COWES YACHT HAVEN LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 7AY

Company number 02744819
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address VECTIS YARD, HIGH STREET, COWES, ISLE OF WIGHT, PO31 7AY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 26 April 2017 with no updates; Appointment of Mr Andrew Peter Bamford as a director on 30 March 2017. The most likely internet sites of COWES YACHT HAVEN LIMITED are www.cowesyachthaven.co.uk, and www.cowes-yacht-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Ryde St Johns Road Rail Station is 6.7 miles; to Fareham Rail Station is 7.8 miles; to Swanwick Rail Station is 8 miles; to Bursledon Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowes Yacht Haven Limited is a Private Limited Company. The company registration number is 02744819. Cowes Yacht Haven Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Cowes Yacht Haven Limited is Vectis Yard High Street Cowes Isle of Wight Po31 7ay. . JAGGAR, David William is a Secretary of the company. BAMFORD, Andrew Peter is a Director of the company. HYNES, James Peter is a Director of the company. MORTON, Peter Bruce is a Director of the company. PRIDHAM, Jonathan Mark is a Director of the company. Secretary GRANGER, Roger Hugh Malcolm has been resigned. Secretary HETHERINGTON, Felix Richard has been resigned. Secretary HOLMES, Anthony Peter has been resigned. Director BANKS, Geoffrey John has been resigned. Director BOARD, Mark Lydon has been resigned. Director CHEVERTON, David Brian Barrie has been resigned. Director COLE, Stephen James has been resigned. Director DUDLEY, John William has been resigned. Director DUDLEY, John William has been resigned. Director FAIR, Howard Russell has been resigned. Director FISHER, John Holwell has been resigned. Director GRANGER, Roger Hugh Malcolm has been resigned. Director HETHERINGTON, Felix Richard has been resigned. Director HOLMES, Anthony Peter has been resigned. Director HUNTER, Peter Colin Cavendish has been resigned. Director JAGO, Christopher Graham has been resigned. Director KELSEY, Paul Richard has been resigned. Director LALLOW, Ian Clare has been resigned. Director LEDGER, Philip Peter has been resigned. Director MALLET, David Victor Mark has been resigned. Director MORTON, Anne Louise has been resigned. Director NICHOLSON, Charles Christian, Sir has been resigned. Director PARR, Thomas Donald has been resigned. Director POWER, John Danvers has been resigned. Director RUDLING, Paul James has been resigned. Director THORPE, Malcolm Peter has been resigned. Director WILKINS, Geoffrey has been resigned. Director WRIGLEY, Henry Norman John, Captain has been resigned. Director YOUNG, Alan Edward has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
JAGGAR, David William
Appointed Date: 06 November 2001
Director
BAMFORD, Andrew Peter
Appointed Date: 30 March 2017
53 years old
Director
HYNES, James Peter
Appointed Date: 10 November 2016
53 years old
Director
MORTON, Peter Bruce
Appointed Date: 26 May 2016
77 years old
Director
PRIDHAM, Jonathan Mark
Appointed Date: 09 July 2010
53 years old

