Liquidation
Company Information for TORQUAY YACHT HARBOURS LIMITED
The Yacht Club 1 Channel Way, Ocean Village, Southampton, HAMPSHIRE, SO14 3QF,
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Company Registration Number
01654335
Private Limited Company
Liquidation |
Company Name | |
---|---|
TORQUAY YACHT HARBOURS LIMITED | |
Legal Registered Office | |
The Yacht Club 1 Channel Way Ocean Village Southampton HAMPSHIRE SO14 3QF Other companies in SO31 | |
Company Number | 01654335 | |
---|---|---|
Company ID Number | 01654335 | |
Date formed | 1982-07-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-20 11:57:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ELINOR FLEMING |
||
CATHERINE ELINOR FLEMING |
||
ROBERT DANIEL GEORGE GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHANN LESLEY ROBINSON |
Director | ||
ANNABEL LOUISE PEARCE |
Director | ||
EAMONN FEENEY |
Director | ||
CLIVE CAMPBELL HOLMES |
Company Secretary | ||
CLIVE CAMPBELL HOLMES |
Director | ||
ANDREW JOHN CORNISH |
Director | ||
ANTHONY JOHN KEELER |
Director | ||
ALAN MALCOLM CHATER |
Director | ||
JOHN GEORGE WATSON |
Director | ||
ANDREW BERNARD PITCHER |
Director | ||
ROBERT IAN HORSFORD |
Director | ||
ROBERT IAN HORSFORD |
Company Secretary | ||
MICHAEL JOHN TUFNELL |
Company Secretary | ||
MICHAEL JOHN TUFNELL |
Director | ||
JOHN RICHARD HAMBLETT |
Director | ||
PHILIP MASON |
Director | ||
ROBIN GAMBLE WALTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEAN & DYBALL (PLYMOUTH) LIMITED | Director | 2015-05-21 | CURRENT | 1982-08-02 | Active | |
TROON MARINA LIMITED | Director | 2015-05-21 | CURRENT | 1987-06-05 | Liquidation | |
MDL MARINA CONSULTANCY LIMITED | Director | 2015-05-21 | CURRENT | 1935-09-18 | Liquidation | |
BRIXHAM YACHT HARBOUR LIMITED | Director | 2015-05-21 | CURRENT | 1978-08-08 | Active | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED | Director | 2015-05-21 | CURRENT | 1988-10-24 | Active | |
LIVEMINE LIMITED | Director | 2015-05-21 | CURRENT | 1989-04-25 | Active | |
LOCKSET LIMITED | Director | 2015-05-21 | CURRENT | 1989-04-25 | Active | |
Q.A.B. LIMITED | Director | 2015-05-21 | CURRENT | 1992-03-11 | Liquidation | |
PORT PENLEE LIMITED | Director | 2015-05-21 | CURRENT | 1998-08-03 | Active | |
PENTON HOOK MARINAS LIMITED | Director | 2015-05-21 | CURRENT | 1960-04-01 | Liquidation | |
OCEAN VILLAGE MARINA LIMITED | Director | 2015-05-21 | CURRENT | 1986-03-26 | Liquidation | |
YG DEVELOPMENTS LIMITED | Director | 2015-05-21 | CURRENT | 1987-07-20 | Active | |
MMV APARTMENT MANAGEMENT COMPANY NO.2 LIMITED | Director | 2015-05-21 | CURRENT | 1988-08-01 | Liquidation | |
MMV APARTMENT MANAGEMENT COMPANY NO.4 LIMITED | Director | 2015-05-21 | CURRENT | 1988-08-01 | Liquidation | |
MMV APARTMENT MANAGEMENT COMPANY NO.3 LIMITED | Director | 2015-05-21 | CURRENT | 1988-08-01 | Liquidation | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED | Director | 2015-05-21 | CURRENT | 1988-10-25 | Active | |
WINDSOR MARINA LIMITED | Director | 2015-05-21 | CURRENT | 1987-04-24 | Liquidation | |
SPARKES YACHT HARBOUR LIMITED | Director | 2015-05-21 | CURRENT | 1955-12-10 | Liquidation | |
SPARKES BOATYARD COMPANY LIMITED | Director | 2015-05-21 | CURRENT | 1963-07-03 | Liquidation | |
PENTON HOOK HOLDINGS LIMITED | Director | 2015-05-21 | CURRENT | 1928-07-12 | Active | |
NEWS MACHINE LIMITED | Director | 2015-05-21 | CURRENT | 1976-08-17 | Liquidation | |
MDL BOAT SALES LIMITED | Director | 2015-05-21 | CURRENT | 1958-11-05 | Liquidation | |
VILLAGE VOICE NEWSPAPERS LIMITED | Director | 2015-05-21 | CURRENT | 1963-01-22 | Liquidation | |
