About

Registered Number: 03366228
Date of Incorporation: 07/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Kings Saltern Road, Lymington, Hampshire, SO41 3QD

 

Plymouth Yacht Haven Ltd was founded on 07 May 1997. The companies director is Kitchen, Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KITCHEN, Stephen 01 March 2017 - 1

Filing History

Document Type Date
CS01 - N/A 10 May 2019
MR04 - N/A 20 March 2019
AA - Annual Accounts 24 October 2018
MR01 - N/A 07 September 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 26 May 2017
AP01 - Appointment of director 03 March 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 15 December 2014
TM01 - Termination of appointment of director 02 June 2014
AR01 - Annual Return 09 May 2014
AP01 - Appointment of director 12 March 2014
AA - Annual Accounts 13 November 2013
MR01 - N/A 28 May 2013
MR01 - N/A 28 May 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 20 January 2010
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
363a - Annual Return 12 May 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
AA - Annual Accounts 26 January 2009
395 - Particulars of a mortgage or charge 25 October 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 10 May 2007
AA - Annual Accounts 30 January 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
363a - Annual Return 12 May 2006
AA - Annual Accounts 03 February 2006
363a - Annual Return 06 June 2005
395 - Particulars of a mortgage or charge 02 June 2005
AA - Annual Accounts 14 January 2005
363a - Annual Return 11 May 2004
AA - Annual Accounts 13 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 2003
288c - Notice of change of directors or secretaries or in their particulars 12 December 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 30 May 2002
325 - Location of register of directors' interests in shares etc 25 April 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 11 July 2001
395 - Particulars of a mortgage or charge 10 April 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
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
288a - Notice of appointment of directors or secretaries 06 July 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 14 May 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 12 May 1998
395 - Particulars of a mortgage or charge 07 February 1998
225 - Change of Accounting Reference Date 15 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 September 2018 Outstanding

N/A

A registered charge 20 May 2013 Outstanding

N/A

A registered charge 20 May 2013 Fully Satisfied

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

Mortgage debenture 27 March 2001 Fully Satisfied

N/A

Debenture 02 February 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.