LARGS YACHT HAVEN LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » SO41 3QD
Company number 01685301
Status Active
Incorporation Date 8 December 1982
Company Type Private Limited Company
Address KINGS SALTERN ROAD, LYMINGTON, HAMPSHIRE, SO41 3QD
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 one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LARGS YACHT HAVEN LIMITED are www.largsyachthaven.co.uk, and www.largs-yacht-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Brockenhurst Rail Station is 4.9 miles; to New Milton Rail Station is 5.6 miles; to Ashurst New Forest Rail Station is 9.6 miles; to Southampton Town Quay is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Largs Yacht Haven Limited is a Private Limited Company. The company registration number is 01685301. Largs Yacht Haven Limited has been working since 08 December 1982. The present status of the company is Active. The registered address of Largs Yacht Haven Limited is Kings Saltern Road Lymington Hampshire So41 3qd. . KALIS, Dirk Hems is a Secretary of the company. CASE, Nigel Harry is a Director of the company. ELDER, Carolyn Ross is a Director of the company. GREW, Helen Jean is a Director of the company. KALIS, Dirk Hems is a Director of the company. KALIS, Dylan Illingworth Richard is a Director of the company. Director CLARK, David Johnston has been resigned. Director KUYT, Dirk has been resigned. Director LINES, Kathleen Sylvia has been resigned. Director MASON, Christopher George has been resigned. Director RUSSELL, Thomas Macdonald has been resigned. Director SMALLWOOD, Howard Robert has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
KALIS, Dirk Hems
Director
CASE, Nigel Harry

83 years old
Director
ELDER, Carolyn Ross

64 years old
Director
GREW, Helen Jean
Appointed Date: 01 February 2014
60 years old
Director
KALIS, Dirk Hems

82 years old
Director
KALIS, Dylan Illingworth Richard
Appointed Date: 04 July 2000
53 years old

Resigned Directors

Director
CLARK, David Johnston
Resigned: 17 December 1999
76 years old
Director
KUYT, Dirk
Resigned: 17 December 1999
76 years old
Director
LINES, Kathleen Sylvia
Resigned: 30 May 2014
Appointed Date: 08 February 2001
74 years old
Director
MASON, Christopher George
Resigned: 21 January 1993
84 years old
Director
RUSSELL, Thomas Macdonald
Resigned: 02 February 2001
Appointed Date: 14 December 1992
79 years old
Director
SMALLWOOD, Howard Robert
Resigned: 24 May 2001
73 years old

LARGS YACHT HAVEN LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Nov 2015
Accounts for a small company made up to 31 March 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,640,018
15 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 91 more events
05 Jan 1988
Full accounts made up to 31 March 1987
05 Jan 1988
Return made up to 02/12/87; full list of members
30 Jan 1987
Full accounts made up to 31 March 1986
30 Jan 1987
Return made up to 31/12/86; full list of members
27 Mar 1984
Memorandum and Articles of Association

LARGS YACHT HAVEN LIMITED Charges

20 May 2013
Charge code 0168 5301 0006
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0168 5301 0005
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
24 October 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 6TH march 1998 and
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 May 2005
Deed of admission to an omnibus guarantee and set off agreement dated 6 march 1998
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account of…
2 February 1998
Debenture
Delivered: 7 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 May 1986
Debenture
Delivered: 23 May 1986
Status: Satisfied on 17 December 2003
Persons entitled: West Solent Marinas Limited
Description: Floating charge over the undertaking and all assets present…

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