VISION YACHTS LIMITED
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO33 2PS

Company number 02671904
Status Active
Incorporation Date 17 December 1991
Company Type Private Limited Company
Address 3 GARFIELD ROAD, RYDE, ISLE OF WIGHT, PO33 2PS
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 250 . The most likely internet sites of VISION YACHTS LIMITED are www.visionyachts.co.uk, and www.vision-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Portsmouth & Southsea Rail Station is 5.8 miles; to Fratton Rail Station is 6.1 miles; to Fareham Rail Station is 8.7 miles; to Cosham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Yachts Limited is a Private Limited Company. The company registration number is 02671904. Vision Yachts Limited has been working since 17 December 1991. The present status of the company is Active. The registered address of Vision Yachts Limited is 3 Garfield Road Ryde Isle of Wight Po33 2ps. . HOWE, Johnathan Brian Nicholas is a Secretary of the company. HOWE, Johnathan Brian Nicholas is a Director of the company. SYMONS, Christopher John is a Director of the company. Secretary BOYCE, Paul David has been resigned. Secretary LIPSETT, Susan Catherine has been resigned. Secretary SYMONS, Timothy Andrew has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BOYCE, Paul David has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director LIPSETT, Robin Alan has been resigned. Director MELLORS, Stephen David has been resigned. Director SYMONS, Timothy Andrew has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
HOWE, Johnathan Brian Nicholas
Appointed Date: 01 July 1993
Director
HOWE, Johnathan Brian Nicholas
Appointed Date: 01 July 1993
69 years old
Director
SYMONS, Christopher John
Appointed Date: 01 June 1992
61 years old

Resigned Directors

Secretary
BOYCE, Paul David
Resigned: 01 June 1992
Appointed Date: 17 December 1991
Secretary
LIPSETT, Susan Catherine
Resigned: 01 July 1993
Appointed Date: 05 January 1993
Secretary
SYMONS, Timothy Andrew
Resigned: 04 January 1993
Appointed Date: 01 June 1992
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 17 December 1991
Appointed Date: 17 December 1991
Director
BOYCE, Paul David
Resigned: 01 June 1992
Appointed Date: 17 December 1991
61 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 17 December 1991
Appointed Date: 17 December 1991
Director
LIPSETT, Robin Alan
Resigned: 01 July 1993
Appointed Date: 17 December 1991
72 years old
Director
MELLORS, Stephen David
Resigned: 24 April 1992
Appointed Date: 17 December 1991
64 years old
Director
SYMONS, Timothy Andrew
Resigned: 04 January 1993
Appointed Date: 17 December 1991
63 years old

Persons With Significant Control

Vision Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISION YACHTS LIMITED Events

09 Mar 2017
Confirmation statement made on 17 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 250
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 17 December 2014
Statement of capital on 2015-02-04
  • GBP 250
...
... and 56 more events
06 Jan 1992
New director appointed
06 Jan 1992
New director appointed
06 Jan 1992
Director resigned;new director appointed
06 Jan 1992
Registered office changed on 06/01/92 from: shaibern house 28 scrutton street london EC2A 4RQ
17 Dec 1991
Incorporation

VISION YACHTS LIMITED Charges

21 February 2002
Debenture deed
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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