THE BLACK COUNTRY BUGLE LIMITED | Director | 2015-05-21 | CURRENT | 1972-12-13 | Liquidation | |
MDL DEVELOPMENTS OVERSEAS LIMITED | Director | 2015-05-21 | CURRENT | 1977-10-31 | Liquidation | |
MDL ESTATES LIMITED | Director | 2015-05-21 | CURRENT | 1979-12-27 | Active | |
MAILBOX DISTRIBUTION LIMITED | Director | 2015-05-21 | CURRENT | 1981-10-29 | Liquidation | |
HAMBLE POINT MARINA LIMITED | Director | 2015-05-21 | CURRENT | 1978-07-31 | Liquidation | |
MDL LEISURE LIMITED | Director | 2015-05-21 | CURRENT | 1982-05-12 | Liquidation | |
HYTHE MARINA LIMITED | Director | 2015-05-21 | CURRENT | 1984-04-11 | Active | |
COBB'S QUAY LIMITED | Director | 2015-05-21 | CURRENT | 1961-11-14 | Liquidation | |
BRAY MARINA LIMITED | Director | 2015-05-21 | CURRENT | 1946-02-15 | Liquidation | |
YIT PENSION TRUSTEES LIMITED | Director | 2013-08-15 | CURRENT | 1975-07-25 | Liquidation | |
CAMBRIDGE NEWSPAPERS LIMITED | Director | 2012-12-17 | CURRENT | 1994-04-29 | Liquidation | |
HERTFORDSHIRE ON SUNDAY LIMITED | Director | 2012-12-17 | CURRENT | 1998-05-18 | Active | |
YOUR LEEK PAPER LIMITED | Director | 2012-12-17 | CURRENT | 2003-02-13 | Liquidation | |
NUNEATON & DISTRICT NEWSPAPERS LIMITED | Director | 2012-12-17 | CURRENT | 1991-12-19 | Liquidation | |
BURTON DAILY MAIL LTD | Director | 2012-12-17 | CURRENT | 1938-07-01 | Liquidation | |
BEDFORDSHIRE ON SUNDAY LIMITED | Director | 2012-12-17 | CURRENT | 1983-11-11 | Liquidation | |
LOCAL SUNDAY NEWSPAPERS (SOUTH) LIMITED | Director | 2012-12-17 | CURRENT | 1993-05-10 | Liquidation | |
MK NEWS LIMITED | Director | 2012-12-17 | CURRENT | 1996-11-29 | Liquidation | |
HAWBURYTHORN FOUR LIMITED | Director | 2012-12-17 | CURRENT | 2000-10-05 | Active | |
HAWBURYTHORN THREE LIMITED | Director | 2012-12-17 | CURRENT | 2004-05-26 | Liquidation | |
STAFFORDSHIRE NEWSPAPERS LTD. | Director | 2012-12-17 | CURRENT | 1916-01-01 | Active | |
LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED | Director | 2012-12-17 | CURRENT | 1976-11-30 | Liquidation | |
LSN MEDIA LIMITED | Director | 2012-12-17 | CURRENT | 1986-07-09 | Active | |
STAFFORDSHIRE NEWSLETTER LIMITED | Director | 2012-12-17 | CURRENT | 1975-04-29 | Liquidation | |
HAWBURYTHORN SEVEN LIMITED | Director | 2012-12-17 | CURRENT | 1931-12-14 | Liquidation | |
MK WEB LIMITED | Director | 2012-12-17 | CURRENT | 1998-10-22 | Liquidation | |
HAWBURYTHORN FIVE LIMITED | Director | 2012-12-17 | CURRENT | 2000-12-20 | Liquidation | |
HBEA HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-10-02 | Liquidation | |
HERTFORDSHIRE AND BEDFORDSHIRE ESTATE AGENTS | Director | 2012-12-13 | CURRENT | 1999-07-01 | Liquidation | |
ACORN MAGAZINES LIMITED | Director | 2012-12-13 | CURRENT | 1990-03-28 | Liquidation | |
ST. NEOTS WEEKLY NEWS LIMITED | Director | 2012-12-13 | CURRENT | 1969-08-27 | Active - Proposal to Strike off | |
ILIFFE PRINT CAMBRIDGE LIMITED | Director | 2012-12-13 | CURRENT | 1929-07-11 | Active | |
ILIFFE NEWS AND MEDIA LIMITED | Director | 2012-12-13 | CURRENT | 1961-03-08 | Active | |
HERTS & ESSEX NEWSPAPERS LIMITED | Director | 2012-12-13 | CURRENT | 1968-10-21 | Active | |
HAWBURYTHORN ONE LIMITED | Director | 2012-12-13 | CURRENT | 1969-09-24 | Active | |
MARLSTON TRADING LTD | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2015-03-24 | |
YATTENDON HOLDINGS PLC | Director | 2012-08-31 | CURRENT | 1984-10-02 | Liquidation | |
YATTENDON FARMS LIMITED | Director | 2012-08-30 | CURRENT | 1953-09-17 | Active | |
PRESS OF GEOF.J.CLARK LIMITED | Director | 2012-08-30 | CURRENT | 1949-08-03 | Liquidation | |
