NICK COX YACHT CHANDLER LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 3QD

Company number 01973876
Status Active
Incorporation Date 24 December 1985
Company Type Private Limited Company
Address NICK COX YACHT CHANDLER LTD. THE CHANDLERY AT LYMINGTON YACHT HAVEN, KINGS SALTERN ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 3QD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of David Richard Arthur Evans as a director on 31 January 2017; Termination of appointment of Susan Constance Evans as a director on 31 January 2017; Appointment of Mrs Elizabeth Helen Evans as a director on 31 January 2017. The most likely internet sites of NICK COX YACHT CHANDLER LIMITED are www.nickcoxyachtchandler.co.uk, and www.nick-cox-yacht-chandler.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven 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.Nick Cox Yacht Chandler Limited is a Private Limited Company. The company registration number is 01973876. Nick Cox Yacht Chandler Limited has been working since 24 December 1985. The present status of the company is Active. The registered address of Nick Cox Yacht Chandler Limited is Nick Cox Yacht Chandler Ltd The Chandlery At Lymington Yacht Haven Kings Saltern Road Lymington Hampshire England So41 3qd. . EVANS, Elizabeth Helen is a Director of the company. EVANS, Matthew is a Director of the company. Secretary COX, Nicholas Howard has been resigned. Secretary COX, Peregrine Richard has been resigned. Secretary EVANS, David Richard Arthur has been resigned. Director COX, Nicholas Howard has been resigned. Director EVANS, David Richard Arthur has been resigned. Director EVANS, Susan Constance has been resigned. Director MURRAY, Nicholas Julyan Edward has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
EVANS, Elizabeth Helen
Appointed Date: 31 January 2017
45 years old

Director
EVANS, Matthew
Appointed Date: 31 January 2017
53 years old

Resigned Directors

Secretary
COX, Nicholas Howard
Resigned: 17 April 1994

Secretary
COX, Peregrine Richard
Resigned: 27 May 2005
Appointed Date: 17 April 1994

Secretary
EVANS, David Richard Arthur
Resigned: 31 January 2017
Appointed Date: 27 May 2005

Director
COX, Nicholas Howard
Resigned: 27 May 2005
81 years old

Director
EVANS, David Richard Arthur
Resigned: 31 January 2017
Appointed Date: 27 May 2005
79 years old

Director
EVANS, Susan Constance
Resigned: 31 January 2017
Appointed Date: 27 May 2005
78 years old

Director
MURRAY, Nicholas Julyan Edward
Resigned: 17 April 1994
86 years old

Persons With Significant Control

Mr David Richard Arthur Evans
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

Mrs Susan Constance Evans
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

Mr Matthew Evans
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mrs Elizabeth Helen Evans
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

NICK COX YACHT CHANDLER LIMITED Events

31 Jan 2017
Termination of appointment of David Richard Arthur Evans as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Susan Constance Evans as a director on 31 January 2017
31 Jan 2017
Appointment of Mrs Elizabeth Helen Evans as a director on 31 January 2017
31 Jan 2017
Termination of appointment of David Richard Arthur Evans as a secretary on 31 January 2017
31 Jan 2017
Appointment of Mr Matthew Evans as a director on 31 January 2017
...
... and 77 more events
29 Jun 1987
Return made up to 09/06/87; full list of members

31 Oct 1986
Particulars of mortgage/charge

31 Jan 1986
Articles of association
14 Jan 1986
Company name changed\certificate issued on 14/01/86
24 Dec 1985
Incorporation

NICK COX YACHT CHANDLER LIMITED Charges

30 October 1986
Floating charge
Delivered: 30 October 1986
Status: Satisfied on 20 January 2005
Persons entitled: Yacht Havens Limited.
Description: Undertaking and all property and assets present and future…
17 March 1986
Single debenture
Delivered: 27 March 1986
Status: Satisfied on 20 January 2005
Persons entitled: Lloyds Bank PLC
Description: Inc; all heritable property & assets in scotland (see doc…