LYMINGTON YACHT HAVEN LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » SO41 3QD

Company number 01131364
Status Active
Incorporation Date 28 August 1973
Company Type Private Limited Company
Address KING'S 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 two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LYMINGTON YACHT HAVEN LIMITED are www.lymingtonyachthaven.co.uk, and www.lymington-yacht-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four 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.Lymington Yacht Haven Limited is a Private Limited Company. The company registration number is 01131364. Lymington Yacht Haven Limited has been working since 28 August 1973. The present status of the company is Active. The registered address of Lymington Yacht Haven Limited is King S Saltern Road Lymington Hampshire So41 3qd. . KALIS, Dirk Hems is a Secretary of the company. CASE, Nigel Harry 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. WAGSTAFF, Rupert David Neville is a Director of the company. Director DAY, Denise Dorothy Adrienne has been resigned. Director LINES, Kathleen Sylvia has been resigned. Director MASON, Christopher George has been resigned. Director MEAD, Richard William Edward has been resigned. Director OAKLEY, Jeremy Edward Bowen has been resigned. Director ROACH, Samuel Mark has been resigned. Director RUSSELL, Thomas Macdonald 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

82 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
Director
WAGSTAFF, Rupert David Neville
Appointed Date: 01 May 2013
52 years old

Resigned Directors

Director
DAY, Denise Dorothy Adrienne
Resigned: 24 December 2002
Appointed Date: 05 December 1997
70 years old
Director
LINES, Kathleen Sylvia
Resigned: 30 May 2014
Appointed Date: 08 February 2001
73 years old
Director
MASON, Christopher George
Resigned: 21 January 1993
83 years old
Director
MEAD, Richard William Edward
Resigned: 26 April 2013
Appointed Date: 01 November 2006
77 years old
Director
OAKLEY, Jeremy Edward Bowen
Resigned: 29 May 1998
Appointed Date: 06 April 1993
91 years old
Director
ROACH, Samuel Mark
Resigned: 01 November 2006
Appointed Date: 14 September 2004
49 years old
Director
RUSSELL, Thomas Macdonald
Resigned: 02 February 2001
Appointed Date: 14 December 1992
79 years old

LYMINGTON YACHT HAVEN LIMITED Events

06 Dec 2016
Accounts for a small company made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 12 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 100,000
15 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 92 more events
07 Jan 1988
Full accounts made up to 31 March 1987
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
09 May 1980
Company name changed\certificate issued on 09/05/80
28 Aug 1973
Certificate of incorporation

LYMINGTON YACHT HAVEN LIMITED Charges

20 May 2013
Charge code 0113 1364 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 0113 1364 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…
28 January 1993
Single debenture
Delivered: 2 February 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1983
Debenture
Delivered: 27 August 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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