HAVEN BOATYARD LIMITED

Active - Proposal to Strike off (when checked on 1 Dec 2014)

Address

HAVEN BOATYARD LIMITED
KINGS SALTERN ROAD
LYMINGTON
HAMPSHIRE
SO41 3QD
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
00584627
Incorporation Date:
27 May 1957
Financial Year End:
31 Mar
Capital:
£50,000.00 on 28 Oct 2013
For period ending:
31 Mar 2013
Filed on:
13 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Oct 2013
Filed on:
28 Oct 2013
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Map


Recently Filed Documents - 87 available


Directors and Secretaries

Dylan Kalis
4 Jul 2000 ⇒ Present ( 17 Years ) Director
Dirk Kalis
before 23 Jan 1991 ⇒ Present ( 26 Years ) Director
before 23 Jan 1991 ⇒ Present ( 26 Years ) Company Secretary
Kathleen Lines
8 Feb 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
- OUTSTANDING on 28 May 2013
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 6TH MARCH 1998 AND - OUTSTANDING on 25 Oct 2008
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 6 MARCH 1998 - OUTSTANDING on 2 Jun 2005
LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 7 Feb 1998

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 13 Nov 2013 8
31 Mar 2012 19 Dec 2012 9
31 Mar 2011 16 Dec 2011 9
31 Mar 2010 9 Dec 2010 9
31 Mar 2009 20 Jan 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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87 other company documents are available

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This company viewed 2 times in the last few years