SANDBANKS YACHTING LIMITED
WINCHESTER SANDBANKS YACHT COMPANY LIMITED

Hellopages » Hampshire » Winchester » SO23 8SR

Company number 00590065
Status Active
Incorporation Date 6 September 1957
Company Type Private Limited Company
Address INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mr Michael Makepeace Eugene Jeffries on 30 January 2017; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SANDBANKS YACHTING LIMITED are www.sandbanksyachting.co.uk, and www.sandbanks-yachting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sandbanks Yachting Limited is a Private Limited Company. The company registration number is 00590065. Sandbanks Yachting Limited has been working since 06 September 1957. The present status of the company is Active. The registered address of Sandbanks Yachting Limited is Innovations House 19 Staple Gardens Winchester Hampshire So23 8sr. . SENIOR, Karen Maria is a Secretary of the company. JEFFRIES, Michael Makepeace Eugene is a Director of the company. NEALE, Ronald Reginald is a Director of the company. WHITWORTH, David Edward is a Director of the company. Secretary SEATON, Peter Stewart has been resigned. Secretary WHITWORTH, David Edward has been resigned. Director DOOLEY, Patrick Joseph has been resigned. Director SEATON, David Anthony has been resigned. Director SEATON, Graham Noel has been resigned. Director SEATON, Jeanne Louise has been resigned. Director SEATON, Kenneth Henry has been resigned. Director SEATON, Peter Stewart has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
SENIOR, Karen Maria
Appointed Date: 25 October 2004
Director
JEFFRIES, Michael Makepeace Eugene
Appointed Date: 24 December 2011
81 years old
Director
NEALE, Ronald Reginald
Appointed Date: 31 October 2003
81 years old
Director
WHITWORTH, David Edward
Appointed Date: 31 October 2003
77 years old

Resigned Directors

Secretary
SEATON, Peter Stewart
Resigned: 31 October 2003
Secretary
WHITWORTH, David Edward
Resigned: 25 October 2004
Appointed Date: 31 October 2003
Director
DOOLEY, Patrick Joseph
Resigned: 24 December 2011
Appointed Date: 31 October 2003
81 years old
Director
SEATON, David Anthony
Resigned: 31 October 2003
58 years old
Director
SEATON, Graham Noel
Resigned: 31 October 2003
Appointed Date: 21 February 1991
76 years old
Director
SEATON, Jeanne Louise
Resigned: 31 October 2003
Appointed Date: 21 February 1991
105 years old
Director
SEATON, Kenneth Henry
Resigned: 31 October 2003
Appointed Date: 21 February 1991
112 years old
Director
SEATON, Peter Stewart
Resigned: 31 October 2003
82 years old

Persons With Significant Control

Roundset Westingley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANDBANKS YACHTING LIMITED Events

28 Mar 2017
Director's details changed for Mr Michael Makepeace Eugene Jeffries on 30 January 2017
28 Mar 2017
Confirmation statement made on 21 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 30,000
...
... and 86 more events
28 Apr 1989
Return made up to 23/02/89; full list of members
22 Mar 1988
Accounts for a small company made up to 31 December 1987
22 Mar 1988
Return made up to 29/02/88; full list of members
21 Mar 1987
Accounts for a small company made up to 31 December 1986
21 Mar 1987
Return made up to 14/03/87; full list of members

SANDBANKS YACHTING LIMITED Charges

31 October 2003
Legal mortgage
Delivered: 6 November 2003
Status: Satisfied on 6 January 2012
Persons entitled: Hsbc Bank PLC
Description: 30-32 panorama road sandbanks poole f/h property. With the…
26 October 1962
Legal charge
Delivered: 8 November 1962
Status: Satisfied on 7 March 2001
Persons entitled: Westminster Bank LTD
Description: Land in panorama road, sandbanks, poole. Dorset title no…

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