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 ( 21 Years ) | Director |
| Carolyn Elder | |
| 18 Dec 2013 ⇒ Present ( 4 Years ) | Director |
| Benjamin Fox | |
| 1 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| Helen Grew | |
| 1 Feb 2014 ⇒ Present ( 4 Years ) | Director |
| Dylan Kalis | |
| 4 Jul 2000 ⇒ Present ( 17 Years ) | Director |
| Dirk Kalis | |
| 12 Jan 1993 ⇒ Present ( 25 Years ) | Company Secretary |
| before 23 Jan 1991 ⇒ Present ( 27 Years ) | Director |
| Rupert Wagstaff | |
| 1 Apr 2008 ⇒ Present ( 10 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
Domain Names
The following domain names are available.
Company Annual Accounts
| 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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