ELLING YACHTS LIMITED
BLANDFORD FORUM Q MARINE (POOLE) LIMITED

Hellopages » Dorset » North Dorset » DT11 9AJ

Company number 04583975
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address HOME BARN BIRCH CLOSE, CHARLTON MARSHALL, BLANDFORD FORUM, DORSET, DT11 9AJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ELLING YACHTS LIMITED are www.ellingyachts.co.uk, and www.elling-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Hamworthy Rail Station is 9.6 miles; to Wareham Rail Station is 9.7 miles; to Wool Rail Station is 10.6 miles; to Moreton (Dorset) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elling Yachts Limited is a Private Limited Company. The company registration number is 04583975. Elling Yachts Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Elling Yachts Limited is Home Barn Birch Close Charlton Marshall Blandford Forum Dorset Dt11 9aj. . WITHEFORD, Jill Elizabeth is a Secretary of the company. WITHEFORD, Kevin John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WITHEFORD, Jill Elizabeth
Appointed Date: 07 November 2002

Director
WITHEFORD, Kevin John
Appointed Date: 07 November 2002
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Kevin John Witheford
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ELLING YACHTS LIMITED Events

13 Nov 2016
Confirmation statement made on 7 November 2016 with updates
06 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05

14 Jul 2016
Accounts for a small company made up to 31 December 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 99

08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
04 Dec 2002
New secretary appointed
04 Dec 2002
New director appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
07 Nov 2002
Incorporation

ELLING YACHTS LIMITED Charges

9 September 2005
Marine mortgage
Delivered: 10 September 2005
Status: Satisfied on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: Elling motor boat hin nl-NEA3050G505. See the mortgage…
4 August 2003
Marine mortgage
Delivered: 9 August 2003
Status: Satisfied on 11 July 2008
Persons entitled: Barclays Bank PLC
Description: The motorship: quovis official number 907458 and registered…