About

Registered Number: 01015338
Date of Incorporation: 23/06/1971 (53 years and 9 months ago)
Company Status: Active
Registered Address: The Boatyard, Mansion Lane, Iver, Bucks, SL0 9RG

 

Having been setup in 1971, High Line Yachting Ltd has its registered office in Iver. We do not know the number of employees at High Line Yachting Ltd. The organisation has 6 directors listed as Bolsom, Sharon, Rowland, Anne Cecilia, Rowland, Francis Charles, Hope, Henry Charles, Cox, Gwen, Hope, Frederick Henry, Captain in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLSOM, Sharon 03 April 2008 - 1
ROWLAND, Anne Cecilia 03 April 2008 - 1
ROWLAND, Francis Charles N/A - 1
COX, Gwen 25 February 1999 09 March 2000 1
HOPE, Frederick Henry, Captain N/A 29 June 1997 1
Secretary Name Appointed Resigned Total Appointments
HOPE, Henry Charles 09 March 2000 30 March 2001 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 May 2020
TM01 - Termination of appointment of director 15 May 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 28 March 2019
AA - Annual Accounts 04 March 2019
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 26 March 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 25 March 2015
CH01 - Change of particulars for director 25 March 2015
CH01 - Change of particulars for director 25 March 2015
CH03 - Change of particulars for secretary 25 March 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 04 March 2009
288a - Notice of appointment of directors or secretaries 04 April 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 25 March 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 March 2008
AA - Annual Accounts 05 April 2007
363s - Annual Return 26 March 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 January 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 May 2006
363s - Annual Return 23 March 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 March 2006
AA - Annual Accounts 19 January 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 September 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 July 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 May 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 17 March 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 July 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 26 March 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 March 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 December 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 December 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 November 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 November 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 September 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 September 2003
RESOLUTIONS - N/A 20 August 2003
173 - Declaration in relation to the redemption or purchase of shares out of capital 20 August 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 August 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 August 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 July 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 July 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 July 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 May 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 April 2003
AA - Annual Accounts 07 April 2003
363s - Annual Return 27 March 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 December 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 November 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 November 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 November 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 August 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 August 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 29 March 2002
288c - Notice of change of directors or secretaries or in their particulars 26 March 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 January 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
363s - Annual Return 23 March 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 March 2001
AA - Annual Accounts 22 February 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2000
AA - Annual Accounts 20 April 2000
RESOLUTIONS - N/A 03 April 2000
RESOLUTIONS - N/A 03 April 2000
RESOLUTIONS - N/A 03 April 2000
MEM/ARTS - N/A 03 April 2000
123 - Notice of increase in nominal capital 03 April 2000
363s - Annual Return 24 March 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 January 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 August 1999
363s - Annual Return 31 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
AA - Annual Accounts 27 January 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 January 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 November 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 October 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 April 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 24 March 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 December 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 September 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
363s - Annual Return 26 March 1997
AUD - Auditor's letter of resignation 14 March 1997
AA - Annual Accounts 25 February 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 January 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 December 1996
363s - Annual Return 04 April 1996
AA - Annual Accounts 02 February 1996
AUD - Auditor's letter of resignation 23 August 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 July 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 June 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 May 1995
363s - Annual Return 12 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 May 1995
AA - Annual Accounts 03 April 1995
AA - Annual Accounts 13 April 1994
363s - Annual Return 13 April 1994
363s - Annual Return 29 March 1993
AA - Annual Accounts 29 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1992
MEM/ARTS - N/A 02 April 1992
RESOLUTIONS - N/A 25 March 1992
RESOLUTIONS - N/A 25 March 1992
AA - Annual Accounts 25 March 1992
123 - Notice of increase in nominal capital 25 March 1992
363a - Annual Return 25 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1991
AA - Annual Accounts 18 April 1991
363a - Annual Return 18 April 1991
RESOLUTIONS - N/A 18 February 1991
RESOLUTIONS - N/A 18 February 1991
123 - Notice of increase in nominal capital 18 February 1991
RESOLUTIONS - N/A 13 June 1990
288 - N/A 12 April 1990
AA - Annual Accounts 12 April 1990
363 - Annual Return 12 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1989
AA - Annual Accounts 17 March 1989
363 - Annual Return 17 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 1989
PUC 2 - N/A 12 July 1988
AA - Annual Accounts 21 April 1988
363 - Annual Return 21 April 1988
363 - Annual Return 11 June 1987
AA - Annual Accounts 23 March 1987
NEWINC - New incorporation documents 23 June 1971

Mortgages & Charges

Description Date Status Charge by
Mortgage 11 June 1984 Fully Satisfied

N/A

Legal mortgage 20 October 1982 Fully Satisfied

N/A

Mortgage 18 February 1982 Fully Satisfied

N/A

Unregistered marine mortgage 16 March 1981 Fully Satisfied

N/A

Collateral agreement 11 June 1980 Fully Satisfied

N/A

Collateral agreement 11 June 1980 Fully Satisfied

N/A

Legal mortgage 20 November 1976 Fully Satisfied

N/A

Legal mortgage 20 November 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.