YACHT HAVEN MANAGEMENT LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » SO41 3QD

Company number 02573226
Status Active
Incorporation Date 11 January 1991
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 ninety-four 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 YACHT HAVEN MANAGEMENT LIMITED are www.yachthavenmanagement.co.uk, and www.yacht-haven-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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.Yacht Haven Management Limited is a Private Limited Company. The company registration number is 02573226. Yacht Haven Management Limited has been working since 11 January 1991. The present status of the company is Active. The registered address of Yacht Haven Management Limited is King S 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 ELDER, Carolyn Ross has been resigned. Director HUDSON-DAVIES, Gwilym Ednyfed has been resigned. Director LINES, Kathleen Sylvia has been resigned. Director MASON, Christopher George 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
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

Resigned Directors

Director
ELDER, Carolyn Ross
Resigned: 04 June 2014
Appointed Date: 30 May 2014
64 years old
Director
HUDSON-DAVIES, Gwilym Ednyfed
Resigned: 20 December 2000
Appointed Date: 07 August 1995
95 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
RUSSELL, Thomas Macdonald
Resigned: 02 February 2001
Appointed Date: 14 December 1992
79 years old

Persons With Significant Control

Yacht Havens Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

YACHT HAVEN MANAGEMENT LIMITED Events

03 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
03 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
07 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
07 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
25 Jul 2016
Confirmation statement made on 4 July 2016 with updates
...
... and 84 more events
06 Feb 1991
Director resigned;new director appointed
06 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jan 1991
Company name changed adenborne LIMITED\certificate issued on 01/02/91
31 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1991
Incorporation

YACHT HAVEN MANAGEMENT LIMITED Charges

20 May 2013
Charge code 0257 3226 0004
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…
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…

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