Resigned Directors

Secretary
GRANGER, Roger Hugh Malcolm
Resigned: 01 December 1998
Appointed Date: 08 April 1993
Secretary
HETHERINGTON, Felix Richard
Resigned: 06 November 2001
Appointed Date: 01 December 1998
Secretary
HOLMES, Anthony Peter
Resigned: 08 April 1993
Appointed Date: 03 September 1992
Director
BANKS, Geoffrey John
Resigned: 09 October 2000
Appointed Date: 08 April 1993
81 years old
Director
BOARD, Mark Lydon
Resigned: 02 October 2000
Appointed Date: 08 April 1993
81 years old
Director
CHEVERTON, David Brian Barrie
Resigned: 28 January 2000
Appointed Date: 08 April 1993
96 years old
Director
COLE, Stephen James
Resigned: 09 July 2010
Appointed Date: 01 January 2003
64 years old
Director
DUDLEY, John William
Resigned: 30 March 2017
Appointed Date: 06 May 2016
79 years old
Director
DUDLEY, John William
Resigned: 27 November 2013
Appointed Date: 03 October 2001
79 years old
Director
FAIR, Howard Russell
Resigned: 30 March 2017
Appointed Date: 19 March 2013
82 years old
Director
FISHER, John Holwell
Resigned: 15 January 2010
Appointed Date: 29 September 2000
81 years old
Director
GRANGER, Roger Hugh Malcolm
Resigned: 31 December 2002
Appointed Date: 16 July 1999
79 years old
Director
HETHERINGTON, Felix Richard
Resigned: 25 March 2011
Appointed Date: 09 December 2005
79 years old
Director
HOLMES, Anthony Peter
Resigned: 08 April 1993
Appointed Date: 03 September 1992
74 years old
Director
HUNTER, Peter Colin Cavendish
Resigned: 19 March 2013
Appointed Date: 20 August 2004
85 years old
Director
JAGO, Christopher Graham
Resigned: 04 November 2009
Appointed Date: 13 June 2003
69 years old
Director
KELSEY, Paul Richard
Resigned: 20 April 2016
Appointed Date: 20 May 2010
67 years old
Director
LALLOW, Ian Clare
Resigned: 16 July 1999
Appointed Date: 08 April 1993
82 years old
Director
LEDGER, Philip Peter
Resigned: 08 April 1993
Appointed Date: 03 September 1992
71 years old
Director
MALLET, David Victor Mark
Resigned: 08 October 2000
Appointed Date: 16 July 1999
80 years old
Director
MORTON, Anne Louise
Resigned: 27 November 2013
Appointed Date: 16 October 2009
63 years old
Director
NICHOLSON, Charles Christian, Sir
Resigned: 15 November 2002
Appointed Date: 29 September 2000
84 years old
Director
PARR, Thomas Donald
Resigned: 09 December 2005
Appointed Date: 17 December 2002
95 years old
Director
POWER, John Danvers
Resigned: 03 October 2001
Appointed Date: 08 April 1993
94 years old
Director
RUDLING, Paul James
Resigned: 14 March 2003
Appointed Date: 29 September 2000
76 years old
Director
THORPE, Malcolm Peter
Resigned: 27 November 2013
Appointed Date: 20 May 2010
77 years old
Director
WILKINS, Geoffrey
Resigned: 18 June 2004
Appointed Date: 01 December 2000
78 years old
Director
WRIGLEY, Henry Norman John, Captain
Resigned: 30 September 2000
Appointed Date: 08 April 1993
89 years old
Director
YOUNG, Alan Edward
Resigned: 29 September 2000
Appointed Date: 26 January 2000
86 years old

Persons With Significant Control

Cowes Town Waterfront Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COWES YACHT HAVEN LIMITED Events

25 May 2017
Accounts for a small company made up to 31 October 2016
26 Apr 2017
Confirmation statement made on 26 April 2017 with no updates
30 Mar 2017
Appointment of Mr Andrew Peter Bamford as a director on 30 March 2017
30 Mar 2017
Termination of appointment of John William Dudley as a director on 30 March 2017
30 Mar 2017
Termination of appointment of Howard Russell Fair as a director on 30 March 2017
...
... and 116 more events
06 May 1993
New director appointed
06 May 1993
Registered office changed on 06/05/93 from: 64 lugley street newport isle of wight PO30 5EU
22 Apr 1993
Ad 30/03/93--------- £ si 98@1=98 £ ic 2/100
10 Mar 1993
Company name changed rp 144 LIMITED\certificate issued on 11/03/93
03 Sep 1992
Incorporation

COWES YACHT HAVEN LIMITED Charges

3 December 1999
Mortgage debenture
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 June 1993
Debenture
Delivered: 2 July 1993
Status: Satisfied on 5 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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