TURNCHAPEL WHARF LIMITED
LYMINGTON YACHT HAVEN VENTURES LIMITED

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Company number 05254768
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address C/O LYMINGTON YACHT HAVEN, 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 forty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Notice of agreement to exemption from audit of accounts for period ending 31/03/16; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of TURNCHAPEL WHARF LIMITED are www.turnchapelwharf.co.uk, and www.turnchapel-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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.Turnchapel Wharf Limited is a Private Limited Company. The company registration number is 05254768. Turnchapel Wharf Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Turnchapel Wharf Limited is C O Lymington Yacht Haven Kings Saltern Road Lymington Hampshire So41 3qd. . KALIS, Dirk Hems is a Secretary 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 BLACKLER, Roberta Julia Sidonie has been resigned. Director LINES, Kathleen Sylvia has been resigned. Director WYNNE-EDWARDS, Robert Meredydd has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
KALIS, Dirk Hems
Appointed Date: 08 October 2004

Director
GREW, Helen Jean
Appointed Date: 01 February 2014
60 years old

Director
KALIS, Dirk Hems
Appointed Date: 08 October 2004
82 years old

Director
KALIS, Dylan Illingworth Richard
Appointed Date: 08 October 2004
52 years old

Resigned Directors

Director
BLACKLER, Roberta Julia Sidonie
Resigned: 01 April 2009
Appointed Date: 12 September 2007
68 years old

Director
LINES, Kathleen Sylvia
Resigned: 30 May 2014
Appointed Date: 08 October 2004
73 years old

Director
WYNNE-EDWARDS, Robert Meredydd
Resigned: 19 August 2015
Appointed Date: 08 January 2015
58 years old

TURNCHAPEL WHARF LIMITED Events

17 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
17 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
14 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
14 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
...
... and 39 more events
18 Nov 2004
Accounting reference date shortened from 31/10/05 to 31/03/05
02 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

02 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

02 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution

08 Oct 2004
Incorporation

TURNCHAPEL WHARF LIMITED Charges

20 May 2013
Charge code 0525 4768 0002
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…