About

Registered Number: 04496190
Date of Incorporation: 26/07/2002 (18 years and 4 months ago)
Company Status: Active
Registered Address: Freemans Wharf, Falmouth Road, Penryn Falmouth, Cornwall, TR10 8AD

 

Founded in 2002, Falmouth Yacht Brokers Ltd have registered office in Cornwall, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the organisation are listed as Graham, Neill Paterson, Hobkirk, Jayne Catherine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOBKIRK, Jayne Catherine 05 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Neill Paterson 26 July 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Richard Hobkirk/
1964-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Jayne Catherine Hobkirk/
1959-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 26 April 2018
MR01 - N/A 22 December 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 26 April 2017
MR01 - N/A 19 September 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 23 August 2011
CH01 - Change of particulars for director 23 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 May 2011
RESOLUTIONS - N/A 19 April 2011
SH08 - Notice of name or other designation of class of shares 19 April 2011
AA - Annual Accounts 07 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 February 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 01 March 2006
395 - Particulars of a mortgage or charge 31 January 2006
288a - Notice of appointment of directors or secretaries 19 December 2005
363a - Annual Return 23 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 12 October 2004
AA - Annual Accounts 19 February 2004
395 - Particulars of a mortgage or charge 11 February 2004
395 - Particulars of a mortgage or charge 29 January 2004
363s - Annual Return 18 September 2003
287 - Change in situation or address of Registered Office 16 August 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
288b - Notice of resignation of directors or secretaries 04 August 2002
NEWINC - New incorporation documents 26 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 October 2016 Outstanding

N/A

A registered charge 19 September 2016 Outstanding

N/A

Marine mortgage 20 January 2006 Fully Satisfied

N/A

Legal charge 09 February 2004 Outstanding

N/A

Debenture 22 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.