YACHT HAVENS LIMITED

Address

YACHT HAVENS LIMITED
KINGS SALTERN ROAD
LYMINGTON
HANTS
SO41 3QD
Phone: 01590 678 186
Phone: 01590 677 071
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00723135
Incorporation Date:
4 May 1962 (54 Years old)
Financial Year End:
31 Mar
Capital:
£92,134.00 on 11 Oct 2016
For period ending:
31 Mar 2015
Filed on:
15 Nov 2015
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

Information correct as of: 1 Dec 2016 - Check for updates

Map


Recently Filed Documents - 142 available


Directors and Secretaries

Nigel Case
13 Mar 1997 ⇒ Present ( 19 Years ) Director
Carolyn Elder
18 Dec 2013 ⇒ Present ( 2 Years ) Director
Benjamin Fox
1 Mar 2014 ⇒ Present ( 2 Years ) Director
Helen Grew
1 Feb 2014 ⇒ Present ( 2 Years ) Director
Dirk Kalis
before 23 Jan 1991 ⇒ Present ( 25 Years ) Director
12 Jan 1993 ⇒ Present ( 23 Years ) Company Secretary
Dylan Kalis
4 Jul 2000 ⇒ Present ( 16 Years ) Director
Rupert Wagstaff
1 Apr 2008 ⇒ Present ( 8 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.consulting
www.yachthavens.management
www.yachthavens.office
www.yachthavens.active
www.yachthavens.org
www.yachthavens.and
www.yachthavens.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016
Given past performance
we expect these to be submitted around:
2 Jan 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Mar 2011 20 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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142 other company documents are available

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