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.
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 |
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 |
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 |