YNYS MON WINDFARM VESSELS LTD
HOLYHEAD

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 1YB

Company number 07776928
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address NEWRY BEACH YARD, NEWRY BEACH, HOLYHEAD, ANGLESEY, LL65 1YB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Satisfaction of charge 22 in full. The most likely internet sites of YNYS MON WINDFARM VESSELS LTD are www.ynysmonwindfarmvessels.co.uk, and www.ynys-mon-windfarm-vessels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Valley Rail Station is 3.8 miles; to Rhosneigr Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ynys Mon Windfarm Vessels Ltd is a Private Limited Company. The company registration number is 07776928. Ynys Mon Windfarm Vessels Ltd has been working since 16 September 2011. The present status of the company is Active. The registered address of Ynys Mon Windfarm Vessels Ltd is Newry Beach Yard Newry Beach Holyhead Anglesey Ll65 1yb. . GOULD, Michael Bernard is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
GOULD, Michael Bernard
Appointed Date: 16 September 2011
74 years old

Persons With Significant Control

Mr Michael Bernard Gould
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control as a trustee of a trust
Holyhead Boatyard Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

YNYS MON WINDFARM VESSELS LTD Events

23 Dec 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Jul 2016
Satisfaction of charge 22 in full
23 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
22 Dec 2015
Registration of charge 077769280051, created on 22 December 2015
...
... and 61 more events
30 May 2012
Previous accounting period shortened from 30 September 2012 to 30 September 2011
02 Feb 2012
Particulars of a mortgage or charge / charge no: 3
02 Feb 2012
Particulars of a mortgage or charge / charge no: 2
22 Nov 2011
Particulars of a mortgage or charge / charge no: 1
16 Sep 2011
Incorporation

