Company number 04648020
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address STAFFORD HOUSE, 10 PRINCE OF WALES ROAD, DORCHESTER, DORSET, DT1 1PW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are All of the property or undertaking has been released from charge 4; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JD YACHTS LIMITED are www.jdyachts.co.uk, and www.jd-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Jd Yachts Limited is a Private Limited Company.
The company registration number is 04648020. Jd Yachts Limited has been working since 27 January 2003.
The present status of the company is Active. The registered address of Jd Yachts Limited is Stafford House 10 Prince of Wales Road Dorchester Dorset Dt1 1pw. . GARWELL, Justin John is a Secretary of the company. GARDNER, Darren Peter is a Director of the company. GARWELL, Justin John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Persons With Significant Control
Mr Justin John Garwell
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Peter Gardner
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JD YACHTS LIMITED Events
15 Mar 2017
All of the property or undertaking has been released from charge 4
06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
10 Feb 2003
New secretary appointed;new director appointed
10 Feb 2003
New director appointed
27 Jan 2003
Incorporation
30 October 2007
Debenture
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2006
Marine mortgage
Delivered: 27 September 2006
Status: Satisfied
on 23 November 2015
Persons entitled: Barclays Bank PLC
Description: The motorship salamisso official number 910065 and…
19 January 2006
Marine mortgage
Delivered: 27 January 2006
Status: Satisfied
on 23 November 2015
Persons entitled: Barclays Bank PLC
Description: The motorship: fantasy s, official number: 725251 and…
20 October 2005
Marine mortgage
Delivered: 2 November 2005
Status: Satisfied
on 23 November 2015
Persons entitled: Barclays Bank PLC
Description: Kaz of chichester official number: 907599.