November 2005
77 years old
Director
OVERTON, Ashley Grenville
Appointed Date: 01 November 2005
61 years old

Resigned Directors

Secretary
AISHER, Valerie Diane
Resigned: 17 March 1995
Secretary
HEWITSON, Susan Wendy
Resigned: 23 January 2015
Appointed Date: 01 November 2005
Secretary
SAINT, Richard John
Resigned: 01 November 2005
Appointed Date: 17 March 1995
Director
AISHER, Robin Allingham
Resigned: 17 March 1995
91 years old
Director
AISHER, Valerie Diane
Resigned: 17 March 1995
92 years old
Director
BICKET, Robert Morris
Resigned: 16 January 2015
Appointed Date: 16 January 2015
62 years old
Director
HEARNDEN, Malcolm Frederick
Resigned: 04 March 2016
Appointed Date: 21 December 2005
64 years old
Director
HEWITSON, Susan Wendy
Resigned: 15 August 2014
Appointed Date: 01 March 2011
64 years old
Director
KING, Andrew Stephen
Resigned: 01 November 2005
Appointed Date: 17 March 1995
76 years old
Director
LITTLEDALE, Robert Wheatley
Resigned: 01 November 2005
Appointed Date: 13 April 1995
79 years old
Director
MESSENGER, Paul Montrose
Resigned: 30 November 2014
Appointed Date: 06 September 2007
56 years old
Director
RYLEY, Nicholas John Alexander
Resigned: 31 March 2015
Appointed Date: 01 November 2005
77 years old
Director
SAINT, Richard John
Resigned: 01 November 2005
82 years old
Director
TATE, Simon James
Resigned: 16 January 2015
Appointed Date: 16 January 2015
63 years old

Persons With Significant Control

Ancasta Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMBLE YACHT SERVICES REFIT AND REPAIR LIMITED Events

14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Auditor's resignation
13 Jun 2016
Full accounts made up to 31 August 2015
17 Mar 2016
Termination of appointment of Malcolm Frederick Hearnden as a director on 4 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 177 more events
27 May 1986
Full accounts made up to 31 March 1985
29 Nov 1982
Accounts made up to 31 March 1982
02 Dec 1981
Company name changed\certificate issued on 02/12/81
15 Mar 1961
Certificate of incorporation
15 Mar 1961
Incorporation

HAMBLE YACHT SERVICES REFIT AND REPAIR LIMITED Charges

16 January 2015
Charge code 0068 6473 0021
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company No: 00002065)
Description: Contains fixed charge…
16 January 2015
Charge code 0068 6473 0020
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 February 2011
Debenture
Delivered: 1 March 2011
Status: Satisfied on 4 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 1995
Debenture
Delivered: 25 March 1995
Status: Satisfied on 1 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
17 March 1995
Legal charge
Delivered: 23 March 1995
Status: Satisfied on 11 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a port hamble boatyard hamble hampshire t/no…
17 March 1995
Legal charge
Delivered: 23 March 1995
Status: Satisfied on 11 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a part of the bed of the river hamble t/no…
30 November 1993
Legal charge
Delivered: 9 December 1993
Status: Satisfied on 13 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at port hamble boatyard hamble…
30 November 1993
Legal charge
Delivered: 9 December 1993
Status: Satisfied on 13 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a boatyard premises adjoining port hamble…
30 November 1993
Legal charge
Delivered: 9 December 1993
Status: Satisfied on 13 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a or being land adjoining port hamble marina…
30 November 1993
Legal charge
Delivered: 9 December 1993
Status: Satisfied on 13 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a boatyard premises adjoining port hamble…
30 November 1993
Legal charge
Delivered: 9 December 1993
Status: Satisfied on 13 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a part of the bed of the river hamble…
30 November 1993
Debenture
Delivered: 1 December 1993
Status: Satisfied on 13 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 November 1992
Mortgage
Delivered: 23 November 1992
Status: Satisfied on 10 January 1994
Persons entitled: Lloyds Bank PLC
Description: Land at port hamble boatyard hamble t/n hp 438149 (please…
8 October 1992
Credit agreement
Delivered: 14 October 1992
Status: Satisfied on 10 January 1994
Persons entitled: Close Brothers Limited
Description: All rights title and interest in and to all sums payable…
27 March 1992
Single debenture
Delivered: 2 April 1992
Status: Satisfied on 10 January 1994
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
22 November 1991
Mortgage
Delivered: 29 November 1991
Status: Satisfied on 10 January 1994
Persons entitled: Lloyds Bank PLC
Description: L/H property being part of the bed of the river hamble…
11 January 1991
Debenture
Delivered: 16 January 1991
Status: Satisfied on 10 January 1994
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
27 September 1989
Mortgage
Delivered: 7 October 1989
Status: Satisfied on 10 January 1994
Persons entitled: Lloyds Bank PLC
Description: Part of port hamble boat yard, satchell lane, hamble…
27 September 1989
Mortgage
Delivered: 7 October 1989
Status: Satisfied on 10 January 1994
Persons entitled: Lloyds Bank PLC
Description: Part of port hamble boat yard, satchell lane, hamble…
9 November 1988
Debenture
Delivered: 23 November 1988
Status: Satisfied on 19 October 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1986
Trust deed
Delivered: 7 July 1986
Status: Satisfied on 15 October 1986
Persons entitled: Schroder Executor & Trustee Company Limited
Description: First floating charge on the undertaking and all property…

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