BLUE ARROW YACHTING LIMITED
FAREHAM CAMPER & NICHOLSONS YACHTING LTD SHERIOL 122 LIMITED

Hellopages » Hampshire » Fareham » PO16 7BB

Company number 04197225
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7BB
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Simon Hamilton Lang as a director on 23 May 2016. The most likely internet sites of BLUE ARROW YACHTING LIMITED are www.bluearrowyachting.co.uk, and www.blue-arrow-yachting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Arrow Yachting Limited is a Private Limited Company. The company registration number is 04197225. Blue Arrow Yachting Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Blue Arrow Yachting Limited is Fareham House 69 High Street Fareham Hampshire England Po16 7bb. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. MATTIELLO, Ettore Maria is a Director of the company. Secretary SHERWIN OLIVER SOLICITORS has been resigned. Director ANICHINI, Simone has been resigned. Director BENDONI, Giorgio has been resigned. Director BENNEWITZ, Federico has been resigned. Director BIANCHINI, Giorgio has been resigned. Director BICHI RUSPOLI, Ridolfo has been resigned. Director BROZZETTI, Gianluca has been resigned. Director CALANDRELLO, Filippo has been resigned. Director CHIEFFI, Enrico has been resigned. Director CRAIG, Nigel Stuart has been resigned. Director CRAIG, Nigel Stuart has been resigned. Director FERRAGAMO, Leonardo has been resigned. Director FILIPPETTI, Faustino has been resigned. Director LANG, Simon Hamilton, Chairman has been resigned. Director LILLEY, Patrick Charles has been resigned. Director SCARAMUCCIA, Luciano has been resigned. Director SPADOLINI, Jacopo has been resigned. Director STILL, Bjorn Mikael has been resigned. Director VISCONTI, Giuseppe has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 01 October 2001
Director
MATTIELLO, Ettore Maria
Appointed Date: 09 May 2016
71 years old

Resigned Directors

Secretary
SHERWIN OLIVER SOLICITORS
Resigned: 01 October 2001
Appointed Date: 10 April 2001
Director
ANICHINI, Simone
Resigned: 27 May 2008
Appointed Date: 14 January 2005
64 years old
Director
BENDONI, Giorgio
Resigned: 13 May 2005
Appointed Date: 02 April 2003
66 years old
Director
BENNEWITZ, Federico
Resigned: 22 September 2014
Appointed Date: 04 February 2013
65 years old
Director
BIANCHINI, Giorgio
Resigned: 07 December 2004
Appointed Date: 16 November 2002
63 years old
Director
BICHI RUSPOLI, Ridolfo
Resigned: 19 February 2007
Appointed Date: 06 November 2003
75 years old
Director
BROZZETTI, Gianluca
Resigned: 30 September 2010
Appointed Date: 20 March 2008
71 years old
Director
CALANDRELLO, Filippo
Resigned: 25 May 2005
Appointed Date: 11 February 2005
63 years old
Director
CHIEFFI, Enrico
Resigned: 19 February 2007
Appointed Date: 16 November 2002
62 years old
Director
CRAIG, Nigel Stuart
Resigned: 07 April 2005
Appointed Date: 07 May 2002
68 years old
Director
CRAIG, Nigel Stuart
Resigned: 26 June 2001
Appointed Date: 10 April 2001
68 years old
Director
FERRAGAMO, Leonardo
Resigned: 27 May 2008
Appointed Date: 27 September 2001
72 years old
Director
FILIPPETTI, Faustino
Resigned: 27 May 2008
Appointed Date: 30 May 2007
73 years old
Director
LANG, Simon Hamilton, Chairman
Resigned: 23 May 2016
Appointed Date: 30 September 2010
61 years old
Director
LILLEY, Patrick Charles
Resigned: 08 March 2004
Appointed Date: 26 June 2001
74 years old
Director
SCARAMUCCIA, Luciano
Resigned: 30 September 2003
Appointed Date: 24 September 2001
78 years old
Director
SPADOLINI, Jacopo
Resigned: 31 December 2010
Appointed Date: 30 May 2007
48 years old
Director
STILL, Bjorn Mikael
Resigned: 16 November 2002
Appointed Date: 10 July 2001
70 years old
Director
VISCONTI, Giuseppe
Resigned: 21 July 2002
Appointed Date: 07 May 2002
81 years old

Persons With Significant Control

Mr Leonardo Ferragamo
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BLUE ARROW YACHTING LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Termination of appointment of Simon Hamilton Lang as a director on 23 May 2016
13 Jun 2016
Appointment of Mr Ettore Maria Mattiello as a director on 9 May 2016
01 Jun 2016
Termination of appointment of a director
...
... and 89 more events
25 Jul 2001
New director appointed
25 Jul 2001
New director appointed
20 Jul 2001
Company name changed sheriol 122 LIMITED\certificate issued on 20/07/01
13 Jul 2001
Director resigned
10 Apr 2001
Incorporation

BLUE ARROW YACHTING LIMITED Charges

17 March 2005
Charge of deposit
Delivered: 26 March 2005
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £9,000 credited to account…
26 June 2003
Debenture
Delivered: 2 July 2003
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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