Founded in 1987, Ardfern Yacht Centre Ltd are based in N Yorks, it's status in the Companies House registry is set to "Active". Ardfern Yacht Centre Ltd is registered for VAT. There is one director listed for this business. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILKIE, Lynn | N/A | 30 September 2009 | 1 |
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 |
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 |