Founded in 1973, Lymington Yacht Haven Ltd have registered office in Hampshire, it has a status of "Active". The companies directors are listed as Day, Denise Dorothy Adrienne, Oakley, Jeremy Edward Bowen, Roach, Samuel Mark in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAY, Denise Dorothy Adrienne | 05 December 1997 | 24 December 2002 | 1 |
| OAKLEY, Jeremy Edward Bowen | 06 April 1993 | 29 May 1998 | 1 |
| ROACH, Samuel Mark | 14 September 2004 | 01 November 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 November 2019 | |
| CS01 - N/A | 18 October 2019 | |
| MR01 - N/A | 15 October 2019 | |
| MR04 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 24 October 2018 | |
| CS01 - N/A | 12 October 2018 | |
| MR01 - N/A | 07 September 2018 | |
| AA - Annual Accounts | 08 November 2017 | |
| CS01 - N/A | 16 October 2017 | |
| PSC02 - N/A | 16 October 2017 | |
| PSC09 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 24 October 2014 | |
| TM01 - Termination of appointment of director | 02 June 2014 | |
| AP01 - Appointment of director | 12 March 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2013 | |
| MR01 - N/A | 28 May 2013 | |
| MR01 - N/A | 28 May 2013 | |
| AP01 - Appointment of director | 08 May 2013 | |
| TM01 - Termination of appointment of director | 26 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 395 - Particulars of a mortgage or charge | 25 October 2008 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 363a - Annual Return | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363a - Annual Return | 21 October 2005 | |
| 395 - Particulars of a mortgage or charge | 02 June 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363a - Annual Return | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2003 | |
| 363a - Annual Return | 29 October 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| 363s - Annual Return | 04 November 2002 | |
| 325 - Location of register of directors' interests in shares etc | 25 April 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 12 December 2000 | |
| AUD - Auditor's letter of resignation | 03 August 2000 | |
| AUD - Auditor's letter of resignation | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| AA - Annual Accounts | 17 February 2000 | |
| 363s - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| AA - Annual Accounts | 22 December 1997 | |
| 363s - Annual Return | 19 November 1997 | |
| AA - Annual Accounts | 19 January 1997 | |
| 363s - Annual Return | 25 October 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 363s - Annual Return | 24 October 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| 363s - Annual Return | 27 October 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 363s - Annual Return | 14 October 1993 | |
| 288 - N/A | 09 June 1993 | |
| 288 - N/A | 11 March 1993 | |
| 395 - Particulars of a mortgage or charge | 02 February 1993 | |
| 288 - N/A | 17 January 1993 | |
| AA - Annual Accounts | 30 November 1992 | |
| 363s - Annual Return | 30 November 1992 | |
| RESOLUTIONS - N/A | 13 July 1992 | |
| RESOLUTIONS - N/A | 13 July 1992 | |
| AA - Annual Accounts | 08 November 1991 | |
| 363a - Annual Return | 08 November 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| 288 - N/A | 22 December 1988 | |
| 363 - Annual Return | 08 December 1988 | |
| AA - Annual Accounts | 08 December 1988 | |
| 363 - Annual Return | 07 January 1988 | |
| AA - Annual Accounts | 07 January 1988 | |
| AA - Annual Accounts | 30 January 1987 | |
| 363 - Annual Return | 30 January 1987 | |
| CERTNM - Change of name certificate | 09 May 1980 | |
| MISC - Miscellaneous document | 28 August 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 October 2019 | Outstanding |
N/A |
| A registered charge | 07 September 2018 | Outstanding |
N/A |
| A registered charge | 20 May 2013 | Fully Satisfied |
N/A |
| A registered charge | 20 May 2013 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 6TH march 1998 and | 24 October 2008 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set off agreement dated 6 march 1998 | 26 May 2005 | Outstanding |
N/A |
| Single debenture | 28 January 1993 | Outstanding |
N/A |
| Debenture | 26 August 1983 | Outstanding |
N/A |
