LUXURY YACHT CLUB LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NT

Company number 07104131
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of LUXURY YACHT CLUB LIMITED are www.luxuryyachtclub.co.uk, and www.luxury-yacht-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Luxury Yacht Club Limited is a Private Limited Company. The company registration number is 07104131. Luxury Yacht Club Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of Luxury Yacht Club Limited is The Clock House Station Approach Marlow Buckinghamshire Sl7 1nt. . HEAL, Jaqueline is a Director of the company. JAMES, Mark Philip is a Director of the company. JAMES, Suzanne Elizabeth is a Director of the company. The company operates in "Other sports activities".


Current Directors

Director
HEAL, Jaqueline
Appointed Date: 14 December 2009
63 years old
Director
JAMES, Mark Philip
Appointed Date: 14 December 2009
58 years old
Director
JAMES, Suzanne Elizabeth
Appointed Date: 14 December 2009
49 years old

Persons With Significant Control

Mrs Jaqueline Heal
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Suzanne Elizabeth James
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Mark Philip James
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

LUXURY YACHT CLUB LIMITED Events

17 Feb 2017
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 10 more events
05 Jan 2011
Annual return made up to 14 December 2010 with full list of shareholders
28 Jul 2010
Particulars of a mortgage or charge / charge no: 2
23 Jun 2010
Particulars of a mortgage or charge / charge no: 1
09 Mar 2010
Registered office address changed from B2 Wharf Business Centre Wharf Lane Bourne End Bourne End SL8 5RU United Kingdom on 9 March 2010
14 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUXURY YACHT CLUB LIMITED Charges

26 July 2010
A mortgage of a ship
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Compagnie Generale De Location D'equipments
Description: The vessel "regal lady of portsmouth", official number…
7 June 2010
A deed of assignment of earnings and insurance
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Compagnie Generale De Location D'equipments
Description: All the company's rights and interests in the earnings and…

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