PLYMOUTH YACHT HAVEN LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » SO41 3QD

Company number 03366228
Status Active
Incorporation Date 7 May 1997
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 sixty-six events have happened. The last three records are Appointment of Mr Steve Kitchen as a director on 1 March 2017; Audited abridged accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of PLYMOUTH YACHT HAVEN LIMITED are www.plymouthyachthaven.co.uk, and www.plymouth-yacht-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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.Plymouth Yacht Haven Limited is a Private Limited Company. The company registration number is 03366228. Plymouth Yacht Haven Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of Plymouth 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. 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. KITCHEN, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKLER, Roberta Julia Sidonie has been resigned. Director LINES, Kathleen Sylvia 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
Appointed Date: 07 May 1997
Director
CASE, Nigel Harry
Appointed Date: 07 May 1997
82 years old
Director
GREW, Helen Jean
Appointed Date: 01 February 2014
60 years old
Director
KALIS, Dirk Hems
Appointed Date: 07 May 1997
82 years old
Director
KALIS, Dylan Illingworth Richard
Appointed Date: 04 July 2000
53 years old
Director
KITCHEN, Stephen
Appointed Date: 01 March 2017
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1997
Appointed Date: 07 May 1997
Director
BLACKLER, Roberta Julia Sidonie
Resigned: 01 April 2009
Appointed Date: 01 July 2000
68 years old
Director
LINES, Kathleen Sylvia
Resigned: 30 May 2014
Appointed Date: 08 February 2001
73 years old
Director
RUSSELL, Thomas Macdonald
Resigned: 02 February 2001
Appointed Date: 07 May 1997
79 years old

PLYMOUTH YACHT HAVEN LIMITED Events

03 Mar 2017
Appointment of Mr Steve Kitchen as a director on 1 March 2017
06 Dec 2016
Audited abridged accounts made up to 31 March 2016
23 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
15 Nov 2015
Accounts for a small company made up to 31 March 2015
13 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
...
... and 56 more events
12 May 1998
Return made up to 07/05/98; full list of members
07 Feb 1998
Particulars of mortgage/charge
15 May 1997
Accounting reference date shortened from 31/05/98 to 31/03/98
12 May 1997
Secretary resigned
07 May 1997
Incorporation

PLYMOUTH YACHT HAVEN LIMITED Charges

20 May 2013
Charge code 0336 6228 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 0336 6228 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…
27 March 2001
Mortgage debenture
Delivered: 10 April 2001
Status: Satisfied on 17 December 2003
Persons entitled: Yacht Havens Limited
Description: Fixed and floating charges over the undertaking and all…
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…

Similar Companies

PLYMOUTH WHARF RESIDENTS ASSOCIATION LIMITED PLYMOUTH YACHT BROKERS LIMITED PLYMOUTH YOUNG MEN'S CHRISTIAN ASSOCIATION PLYMOUTHHOTSPRING LIMITED PLYMOVENT LIMITED PLYMPACK LIMITED PLYMPTON ACADEMY