About

Registered Number: 02146320
Date of Incorporation: 13/07/1987 (37 years and 8 months ago)
Company Status: Active
Registered Address: 12 Alma Square, Scarborough, N Yorks, YO11 1JU

 

Ardfern Yacht Centre Ltd was founded on 13 July 1987 and are based in N Yorks, it's status is listed as "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKIE, Lynn N/A 30 September 2009 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 10 December 2019
PSC02 - N/A 17 September 2019
PSC07 - N/A 17 September 2019
PSC07 - N/A 17 September 2019
RESOLUTIONS - N/A 16 September 2019
RESOLUTIONS - N/A 16 September 2019
TM01 - Termination of appointment of director 09 September 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 19 November 2018
AP01 - Appointment of director 30 April 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 06 December 2017
CH01 - Change of particulars for director 22 December 2016
CH03 - Change of particulars for secretary 22 December 2016
AA - Annual Accounts 15 December 2016
CS01 - N/A 12 December 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 22 November 2013
RESOLUTIONS - N/A 11 January 2013
SH01 - Return of Allotment of shares 11 January 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 13 December 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 13 December 2011
TM01 - Termination of appointment of director 12 October 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 28 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 29 December 2007
RESOLUTIONS - N/A 15 March 2007
RESOLUTIONS - N/A 15 March 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 20 December 2006
287 - Change in situation or address of Registered Office 24 August 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 09 December 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 06 December 1999
AA - Annual Accounts 09 February 1999
363s - Annual Return 03 December 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 11 December 1997
287 - Change in situation or address of Registered Office 13 October 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 08 December 1995
AA - Annual Accounts 18 December 1994
363s - Annual Return 13 December 1994
AA - Annual Accounts 23 February 1994
288 - N/A 11 February 1994
363s - Annual Return 16 December 1993
AA - Annual Accounts 05 May 1993
RESOLUTIONS - N/A 28 January 1993
RESOLUTIONS - N/A 28 January 1993
RESOLUTIONS - N/A 28 January 1993
363s - Annual Return 10 December 1992
AA - Annual Accounts 03 March 1992
363b - Annual Return 29 January 1992
AA - Annual Accounts 07 February 1991
288 - N/A 21 January 1991
363 - Annual Return 03 January 1991
AA - Annual Accounts 28 February 1990
363 - Annual Return 07 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 1989
288 - N/A 06 March 1989
AA - Annual Accounts 01 March 1989
363 - Annual Return 03 February 1989
288 - N/A 10 October 1988
395 - Particulars of a mortgage or charge 21 September 1988
395 - Particulars of a mortgage or charge 08 September 1988
288 - N/A 13 April 1988
395 - Particulars of a mortgage or charge 04 January 1988
395 - Particulars of a mortgage or charge 18 December 1987
PUC 2 - N/A 22 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 October 1987
288 - N/A 25 September 1987
287 - Change in situation or address of Registered Office 25 September 1987
CERTNM - Change of name certificate 17 September 1987
NEWINC - New incorporation documents 13 July 1987

Mortgages & Charges

Description Date Status Charge by
Standard security 01 November 1988 Fully Satisfied

N/A

Debenture 18 August 1988 Fully Satisfied

N/A

Standard security 21 December 1987 Fully Satisfied

N/A

Debenture 13 November 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.