HAMBLE YACHT CARE LIMITED
OXFORDSHIRE

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Company number 03995733
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address CRANBROOK HOUSE 287/291 BANBURY, ROAD, OXFORD, OXFORDSHIRE, OX2 7JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2016 GBP 101 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of HAMBLE YACHT CARE LIMITED are www.hambleyachtcare.co.uk, and www.hamble-yacht-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Hamble Yacht Care Limited is a Private Limited Company. The company registration number is 03995733. Hamble Yacht Care Limited has been working since 17 May 2000. The present status of the company is Active. The registered address of Hamble Yacht Care Limited is Cranbrook House 287 291 Banbury Road Oxford Oxfordshire Ox2 7jq. . HADDOCK, Janice is a Secretary of the company. CARTER, Leigh Marcus is a Director of the company. HADDOCK, James Kenneth is a Director of the company. Secretary HADDOCK, Janice has been resigned. Secretary HADDOCK, Mark Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HADDOCK, Janice has been resigned. Director HADDOCK, Mark has been resigned. Director HADDOCK, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HADDOCK, Janice
Appointed Date: 12 September 2004

Director
CARTER, Leigh Marcus
Appointed Date: 01 April 2010
47 years old

Director
HADDOCK, James Kenneth
Appointed Date: 17 May 2000
51 years old

Resigned Directors

Secretary
HADDOCK, Janice
Resigned: 10 November 2003
Appointed Date: 17 May 2000

Secretary
HADDOCK, Mark Charles
Resigned: 12 September 2004
Appointed Date: 10 November 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000

Director
HADDOCK, Janice
Resigned: 10 November 2003
Appointed Date: 17 May 2000
79 years old

Director
HADDOCK, Mark
Resigned: 14 October 2004
Appointed Date: 17 May 2000
54 years old

Director
HADDOCK, Paul
Resigned: 10 November 2003
Appointed Date: 17 May 2000
79 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000

HAMBLE YACHT CARE LIMITED Events

05 Jan 2017
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 101

28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

19 May 2016
Director's details changed for Leigh Marcus Carter on 1 March 2016
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
30 May 2000
New director appointed
30 May 2000
New director appointed
30 May 2000
New director appointed
30 May 2000
New director appointed
17 May 2000
Incorporation

HAMBLE YACHT CARE LIMITED Charges

15 August 2012
Rent deposit deed
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The account and the deposit balance and all money from time…
24 May 2012
Rent deposit deed
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The companys interest in the account and the deposit…
24 September 2009
Rent deposit deed
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The account and the deposit balance and all money from time…
1 December 2006
Rent deposit deed
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: Interest in the account and the deposit balance. See the…