GENERAL YACHTING AND LEISURE FINANCE LIMITED
LYMINGTON FIPROM LTD

Hellopages » Hampshire » New Forest » SO41 9AH

Company number 03647228
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address FIRST FLOOR, 55 HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9AH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr Rafael Zakar Kuerdjian on 1 November 2016; Termination of appointment of Jean-Francois Marchand as a director on 1 November 2016; Appointment of Mr Rafael Zakar Kuerdjian as a director on 1 November 2016. The most likely internet sites of GENERAL YACHTING AND LEISURE FINANCE LIMITED are www.generalyachtingandleisurefinance.co.uk, and www.general-yachting-and-leisure-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to New Milton Rail Station is 5 miles; to Ashurst New Forest Rail Station is 9.2 miles; to Southampton Town Quay is 11.3 miles; to Southampton Central Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Yachting and Leisure Finance Limited is a Private Limited Company. The company registration number is 03647228. General Yachting and Leisure Finance Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of General Yachting and Leisure Finance Limited is First Floor 55 High Street Lymington Hampshire So41 9ah. . HILTON-GARNER, Kristian James is a Director of the company. KUREDJIAN, Rafael Zakar is a Director of the company. Secretary CARPENTER, Venetia Caroline has been resigned. Secretary DAVIES, Simon Nicholas John has been resigned. Secretary ROSSER, Mark Hugo has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WARNERS CORPORATE SERVICES LIMITED has been resigned. Secretary WARNERS CORPORATE SERVICES LIMITED has been resigned. Director BONNET, Herve has been resigned. Director CAFFIAUX, Jerome has been resigned. Director DELATTE, Vincent Paul Emile has been resigned. Director DELVOLVE, Jean-Hugues Marie Albert has been resigned. Director MARCHAND, Jean-Francois has been resigned. Director VERSYP, Benoit has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HILTON-GARNER, Kristian James
Appointed Date: 14 March 2016
52 years old
Director
KUREDJIAN, Rafael Zakar
Appointed Date: 01 November 2016
54 years old

Resigned Directors

Secretary
CARPENTER, Venetia Caroline
Resigned: 30 December 2009
Appointed Date: 26 November 2008
Secretary
DAVIES, Simon Nicholas John
Resigned: 16 June 2004
Appointed Date: 01 January 2002
Secretary
ROSSER, Mark Hugo
Resigned: 30 September 2007
Appointed Date: 16 June 2004
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 January 2002
Appointed Date: 05 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Secretary
WARNERS CORPORATE SERVICES LIMITED
Resigned: 01 September 2010
Appointed Date: 30 December 2009
Secretary
WARNERS CORPORATE SERVICES LIMITED
Resigned: 26 November 2008
Appointed Date: 30 September 2007
Director
BONNET, Herve
Resigned: 01 September 2010
Appointed Date: 30 December 2009
55 years old
Director
CAFFIAUX, Jerome
Resigned: 06 July 2001
Appointed Date: 05 October 1998
64 years old
Director
DELATTE, Vincent Paul Emile
Resigned: 11 January 2013
Appointed Date: 01 September 2010
53 years old
Director
DELVOLVE, Jean-Hugues Marie Albert
Resigned: 24 November 2010
Appointed Date: 01 September 2010
66 years old
Director
MARCHAND, Jean-Francois
Resigned: 01 November 2016
Appointed Date: 11 January 2013
62 years old
Director
VERSYP, Benoit
Resigned: 30 December 2009
Appointed Date: 06 July 2001
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998

Persons With Significant Control

Compagnie Generale De Location D'Equipments
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

GENERAL YACHTING AND LEISURE FINANCE LIMITED Events

23 Nov 2016
Director's details changed for Mr Rafael Zakar Kuerdjian on 1 November 2016
22 Nov 2016
Termination of appointment of Jean-Francois Marchand as a director on 1 November 2016
22 Nov 2016
Appointment of Mr Rafael Zakar Kuerdjian as a director on 1 November 2016
19 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 74 more events
29 Oct 1998
New director appointed
29 Oct 1998
Director resigned
13 Oct 1998
New secretary appointed
13 Oct 1998
Secretary resigned
05 Oct 1998
Incorporation

GENERAL YACHTING AND LEISURE FINANCE LIMITED Charges

28 May 2009
Rent deposit deed
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Grosvenor House Lymington Limited
Description: The company charges the rent deposit as security for the…
14 November 2007
A first priority UK statutory ship mortgage
Delivered: 30 November 2007
Status: Satisfied on 20 September 2014
Persons entitled: Compagnie Generale De Location D'equipments
Description: The vessel cgmer 1. see the mortgage charge document for…
14 November 2007
A deed of covenants
Delivered: 30 November 2007
Status: Satisfied on 20 September 2014
Persons entitled: Compagnie Generale De Location D'equipments
Description: The rights and interests in connection with the vessel…
14 November 2007
A deed of assignment of earnings and insurances
Delivered: 30 November 2007
Status: Satisfied on 20 September 2014
Persons entitled: Compagnie Generale De Location D'equipments
Description: The earnings, the insurances and the requisition…
25 February 1999
Rent deposit deed
Delivered: 3 March 1999
Status: Satisfied on 20 September 2014
Persons entitled: Charter Central Services Limited
Description: £2,723.06 deposited as security for all monies due under…

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