YACHT HAVEN INTERNATIONAL LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » SO41 3QD
Company number 01451948
Status Active
Incorporation Date 3 October 1979
Company Type Private Limited Company
Address KINGS SALTERN ROAD, LYMINGTON, HAMPSHIRE, SO41 3QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of YACHT HAVEN INTERNATIONAL LIMITED are www.yachthaveninternational.co.uk, and www.yacht-haven-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six 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.Yacht Haven International Limited is a Private Limited Company. The company registration number is 01451948. Yacht Haven International Limited has been working since 03 October 1979. The present status of the company is Active. The registered address of Yacht Haven International Limited is 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. Director ADAMSON, Caroline has been resigned. Director JELLEY, Anne 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 STEVENSON, Ian Jeffery has been resigned. The company operates in "Non-trading company".


Current Directors

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

82 years old

Resigned Directors

Director
ADAMSON, Caroline
Resigned: 31 January 1994
Appointed Date: 01 February 1992
79 years old
Director
JELLEY, Anne
Resigned: 31 January 1992
72 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
STEVENSON, Ian Jeffery
Resigned: 31 January 1994
68 years old

YACHT HAVEN INTERNATIONAL LIMITED Events

13 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
13 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
13 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
13 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 78 more events
06 Jan 1988
Full accounts made up to 31 March 1987
06 Jan 1988
Return made up to 02/12/87; full list of members
16 Jun 1987
Particulars of mortgage/charge
22 Apr 1987
Return made up to 31/12/86; full list of members
30 Jan 1987
Full accounts made up to 31 March 1986

YACHT HAVEN INTERNATIONAL LIMITED Charges

15 June 1987
Chattels mortgage
Delivered: 16 June 1987
Status: Satisfied on 18 November 1994
Persons entitled: Forward Trust Limited
Description: All and singular the chattels, plant machinery and items…

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