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 ( 14 Years ) Director
Dirk Kalis
before 23 Jan 1991 ⇒ Present ( 24 Years ) Director
before 23 Jan 1991 ⇒ Present ( 24 Years ) Company Secretary
Kathleen Lines
8 Feb 2001 ⇒ Present ( 14 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

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.havenboatyard.co.uk
www.havenboatyard.com
www.havenboatyard.net
www.havenboatyard.services
www.havenboatyard.org.uk
www.havenboatyard.org
www.havenboatyard.active

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 official company documents available

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