HAMBLE YACHT SERVICES LIMITED
HAVANT HAMBLE YACHT HARBOUR COMPANY LIMITED HAMBLE BOAT MOVEMENTS & STORAGE LTD

Hellopages » Hampshire » Havant » PO9 1HB

Company number 09214324
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address 24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of HAMBLE YACHT SERVICES LIMITED are www.hambleyachtservices.co.uk, and www.hamble-yacht-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Hamble Yacht Services Limited is a Private Limited Company. The company registration number is 09214324. Hamble Yacht Services Limited has been working since 11 September 2014. The present status of the company is Active. The registered address of Hamble Yacht Services Limited is 24 Park Road South Havant Hampshire Po9 1hb. . BICKET, Robert Morris is a Director of the company. GRIFFITH, Nicholas Gilbert is a Director of the company. TATE, Simon James is a Director of the company. YETMAN, Timothy John is a Director of the company. Secretary HEWITSON, Susan Wendy has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BICKET, Robert Morris
Appointed Date: 16 January 2015
62 years old
Director
GRIFFITH, Nicholas Gilbert
Appointed Date: 11 September 2014
60 years old
Director
TATE, Simon James
Appointed Date: 16 January 2015
63 years old
Director
YETMAN, Timothy John
Appointed Date: 16 January 2015
63 years old

Resigned Directors

Secretary
HEWITSON, Susan Wendy
Resigned: 16 January 2015
Appointed Date: 11 September 2014

Persons With Significant Control

Hys (Holdings) Limited
Notified on: 20 June 2016
Nature of control: Ownership of shares – 75% or more

HAMBLE YACHT SERVICES LIMITED Events

21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
23 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
02 Feb 2015
Registration of charge 092143240002, created on 16 January 2015
...
... and 5 more events
22 Jan 2015
Registered office address changed from Port Hamble Satchell Lane Hamble Hants SO31 4NN England to 24 Park Road South Havant Hampshire PO9 1HB on 22 January 2015
22 Jan 2015
Termination of appointment of Susan Wendy Hewitson as a secretary on 16 January 2015
08 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-07
08 Oct 2014
Company name changed hamble boat movements & storage LTD\certificate issued on 08/10/14
  • NM01 ‐ Change of name by resolution
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HAMBLE YACHT SERVICES LIMITED Charges

16 January 2015
Charge code 0921 4324 0002
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company No: 00002065)
Description: Contains fixed charge…
16 January 2015
Charge code 0921 4324 0001
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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