YACHTLINE LIMITED
LONDON AUGURSHIP 157 LIMITED

Hellopages » Greater London » Southwark » SE1 2EL

Company number 03889677
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 8 HOLYROOD STREET, LONDON, SE1 2EL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Clare Isobel Birks as a director on 17 February 2017; Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of YACHTLINE LIMITED are www.yachtline.co.uk, and www.yachtline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Yachtline Limited is a Private Limited Company. The company registration number is 03889677. Yachtline Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Yachtline Limited is 8 Holyrood Street London Se1 2el. . BIRKS, Clare Isobel is a Secretary of the company. BRENCHLEY, Paul George is a Director of the company. HURST, Keith is a Director of the company. LEGGE, Christopher Stephen is a Director of the company. ROBERTSON, Torquhil Francis is a Director of the company. Secretary BIRKS, Claire has been resigned. Secretary SINCLAIR, Donald Webster has been resigned. Secretary CARGILL MANAGEMENT SERVICES LIMITED has been resigned. Secretary HFW NOMINEES LIMITED has been resigned. Director BIRKS, Clare Isobel has been resigned. Director DONOGHUE, Daniel Peter has been resigned. Director HOOPER, Anthony William has been resigned. Director KEMP, David Graham has been resigned. Director KINGSNORTH, Alfred Charles has been resigned. Director SCOTT, Wayne Lloyd has been resigned. Director HFW DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BIRKS, Clare Isobel
Appointed Date: 01 December 2014
Director
BRENCHLEY, Paul George
Appointed Date: 18 January 2016
57 years old
Director
HURST, Keith
Appointed Date: 25 May 2004
65 years old
Director
LEGGE, Christopher Stephen
Appointed Date: 18 January 2016
72 years old
Director
ROBERTSON, Torquhil Francis
Appointed Date: 16 December 1999
76 years old

Resigned Directors

Secretary
BIRKS, Claire
Resigned: 01 December 2014
Appointed Date: 08 February 2011
Secretary
SINCLAIR, Donald Webster
Resigned: 17 September 2007
Appointed Date: 16 December 1999
Secretary
CARGILL MANAGEMENT SERVICES LIMITED
Resigned: 07 March 2011
Appointed Date: 17 September 2007
Secretary
HFW NOMINEES LIMITED
Resigned: 16 December 1999
Appointed Date: 07 December 1999
Director
BIRKS, Clare Isobel
Resigned: 17 February 2017
Appointed Date: 08 December 2011
72 years old
Director
DONOGHUE, Daniel Peter
Resigned: 10 September 2004
Appointed Date: 27 June 2002
79 years old
Director
HOOPER, Anthony William
Resigned: 08 September 2000
Appointed Date: 09 January 2000
75 years old
Director
KEMP, David Graham
Resigned: 09 February 2001
Appointed Date: 09 January 2000
69 years old
Director
KINGSNORTH, Alfred Charles
Resigned: 31 October 2001
Appointed Date: 16 December 1999
72 years old
Director
SCOTT, Wayne Lloyd
Resigned: 31 January 2015
Appointed Date: 25 May 2004
56 years old
Director
HFW DIRECTORS LIMITED
Resigned: 16 December 1999
Appointed Date: 07 December 1999

Persons With Significant Control

Sinclair Robertson & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YACHTLINE LIMITED Events

20 Feb 2017
Termination of appointment of Clare Isobel Birks as a director on 17 February 2017
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Auditor's resignation
19 Jan 2016
Appointment of Mr Christopher Stephen Legge as a director on 18 January 2016
...
... and 71 more events
23 Dec 1999
£ nc 5000/350000 16/12/99
17 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Dec 1999
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 1999
Incorporation

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