YACHT HAVENS (NETHERLANDS) LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 3QD

Company number 08430719
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address LYMINGTON YACHT HAVEN, KINGS SALTERN ROAD, LYMINGTON, HAMPSHIRE, SO41 3QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of YACHT HAVENS (NETHERLANDS) LIMITED are www.yachthavensnetherlands.co.uk, and www.yacht-havens-netherlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Havens Netherlands Limited is a Private Limited Company. The company registration number is 08430719. Yacht Havens Netherlands Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Yacht Havens Netherlands Limited is Lymington Yacht Haven Kings Saltern Road Lymington Hampshire So41 3qd. . DE BEER, Hendrik is a Director of the company. ELDER, Carolyn Ross is a Director of the company. GREW, Helen Jean is a Director of the company. KALIS, Dylan Illingworth Richard is a Director of the company. Director HARDING, John Dudley has been resigned. Director LINES, Kathleen Sylvia has been resigned. Director OVERTOOM, Lucas Antonius has been resigned. Director SMITH, Richard James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DE BEER, Hendrik
Appointed Date: 20 November 2013
64 years old
Director
ELDER, Carolyn Ross
Appointed Date: 03 June 2014
64 years old
Director
GREW, Helen Jean
Appointed Date: 06 March 2014
60 years old
Director
KALIS, Dylan Illingworth Richard
Appointed Date: 05 March 2013
53 years old

Resigned Directors

Director
HARDING, John Dudley
Resigned: 05 November 2013
Appointed Date: 05 March 2013
79 years old
Director
LINES, Kathleen Sylvia
Resigned: 30 May 2014
Appointed Date: 05 March 2013
74 years old
Director
OVERTOOM, Lucas Antonius
Resigned: 30 April 2014
Appointed Date: 02 April 2013
75 years old
Director
SMITH, Richard James
Resigned: 05 November 2013
Appointed Date: 05 March 2013
58 years old

Persons With Significant Control

Yacht Havens Limited
Notified on: 5 May 2016
Nature of control: Ownership of shares – 75% or more

YACHT HAVENS (NETHERLANDS) LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
08 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
08 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 21 more events
20 May 2013
Registered office address changed from Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG United Kingdom on 20 May 2013
10 May 2013
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2013
Statement of capital following an allotment of shares on 16 April 2013
  • GBP 10,010
08 Apr 2013
Appointment of Mr Lucas Antonius Overtoom as a director on 2 April 2013
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

YACHT HAVENS (NETHERLANDS) LIMITED Charges

20 May 2013
Charge code 0843 0719 0003
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 0843 0719 0002
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 0843 0719 0001
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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