YACHT HAVENS LIMITED
HANTS

Hellopages » Hampshire » New Forest » SO41 3QD

Company number 00723135
Status Active
Incorporation Date 4 May 1962
Company Type Private Limited Company
Address KINGS SALTERN ROAD, LYMINGTON, HANTS, SO41 3QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of YACHT HAVENS LIMITED are www.yachthavens.co.uk, and www.yacht-havens.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three 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.Yacht Havens Limited is a Private Limited Company. The company registration number is 00723135. Yacht Havens Limited has been working since 04 May 1962. The present status of the company is Active. The registered address of Yacht Havens Limited is Kings Saltern Road Lymington Hants So41 3qd. . KALIS, Dirk Hems is a Secretary of the company. CASE, Nigel Harry is a Director of the company. ELDER, Carolyn Ross is a Director of the company. FOX, Benjamin Matthew Jones 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. WAGSTAFF, Rupert David Neville is a Director of the company. Secretary MASON, Christopher George 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 WYNNE- EDWARDS, Robert Meredydd has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KALIS, Dirk Hems
Appointed Date: 12 January 1993
Director
CASE, Nigel Harry
Appointed Date: 13 March 1997
82 years old
Director
ELDER, Carolyn Ross
Appointed Date: 18 December 2013
64 years old
Director
FOX, Benjamin Matthew Jones
Appointed Date: 01 March 2014
46 years old
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
Director
WAGSTAFF, Rupert David Neville
Appointed Date: 01 April 2008
52 years old

Resigned Directors

Secretary
MASON, Christopher George
Resigned: 12 January 1993
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
Director
WYNNE- EDWARDS, Robert Meredydd
Resigned: 19 August 2015
Appointed Date: 18 November 2014
58 years old

YACHT HAVENS LIMITED Events

02 Dec 2016
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
15 Nov 2015
Full accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 92,134
25 Aug 2015
Termination of appointment of Robert Meredydd Wynne- Edwards as a director on 19 August 2015
...
... and 127 more events
30 Jan 1987
Full accounts made up to 31 March 1986
30 Jan 1987
Return made up to 31/12/86; full list of members
25 Mar 1986
Company name changed\certificate issued on 25/03/86
25 Mar 1986
Company name changed\certificate issued on 25/03/86
04 May 1962
Certificate of incorporation

YACHT HAVENS LIMITED Charges

20 May 2013
Charge code 0072 3135 0029
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0072 3135 0028
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0072 3135 0027
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0072 3135 0026
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land being plymouth yacht haven…
20 May 2013
Charge code 0072 3135 0025
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being an area of land above and below…
20 May 2013
Charge code 0072 3135 0024
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land the south east side of…
20 May 2013
Charge code 0072 3135 0023
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land and premises at haven quay…
4 November 2009
Standard security
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: The North Ayrshire Council
Description: Plot of ground extending to 5,603.95 square metres or…
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…
8 July 2005
Rent deposit deed
Delivered: 16 July 2005
Status: Satisfied on 9 May 2013
Persons entitled: Allen Marsh Trading as Master Blaster
Description: The rent deposit as defined in the rent deposit deed.
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…
19 December 2003
A standard security which was presented for registration in scotland on 30TH december 2003 and
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Associated British Ports
Description: All and whole the subjects k/a and forming troon marina…
5 December 1997
Mortgage deed
Delivered: 11 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land at clovelly bay cattewater harbour plymouth devon…
5 December 1997
Mortgage deed
Delivered: 11 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at clovelly bay and the water area mountbatten…
5 December 1997
Mortgage deed
Delivered: 11 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H eastern slipway mountbatten peninsula turnchapel…
5 December 1997
Mortgage deed
Delivered: 11 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a eastern hangar mountbatten peninsula…
5 December 1997
Mortgage deed
Delivered: 11 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land adjoining clovelly bay mountbatten peninsula…
3 November 1997
Mortgage
Delivered: 19 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at haven boatyard waterford lymington…
19 May 1997
Deed of assignment
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: A mortgage by way of absolute assignment of all of the…
4 March 1997
Deed of assignment
Delivered: 12 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of absolute assignment of all the company's benefit…
13 November 1995
Standard security which was presented for registration in scotland on the 20TH november 1995
Delivered: 6 December 1995
Status: Satisfied on 24 January 2012
Persons entitled: Lloyds Bank PLC
Description: The companys right title and interest in the subjects at…
13 November 1995
Standard security which was presented for registration in scotland on the 20TH november 1995
Delivered: 6 December 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The companys right title and interest in and to a lease of…
28 January 1993
Single debenture
Delivered: 2 February 1993
Status: Satisfied on 24 January 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1988
Standard security presented for registration in scotland on the 24/8/88
Delivered: 1 September 1988
Status: Outstanding
Persons entitled: Crown Estate Commissioners
Description: All and whole a lease by british railways board in favour…
29 June 1984
Legal charge
Delivered: 3 July 1984
Status: Outstanding
Persons entitled: The Crown Estate Commissioners.
Description: F/Hold property situate at waterford, lymington, hampshire.
2 June 1984
Standard security presented for registration in scotland on 25-7-1984
Delivered: 13 August 1984
Status: Outstanding
Persons entitled: Crown Estate Commissioners.
Description: 99 year lease of two parcels of land at bowen craigs largs…
17 February 1984
Standard security presented for registration in scotland 25-7-1984.
Delivered: 13 August 1984
Status: Outstanding
Persons entitled: Crown Estate Commissioners.
Description: 99 year lease of subjects extending to two parcels of land…
26 August 1983
Single debenture
Delivered: 27 August 1983
Status: Satisfied on 24 January 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1976
Debenture
Delivered: 17 August 1976
Status: Satisfied on 26 June 1993
Persons entitled: Peter John Brady Webster
Description: Undertaking and all property and assets.

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