YNYS MON WINDFARM VESSELS LTD Charges

22 December 2015
Charge code 0777 6928 0052
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Tremadoc bay (official number 918201).
22 December 2015
Charge code 0777 6928 0051
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Caernarfon bay (official number 918208).
2 July 2015
Charge code 0777 6928 0050
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Rhosneigr bay official number 920739.
2 July 2015
Charge code 0777 6928 0049
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V. (Abn Amro)
Description: None…
20 February 2015
Charge code 0777 6928 0048
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: None…
20 February 2015
Charge code 0777 6928 0047
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: None…
13 February 2015
Charge code 0777 6928 0046
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Trearddur bay official number 920450.
13 February 2015
Charge code 0777 6928 0045
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Holyhead bay official number 920404.
18 December 2014
Charge code 0777 6928 0044
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V. (Funder)
Description: The boat known as afon menai with official number 920343…
18 December 2014
Charge code 0777 6928 0043
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V. (Abn AMR0)
Description: None…
17 December 2014
Charge code 0777 6928 0042
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Afon menai (official number 920343).
3 December 2014
Charge code 0777 6928 0041
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: None…
24 September 2014
Charge code 0777 6928 0040
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Beaumaris bay (official number 920088).
2 April 2014
Charge code 0777 6928 0039
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: The boat k/a beaumaris bay with yard number 359 and…
26 March 2014
Charge code 0777 6928 0038
Delivered: 29 March 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: The boat k/a rhosneigr bay with yard number NP448 and…
20 December 2013
Charge code 0777 6928 0037
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Abn Amro Lease N.V
Description: 64/64 shares in the porth eilian ship (919226)…
20 December 2013
Charge code 0777 6928 0036
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Abn Amro Lease N.V. (Funder)
Description: None. Notification of addition to or amendment of charge.
20 December 2013
Charge code 0777 6928 0035
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Abn Amro Lease N.V. (Funder)
Description: Boat being k/a porth eilian official number 919226…
21 May 2013
Charge code 0777 6928 0034
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: N/A. notification of addition to or amendment of charge.
10 May 2013
Charge code 0777 6928 0033
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Name of ship-cymyran bay official number-919068…
19 November 2012
Deed of covenants
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: The boat trearddur bay hull no 074 and the assigned…
5 November 2012
Deed of covenants
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: The boat rhosneigr bay hull no 12.155 and the assigned…
28 September 2012
Deed of covenants
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Interest in the boat being nane of boat afon las official…
28 September 2012
Deed of covenants
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Interest in the boat being name of boat ak burkut, official…
28 September 2012
A cyprus statutory mortgage
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: One hundred one hundredth (100/100) shares in the vessel…
28 September 2012
A cyprus statutory mortgage
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: One hundred one hundredth (100/100) shares in the vessel.…
28 September 2012
Deed of covenants
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Mortaged and charged each boat being dulas island official…
28 September 2012
Mortgage of a ship
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V. (Mortgagee)
Description: 64/64 shares in the vessel "dulas island" with official…
28 September 2012
Mortgage of a ship
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V. (Mortgagee)
Description: 64/64 shares in the vessel "afon alaw" (formerly named "ak…
28 September 2012
Mortgage of a ship
Delivered: 4 October 2012
Status: Satisfied on 8 July 2016
Persons entitled: Abn Amro Lease N.V. (Mortgagee)
Description: 64/64 shares in the vessel "south stack" with official…
28 September 2012
Mortgage of a ship
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V. (Mortgagee)
Description: 64/64 shares in the vessel "wylfa head" with official…
28 September 2012
Mortgage of a ship
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V. (Mortgagee)
Description: 64/64 shares in the vessel "afon lligwy" with official…
28 September 2012
Mortgage of a ship
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V. (Mortgagee)
Description: 64/64 shares in the vessel "penrhos bay" with official…
28 September 2012
Mortgage of a ship
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V. (Mortgagee)
Description: 64/64 shares in the vessel "porth dinllaen" with official…
28 September 2012
Mortgage of a ship
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V. (Mortgagee)
Description: 64/64 shares in the vessel "porth dafarch" with official…
28 September 2012
Mortgage of a ship
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V. (Mortgagee)
Description: 64/64 shares in the vessel "afon cefni" with official…
27 September 2012
Certificate of assignment
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: The full benefit of the charter agreements being;…
16 August 2012
Mortgage of a ship
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V. (Mortgagee)
Description: 64/64 shares in the vessel "cemlyn bay" with official…
16 August 2012
Mortgage of a ship
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V. (Mortgagee)
Description: 64/64 shares in the vessel "aberdaron bay" with the…
16 August 2012
Certificate of assignment
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Assigns the full benefit of the charter agreements being…
16 August 2012
A deed of covenants
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Name of boat cemlyn bay official number 918569 (united…
16 August 2012
A deed of covenants
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N V (Funder)
Description: Name of boat aberdaron bay (formerly k/a mts vortex)…
31 July 2012
A cyprus statutory mortgage to secure account current
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V (Mortgagee)
Description: 100/100 shares in the vessel and in her boats, guns…
31 July 2012
Deed of covenants
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V. (Funder)
Description: Each boat. Boat means the vessel or the vessels. Name of…
31 July 2012
Certificate of assignment
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: The full benefit of the charter agreements being;…
31 July 2012
Deed of covenants
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Kinmel bay, official no. 918058, specification; 18M alloy…
27 July 2012
Mortgage of a ship
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V. (Mortgagee)
Description: 64/64 shares in the vessel 'kinmel bay' with official…
16 July 2012
Certificate of assignment
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Assigns the full benefit of the charter agreements being…
16 July 2012
Master assignment of charter agreements
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Assigns the full benefit of any charter agreements…
31 January 2012
Deed of covenants
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Holyhead bay 071, 19M windfarm service vessel including the…
31 January 2012
Deed of covenants
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Cymyran bay, 11.132, 24M load line xss windfarm support…
18 November 2011
Deed of covenants
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Abn Amro Lease N.V.
Description: Caernarfon bay scc-041 19M alloy windfarm support vessel…

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