ARDFERN YACHT CENTRE LIMITED
N YORKS

Hellopages » North Yorkshire » Scarborough » YO11 1JU

Company number 02146320
Status Active
Incorporation Date 13 July 1987
Company Type Private Limited Company
Address 12 ALMA SQUARE, SCARBOROUGH, N YORKS, YO11 1JU
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mrs Joanna Elizabeth Ashton on 22 December 2016; Secretary's details changed for Mrs Joanna Elizabeth Ashton on 22 December 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of ARDFERN YACHT CENTRE LIMITED are www.ardfernyachtcentre.co.uk, and www.ardfern-yacht-centre.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-eight years and five months. The distance to to Seamer Rail Station is 2.9 miles; to Filey Rail Station is 6.7 miles; to Hunmanby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardfern Yacht Centre Limited is a Private Limited Company. The company registration number is 02146320. Ardfern Yacht Centre Limited has been working since 13 July 1987. The present status of the company is Active. The registered address of Ardfern Yacht Centre Limited is 12 Alma Square Scarborough N Yorks Yo11 1ju. The company`s financial liabilities are £739.76k. It is £26.79k against last year. The cash in hand is £487.86k. It is £16.33k against last year. And the total assets are £975.18k, which is £-26.12k against last year. ASHTON, Joanna Elizabeth is a Secretary of the company. ASHTON, Joanna Elizabeth is a Director of the company. BAKER, Nicholas John is a Director of the company. Secretary WILKIE, Lynn has been resigned. Director BAKER, June Elizabeth has been resigned. Director WILKIE, David Martin has been resigned. Director WILKIE, Lynn has been resigned. The company operates in "Building of pleasure and sporting boats".


ardfern yacht centre Key Finiance

LIABILITIES £739.76k
+3%
CASH £487.86k
+3%
TOTAL ASSETS £975.18k
-3%
All Financial Figures

Current Directors

Secretary
ASHTON, Joanna Elizabeth
Appointed Date: 19 December 2006
Director
ASHTON, Joanna Elizabeth
Appointed Date: 01 January 1994
53 years old
Director
BAKER, Nicholas John

64 years old

Resigned Directors

Secretary
WILKIE, Lynn
Resigned: 19 December 2006
Director
BAKER, June Elizabeth
Resigned: 26 August 2011
92 years old
Director
WILKIE, David Martin
Resigned: 30 September 2009
71 years old
Director
WILKIE, Lynn
Resigned: 30 September 2009
69 years old

Persons With Significant Control

Mrs Joanna Elizabeth Ashton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas John Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDFERN YACHT CENTRE LIMITED Events

22 Dec 2016
Director's details changed for Mrs Joanna Elizabeth Ashton on 22 December 2016
22 Dec 2016
Secretary's details changed for Mrs Joanna Elizabeth Ashton on 22 December 2016
15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,001
...
... and 86 more events
20 Oct 1987
Accounting reference date notified as 30/09
25 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1987
Registered office changed on 25/09/87 from: bridge hse 181 victoria st london EC4V
17 Sep 1987
Company name changed floatcare marketing LIMITED\certificate issued on 18/09/87
13 Jul 1987
Incorporation

ARDFERN YACHT CENTRE LIMITED Charges

1 November 1988
Standard security
Delivered: 21 September 1988
Status: Satisfied on 26 May 1989
Persons entitled: Tennent Caledonian Breweries Limited
Description: Galley of lorne inn ardfern by lochgilphead.
18 August 1988
Debenture
Delivered: 8 September 1988
Status: Satisfied on 11 March 1989
Persons entitled: Tennent Caledonian Breweries Limited
Description: The whole of the property which is or which may from time…
21 December 1987
Standard security
Delivered: 4 January 1988
Status: Satisfied on 26 May 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: The plot of ground part of the estate of lunga in the…
13 November 1987
Debenture
Delivered: 18 December 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All intellectual property rights choses in action & claims…

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