X-YACHTS (GB) LIMITED
SCHOOL LANE SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4NB

Company number 04738623
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address SALTMAKERS HOUSE, HAMBLE POINT MARINA, SCHOOL LANE SOUTHAMPTON, HAMPSHIRE, SO31 4NB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Unaudited abridged accounts made up to 30 April 2016; Termination of appointment of Richard Fanning as a director on 6 August 2015. The most likely internet sites of X-YACHTS (GB) LIMITED are www.xyachtsgb.co.uk, and www.x-yachts-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Fareham Rail Station is 5.2 miles; to St Denys Rail Station is 6.1 miles; to Swaythling Rail Station is 7 miles; to Eastleigh Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Yachts Gb Limited is a Private Limited Company. The company registration number is 04738623. X Yachts Gb Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of X Yachts Gb Limited is Saltmakers House Hamble Point Marina School Lane Southampton Hampshire So31 4nb. . FANNING, Conor is a Secretary of the company. FANNING, Conor is a Director of the company. Director FANNING, Darragh has been resigned. Director FANNING, Richard has been resigned. Director WELDON, Deborah has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FANNING, Conor
Appointed Date: 17 April 2003
Director
FANNING, Conor
Appointed Date: 17 April 2003
60 years old

Resigned Directors

Director
FANNING, Darragh
Resigned: 06 August 2015
Appointed Date: 01 May 2003
57 years old
Director
FANNING, Richard
Resigned: 06 August 2015
Appointed Date: 17 April 2003
87 years old
Director
WELDON, Deborah
Resigned: 06 August 2015
Appointed Date: 10 June 2008
48 years old

Persons With Significant Control

Mr Conor Fanning
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
X - Yachts (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

X-YACHTS (GB) LIMITED Events

21 Apr 2017
Confirmation statement made on 17 April 2017 with updates
07 Feb 2017
Unaudited abridged accounts made up to 30 April 2016
05 Oct 2016
Termination of appointment of Richard Fanning as a director on 6 August 2015
05 Oct 2016
Termination of appointment of Deborah Weldon as a director on 6 August 2015
05 Oct 2016
Termination of appointment of Darragh Fanning as a director on 6 August 2015
...
... and 36 more events
16 May 2005
Return made up to 17/04/05; full list of members
05 Nov 2004
Particulars of mortgage/charge
05 Nov 2004
Particulars of mortgage/charge
18 May 2004
Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2003
Incorporation

X-YACHTS (GB) LIMITED Charges

18 April 2012
Rent deposit deed
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The company's interest in the account and the deposit…
5 May 2009
Marine mortgage
Delivered: 15 May 2009
Status: Satisfied on 9 February 2015
Persons entitled: Barclays Bank PLC
Description: Touche viii of dublin official no 915374 registered at the…
29 January 2008
Marine mortgage
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Motorship touche of dun laoghire o/n 912799 registered in…
31 October 2005
Rent deposit deed
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: A separate designated interest earning account and the…
4 November 2004
Marine mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: X-46 dk-XYA46023G404 all the freights hire passage moneys…
4 November 2004
Marine mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: X-43 dk-XYA43048D404 all the freights hire passage moneys…

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