YACHT HAVENS LIMITED
Address
YACHT HAVENS LIMITED
Phone: 01590 678 186Phone: 01590 677 071
Web: www.yachthavens.co.uk
Classification:
Legal Information
Company Registration No.:
00723135
Incorporation Date:
4 May 1962
(55 Years old)
Financial Year End:
31 Mar
Capital:
£92,134.00
on 11 Oct 2016
For period ending:
31 Mar 2016
Filed on:
2 Dec 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
21 Oct 2015
Filed on:
26 Oct 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 143 available
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Mar 15 - £4.99
- Annual Return As At 21 Oct 15 (not accounts) - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Nigel Case | |
| 13 Mar 1997 ⇒ Present ( 20 Years ) | Director |
| Carolyn Elder | |
| 18 Dec 2013 ⇒ Present ( 3 Years ) | Director |
| Benjamin Fox | |
| 1 Mar 2014 ⇒ Present ( 3 Years ) | Director |
| Helen Grew | |
| 1 Feb 2014 ⇒ Present ( 3 Years ) | Director |
| Dylan Kalis | |
| 4 Jul 2000 ⇒ Present ( 17 Years ) | Director |
| Dirk Kalis | |
| 12 Jan 1993 ⇒ Present ( 24 Years ) | Company Secretary |
| before 23 Jan 1991 ⇒ Present ( 26 Years ) | Director |
| Rupert Wagstaff | |
| 1 Apr 2008 ⇒ Present ( 9 Years ) | Director |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
-
OUTSTANDING
on
25 May 2013
LLOYDS TSB BANK PLC
-
OUTSTANDING
on
25 May 2013
LLOYDS TSB BANK PLC
-
OUTSTANDING
on
25 May 2013
LLOYDS TSB BANK PLC
-
OUTSTANDING
on
25 May 2013
LLOYDS TSB BANK PLC
-
OUTSTANDING
on
25 May 2013
LLOYDS TSB BANK PLC
-
OUTSTANDING
on
25 May 2013
LLOYDS TSB BANK PLC
-
OUTSTANDING
on
25 May 2013
THE NORTH AYRSHIRE COUNCIL
STANDARD SECURITY
-
OUTSTANDING
on
24 Dec 2009
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
ASSOCIATED BRITISH PORTS
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30TH DECEMBER 2003 AND
-
OUTSTANDING
on
7 Jan 2004
LLOYDS BANK PLC
MORTGAGE DEED
-
OUTSTANDING
on
11 Dec 1997
LLOYDS BANK PLC
MORTGAGE DEED
-
OUTSTANDING
on
11 Dec 1997
LLOYDS BANK PLC
MORTGAGE DEED
-
OUTSTANDING
on
11 Dec 1997
LLOYDS BANK PLC
MORTGAGE DEED
-
OUTSTANDING
on
11 Dec 1997
LLOYDS BANK PLC
MORTGAGE DEED
-
OUTSTANDING
on
11 Dec 1997
LLOYDS BANK PLC
MORTGAGE
-
OUTSTANDING
on
19 Nov 1997
LLOYDS BANK PLC
DEED OF ASSIGNMENT
-
OUTSTANDING
on
22 May 1997
LLOYDS BANK PLC
DEED OF ASSIGNMENT
-
OUTSTANDING
on
12 Mar 1997
LLOYDS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 20TH NOVEMBER 1995
-
OUTSTANDING
on
6 Dec 1995
CROWN ESTATE COMMISSIONERS
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 24/8/88
-
OUTSTANDING
on
1 Sep 1988
CROWN ESTATE COMMISSIONERS.
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 25-7-1984
-
OUTSTANDING
on
13 Aug 1984
CROWN ESTATE COMMISSIONERS.
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 25-7-1984.
-
OUTSTANDING
on
13 Aug 1984
THE CROWN ESTATE COMMISSIONERS.
LEGAL CHARGE
-
OUTSTANDING
on
3 Jul 1984
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.yachthavens.management
www.yachthavens.consulting
www.yachthavens.org
www.yachthavens.org.uk
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2016 | 2 Dec 2016 | 9 |
| 31 Mar 2015 | 15 Nov 2015 | 8 |
| 31 Mar 2014 | 15 Dec 2014 | 9 |
| 31 Mar 2013 | 13 Nov 2013 | 8 |
| 31 Mar 2012 | 19 Dec 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 10 times in the last few years