00475198 LIMITED | Director | 2012-08-30 | CURRENT | 1949-11-19 | Liquidation | |
HAWBURYTHORN TWO LIMITED | Director | 2012-08-30 | CURRENT | 1996-09-30 | Liquidation | |
YATTENDON COURT MANAGEMENT SERVICES LIMITED | Director | 2012-08-30 | CURRENT | 1977-09-02 | Liquidation | |
CAMBRIDGE ADVERTISER LIMITED | Director | 2012-08-30 | CURRENT | 1907-03-19 | Liquidation | |
HIL PROPERTIES LIMITED | Director | 2012-08-30 | CURRENT | 1912-11-06 | Liquidation | |
HIL (OXFORD) LIMITED | Director | 2012-08-30 | CURRENT | 1963-02-13 | Liquidation | |
HOURDS LIMITED | Director | 2012-08-30 | CURRENT | 1967-05-12 | Liquidation | |
HARTRIDGE INVESTMENTS LIMITED | Director | 2012-08-30 | CURRENT | 1984-10-02 | Liquidation | |
COBBS QUAY STORAGE LIMITED | Director | 2018-05-22 | CURRENT | 2009-09-01 | Liquidation | |
MDL COMMERCIAL SERVICES LIMITED | Director | 2018-04-16 | CURRENT | 2013-11-27 | Active | |
TROON MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1987-06-05 | Liquidation | |
MDL MARINA CONSULTANCY LIMITED | Director | 2018-04-16 | CURRENT | 1935-09-18 | Liquidation | |
HYTHE MARINA VILLAGE LIMITED | Director | 2018-04-16 | CURRENT | 1981-05-15 | Active | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED | Director | 2018-04-16 | CURRENT | 1988-10-24 | Active | |
LIVEMINE LIMITED | Director | 2018-04-16 | CURRENT | 1989-04-25 | Active | |
LOCKSET LIMITED | Director | 2018-04-16 | CURRENT | 1989-04-25 | Active | |
Q.A.B. LIMITED | Director | 2018-04-16 | CURRENT | 1992-03-11 | Liquidation | |
PORT PENLEE LIMITED | Director | 2018-04-16 | CURRENT | 1998-08-03 | Active | |
PENTON HOOK MARINAS LIMITED | Director | 2018-04-16 | CURRENT | 1960-04-01 | Liquidation | |
OCEAN VILLAGE MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1986-03-26 | Liquidation | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED | Director | 2018-04-16 | CURRENT | 1987-02-13 | Active | |
YG DEVELOPMENTS LIMITED | Director | 2018-04-16 | CURRENT | 1987-07-20 | Active | |
MMV APARTMENT MANAGEMENT COMPANY NO.2 LIMITED | Director | 2018-04-16 | CURRENT | 1988-08-01 | Liquidation | |
MMV APARTMENT MANAGEMENT COMPANY NO.4 LIMITED | Director | 2018-04-16 | CURRENT | 1988-08-01 | Liquidation | |
MMV APARTMENT MANAGEMENT COMPANY NO.3 LIMITED | Director | 2018-04-16 | CURRENT | 1988-08-01 | Liquidation | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED | Director | 2018-04-16 | CURRENT | 1988-10-25 | Active | |
WINDSOR MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1987-04-24 | Liquidation | |
SPARKES YACHT HARBOUR LIMITED | Director | 2018-04-16 | CURRENT | 1955-12-10 | Liquidation | |
SPARKES BOATYARD COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 1963-07-03 | Liquidation | |
NEWS MACHINE LIMITED | Director | 2018-04-16 | CURRENT | 1976-08-17 | Liquidation | |
MDL BOAT SALES LIMITED | Director | 2018-04-16 | CURRENT | 1958-11-05 | Liquidation | |
VILLAGE VOICE NEWSPAPERS LIMITED | Director | 2018-04-16 | CURRENT | 1963-01-22 | Liquidation | |
THE BLACK COUNTRY BUGLE LIMITED | Director | 2018-04-16 | CURRENT | 1972-12-13 | Liquidation | |
MDL DEVELOPMENTS OVERSEAS LIMITED | Director | 2018-04-16 | CURRENT | 1977-10-31 | Liquidation | |
MDL ESTATES LIMITED | Director | 2018-04-16 | CURRENT | 1979-12-27 | Active | |
MAILBOX DISTRIBUTION LIMITED | Director | 2018-04-16 | CURRENT | 1981-10-29 | Liquidation | |
HAMBLE POINT MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1978-07-31 | Liquidation | |
MDL LEISURE LIMITED | Director | 2018-04-16 | CURRENT | 1982-05-12 | Liquidation | |
COBB'S QUAY LIMITED | Director | 2018-04-16 | CURRENT | 1961-11-14 | Liquidation | |
BRAY MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1946-02-15 | Liquidation | |
DEAN & DYBALL (PLYMOUTH) LIMITED | Director | 2017-12-19 | CURRENT | 1982-08-02 | Active | |
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED | Director | 2017-12-19 | CURRENT | 2005-10-31 | Active | |
BRIXHAM YACHT HARBOUR LIMITED | Director | 2017-12-19 | CURRENT | 1978-08-08 | Active | |
MDL MARINAS GROUP LIMITED | Director | 2017-12-19 | CURRENT | 1985-09-20 | Active | |
PENTON HOOK HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 1928-07-12 | Active | |
MDL DEVELOPMENTS LIMITED | Director | 2017-12-19 | CURRENT | 1981-04-15 | Active | |
OCEAN VILLAGE RESORTS LIMITED | Director | 2017-12-19 | CURRENT | 2004-12-21 | Active | |
MARINA DEVELOPMENTS LIMITED | Director | 2017-12-08 | CURRENT | 1972-06-02 | Active | |
HYTHE MARINA LIMITED | Director | 2017-01-05 | CURRENT | 1984-04-11 | Active | |
YATTENDON PENSION TRUSTEES LIMITED | Director | 2013-09-02 | CURRENT | 1988-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LRESSP | Resolutions passed:
| |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
DIRECTOR APPOINTED MR STEPHEN PAUL SADLER | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN LIAM HUNT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LIAM HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LIAM HUNT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL SADLER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL SADLER | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
PSC05 | Change of details for Mdl Marinas Group Limited as a person with significant control on 2019-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM Outlook House, School Lane, Hamble Point, Hamble, Southampton SO31 4NB | |
AP01 | DIRECTOR APPOINTED MR KEVIN LIAM HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL GEORGE GRANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANN LESLEY ROBINSON | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mrs Johann Lesley Robinson on 2017-04-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL LOUISE PEARCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
CH01 | Director's details changed for Annabel Louise Pearce on 2016-06-24 | |
CH01 | Director's details changed for Annabel Louise Boreham on 2015-12-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 78 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING | |
AP03 | Appointment of Catherine Elinor Fleming as company secretary on 2015-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CAMPBELL HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 78 | |
AR01 | 11/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013 | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 78 | |
AR01 | 11/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM | |
AR01 | 11/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH | |
AP01 | DIRECTOR APPOINTED EAMONN FEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN CORNISH | |
AR01 | 11/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 11/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 19/12/03 | |
ELRES | S366A DISP HOLDING AGM 19/12/03 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
AGREEMENT SUPPLEMENTAL TO A CHARGE DATED 15.04.85 | Satisfied | LLOYDS BANK PLC | |
OVER BUILDING AGREEMENT CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TORQUAY YACHT HARBOURS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TORQUAY YACHT HARBOURS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |